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22-819
| 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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22-813
| 1 | 5.2 | | Agreement | Adopt Resolution Approving Agreement with California Department of Food and Agricultural Industrial Hemp Cultivation Program Agreement No. 22-0756-000-SA for July 1, 2022 through June 30, 2024 in the Amount of $23,781.69 | | |
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22-814
| 1 | 5.3 | | Agreement | Sitting as the Lake County Air Quality Management District Board of Directors, Authorize participating in the FARMER Grant Program and Authorize the APCO to Sign All Program Documents | | |
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22-815
| 1 | 5.4 | | Action Item | Sitting as the Lake County Air Quality Management District Board of Director, Approve travel of more than 1,500 miles for District Staff to attend the 2022 National Ambient Air Monitoring Conference in Pittsburgh, Pennsylvania, Utilizing Federal EPA Grant Funding. | | |
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22-816
| 1 | 5.5 | | Action Item | Sitting as the Lake County Air Quality Management District Board of Directors, Approve the Community Air Protection (CAP) Incentives Program Lake County Office of Education School Filtration Project, and authorize the APCO to sign the Funding Contract and Issue Payment Upon Project Completion. | | |
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22-746
| 1 | 5.6 | | Action Item | (a) Approve Reissuance of Payroll Check number 515476, issued to Casse Forczek on 11/1/2018, for $1,098.36; and (b) Approve Reissuance of Payroll Check number 517827, issued to Kelly Kobetsky on 10/1/2019, for $827.09.
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22-842
| 1 | 5.7 | | Action Item | Approve Board of Supervisors Minutes July 26, 2022 | | |
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22-796
| 1 | 5.8 | | Action Item | Approve Late Travel Claims for a total amount of $211.89 for the Community Development Department. | | |
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22-820
| 1 | 5.9 | | Action Item | Approve Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist | | |
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22-859
| 1 | 5.10 | | Resolution | Adopt Resolution Authorizing the 2023-2024 Grant Project-Lake County Child Advocacy Center Program and Authorize the Chair to Sign the Grant Subaward Certification of Assurance of Compliance | | |
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22-840
| 1 | 5.11 | | Resolution | Adopt a Resolution Approving the Renewal Application and Certification Statement for the State Department of Health Services, CMS Branch’s Child Health & Disability Program (CHDP), Health Care Program for Children in Foster Care Program (HCPCFC), Monitoring Oversight of Foster Children Treated with Psychotropic Meds (HCPCFC-PMMO) and Caseload Relief (HCPCFC-CR) Grant for FY 2022-2023 and Authorize the Board Chair to Sign Said Certification Statement | | |
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22-821
| 1 | 5.12 | | 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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22-822
| 1 | 5.13 | | 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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22-826
| 1 | 5.14 | | Action Item | (Sitting as the Lake County Watershed Protection District) Adopt Resolution Authorizing the Lake County Watershed Protection District (District) to sign and enter into Amendment No. 1 of Agreement with CivicWell for independent contractor services through the AmeriCorps CivicSpark Fellowship in the amount of $29,000 for one (1) CivicSpark Fellow to develop an Aquatic Invasive Species Outreach Assessment and Improvement Plan | | |
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22-823
| 1 | 5.15 | | Action Item | Approve Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
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22-824
| 1 | 5.16 | | Action Item | Approve Continuation of a Local Emergency due to COVID-19 | | |
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22-825
| 1 | 5.17 | | Action Item | Approve Continuation of an Emergency Declaration for Drought Conditions | | |
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22-827
| 1 | 5.18 | | Action Item | Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire | | |
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22-802
| 1 | 5.19 | | Action Item | (a) Authorize the Sheriff/Coroner to negotiate a Food Services Agreement with Summit with a September 6, 2022 effective date, to supervise the preparation and service of meals at the Lake County Jail/Hill Road Facility for a period of three (3) years, with two (2) one (1) year extensions; and (b) Approve a purchase order with Trinity in an amount not to exceed $65,000 for the period 7/29/2022 to September 6, 2022. | | |
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22-829
| 1 | 5.20 | | Action Item | Authorize the Social Services Director to Sign a Purchase Order, Executing the Purchase of 100 Computer Workstations, from CDW-G, in the Amount of $101,106.90 and Authorize the Chair to Sign. | | |
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22-834
| 1 | 6.3 | | Appointment | 9:07 A.M. - Election of Vice-Chair of the Board of Supervisors to replace Supervisor Scott | | |
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22-808
| 1 | 6.4 | | Appointment | 9:10 A.M. - Consideration of Update of 2022 Committee Assignments for Members of the Board of Supervisors due to the resignation of Supervisor Tina Scott | | |
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22-806
| 1 | 6.5 | | Ordinance | 9:45 A.M. Public Hearing where The Board of Supervisors will consider an ordinance adopting the California Model Water Efficient Landscape Ordinance. | | |
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22-836
| 1 | 6.6 | | Report | 10:30 A.M. - Update on 2022 Drought Conditions, Clear Lake | | |
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22-856
| 1 | 7.2 | | Action Item | Consideration of Request to Appoint Negotiating team for the Purchase of the Kelseyville Event Center a property located at 5245 Third Street, Kelseyville, CA (APN: 025-083-06) | | |
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22-803
| 2 | 7.3 | | Agreement | Consideration of Agreement Between County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2022-23 in the Amount of $130,000.00 and Authorize the Board Chair to Sign. | | |
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22-809
| 2 | 7.4 | | Agreement | Consideration of Agreement Between County of Lake and Women's Recovery Services for Substance Use Disorder Residential Treatment Services for FY 2022-23 in the Amount of $105,850.00 and Authorize the Board Chair to Sign. | | |
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22-831
| 2 | 7.5 | | Agreement | Consideration of Amendment No. 1 to the Agreement Between County of Lake and Paragons, LLC for Consultant Services to the Lake County Continuum of Care on Behalf of Lake County Behavioral Health for Fiscal Year 2021-22 increasing the contract maximum to $30,723.00 and Authorize the Board Chair to Sign. | | |
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22-804
| 2 | 7.6 | | Action Item | Consideration of Purchase Order for Adventist St. Helena & Vallejo Hospital for Acute Inpatient Psychiatric Hospital Services in the Amount of $69,103.00 for FY 2021-22 and Authorize Lake County Behavioral Health Services Department Head to Sign the Purchase Order. | | |
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22-857
| 1 | 8.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Interview of Public Health Officer
Appointment of Public Health Officer | | |
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22-860
| 1 | 8.2 | | Closed Session Item | Conference with Real Party Negotiators pursuant to Gov. Code sec. 54956.8: Property: Purchase of property located at 5245 Third Street, Kelseyville, CA (APN: 025-083-06)(Kelseyville Senior Center property) Negotiating parties: (a) Negotiators for the County: S. Parker and S. Carter and (b) Property Owner: Kelseyville Senior Center, Inc. Under Negotiations: Price and terms
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22-858
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluation:
Title: Community Development Director | | |
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