|
22-55
| 1 | 4.1 | | Action Item | EXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) consideration of temporarily postponing the impending due date for cannabis tax payments and suspend penalties ordinarily associated with late payments. | | |
Action details
|
Not available
|
|
22-05
| 2 | 5.1 | | Resolution | Adopt Resolution Appointing Katherine Vanderwall as Agricultural Commissioner and Sealer of Weights and Measures for a Four-year Term effective February 12, 2022 | | |
Action details
|
Video
|
|
21-1202
| 1 | 5.2 | | Action Item | Approve Revisions to the Smartphone Stipend Policy | | |
Action details
|
Video
|
|
21-1341
| 2 | 5.3 | | Agreement | a) Waive the formal bidding process, pursuant to the Lake County Code Section 38.2, as Agreement is tied to current 3-Year Mental Health Services Act (MHSA) Plan; and b) Consideration of the Agreement between the County of Lake and Resource Development Associates for the Community Planning Program (CPP) Process and former Innovations project for Fiscal Years 2021-23 for a contract maximum of $112,350 and authorize the Board Chair to sign the Agreement | | |
Action details
|
Video
|
|
22-02
| 2 | 5.4 | | Agreement | a) Waive the formal bidding process, pursuant to the 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 New Life Health Authority dba New Life, LLC. for Substance Use Disorder Outpatient Drug Free Services, Intensive Outpatient Treatment Services, and Narcotic Treatment Program Services for Fiscal Year 2021-22, not to exceed $400,000 and authorize the Board Chair to sign | | |
Action details
|
Video
|
|
22-03
| 2 | 5.5 | | Agreement | Approve Agreement between County of Lake and Adventist Health St. Helena and Vallejo for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations for Fiscal Years 2021-22 and 2022-23 for a maximum compensation of $300,000 and authorize the Chair to sign | | |
Action details
|
Video
|
|
21-1368
| 2 | 5.6 | | Agreement | Approve Amendment No. 1 to the Agreement between County of Lake and Lake County Office of Education for the Mental Health Student Services Act Grant Program Based Specialty Mental Health Services for Fiscal Year 2021-26 at no additional cost, and authorize the Chair to sign | | |
Action details
|
Video
|
|
21-1385
| 2 | 5.7 | | Resolution | (a) Adopt Resolution of the Lake County Board of Supervisors Authorizing Acceptance of the County of Lake Non-Competitive Allocation Award Under the No Place Like Home Program; and (b) Adopt Resolution of the Lake County Board of Supervisors Authorizing Acceptance of the County of Lake Competitive Allocation Award Under the No Place Like Home Program | | |
Action details
|
Video
|
|
22-09
| 1 | 5.8 | | Minutes | Approve Board of Supervisors Meeting Minutes December 21, 2021 | | |
Action details
|
Video
|
|
21-1363
| 1 | 5.9 | | Agreement | Approve Lease for Commercial Property Located at 858 Lakeport Blvd, Lakeport, CA from 2/1/22 through 2/28/23 @ $2100 per month and Authorize the Chair to Sign | | |
Action details
|
Video
|
|
21-1342
| 1 | 5.10 | | Agreement | Approve Memorandum of Understanding between the County of Lake and the Kelseyville Unified School District for the period of February 1, 2022 through June 30, 2022 to provide a School Resource Officer to Kelseyville Unified in the amount of $43,000 for the first pro-rated Fiscal Year and an automatic renewal for one additional Fiscal Year in the amount of $86,000 and authorize the Chair to sign. | | |
Action details
|
Video
|
|
21-1343
| 1 | 5.11 | | Agreement | Approve Agreement Between the County of Lake and the Lake County Office of Education for Probation Family Services, for the period of February 1, 2022 through June 30, 2022 for an amount not to exceed $75,000 and authorize the Chair to sign | | |
Action details
|
Video
|
|
21-1358
| 1 | 5.12 | | Action Item | Approve late travel claim for Deputy Matt McCabe in the amount of $1,026 for K9 training held in Ontario, Ca and authorize Auditor to pay | | |
Action details
|
Video
|
|
21-1366
| 1 | 5.13 | | Action Item | a) Approve Gun Violence Reduction Program (GVRP) Grant Award in the amount of $277,373; and (b) Authorize the Sheriff and Chairman to sign the Memorandum of Understanding (MOU) with the California Department of Justice | | |
Action details
|
Video
|
|
22-04
| 1 | 5.14 | | Action Item | a) Approve Epidemiology and Laboratory Capacity for Prevention and Control of Emerging Infectious Diseases (ELC) Detection and Mitigation of Covid 19 in Confinement Facilities funding through the American Rescue Plan Act (ARPA) and b) authorize the Chairman of the Board of Supervisors to sign the Acknowledgement Letter | | |
Action details
|
Video
|
|
22-07
| 1 | 5.15 | | Agreement | Approve First Amendment to the Contract with Prentice Long for Public Authority Labor Negotiations in the Amount of $30,000 Per Year, From February 1, 2021 to January 31, 2024, and Authorize the Chair to Sign. | | |
Action details
|
Video
|
|
22-15
| 1 | 6.2 | | Action Item | 9:06 A.M. - Consideration of Update on COVID-19 | | |
Action details
|
Video
|
|
22-14
| 1 | 6.3 | | Resolution | 9:40 A.M. - (a) Consideration of a Follow-Up Presentation by Sonoma Clean Power Chief Executive Officer, Geof Syphers, on a Geothermal Opportunity Zone (GeoZone); (b) Consideration of a Resolution Establishing County Membership in the Sonoma Lake Mendocino Opportunity Zone | | |
Action details
|
Video
|
|
22-12
| 1 | 6.4 | | Resolution | 9:45 A.M. - Public Hearing (Continued from January 11, 2022) Consideration of Resolution Regarding Vacating a Roadway known as Dillard Avenue | | |
Action details
|
Video
|
|
22-26
| 1 | 7.2 | | Resolution | Consideration of Resolution Requesting State Cannabis Cultivation Tax Reform | | |
Action details
|
Video
|
|
22-27
| 1 | 7.3 | | Action Item | Consideration of Suspension of CPI Tax Rate Increase for Cannabis Taxes | | |
Action details
|
Video
|
|
22-24
| 1 | 7.4 | | Action Item | Consideration of Changes to the Board of Supervisors Annual Calendar for 2022 | | |
Action details
|
Video
|
|
21-1379
| 1 | 7.5 | | Appointment | Consideration of the following Advisory Board Appointments:
Lake County Vector Control
Lake County/City Areawide Planning Council
Lake County Child Care Planning
| | |
Action details
|
Video
|
|
22-08
| 1 | 7.6 | | Action Item | Consideration of a Policy to Waive the Fingerprint Rolling Fee normally charged for Applicants for Livescan Fingerprint Checks when the purpose of the Livescan is to satisfy the requirements to participate in Youth Service Organizations serving the youth of Lake County | | |
Action details
|
Video
|
|
22-06
| 1 | 7.7 | | Action Item | (a) Consideration of the Purchase of Communications Equipment to be installed at various repeater sites in the amount of $283,000; and (b) Authorize the Sheriff or his designee to issue a purchase order to Dailey Wells Communications | | |
Action details
|
Video
|
|
22-10
| 1 | 7.8 | | Resolution | Consideration of Resolution authorizing the Chairman of the Board to approve and direct the Tax Collector to sell, at public auction via internet, tax defaulted property which is subject to the power to sell in accordance with Chapter 7 of part 6 of Division 1, of the California Revenue and Taxation Code and approving sales below minimum price in specified cases. | | |
Action details
|
Video
|
|
22-33
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9(d)(1): Center for Biological Diversity, et al. v. County of Lake | | |
Action details
|
Video
|
|
22-30
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Government Code section 54956.9(d)(4) – One potential case | | |
Action details
|
Video
|