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21-1007
| 1 | 4.1 | | Action Item | EXTRA ITEM: (a) Consideration of “extra” agenda item; and, (b) Consideration for selection of supervisors to speak to the Governor’s Office of Business and Economic Development (GO-Biz) about North Lakeport Trane Project | Adopted | Pass |
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21-1020
| 1 | 4.2 | | Action Item | EXTRA ITEM: (a) Consideration of “extra” agenda item; and (b) Consideration of Resolution Amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 4012, Health Services Administration and reestablishing the Deputy Health Services Director as a County classification; and (c) Consideration of appointment of Jennifer Baker to Interim Deputy Health Services Director effective 10/06/21
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21-1019
| 1 | 4.3 | | Action Item | EXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Consideration of Appointment of CAO Carol Huchingson to Interim Health Services Director | | |
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21-991
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Month of October 2021 as Pregnancy and Infant Loss Awareness Month in Lake County
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21-1004
| 1 | 5.2 | | Action Item | Approve Budget transfer for purchase of fixed asset for Behavioral Health | | |
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21-923
| 2 | 5.3 | | Agreement | Approve the Agreement between County of Lake and the Lake County Office of Education for the Mental Health Student Services Act Program for Fiscal Year 2021-26 in the amount of $2,112,250 and authorize the Chair to sign | | |
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21-1001
| 1 | 5.4 | | Minutes | Approve Board of Supervisors Minutes August 24, 2021 and September 21, 2021 | | |
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21-998
| 1 | 5.5 | | Action Item | Approve Agreement No. 2 for Planning Services for Lake County Community Development (CDD) for a maximum of $75,000.00 and authorize the chair to sign | | |
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21-1006
| 1 | 5.7 | | Action Item | Approve Agreement No. 2 with Aram Bronston for Professional Services for a maximum of $40,000.00 and Authorize the Chair to Sign | | |
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21-979
| 1 | 5.8 | | Action Item | Approve the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer | | |
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21-980
| 1 | 5.9 | | Resolution | Approve the Continuation of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transport, and Disposal of Fire Debris for the LNU Complex Wildfire | | |
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21-981
| 1 | 5.10 | | Action Item | Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
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21-982
| 1 | 5.11 | | Action Item | Approve the Continuation of a Local Emergency due to COVID-19 | | |
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21-983
| 1 | 5.12 | | Action Item | Approve the Continuation of an Emergency Declaration for Drought Conditions | | |
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21-984
| 1 | 5.13 | | Action Item | Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
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21-985
| 1 | 5.14 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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21-986
| 1 | 5.15 | | Action Item | Approve Continuation of a Local Health Emergency by the Lake County Health Officer for the Cache Fire | | |
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21-987
| 1 | 5.16 | | Action Item | Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire | | |
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21-990
| 1 | 5.17 | | Action Item | Approve a Budget Transfer in Budget Unit 1671, Facilities Maintenance, for $177,519 for Two Trailer-Mounted Generators | | |
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21-929
| 1 | 5.18 | | Action Item | Approve Long Distance Travel for Sergeant John Drewrey to Philadelphia, Pennsylvania to attend the 9th Police Recruitment and Retention Summit from January 23–26, 2022 for an amount not to exceed $4,000 | | |
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21-952
| 1 | 5.19 | | Action Item | (a) Approve purchase of Civil software and (b) Authorize the Sheriff to enter into a contract with Teleosoft, Inc. | | |
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21-966
| 1 | 5.20 | | Agreement | Approve Contract Between the County of Lake and Lake Transit Authority for Local Public Transportation Services in the Amount of $45,600, from July 1, 2021 to June 30, 2022, and Authorize the Chair to Sign. | | |
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21-996
| 1 | 6.2 | | Report | 9:06 A.M. - Consideration of Update on COVID-19 | | |
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21-992
| 1 | 6.3 | | Ceremonial Item | 9:30 A.M. - Presentation of Proclamation Designating the Month of October 2021 as Pregnancy and Infant Loss Awareness Month in Lake County
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21-972
| 1 | 6.4 | | Action Item | 9:40 A.M. - Presentation by Northshore Fire Regarding their fire Fuels Crew project | | |
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21-1002
| 1 | 6.5 | | Report | 10:30 A.M. - Consideration of Report from the Lake County Community Risk Reduction Authority | | |
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21-1005
| 1 | 6.6 | | Action Item | 10:40 A.M. - Consideration of urgency ordinance amending water hauler ordinance prohibiting water hauling to commercial agricultural operations including cannabis cultivation sites | Adopted | Pass |
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21-997
| 1 | 6.7 | | Action Item | 11:00 A.M. - Consideration of Local Jurisdiction Assistance Grant Program | | |
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21-978
| 1 | 7.2 | | Action Item | Consideration of Forming a County Comprehensive Drought Planning Workgroup | Adopted | Pass |
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21-999
| 1 | 7.3 | | Action Item | (a) Consideration of Agreement for Training Services “Leading for Diversity, Equity, and Inclusion (DEI) in County Government”, and (b) Direction to Appointed Management employees and encouragement to Elected Department Heads to attend this training | Adopted | Pass |
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21-1003
| 1 | 7.4 | | Action Item | Consideration to Approve staff recommendation to apply for grant funding from the National Association of County and City Health Officials (NACCHO) | | |
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21-959
| 1 | 7.5 | | Report | Presentation of Big Valley Groundwater Basin Sustainable Groundwater Management Act (SGMA) Progress and Groundwater Sustainability Plan (GSP) Engagement Activities | | |
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21-1000
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Director: Community Development Director | | |
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21-1018
| 1 | 8.2 | | Closed Session Item | EXTRA ITEM: Public Employee Evaluation: Title: Director: Health Services Director
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