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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/28/2022 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
22-700 14.1 AgreementApprove (a) Consideration of Public Health Officer Appointment, and, (b) Ratify Physician Consultation Services Contract   Action details Video Video
22-686 15.1 Action Item(a) Approve Side Letter to Lake County Employee Association (LCEA) retroactive to the start date for the October 21, 2021 - June 30, 2025 MOU, Section 5.1 through 5.1.9 covering Group Insurance for LCEA and authorize the Chair to sign; (b) Approve Side Letter to Lake County Sheriff's Management Association (LCSMA) retroactive to the start date for the October 21, 2021 - June 30, 2025 MOU, Section 5.1 through 5.1.9 covering Group Insurance for LCSMA and authorize the Chair to sign; (c) Approve Side Letter to Lake County Deputy District Attorney’s Association (LCDDA) retroactive to the start date for the October 21, 2021 - June 30, 2025 MOU, Section 5.1 through 5.5 covering Group Insurance for LCDDA and authorize the Chair to sign; (d) Approve Side Letter to Lake County Correctional Officer’s Association (LCCOA) retroactive to the start date for the October 21, 2021 – June 30, 2025 MOU, Section 5.1 through 5.6.10 covering Group Insurance for LCCOA and authorize the Chair to sign; (e) Approve Side Letter to Lake County Safety Employees Association (LCSEA) retroactive to the star   Action details Video Video
22-685 15.2 Agreementa) Waive the formal bidding process, pursuant to Lake County Policy and Procedures, Section 4, Consultation Selection, Subsection 4.1.4; and b) Approve Agreement for Recruitment Services for Lake County Public Health Officer between County of Lake and Mosaic Public Partners in the amount not to exceed $29,000, and Authorize the Chair to Sign   Action details Video Video
22-665 15.3 AgreementSitting as the Lake County Air Quality Management District Board of Directors, Approve Carl Moyer Program project funding approval for Middletown Unified School District, and authorize the APCO to sign the agreement   Action details Video Video
22-682 15.4 Agreementa) Approve Grant Agreement between Lake County Animal Care and Control and Best Friends Animal Society in the amount of $10,000 and Authorize the Animal Care and Control Director to sign; and b) Adopt Resolution to Appropriate Unanticipated Revenue in Budget Unit 2811   Action details Video Video
22-641 25.5 AgreementApprove Agreement Between County of Lake and Manzanita House for Adult Residential Support Services and Specialty Mental Health Services In the Amount of $495,000.00 for FYs 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign.   Action details Video Video
22-640 25.6 AgreementApprove Agreement Between County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services in the amount of $985,500.00 for FYs 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign.    Action details Video Video
22-678 15.7 Action ItemApprove Board of Supervisors Minutes June 7, 2022   Action details Video Video
22-683 15.8 Action ItemApprove Resolution of the City Council Of The City Of Clearlake Calling for and Providing for and Giving Notice Of The General Municipal Election to be held in the City Of Clearlake, County Of Lake, State Of California, on the 8th day of November, 2022 for the Purpose of Electing Two City Council Members and a City Treasurer, each to hold a term of Four Years, or Until Their Successors are Elected and Qualified, and Requesting Approval of the Lake County Board of Supervisors for Election Services to be Provided by the County Elections Department   Action details Video Video
22-680 15.9 ReportApprove Contract renewal between the County of Lake Health Services and Trina Maia, for Physical Therapy Services in Support of the California Children’s Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2022 through June 30, 2023 and a maximum amount of $126,720.00; and Authorize the Board Chair to Sign   Action details Video Video
22-681 15.10 ReportApprove Contract renewal between the County of Lake Health Services and Sheila McCarthy, for Occupational Therapy Services in Support of the California Children’s Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2022 through June 30, 2023 and a maximum amount of $45,408; and Authorize the Board Chair to Sign   Action details Video Video
22-629 25.11 ResolutionAdopt Resolution to Name a Certain Existing Unnamed Road in the Lower Lake Area   Action details Video Video
22-564 15.12 Action Itema) Approve Agreement between the County of Lake and Helico Sonoma Helicopters for Fiscal Year 2022/23 in the amount of $50,000 and authorize the Chairman to sign    Action details Video Video
22-565 15.13 Action Itema) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index; and b) Approve Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2022/23 in the amount of $75,000 and authorize the Chairman to sign    Action details Video Video
22-639 15.14 Action ItemAdopt Resolution Amending Resolution 2021-115 to amend the adopted budget for FY2021-22 by appropriating unanticipated revenue in the Sheriff/Coroner budget 2201   Action details Video Video
22-590 15.15 Ceremonial ItemAdopt Proclamation for Designating the Month of June 2022 as Elder and Adult Dependent Abuse Awareness Month in Lake County   Action details Video Video
22-632 15.16 Action Itema) Approve Purchase of Mandated Client Services Described as After Care Services with Evolve Youth Services and Authorize Director of Social Services or her Designee to Issue a Purchase Order in an Amount not to exceed $40,860.   Action details Video Video
22-557 15.17 ResolutionAdopt Resolution Authorizing the Transfer of APN: 030-083-360, from Cobb Area County Water District to the County of Lake and authorize the Chair of the Board of Supervisors to sign the Certificate of Acceptance and record the deed.   Action details Video Video
22-663 1  Action ItemPet of the Week   Action details Not available
22-635 16.3 Action Item9:08 A.M. - a) Presentation of Proclamation Designating the Month of June 2022 as Elder and Dependent Adult Awareness Month in Lake County; and b) Presentation of changes to the state reporting law related to elder abuse   Action details Video Video
22-525 16.4 Action Item9:15 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of the Fy 22/23 Draft Budget and Consider District Updates and Annual Policies Recommendations.   Action details Video Video
22-652 27.2 ResolutionConsideration of Resolution of the Lake County Board of Supervisors Authorizing the Application for the Permanent Local Housing Allocation Program for the Collier Avenue Apartment Project.    Action details Video Video
22-659 17.3 Action ItemConsideration of Extending Accela Civic Platform Permitting Software and Supporting True Point Maintenance Services for Accela   Action details Video Video
22-684 17.4 Action ItemConsideration of Proposed Findings of Fact and Decision in the Appeal of WeGrow, LLC.(AB 22-01)   Action details Video Video
22-656 17.5 Action ItemConsideration of Resolution Authorizing the Public Services Director to Execute Documents with the California Department of Transportation for the Clean California Local Grant Program   Action details Video Video
22-560 18.1 Closed Session ItemPublic Employee Evaluation: Title: Public Works/ Water Resources Director   Action details Video Video
22-657 18.2 Closed Session ItemPublic Employee Evaluation: Title: Behavioral Health Director   Action details Video Video