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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/19/2022 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
22-720 25.1 AgreementApprove Agreement Between County of Lake and Hilltop Recovery Services for Substance Use Disorder Treatment ASAM Levels 1.0, 2.1, 3.1, Intensive Outpatient and Outpatient Drug Free Treatment Services in the Amount of $336,150.00 for Fiscal Year 2022-23 and Authorize the Board Chair to Sign.    Action details Video Video
22-721 35.2 AgreementApprove Amendment No. 1 to the Agreement Between the County of Lake - Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and World Wide Healing Hands for Fiscal Years 2021-22 and 2022-23 and Authorize the Board Chair to Sign.    Action details Video Video
22-747 15.3 Action ItemApprove Board of Supervisors Minutes June 28, 2022   Action details Video Video
22-730 15.4 ReportApprove purchase of a customized Mercedes Sprinter 3500 vehicle to serve as a Bookmobile; and authorize the County Librarian/Assistant Purchasing Agent to issue and sign a purchase order not to exceed $250,000 to Farber Specialty Vehicles, Ohio.   Action details Video Video
22-725 15.5 AgreementApprove Agreement Between the County of Lake and the Yuba-Yuba, Sutter-Colusa Tri-County Regional Juvenile Rehabilitation Facility for Youth Housing for the term of July 19, 2022 through June 30, 2025 for an amount not to exceed $25,000 in any single Fiscal Year and Authorize the Chair to Sign.   Action details Video Video
22-646 15.6 Action ItemAdopt Proclamation Designating the Week of July 17-23 as Probation Officers Week in Lake County, CA.   Action details Video Video
22-722 15.7 Action ItemAcceptance of a donation from the Habematolel Pomo of Upper Lake in the amount of $25,000   Action details Video Video
22-728 15.8 Action ItemAcceptance of an IRobot 510 PackBot from the Hayward Police Department through the 1033 program    Action details Video Video
22-740 16.2 Action Item9:06 A.M. - Presentation of Proclamation Designating the Week of July 17-23 as Probation Officers Week in Lake County, CA.   Action details Video Video
22-749 16.3 Action Item9:10 A.M. - Consideration of ARPA/SLFRF Allocation Recommendations, Pursuant to the Recovery and Revitalization Plan for Lake County   Action details Video Video
22-729 16.4 Action Item9:35 A.M. - Consideration of Ordinance to adopt Lake County Sheriff’s Office “Military Equipment” Policy #708   Action details Video Video
22-755 16.5 Action Item10:00 A.M. - a) Consideration of an Update from the County of Lake’s Energy Services Company (ESCo), Trane US Inc., Regarding Recent Progress on the N. Lakeport FLASHES Energy, Disaster and Climate Change Resiliency Projects; and b) Consideration of Next Steps and Potential Direction to Staff to Develop a Letter of Commitment to Further the N. Lakeport Projects   Action details Video Video
22-744 17.2 Resolution(Continued from July 12, 2022) - Consideration of a Resolution Adopting a Display of Flags Policy   Action details Video Video
22-741 17.3 Action ItemConsideration of Resolution Clarifying Eligibility Requirements For Early Activation Permits In Lake County   Action details Video Video
22-739 17.4 Action ItemConsideration of Second Amendment to the Abandoned Vehicle Towing and Disposal Services Agreement with Kelseyville Auto Salvage Towing to Increase the FY 21/22 limit by $5,500 and FY 22/23 by $10,000 and approve the chair to sign   Action details Video Video
22-759 17.5 Action ItemConsideration of Update on HR’s Recruitment Process for the Community Development Director position   Action details Video Video
22-752 18.1 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation Pursuant to Government Code sec. 54956.9(d)2),(e)(1) – One potential case   Action details Video Video
22-751 18.2 Closed Session ItemConference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 549.56.9(d)(1) – Citizens for Environmental Protection and Responsible Planning, et al. v. County of Lake, et al.   Action details Video Video
22-750 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1) – Center for Biological Diversity, et al. v. County of Lake   Action details Video Video