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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/3/2022 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
22-441 15.1 Action ItemAdopt Proclamation in Support of Clear Lake Environmental Research Center   Action details Video Video
22-440 15.2 Action ItemAdopt Proclamation in Support of Wildfire Community Preparedness Day May 1, 2022   Action details Video Video
22-407 15.3 Ceremonial ItemAdopt Proclamation Designating the Week of May 9 - 13, 2022 as Economic Development Week   Action details Video Video
22-385 15.4 Action ItemAdopt Proclamation Designating May 1-7, 2022 as National Small Business Week    Action details Video Video
22-438 15.5 Ceremonial ItemAdopt Proclamation Honoring Dr. Gaylord "Doc" Starin in Celebration of His Outstanding Life and His 100th Birthday   Action details Not available
22-432 15.6 Agreementa) Waive the formal bidding process, pursuant to Lake County Code Section 38.1, as an extension of an annual agreement; and (b) Consideration of Agreement for Provision of Satellite Imagery Services By Planet Labs to the County of Lake   Action details Video Video
22-429 15.7 Action Itema) Rescind the Wireless-Communications Devices Policies; and b) Approve the Smartphone Stipend Policy   Action details Video Video
22-370 25.8 Action ItemAdopt Proclamation Recognizing May 2022 as Mental Health Matters Month in Lake County   Action details Video Video
22-298 15.9 Action ItemAdopt Proclamation Designating May, 2022 as Maternal Mental Health Awareness Month in Lake County   Action details Video Video
22-403 15.10 Action ItemApprove Request to Waive 900 Hour Limit for Extra-Help Water Resources Administrative Assistant Alma Perez    Action details Video Video
22-412 15.11 ResolutionAdopt Resolution Authorizing the County of Lake Water Resources Director to apply for, accept, and execute two State General Fund grants, administered by the California Natural Resources Agency: 1) to conduct lake-wide Limnological water quality sampling in Clear Lake and 2) to conduct an assessment to understand public perception attitudes, and knowledge gaps towards water quality to improve education, outreach, and scientific communication within the communities around Clear Lake.    Action details Video Video
22-417 1  Action ItemPet of the Week   Action details Not available
22-365 16.3 Action Item9:07 A.M. - Presentation of the Wildlife Prosecutor of the Year Award, Presented by California Department of Fish and Wildlife    Action details Video Video
22-408 16.4 Action Item9:15 A.M. - Presentation of Proclamation Designating May, 2022 as Maternal Mental Health Awareness Month in Lake County   Action details Video Video
22-369 26.5 Ceremonial Item9:20 A.M. - Presentation of Proclamation Designating May 2022 as Mental Health Matters Month in Lake County   Action details Video Video
22-386 16.6 Action Item9:25 A.M. - Presentation of Proclamation Designating May 1-7, 2022 as National Small Business Week    Action details Video Video
22-445 16.7 Ceremonial Item9:30 A.M. - Presentation of Proclamation Designating the Week of May 9 - 13, 2022 as Economic Development Week   Action details Video Video
22-439 16.8 Ceremonial Item9:35 A.M. - Presentation of Proclamation Honoring Dr. Gaylord "Doc" Starin in Celebration of His Outstanding Life and His 100th Birthday   Action details Video Video
22-423 16.9 Action Item10:00 A.M. - Public Hearing - Consideration of a Resolution amending the Master Fee Schedule for departmental services rendered by the County    Action details Video Video
22-401 16.10 Resolution10:30 A.M. - Public Hearing - Consideration of a Resolution Regarding Vacating an Alley Easement for public use in the area of Middletown   Action details Video Video
22-383 16.11 Action Item11:00 A.M. - (Continued from 4-12-22) - Public Hearing - Discussion and Consideration of Appeal (AB 21-05) of Planning Commission Approval of Major Use Permit 19-36 and IS/MND 19-56 “Lake Vista Farms, LLC”, Clearlake. APN’s 010-053-01 and 010-053-02.    Action details Video Video
22-449 16.12 Action Item1:30 P.M. - Consideration of Presentations and Updates of Community Efforts to Include; a) Risk Reduction Authority and California Wildfire Mitigation Program; and b) Clear Lake Environmental Research Center; and c) Tree Mortality Task Force; and d) Community Wildfire Protection Plan   Action details Video Video
22-442 16.13 Ceremonial Item1:35 P.M. - Presentation of Proclamation in Support of Clear Lake Environmental Research Center   Action details Video Video
22-443 16.14 Ceremonial Item1:40 P.M. - Presentation of Proclamation in Support of Wildfire Community Preparedness Day May 1, 2022   Action details Video Video
22-422 16.15 Report1:45 P.M. - Consideration of Resolution Proclaiming the Existence of a Local Emergency Due to Pervasive Tree Mortality   Action details Video Video
22-378 17.2 Action Item(a) Discussion of Next Steps to Fill the Role of District 4 Supervisor, to be Vacated by Tina Scott July 31, 2022; (b) Consideration of a Resolution Setting an Election for District 4 Supervisor as Part of the November 8, 2022 Statewide General Election   Action details Not available
22-433 17.3 AppointmentConsideration of the following Advisory Board Appointments: Child Care Planning Council    Action details Video Video
22-444 17.4 Action ItemConsideration of Confidential Recruitment of Chief Administrative Officer Protocol and Summary    Action details Not available
22-413 17.5 Action ItemConsideration of an Ordinance Establishing Chapter 31 of the Lake County Code for an Edible Food Recovery Program   Action details Not available
22-426 17.6 Action ItemConsideration of the Award of Bid No. 22-10 for the Courthouse Roof Replacement Project in the amount of $791,000.00 to Best Contracting Services, Inc.; and authorize the Chair to sign the Agreement and Notice of Award    Action details Video Video
22-409 17.7 Action ItemNotice of Public Hearing for June 7, 2022 regarding AB481, California Government Code 7070-7075, Military Equipment use presentation and adoption of Sheriff's Office military equipment use policy   Action details Video Video
22-402 17.8 Action ItemConsideration of Presentation and Discussion by Watershed Protection District for the request to allocate $500,000 internal matching funds, over a period of six years, to support $1.9 Million in approved, and partially awarded, Blue Ribbon Committee Storm Water Project Grant Funds.    Action details Not available