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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/10/2022 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
22-476 15.1 Action Itema) Rescind approval of Agreement for Provision of Satellite Imagery Services By Planet Labs PBC to the County of Lake; and b) waive the formal bidding process, pursuant to Lake County Code Section 38.1, as an extension of an annual agreement; and c) Approve Agreement for Provision of Satellite Imagery Services By Planet Labs PBC to the County of Lake.   Action details Video Video
22-457 15.2 Action ItemApprove Board of Supervisors Minutes April 12, 2022   Action details Video Video
22-414 15.3 ReportAdopt Resolution setting Rate of Pay for Election Officers for the June7, 2022 Statewide Direct Primary Election.    Action details Video Video
22-454 15.4 Action Itema) Adopt Resolution Adopting a Continuous Record Retention and Destruction Schedule for the Human Resources Department; and b) Approve Policy Establishing a Records Retention and Destruction Schedule for Lake County Human Resources Department; and c) Approve Destruction of Old HR Records From 1974 Through 2018   Action details Video Video
22-425 15.5 ResolutionAdopt Resolution Expressing Support for the Middletown Days Parade and Events, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs.   Action details Video Video
22-435 15.6 AgreementApprove Contract Between County of Lake and Excellesoft Partners, LLC. for Nexus Registry Software, in the Amount of $42,252, from March 15, 2022 to June 30, 2025, and Authorize the Chair to Sign.   Action details Video Video
22-436 15.7 AgreementApprove Fourth Amendment to the Lease Agreement Between County of Lake and Gary Sada and Sheila Sada for the Property Located at 926 S. Forbes St. in Lakeport in the Amount of $86,332.68, from July 1, 2022 to June 30, 2023, and Authorize the Chair to Sign.   Action details Video Video
22-427 15.8 AgreementApprove Sixth Amendment to the Lease Agreement between County of Lake and Ewing and Associates for the Child Welfare Services Parking Lot Located on South Forbes Street in Lakeport, for the Amount of $4,800 from July 1, 2022 to June 30, 2023, and Authorize the Chair to Sign.   Action details Video Video
22-437 15.9 Action Item(Sitting as the Lake County Sanitation District Board of Directors) (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the unique nature of the goods or services precludes competitive bidding; (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $126,000 to Bogie’s Pump Systems for the purchase of a Fairbanks Morse 350 HP pump for Lift Station #1.    Action details Video Video
22-404 15.10 ResolutionAdopt Resolution Authorizing the County of Lake Water Resources Director to apply for, accept, and execute Prop 68 state grant funds for improving waterways, administered by the California Natural Resources Agency: to conduct countywide community trash cleanup events and improve Illicit Discharge Detection Elimination(IDDE)/ Spill Response Planning   Action details Video Video
22-415 15.11 ResolutionAdopt Resolution Authorizing Application for Grant Funds for the Abatement of Dilapidated Lakebed Structures    Action details Video Video
22-467 1  Action ItemPet of the Week   Action details Video Video
22-466 16.3 Report9:07 A.M. - Consideration of Resolution Proclaiming the Existence of a Local Emergency Due to Pervasive Tree Mortality   Action details Video Video
22-475 16.4 Report9:20 A.M. - Consideration of Acceptance of the March 31, 2022 Report of Lake County Pooled Investments    Action details Video Video
22-431 16.5 Action Item9:30 A.M. - Public Hearing on Account and Proposed Assessment for 2853 Merced St, Nice, CA, 95464   Action details Video Video
22-460 16.6 Action Item9:45 A.M. - (Continued from May 3, 2022) - 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
22-463 17.2 Action ItemConsideration of Confidential Recruitment of Chief Administrative Officer Protocol and Summary    Action details Video Video
22-468 17.3 Action ItemConsideration of Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol   Action details Video Video
22-464 17.4 Action ItemConsideration of an Ordinance Establishing Chapter 31 of the Lake County Code for an Edible Food Recovery Program   Action details Video Video
22-465 17.5 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 Video Video
22-459 18.1 Closed Session ItemPublic Employee Evaluation: Title: County Counsel   Action details Video Video
22-477 18.2 Closed Session ItemPublic Employee Evaluation: Title: Public Health Officer   Action details Video Video
22-469 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – City of Clearlake v. County of Lake, et al.   Action details Video Video