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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/14/2022 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
22-623 15.1 Action ItemAdopt Proclamation Commending Peter Windrem   Action details Video Video
22-570 15.2 ReportApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.   Action details Video Video
22-551 25.3 AgreementApprove Agreement between County of Lake and the Smithwaters Group for Patient's Rights Advocacy Services in the Amount of $45,000.00 for Fiscal Years 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign.    Action details Video Video
22-563 15.4 AgreementApprove Agreement between the County of Lake and Crackerjack Cleaning for Janitorial Services from July 1, 2022 through June 30, 2023, not to exceed $30,000, and authorize the Department Head to sign.   Action details Video Video
22-571 15.5 LetterApprove a Letter to David Kilgore, CA State Director of Child Support Services, Regarding Budget Allocation Methodology and Level of Effort, and Authorize the Chair to sign.   Action details Video Video
22-611 15.6 Action ItemApprove Resolution of the City Council of the City of Lakeport Calling for and Providing for and Giving Notice of a special Municipal Election to be held in the Proposed South Lakeport Annexation Area (Lafco File 2019-06), County Of Lake, State Of California, on the 8th Day of November 2022, for the Purpose of Seeking Confirmation from the Voters on the South Lakeport Annexation, Requesting Consolidation of that Election with the State General Election, and Requesting Approval of the Lake County Board of Supervisors for Election Services to be Provided by the Lake County Registrar of Voters   Action details Video Video
22-612 15.7 Action ItemApprove Resolution of the City Council of the City of Lakeport Calling for and Providing for and Giving Notice of the General Municipal Election to be held in the City of Lakeport, County of Lake, State of California, on the 8th Day of November 2022, for the Purpose of Electing Two (2) City Council Members, each to hold Office for a Term of Four Years, or Until Their Successors are Elected and Qualified, Requesting Consolidation of that Election with the State General Election and Requesting Approval of the Lake County Board of Supervisors for Election Services to be Provided by the Lake County Registrar of Voters   Action details Video Video
22-530 15.8 Action ItemApprove Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist   Action details Video Video
22-531 15.9 Action ItemApprove Continuation of a Local Health Emergency by the Lake County Health Officer for the Cache Fire   Action details Video Video
22-532 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
22-534 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
22-535 15.12 Action ItemApprove Continuation of a Local Emergency due to COVID-19   Action details Video Video
22-536 15.13 Action ItemApprove Continuation of an Emergency Declaration for Drought Conditions   Action details Video Video
22-537 15.14 Action ItemApprove Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event    Action details Video Video
22-538 15.15 Action ItemApprove Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire   Action details Video Video
22-576 15.16 AgreementApprove Sixth Amendment to the Lease Agreement Between County of Lake and NL Family Trust/KLA Family Trust for the Property Located at 1216, 1222 and 1228 South Main Street in Lakeport, for the Amount of $20,890.32 per Fiscal Year, from July 1, 2022 to June 30, 2023, and Authorize the Chair to Sign.   Action details Video Video
22-572 15.17 Agreement(a) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2022-23 MPTS property tax system maintenance, Online Business Property Filing License/Support and the Transient Occupancy Tax Licensing/Support in the amount of $211,183.90 and authorize the Chair to sign; and (b) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc. for FY 2022-23 online tax bills and e-payment processing services, in the amount of $6,162.29, and authorize the Chair to sign.   Action details Video Video
22-586 1  Action ItemPet of the Week   Action details Not available
22-618 16.3 Action Item9:08 A.M. - a) Presentation of Proclamation Commending Peter Windrem; and b) Consideration of request for applications to be collected to fill vacancy on Middle Creek Project Committee   Action details Video Video
22-578 16.4 Report9:15 A.M. – PUBLIC HEARING – Consideration of Resolution Approving Applications for Community Development Block Grant Funding for a Housing Assessment and Housing Development and Implementation Strategy, a Microenterprise Technical Assistance Program and the Business Assistance Loan Program and the Execution of Grant Agreements and any Amendments from the 2021-2022 Funding Year of the State of California Community Block Grant Program and Authorize Chair to Sign    Action details Video Video
22-581 16.5 Report10:00 A.M - Presentation of the County Medical Services Program (CMSP), by Kari Brownstein, CPA,MHA, Executive Director, CMSP Governing Board   Action details Video Video
22-606 26.6 Resolution10:30 A.M. - PUBLIC HEARING - Consideration of Recommended Budget for Fiscal Year 2022-23 for the County of Lake and Special Districts Governed by the Board of Supervisors a) Consideration of FY 2022-23 Recommended Budget b) Consideration of proposed Resolution Amending the Position Allocation Chart for FY 2022-23 to Conform to the Recommended Budget c) Consideration of Authorization for affected Department Heads to proceed with purchasing selected Capital Assets prior to the adoption of the FY 2022-23 Final Recommended Budget    Action details Video Video
22-620 17.2 Action Itema) Consideration of Second Amendment to the Agreement for Medical Services at the Lake County Detention Facility for a Sixth Month Extension in the Amount of $1,551,647.22; and b) Consideration and Discussion of the Establishment of an Ad Hoc Committee and its Role and Purpose   Action details Video Video
22-616 17.3 Action ItemConsideration of Action to Rescind by Resolution and Ordinances the County's Prior Land Use Approvals for the Guenoc Valley Mixed Use Planned Development Project a. A Resolution Vacating, Setting Aside, and Rescinding Land Use Approvals for the Guenoc Mixed Use Planned Development Project b. An Ordinance Rescinding Lake County Ordinance No. 3093 c. An Ordinance Rescinding Lake County Ordinance No. 3094 d. An Ordinance Rescinding Lake County Ordinance No. 3095    Action details Video Video
22-617 17.4 Action ItemConsideration of a Letter to the Chair of the Federal Energy Regulatory Commission Regarding FERC Project No. 77 (Potter Valley)   Action details Video Video
22-619 17.5 Action ItemConsideration of a public statement on Lake Pillsbury and direction to staff to distribute to media outlets   Action details Video Video
22-615 17.6 Action Itema) Consideration of Accela Agreement Extension and True Point Permitting Software; and b) Consideration of Road Map Task Force Data Tracker Software System   Action details Video Video
22-622 17.7 AppointmentConsideration of the following Advisory Board Appointments: Western Region Town Hall    Action details Video Video
22-540 17.8 Action Itema) Discussion of Sheriff's Department Staffing; and b) Consideration and approval of budget transfer from 1781 to 2202   Action details Video Video
22-580 18.1 Closed Session ItemPublic Employee Evaluation: Title: Air Pollution Control Officer    Action details Video Video
22-579 18.2 Closed Session ItemPublic Employee Evaluation: Title: Agricultural Commissioner   Action details Video Video
22-624 18.3 Closed Session ItemPublic Employee Evaluation: Title: Public Health Officer    Action details Video Video
22-610 18.4 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