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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/21/2022 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
22-654 15.1 Action ItemAdopt Proclamation Recognizing the Friends of Boggs Mountain for Outstanding Contributions to Outdoor Recreation and Economic Development in Lake County   Action details Video Video
22-661 15.2 Action ItemAdopt Proclamation Recognizing the Girl Scouts of Lake County, CA   Action details Video Video
22-593 15.3 ResolutionAdopt Resolution Establishing 2022-2023 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors   Action details Not available
22-588 25.4 AgreementApprove Amendment No. 2 to the Agreement Between County of Lake and the Lake County Office of Education for the Safe Schools Program Increasing the Contract Maximum to $300,000.00 for FY 2021-22 and Authorize the Board Chair to Sign.    Action details Video Video
22-591 25.5 AgreementApprove the Agreement Between County of Lake and North Valley Behavioral Health, LLC for Fiscal Years 2022-23 in the Amount of $400,000.00 and Authorize the Board Chair to Sign the Agreement.   Action details Video Video
22-598 25.6 Action ItemApprove Purchase Order for Sutter Center for Psychiatry for Acute Inpatient Psychiatric Hospital Services in the Amount of $50,000.00 for FY 2021-22 and Authorize Lake County Behavioral Health Services Department Head to Sign the Purchase Order.    Action details Video Video
22-599 25.7 Action ItemApprove Purchase Order for Heritage Oaks Hospital for Acute Inpatient Psychiatric Hospital Services in the Amount of $30,000.00 for FY 2021-22 and Authorize Lake County Behavioral Health Services Department Head to Sign the Purchase Order.    Action details Video Video
22-595 25.8 AgreementApprove Agreement Between County of Lake and the Lake County Office of Education for the Safe Schools Healthy Students Program in the Amount of $300,000.00 for Fiscal Year 2022-23 and Authorize the Board Chair to Sign.    Action details Video Video
22-638 15.9 Action ItemApprove Board of Supervisors Minutes April 26, 2022   Action details Video Video
22-631 15.10 Action ItemApprove Late Travel Claims in the amount of $765 for the Community Development Department   Action details Video Video
22-642 15.11 Action ItemSecond reading of An Ordinance Rescinding Lake County Ordinance No. 3093   Action details Video Video
22-644 15.12 Action ItemSecond reading of An Ordinance Rescinding Lake County Ordinance No. 3094   Action details Video Video
22-645 15.13 Action ItemSecond reading of An Ordinance Rescinding Lake County Ordinance No. 3095   Action details Video Video
22-637 15.14 ReportApprove Late Travel Claim for Registrar of Voters, Maria Valadez, in the amount of $28.08 for CSAC Training held in Ukiah and Authorize the Auditor-Controller to Process Payment.   Action details Video Video
22-594 15.15 Action ItemApprove the California Mutual Aid County and Intra-Medical Health Regional and Cooperative Agreement for Emergency Medical and Health Disaster Services    Action details Video Video
22-583 15.16 Action ItemApprove Amendment One to Agreement for Abatement Services of Sunken/Abandoned Vessels between the County of Lake and All in One Auto Repair and Towing, to extend the Agreement through June 30, 2023   Action details Not available
22-613 15.17 AgreementApprove First Amendment to the Lease Agreement Between County of Lake and Schall Investments, Corp. for the Property Located at 805 & 809 S. Main Street, Lakeport, CA 95453, in the Amount of $34,020 per Fiscal Year, from July 1, 2022 to June 30, 2023, and Authorize the Chair to Sign.   Action details Not available
22-596 15.18 AgreementApprove Agreement Between the Kelseyville County Water Works District #3 and LACO Associates, Inc. for Engineering and Design Services for the Live Oak Drive Water Line Replacement Project for an Amount Not to Exceed One Hundred Thousand Six Hundred Ninety Five Dollars and No Cents ($100,695.00), and Authorize the Chair to Sign.   Action details Not available
22-655 15.19 Action ItemApprove letter of support and Disadvantaged Community waiver of match to the application for the 2022 Nonpoint Source Grant Program and Authorize the Lake County Board of Supervisors to Sign   Action details Video Video
22-627 1  Action ItemPet of the Week   Action details Video Video
22-675 1  ReportPublic Input    Action details Not available
22-653 16.3 Action Item9:07 A.M. - a) Presentation of Proclamation Recognizing the Friends of Boggs Mountain for Outstanding Contributions to Outdoor Recreation and Economic Development in Lake County; and b) Presentation of a Plaque Honoring Debbie St. Cyr for Extraordinary Dedication to Bringing Back Boggs   Action details Video Video
22-662 16.4 Ceremonial Item9:10 A.M. - Presentation of Proclamation Recognizing the Girl Scouts of Lake County, CA   Action details Video Video
22-634 16.5 Action Item9:30 A.M. - Public Hearing on Account and Proposal Assessment for 13204 Second Street, Clearlake Oaks, CA.   Action details Video Video
22-573 26.6 Report9:45 A.M. - Presentation on California Advancing and Innovating Medi-Cal (CalAIM)   Action details Video Video
22-614 16.7 Action Item10:15 A.M. - Lake County Department of Health Services Monthly Update   Action details Video Video
22-628 16.8 Action Item10:45 A.M. - a) Consideration of request to waive fees for the appeal of the Planning Commissions decision for Major Use Permit UP 19-19 MOMBACHO MOUNTAIN ORGANICS, LLC (DAN WESTPHAL & KATHY MCGUIRE) located at 9205 Mombacho Road, Kelseyville, CA and 9261 Wildcat Road, Kelseyville, CA on May 26, 2022 due to hardship; and b) Consideration of policy regarding the consideration of requests for reduction or waiver of certain land use appeal filing fees   Action details Video Video
22-648 17.2 Action ItemConsideration of Transient Occupancy Tax - Voluntary Collection Agreements   Action details Video Video
22-651 17.3 Action ItemConsideration of Cannabis Equity Grant Applications Processing   Action details Not available
22-647 17.4 AppointmentConsideration of the following Advisory Board Appointments: Lucerne Area Town Hall    Action details Video Video
22-633 17.5 Action ItemConsideration of Appointments to the Commercial Cannabis Ordinance Task Force   Action details Video Video
22-650 17.6 Action ItemConsideration of Proposed Findings of Fact and Decision in the Appeal of David Hughes Appeal AB 21-05 (Lake Vista Farms)   Action details Video Video
22-625 17.7 Action ItemConsideration of Award of Bid for the Cooper Creek at Witter Springs Road Bridge Replacement Project,Bid No. 22-03, Federal Aid Project No. BRLO-5914(078) to West Coast Contractors, of Coos Bay, Oregon in the Amount of $1,492,809.74   Action details Video Video
22-626 18.1 Closed Session ItemPublic Employee Evaluation: Title: Public Works / Water Resources Director   Action details Not available
22-658 18.2 Closed Session ItemPublic Employee Evaluation: Title: Public Health Officer    Action details Not available