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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/12/2022 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
22-690 15.1 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.   Action details Video Video
22-649 15.2 AgreementApprove 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    Action details Video Video
22-732 15.3 Action ItemAppoint Alternate Public Health Officer Charles E. Evans, M.D. and Ratify Physician Consultation Services Contract   Action details Video Video
22-715 15.4 AgreementAdopt 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   Action details Video Video
22-712 15.5 AgreementAdopt 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    Action details Video Video
22-718 15.6 Action ItemRatify Lake County Audit Committee Bylaw Changes   Action details Video Video
22-660 25.7 AgreementApprove 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.   Action details Video Video
22-666 25.8 AgreementApprove 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.   Action details Video Video
22-668 15.9 AgreementApprove 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.    Action details Video Video
22-669 25.10 AgreementApprove 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.    Action details Video Video
22-670 25.11 AgreementApprove 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.    Action details Video Video
22-672 25.12 AgreementApprove 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.    Action details Video Video
22-676 25.13 AgreementApprove 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.    Action details Video Video
22-714 25.14 AgreementApprove 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.    Action details Video Video
22-677 25.15 AgreementApprove 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.   Action details Video Video
22-679 25.16 AgreementApprove 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.   Action details Video Video
22-689 15.17 Action ItemApprove Board of Supervisors Minutes June 14, 2022, and June 21, 2022   Action details Video Video
22-691 15.18 Action ItemApprove Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist   Action details Video Video
22-713 15.19 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.   Action details Video Video
22-723 15.20 AgreementApprove 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   Action details Video Video
22-724 15.21 Action ItemApprove 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   Action details Video Video
22-733 25.22 Action ItemApprove 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   Action details Video Video
22-727 15.23 AgreementApprove 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   Action details Video Video
22-692 15.24 Action ItemApprove Continuation of a Local Health Emergency by the Lake County Health Officer for the Cache Fire   Action details Video Video
22-693 15.25 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
22-694 15.26 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
22-697 15.27 Action ItemApprove Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event    Action details Video Video
22-695 15.28 Action ItemApprove Continuation of a Local Emergency due to COVID-19   Action details Video Video
22-696 15.29 Action ItemApprove Continuation of an Emergency Declaration for Drought Conditions   Action details Video Video
22-698 15.30 Action ItemApprove Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire   Action details Video Video
22-687 15.31 ResolutionAdopt Resolution Temporarily Prohibiting Parking and Authorizing Removal of Vehicles    Action details Video Video
22-688 15.32 Action ItemAppoint William Vance Ricks as County Surveyor   Action details Video Video
22-736 15.33 Action ItemApprove use of PG&E Settlement Funds for Various Road Projects and Authorize the Public Works Department to Include Appropriations in the FY21-22 Budget    Action details Video Video
22-702 15.34 ResolutionAdopt Resolution Establishing County-Maintained Mileage for 2021   Action details Video Video
22-673 26.3 Report9:10 A.M. - Presentation on California's Proposed CARE (Community Assistance, Recovery, and Empowerment) Court   Action details Video Video
22-664 16.4 Action Item9:30 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)   Action details Video Video
22-607 16.5 Resolution10:30 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.   Action details Video Video
22-671 17.2 ResolutionConsideration of a Resolution Adopting a Display of Flags Policy   Action details Video Video
22-738 17.3 Action ItemConsideration of Response to the Bureau of Indian Affairs Invitation to Provide Comment on the Robinson Rancheria of Pomo Indians Land Acquisition Application   Action details Video Video
22-716 17.4 Action ItemConsideration of Appointments to the Commercial Cannabis Ordinance Task Force   Action details Video Video
22-737 17.5 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    Action details Video Video
22-699 17.6 Action ItemConsideration 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   Action details Video Video
22-667 17.7 Action ItemConsideration of Amendment One to the Agreement between the County of Lake and SCS Engineers for Engineering Design Services for the Eastlake Landfill Expansion Project   Action details Video Video
22-734 18.1 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – City of Clearlake v. County of Lake, et al.   Action details Video Video
22-735 18.2 Closed Session ItemPublic Employee Evaluation: Title: Community Development Director   Action details Video Video