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21-950
| 1 | 5.1 | | Ceremonial Item | Adopt Proclamation Declaring September 17 and 24 Native American Days in Lake County | | |
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21-912
| 1 | 5.2 | | Action Item | Appoint Plans Examiner Jack Smalley to serve as Interim Chief Building Official effective September 1, 2021 | | |
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21-802
| 1 | 5.3 | | Action Item | (a) Approve Agreement between County of Lake and High Country Security for Commercial Fire Alarm Installation as a fixed asset under County Code 62-74 and ongoing Monitoring at 14092 Lakeshore Drive, Clearlake for Fiscal Years 2019-20 and 2020-21 for a contract maximum of $11,739.70 and authorize the Behavioral Health Services Director to sign the Agreement. | approved | Pass |
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21-880
| 1 | 5.4 | | Action Item | Approve Temporary Closure of the Department of Child Support Services to the public from noon, October 21, 2021 through the end of the day of October 22, 2021 | | |
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21-928
| 1 | 5.5 | | Action Item | Second Reading of Ordinance Amending Article VII of Chapter 13 of the Lake County Code Relating to Administrative Fines and Penalties | | |
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21-902
| 1 | 5.6 | | Action Item | Approve Agreement between the County of Lake and SCS Field Services for Landfill Gas Collection System Operations, Monitoring, Maintenance, and Reporting in the not-to-exceed amount of $106,000 from July 1, 2021 to June 30, 2022; and Authorize the Chair to sign | Adopted | Pass |
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21-933
| 1 | 6.2 | | Report | 9:06 A.M. - Consideration of Update on COVID-19 | | |
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21-949
| 1 | 6.3 | | Ceremonial Item | 9:45 A.M. - Presentation of Proclamation Declaring September 17 and 24 Native American Days in Lake County | | |
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21-943
| 1 | 7.2 | | Action Item | Consideration of letter of support for federal legislation expanding the Berryessa Snow Mountain National Monument | Adopted | Pass |
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21-941
| 1 | 7.3 | | Action Item | Consideration of a Letter of Commitment Between the County of Lake and Trane Technologies Enabling Pursuit of Grant Funding Toward a Firemain Linked Auxiliary Supply Hydraulic Energy Storage (FLASHES) System Project in North Lakeport | | |
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21-540
| 1 | 7.4 | | Action Item | (a) Consideration to Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Consideration of Agreement between the County of Lake and Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2021-22 for a contract maximum of $900,000.00 and authorize the Board Chair to sign the Agreement. | | |
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21-936
| 1 | 7.5 | | Action Item | A) Consideration to waive the formal bid process as the unique nature of the goods precludes competitive bidding and would produce no economic benefit to the County; and B) Consideration of Award for Trailer-Mounted Emergency Standby Generators
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21-931
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Director: Health Services Director | | |
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21-932
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Director: Behavioral Health Director | | |
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21-944
| 1 | 8.3 | | Closed Session Item | Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long, County Negotiator C. Markytan, M. Dolby, and A. Schimansky; and (b) Employee Organization: California United Homecare Workers Union Local 4034 | | |
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21-946
| 1 | 8.4 | | Closed Session Item | Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA | | |
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21-947
| 1 | 8.5 | | Closed Session Item | Conference with Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and Unrepresented management employees | | |
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21-948
| 1 | 8.6 | | Closed Session Item | Conference with Temporary Representatives designated to meet with Confidential A and B employees regarding salaries and benefits | | |
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