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22-597
| 1 | 4.1 | | Action Item | EXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of Resolution that Authorizes the County Administrative Officer to enter into an Agreement with the State of California for the Soda Bay Corridor Evacuation Route Planning and Maintenance Project
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22-568
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Month of June 2022 as LGBTQ+ Pride Month | | |
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22-561
| 1 | 5.2 | | Action Item | Approve Letter of Support for Lakeshore Boulevard Safe Routes to School Active Transportation Program (ATP) grant application | | |
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22-503
| 2 | 5.3 | | Agreement | Approve Amendment No. 2 to the Agreement Between County of Lake and Willow Glen Care Center to Increase the Contract Maximum to $360,000.00 for FY 2021-22 and Authorize the Board Chair to Sign. | | |
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22-505
| 1 | 5.4 | | Agreement | Approve Agreement Between County of Lake and Hardeep Singh, MD to Perform Mental Health Medical Director Responsibilities on Behalf of Lake County Behavioral Health Services in the Amount of $270,000.00 for Fiscal Years 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign. | | |
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22-518
| 3 | 5.5 | | Agreement | Approve Participation Agreement Between County of Lake and the California Mental Health Services Authority for the Behavioral Health Quality Improvement Program in the Amount of $102,270.00 for FYs 2021-22, 2022-23, and 2023-24 and Authorize the Behavioral Health Director to Sign. | | |
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22-543
| 2 | 5.6 | | Agreement | Approve Agreement Between County of Lake and Crisis Support Services of Alameda County for After Hours Crisis Support Services for Fiscal Years 2022-23, 2023-24, and 2024-25 in the Amount of $252,000.00 and Authorize the Board Chair to Sign. | | |
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22-544
| 2 | 5.7 | | Agreement | Approve Participation Agreement Between the County of Lake and the California Mental Health Services Authority for the Semi-Statewide Enterprise Health Record for Fiscal Years 2022-23 through 2028-29 in the Amount of $1,459,594.00 and Authorize the Board Chair to Sign. | | |
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22-547
| 2 | 5.8 | | Agreement | Approve Agreement between County of Lake and Crestwood Behavioral Health for Adult Residential Support Services and Specialty Mental Health Services in the Amount of $3,600,000.00 for FYs 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign. | | |
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22-550
| 2 | 5.9 | | Agreement | Approve Agreement between County of Lake and Hardeep Singh, MD for Substance Use Disorder Treatment Medical Director Responsibilities on Behalf of Lake County Behavioral Health Services in the amount of $124,800.00 for Fiscal Year 2022-23 and Authorize the Board Chair to Sign. | | |
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22-548
| 1 | 5.10 | | Action Item | Approve Board of Supervisors Minutes April 19, 2022, May 23, 2022, and May 24, 2022 | | |
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22-558
| 3 | 5.11 | | Resolution | Adopt Resolution Authorizing the 2022-2023 Grant Project-Lake County Victim Witness Assistance Program and Authorize the Chair to Sign the Certification of Compliance | | |
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22-566
| 1 | 5.12 | | Action Item | Appoint Staff Services Analyst, Senior, Lorraine “Rainy” Grafton to serve as Interim Health Services Program Manager effective June 1, 2022 per Lake County Personnel Rule 1604.7, Section F | | |
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22-574
| 1 | 5.13 | | Agreement | Approve the Third Amendment to the Agreement between the County of Lake and Management Connections for Temporary Staffing Support Services to Update the Compensation Rate Table and authorize the Board Chair to sign the Amendment | | |
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22-519
| 1 | 5.14 | | Agreement | Approve Agreement Between the County of Lake and the Lake County Office of Education for Probation Family Services, for the period of July 1, 2022 through June 30, 2023 for an amount not to exceed $75,000 and authorize the Chair to sign | | |
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22-553
| 1 | 5.15 | | Action Item | Approve the Destruction of Documents by the Sheriff's Department | | |
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22-562
| 1 | 5.16 | | Agreement | Approve Contract Between the County of Lake and Redwood Community Services, Inc. for the Provision of SB163 Wraparound Services in the Amount of $864,000, from July 1, 2021 to August 31, 2022, and Authorize the Chair to Sign. | | |
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22-556
| 1 | 5.17 | | Agreement | Approve Contract Between the County of Lake and Lake Family Resource Center for Cal-Learn Services in the Amount of $50,000 Per Fiscal Year from July 1, 2021 to June 30, 2024, and Authorize the Chair to Sign. | | |
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22-555
| 1 | 5.18 | | Action Item | Approve Request to Waive 900 Hour Limit for Extra-Help Water Resources Ramp Monitors Wayne Moore, Tom Pinkston, Donald Purdy, and ramp monitor coordinators Edwin Scotton and Robert Valdez. | | |
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22-541
| 1 | 5.19 | | Agreement | Approve Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program For Fiscal Year 2021-2022 | | |
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22-509
| 1 | 5.20 | | Resolution | Adopt Resolution authorizing the County of Lake Water Resources Deputy Director to (a) accept and execute The USDA Natural Resources Conservation Service National Water Quality Initiative (NRCS NWQI) Planning Grant and Agreement Award for $50,000, (b) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of the goods and services, and (c) Approve and sign the service agreement with California Rural Water Agency to fulfill the NRCS NWQI grant deliverables. | | |
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22-585
| 1 | | | Action Item | Pet of the Week | | |
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22-567
| 1 | 6.3 | | Action Item | 9:07 A.M. - Presentation of Proclamation Designating the Month of June 2022 as LGBTQ+ Pride Month | | |
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22-452
| 1 | 6.4 | | Action Item | 9:15 A.M. - Hearing on Account and Proposed Assessment for 7137 E State Hwy 20, Lucerne CA | | |
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22-542
| 1 | 6.5 | | Action Item | 9:30 A.M. - Public Hearing on Account and Proposal Assessment for 13204 Second Street, Clearlake Oaks, CA. | | |
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22-410
| 1 | 6.6 | | Action Item | 10:00 A.M. - Public Hearing regarding AB481, California Government Code 7070-7075, Military Equipment use presentation and adoption of Sheriff's Office military equipment use policy | | |
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22-521
| 2 | 6.7 | | Resolution | 10:45 A.M. - Public Hearing - Consideration of Resolution Approving Resolutions and Capital Fire Facility and Equipment Plans Submitted by Lake County Fire Agencies and Updating the Lake County Capital Fire Facility and Equipment Plan. | | |
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22-481
| 1 | 6.8 | | Report | 11:15 A.M. - Presentation by the Lake County Museum Curator on the status of the Lake County Museums | | |
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22-527
| 1 | 7.2 | | Appointment | (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of appointment to the LCAQMD Hearing Board Pursuant to Health and Safety Code | | |
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22-554
| 1 | 7.3 | | Appointment | Consideration of the following Advisory Board Appointments:
Western Region Town Hall
Middletown Cemetery Board
Lower Lake Cemetery Board
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22-582
| 1 | 7.4 | | Action Item | Consideration of Task Force/Ad Hoc Committee to Add Article 73 to Chapter 21 of Lake County Zoning Ordinance to Address Commercial Cannabis Permitting Activities and Enforcement | | |
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22-546
| 1 | 7.5 | | Action Item | Consideration of Agreement between the County of Lake and SCS Field Services for Annual Landfill Gas Collection System Operations, Monitoring, Maintenance, and Reporting Services. | | |
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22-552
| 1 | 7.6 | | Action Item | Discussion and Consideration of administration of the Jail Medical Contract | | |
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22-549
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Health Services Director | | |
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22-559
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Public Health Officer | | |
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22-577
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project | | |
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