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22-690
| 1 | 5.1 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality. | | |
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22-649
| 1 | 5.2 | | Agreement | Approve Agreement between the County of Lake and Visit Lake County California for the Provision of Administrative Services in the amount of $78,000 from July 1, 2022 to June 30, 2023, and authorize the Chair to sign
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22-732
| 1 | 5.3 | | Action Item | Appoint Alternate Public Health Officer Charles E. Evans, M.D. and Ratify Physician Consultation Services Contract | | |
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22-715
| 1 | 5.4 | | Agreement | Adopt Resolution Approving an Agreement with the State of California, Department of Food and Agriculture for State Organic Program (SOP) Cooperative Agreement # 22-0383-000-SA in the Amount of $4,565.00 for Period July 1, 2022 through June 30, 2023 | | |
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22-712
| 1 | 5.5 | | Agreement | Adopt Resolution Approving Agreement with California Department of Food Agriculture for Certified Farmer’s Market Program Investigation and Enforcement Agreement # 22-0308-000-SA in the Amount of $1,425.00 for Period of July 1, 2022 through June 30, 2023 | | |
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22-718
| 1 | 5.6 | | Action Item | Ratify Lake County Audit Committee Bylaw Changes | | |
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22-660
| 2 | 5.7 | | Agreement | Approve Amendment No. 1 Between County of Lake and Resource Development Associates for Consultation and Support in the Community Program Planning (CPP) Process and the Evaluation of the Whole Person Care Grant Project for a new Contract Maximum of $268,060.00 for Fiscal Years 2021-22 and 2022-23 and Authorize the Board Chair to Sign. | | |
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22-666
| 2 | 5.8 | | Agreement | Approve Agreement between County of Lake and Mother-Wise Program (Perinatal Mood and Anxiety Disorders Initiative) for Fiscal Year 2022-23 in the Amount of $125,000.00 and Authorize the Board Chair to Sign. | | |
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22-668
| 1 | 5.9 | | Agreement | Approve Agreement Between County of Lake and Sunrise Special Services Foundation for Supportive Employment and Supportive Education Program Services for Fiscal Years 2021-22, 2022-23, and 2023-24, and 2024-25 in the Amount of $257,106.50 and Authorize the Board Chair to Sign. | | |
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22-669
| 2 | 5.10 | | Agreement | Approve Memorandum of Understanding Between Lake County Behavioral Health Services and Lake County Health Services Department, Public Health Division, for the Safe Rx Coalition in the Amount of $40,000.00 for FY 2022-23 and Authorize the Board Chair to Sign. | | |
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22-670
| 2 | 5.11 | | Agreement | Approve Agreement Between County of Lake and Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, and 2024-25 in the Amount of $1,500,000.00 and Authorize the Board Chair to Sign. | | |
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22-672
| 2 | 5.12 | | Agreement | Approve Agreement Between County of Lake and Crisis Support Services of Alameda County for After Hours Crisis Support Services in the Amount of $84,000.00 for FY 2022-23 and Authorize the Board Chair to Sign. | | |
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22-676
| 2 | 5.13 | | Agreement | Approve Agreement Between County of Lake and Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, and 2024-25 for $630,000.00 and Authorize the Board Chair to Sign. | | |
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22-714
| 2 | 5.14 | | Agreement | Approve Agreement Between County of Lake and Redwood Community Services, Inc. for the MHSA Lake County Family Stabilization Program in the Amount of $221,000.00 for FY 2022-23 and Authorize the Board Chair to Sign. | | |
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22-677
| 2 | 5.15 | | Agreement | Approve Amendment Number 1 to the Agreement Between County of Lake and New Life Health Authority to Increase the Total Amount Payable Under the Agreement to $850,000.00 for Fiscal Year 2021-22 and Authorize the Board Chair to Sign. | | |
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22-679
| 2 | 5.16 | | Agreement | Approve Agreement Between the County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services in the amount of $270,000.00 for FYs 2022-23, 2023-24, 2024-25 and Authorize the Board Chair to Sign. | | |
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22-689
| 1 | 5.17 | | Action Item | Approve Board of Supervisors Minutes June 14, 2022, and June 21, 2022 | | |
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22-691
| 1 | 5.18 | | Action Item | Approve Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist | | |
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22-713
| 1 | 5.19 | | Report | (a) Adopt “Resolution Accepting Official Canvass of the Statewide Direct Primary Election held on June 7, 2022”; and (b) Accept the Certification of County Elections Official of the official canvass of the election results with the official Statement of Votes prepared by the Registrar of Voters office. | | |
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22-723
| 1 | 5.20 | | Agreement | Approve 4th Amendment to the Agreement between County of Lake and Management Connections for Temporary Staffing Support Services to Extend the Agreement Term and authorize the Board Chair to Sign the Amendment | | |
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22-724
| 1 | 5.21 | | Action Item | Approve Annual Renewal of Veterans Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance and authorize the Board Chair to Sign Certificates | | |
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22-733
| 2 | 5.22 | | Action Item | Approve Amendment three to the Agreement with Marsh EMS Consulting to Provide Professional Services for Med Health Preparedness Response EMS, not to exceed $105,000 and authorize Chair to sign | | |
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22-727
| 1 | 5.23 | | Agreement | Approve Amendment 1 to the Agreement between County of Lake Health Services Department and Lake County Office of Education to Coordinate COVID-19 Vaccination Clinics to Eligible School Aged Children, and Authorize Board Chair to Sign | | |
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22-692
| 1 | 5.24 | | Action Item | Approve Continuation of a Local Health Emergency by the Lake County Health Officer for the Cache Fire | | |
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22-693
| 1 | 5.25 | | Action Item | Approve Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer | | |
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22-694
| 1 | 5.26 | | Resolution | Approve 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 | | |
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22-697
| 1 | 5.27 | | Action Item | Approve Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
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22-695
| 1 | 5.28 | | Action Item | Approve Continuation of a Local Emergency due to COVID-19 | | |
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22-696
| 1 | 5.29 | | Action Item | Approve Continuation of an Emergency Declaration for Drought Conditions | | |
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22-698
| 1 | 5.30 | | Action Item | Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire | | |
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22-687
| 1 | 5.31 | | Resolution | Adopt Resolution Temporarily Prohibiting Parking and Authorizing Removal of Vehicles
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22-688
| 1 | 5.32 | | Action Item | Appoint William Vance Ricks as County Surveyor | | |
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22-736
| 1 | 5.33 | | Action Item | Approve use of PG&E Settlement Funds for Various Road Projects and Authorize the Public Works Department to Include Appropriations in the FY21-22 Budget | | |
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22-702
| 1 | 5.34 | | Resolution | Adopt Resolution Establishing County-Maintained Mileage for 2021 | | |
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22-673
| 2 | 6.3 | | Report | 9:10 A.M. - Presentation on California's Proposed CARE (Community Assistance, Recovery, and Empowerment) Court | | |
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22-664
| 1 | 6.4 | | Action Item | 9:30 A.M. - Public Hearing before the Board of Supervisors regarding a Notice of Nuisance and Order to Abate for 5145 W State Hwy 20, Upper Lake, CA (Blue Lakes) | | |
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22-607
| 1 | 6.5 | | Resolution | 10:30 A.M. PUBLIC HEARING -(Sitting concurrently as Clearlake Keys CSA#1, #2, #6, #13, #20, #21-Board of Supervisors, Kelseyville County Waterworks District #3 and Lake County Sanitation District - Board of Directors) - Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution confirming Collections of Delinquent Water and Sewer Fees; (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District. | | |
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22-671
| 1 | 7.2 | | Resolution | Consideration of a Resolution Adopting a Display of Flags Policy | | |
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22-738
| 1 | 7.3 | | Action Item | Consideration of Response to the Bureau of Indian Affairs Invitation to Provide Comment on the Robinson Rancheria of Pomo Indians Land Acquisition Application | | |
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22-716
| 1 | 7.4 | | Action Item | Consideration of Appointments to the Commercial Cannabis Ordinance Task Force | | |
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22-737
| 1 | 7.5 | | Action Item | (a) Discussion of Next Steps to Fill the Role of District 4 Supervisor, to be Vacated by Tina Scott July 31, 2022; (b) Consideration of a Resolution Setting an Election for District 4 Supervisor as Part of the November 8, 2022 Statewide General Election
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22-699
| 1 | 7.6 | | Action Item | Consideration of Travel Reimbursement Claim for Expenditures outside the scope of the travel policy for Health Services Director Jonathan Portney, in the amount of $723.90 for the EMSAAC Conference held in San Diego and Authorize the Auditor-Controller to Process Payment | | |
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22-667
| 1 | 7.7 | | Action Item | Consideration of Amendment One to the Agreement between the County of Lake and SCS Engineers for Engineering Design Services for the Eastlake Landfill Expansion Project | | |
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22-734
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – City of Clearlake v. County of Lake, et al. | | |
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22-735
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Community Development Director | | |
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