Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/22/2022 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
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
22-268 14.1 Action ItemEXTRA ITEM: (a) Consideration of “extra” agenda item; and (b) Consideration of Nomination of Supervisor Pyska to serve on the Wildland Fire Mitigation and Management Commission   Action details Video Video
22-255 15.1 Action ItemApprove the nomination of Supervisor Sabatier to serve on the Economic Mobility Leadership Network (EMLN)   Action details Video Video
22-252 15.2 Action ItemApprove Revisions to Exhibit A of the Uniform and Clothing Purchase Policy   Action details Video Video
22-189 15.3 Action ItemAdopt Proclamation Designating March 22, 2022 as National Agriculture Day   Action details Video Video
22-188 25.4 AgreementApprove Amendment No.1 to the FY 2021-22 Agreement Between County of Lake and Ever Well Health Systems for a New Contract Maximum of $101,700.00 and Authorize the Board Chair to Sign.    Action details Video Video
22-200 25.5 Action ItemApprove the Extended Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County’s Chronically Homeless Population through June 30, 2022.   Action details Video Video
22-246 15.6 MinutesApprove Board of Supervisors Meeting Minutes March 1, 2022 and March 11, 2022   Action details Video Video
22-148 15.7 Action ItemApprove Continuation of Resolution Authorizing Teleconfered Meetings during a State of Emergency Continue to Exist   Action details Video Video
22-254 15.8 ReportAdopt Resolution Approving the Amendment 2 to Agreement No. 18G30117 between the Secretary of State and the County of Lake for Voting Systems Replacement Funds.   Action details Video Video
22-216 15.9 Action ItemApprove Continuation of a Local Health Emergency by the Lake County Health Officer for the Cache Fire   Action details Video Video
22-217 15.10 Action ItemApprove Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer   Action details Video Video
22-218 15.11 ResolutionApprove 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   Action details Video Video
22-220 15.13 Action ItemApprove Continuation of a Local Emergency due to COVID-19   Action details Video Video
22-221 15.14 Action ItemApprove Continuation of an Emergency Declaration for Drought Conditions   Action details Video Video
22-222 15.15 Action ItemApprove Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire   Action details Video Video
22-239 15.16 Action ItemApprove the purchase of two sport utility vehicles, and authorize the Public Works Director/Assistant Purchasing Agent to issue a purchase order through the Statewide Bid Contract to Downtown Ford in the amount of $66,598.16.   Action details Video Video
22-240 15.17 ReportApprove a Purchase Order for the Purchase of a Bottom Dump Trailer for County Road Maintenance in the amount of $64,954.75, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Order    Action details Video Video
22-205 15.18 Action ItemAuthorize the Chairman to sign the FY21 Edward Byrne Justice Assistant Grant (JAG) Certifications and Assurances and Financial Capability Questionnaire    Action details Video Video
22-196 15.19 Action ItemAdopt Proclamation Designating the Month of March 2022 as March for Meals Month   Action details Video Video
22-227 1  Action ItemPet of the Week   Action details Not available
22-190 16.3 Action Item9:07 A.M. - Presentation of Proclamation Designating March 22, 2022 as National Agriculture Day   Action details Video Video
22-197 16.4 Action Item9:08 A.M. - Presentation of Proclamation Designating the Month of March 2022 as March for Meals Month   Action details Video Video
22-215 26.5 Ceremonial Item9:15 A.M. - Presentation of Employee Service Awards   Action details Video Video
22-228 16.6 Action Item9:30 A.M. - Hearing on Account and Proposed Assessment for 11450 E State Hwy 20, Clearlake Oaks    Action details Video Video
22-258 17.2 Action ItemConsideration of recruitment strategy for County Administrative Officer   Action details Video Video
22-225 18.1 Closed Session ItemPublic Employee Evaluation: Title: Department of Social Services Director   Action details Video Video
22-226 18.2 Closed Session ItemPublic Employee Evaluation: Title: Registrar of Voters   Action details Video Video