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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/9/2022 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-819 15.1 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.   Not available Video Video
22-813 15.2 AgreementAdopt 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   Not available Video Video
22-814 15.3 AgreementSitting 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   Not available Video Video
22-815 15.4 Action ItemSitting 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.   Not available Video Video
22-816 15.5 Action ItemSitting 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.   Not available Video Video
22-746 15.6 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.    Not available Video Video
22-842 15.7 Action ItemApprove Board of Supervisors Minutes July 26, 2022   Not available Video Video
22-796 15.8 Action ItemApprove Late Travel Claims for a total amount of $211.89 for the Community Development Department.    Not available Video Video
22-820 15.9 Action ItemApprove Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist   Not available Video Video
22-859 15.10 ResolutionAdopt 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   Not available Video Video
22-840 15.11 ResolutionAdopt 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   Not available Video Video
22-821 15.12 Action ItemApprove Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer   Not available Video Video
22-822 15.13 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   Not available Video Video
22-826 15.14 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   Not available Video Video
22-823 15.15 Action ItemApprove Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event    Not available Video Video
22-824 15.16 Action ItemApprove Continuation of a Local Emergency due to COVID-19   Not available Video Video
22-825 15.17 Action ItemApprove Continuation of an Emergency Declaration for Drought Conditions   Not available Video Video
22-827 15.18 Action ItemApprove Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire   Not available Video Video
22-802 15.19 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.   Not available Video Video
22-829 15.20 Action ItemAuthorize 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.   Not available Video Video
22-834 16.3 Appointment9:07 A.M. - Election of Vice-Chair of the Board of Supervisors to replace Supervisor Scott   Not available Video Video
22-808 16.4 Appointment9:10 A.M. - Consideration of Update of 2022 Committee Assignments for Members of the Board of Supervisors due to the resignation of Supervisor Tina Scott   Not available Video Video
22-806 16.5 Ordinance9:45 A.M. Public Hearing where The Board of Supervisors will consider an ordinance adopting the California Model Water Efficient Landscape Ordinance.   Not available Video Video
22-806 16.5 Ordinance9:45 A.M. Public Hearing where The Board of Supervisors will consider an ordinance adopting the California Model Water Efficient Landscape Ordinance.   Not available Video Video
22-806 16.5 Ordinance9:45 A.M. Public Hearing where The Board of Supervisors will consider an ordinance adopting the California Model Water Efficient Landscape Ordinance.   Not available Video Video
22-836 16.6 Report10:30 A.M. - Update on 2022 Drought Conditions, Clear Lake   Not available Video Video
22-856 17.2 Action ItemConsideration 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)   Not available Video Video
22-803 27.3 AgreementConsideration 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.    Not available Video Video
22-809 27.4 AgreementConsideration 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.    Not available Video Video
22-831 27.5 AgreementConsideration 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.    Not available Video Video
22-804 27.6 Action ItemConsideration 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.   Not available Video Video
22-857 18.1 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interview of Public Health Officer Appointment of Public Health Officer   Not available Video Video
22-860 18.2 Closed Session ItemConference 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    Not available Video Video
22-858 18.3 Closed Session ItemPublic Employee Evaluation: Title: Community Development Director   Not available Video Video