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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/24/2022 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-504 25.1 ReportApprove Amendment No. 1 to the Agreement between County of Lake and Mountain Valley Child and Family Services Decreasing the Total Compensation Payable Under the Agreement to $4,700.00 for Fiscal Year 2021-22 and Authorize the Board Chair to Sign.   Action details Video Video
22-524 15.2 Action ItemApprove Board of Supervisors Minutes May 10, 2022 and May 17, 2022   Action details Video Video
22-522 15.3 Action ItemApprove Request to waive 900-hour limit for Extra-Help Office Assistant, Marissa Davis    Action details Video Video
22-526 15.4 ReportApprove an Agreement between the County of Lake and CTC Technology and Energy for the Provision, Installation and Maintenance of Advanced Network (Data) Services for an amount not to exceed $50,000 annually; and authorize the Chair to Sign.   Action details Video Video
22-470 15.5 ResolutionAdopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2021/2022 Pursuant to the Road Repair and Accountability Act of 2017 (SB1)    Action details Video Video
22-499 15.6 Action ItemApprove to waive the 900 hour extra help limit for staff in the Sheriff’s Department   Action details Video Video
22-500 15.7 Action ItemApprove Payment for Mandated Client Services Described as After Care Services Delivered by Evolve Youth Services and Authorize Director of Social Services or her Designee to Issue a Purchase Order in an Amount not to Exceed $ 40,086.   Action details Not available
22-487 15.8 Resolution(a) Adopt Resolution revising the Fiscal Year 2021-2022 Adopted Budget of the County of Lake by cancelling reserves in Fund 281 CSA #21 North Lakeport Water O&M Reserve Designation, in the amount of $7,500 to make appropriations in the Budget Unit 8481, Object Code 784.62-74 Capital FA-Equipment/Other for the purchase of a Laser Turbidimeter. (b) Approve the purchase of a Laser Turbidimeter and authorize the Special Districts Administrator/Assistant Purchasing Agent to issue and sign a purchase order not to exceed $7,500 to HACH Company.    Action details Video Video
22-493 15.9 Action Item(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of the goods and services, and (b) Authorize the County of Lake Water Resources Director to sign an Memorandum of Understanding agreement between the Lake County Watershed Protection District and the Tribal EcoRestoration Alliance for the time period of May 1, 2022 – April 30, 2024.    Action details Video Video
22-508 1  Action ItemPet of the Week   Action details Not available
22-473 16.3 Report9:07 A.M. - Presentation of the Current Status and Next Steps of the Lake County Clean Water Program and Storm Water Management in Lake County.    Action details Video Video
22-523 16.4 Report10:30 A.M.- Presentation and Consideration Regarding Community Development Block Grant Funding For the Community Development and Economic Development Allocations of the California Department of Housing and Community Development- Community Development Block Program   Action details Video Video
22-545 16.5 Action Item11:00 A.M. - Consideration of an Ordinance adding Article 73 to Chapter 21 of the Lake Zoning Ordinance to address Commercial Cannabis Permitting Activities and Enforcement   Action details Video Video
22-494 17.2 AgreementConsideration of Award of Bid for the Middletown Multi-use Path Project; Bid No. 22-05, State Project No. ATPL-5914(102) to Argonaut Constructors, of Santa Rosa in the Amount of $1,117,449.60.   Action details Video Video
22-474 18.1 Action ItemApprove Stipulation on the following Assessment Appeal Applications: No. 59-2020 Maroun Allan   Action details Not available
22-472 18.2 Action ItemApprove withdrawal on the following Assessment Appeal Applications: No. 56-2020 Debra Watson; and b) No. 27-2020 through 48-2020, 49-2020 through 54-2020, 71-2020 through 74-2020 Geysers Power Company LLC   Action details Video Video
22-507 18.3 Action ItemContinue the following Assessment Appeal Applications: a) No. 03-2020 through 10-2020 Earthways; and b) No. 68-2020 Worldmark to the October 18, 2022 Board of Supervisors Meeting at 10:00 A.M.    Action details Video Video
22-458 19.1 Closed Session ItemPublic Employee Evaluation: Title: Community Development Director   Action details Video Video
22-529 19.2 Closed Session ItemConference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Nichols v. County of Lake, et al.   Action details Video Video