Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/31/2021 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
SPECIAL MEETING - Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-853 15.1 Action ItemAppoint temporary representatives to meet for unrepresented Confidential A and B employees regarding salary and benefits   Action details Video Video
21-862 15.2 Action ItemAdopt Resolution Amending Resolution No. 2021-68 Establishing Position Allocations for Recommended Fiscal Year 2021-2022 Budget, Budget Unit No. 2702, Planning    Action details Video Video
21-860 15.3 Action ItemApprove Amendment No. 1 to Agreement for Recruitment Services for Lake County Public Health Officer   Action details Video Video
21-830 15.4 AgreementAdopt Resolution Approving Agreement No.21-0341-000-SA with California Department of Food and Agriculture for Compliance with the Nursery Inspection Program for Period July 1, 2021 through June 30, 2022 in the Amount of $ 990.00   Action details Video Video
21-829 15.5 ReportSitting as Lake County Air Quality Management District Board of Directors: Authorize the APCO to sign and submit the Grant agreement between the District and ARB for AB617 Implementation Funds for the Community Air Protection Program, and sign all other program documents.   Action details Video Video
21-859 15.6 MinutesApprove Board of Supervisors Minutes July 20, 2021   Action details Video Video
21-818 15.7 ResolutionAdopt Resolution (a) Authorizing Entering Into a Funding Agreement with the State Water Resources Control Board and (b) Authorizing and Designating Lake County Special Districts Administrator to sign, on the behalf of CSA-21, North Lakeport Water, all Grant Related Documents for the Drought Resiliency Project.Adopted  Action details Video Video
21-863 16.2 Action Item9:06 A.M. - Lake County Schools COVID-19 Update   Action details Video Video
21-851 16.3 Action Item10:00 A.M. - Redistricting Public Hearing #1 – Introduction to the Redistricting Process   Action details Video Video
21-854 16.4 Action Item10:30 A.M. - Consideration of Response to the 2020-21 Grand Jury Final ReportAdoptedPass Action details Video Video
21-861 16.5 Action Item11:00 A.M. - PUBLIC HEARING - Consideration of an Ordinance Extending Interim Urgency Ordinance No. 3107 ten (10) months and fifteen (15) days which Establishes a Moratorium on the Issuance of Early Activation Permits for Land Use Projects within the Unincorporated Area of Lake County and Authorize Chair to SignAdoptedPass Action details Video Video
21-850 16.6 Action Item11:30 A.M. - Consideration of Agreement for Operational Analysis of Indigent Defense ServicesAdoptedPass Action details Video Video
21-844 16.7 Agreement12:00 P.M. - Presentation of Roadmap Task Force Pilot Project approvedPass Action details Video Video
21-852 17.2 Action Item(a) Consideration of a Presentation on PG&E’s Better Together Resilient Communities Grant Program; (b) Consideration of a Resolution of Support for Trane Technologies to Submit an Application on Behalf of the County of Lake to PG&E’s “Better Together Resilient Communities” Grant Program, in Pursuit of Funds for Additional Engineering and Due Diligence in the Evaluation of Potential Advanced Energy ProjectsAdopted, as amendedPass Action details Video Video
21-856 18.1 Closed Session ItemPublic Employee Evaluation: Title: Public Works Director   Action details Video Video
21-857 18.2 Closed Session ItemPublic Employee Evaluation: Title: Behavioral Health Director   Action details Video Video
21-855 18.3 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Appointment of Community Development Director    Action details Video Video
21-858 18.4 Closed Session ItemConference with Temporary Representatives designated to meet with County Department Heads regarding salary and benefits of Unrepresented management employees    Action details Video Video