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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/7/2022 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
22-597 14.1 Action ItemEXTRA 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    Action details Video Video
22-568 15.1 Action ItemAdopt Proclamation Designating the Month of June 2022 as LGBTQ+ Pride Month    Action details Video Video
22-561 15.2 Action ItemApprove Letter of Support for Lakeshore Boulevard Safe Routes to School Active Transportation Program (ATP) grant application   Action details Video Video
22-503 25.3 AgreementApprove 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.   Action details Video Video
22-505 15.4 AgreementApprove 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.   Action details Video Video
22-518 35.5 AgreementApprove 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.    Action details Video Video
22-543 25.6 AgreementApprove 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.    Action details Video Video
22-544 25.7 AgreementApprove 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.   Action details Video Video
22-547 25.8 AgreementApprove 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.   Action details Video Video
22-550 25.9 AgreementApprove 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.    Action details Video Video
22-548 15.10 Action ItemApprove Board of Supervisors Minutes April 19, 2022, May 23, 2022, and May 24, 2022   Action details Video Video
22-558 35.11 ResolutionAdopt Resolution Authorizing the 2022-2023 Grant Project-Lake County Victim Witness Assistance Program and Authorize the Chair to Sign the Certification of Compliance   Action details Video Video
22-566 15.12 Action ItemAppoint 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   Action details Video Video
22-574 15.13 AgreementApprove 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   Action details Video Video
22-519 15.14 AgreementApprove 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    Action details Video Video
22-553 15.15 Action ItemApprove the Destruction of Documents by the Sheriff's Department   Action details Video Video
22-562 15.16 AgreementApprove 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.   Action details Video Video
22-556 15.17 AgreementApprove 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.   Action details Video Video
22-555 15.18 Action ItemApprove 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.   Action details Video Video
22-541 15.19 AgreementApprove Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program For Fiscal Year 2021-2022   Action details Video Video
22-509 15.20 ResolutionAdopt 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.   Action details Video Video
22-585 1  Action ItemPet of the Week   Action details Not available
22-567 16.3 Action Item9:07 A.M. - Presentation of Proclamation Designating the Month of June 2022 as LGBTQ+ Pride Month    Action details Video Video
22-452 16.4 Action Item9:15 A.M. - Hearing on Account and Proposed Assessment for 7137 E State Hwy 20, Lucerne CA    Action details Video Video
22-542 16.5 Action Item9:30 A.M. - Public Hearing on Account and Proposal Assessment for 13204 Second Street, Clearlake Oaks, CA.   Action details Video Video
22-410 16.6 Action Item10:00 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   Action details Video Video
22-521 26.7 Resolution10:45 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.   Action details Video Video
22-481 16.8 Report11:15 A.M. - Presentation by the Lake County Museum Curator on the status of the Lake County Museums   Action details Video Video
22-527 17.2 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   Action details Video Video
22-554 17.3 AppointmentConsideration of the following Advisory Board Appointments: Western Region Town Hall Middletown Cemetery Board Lower Lake Cemetery Board    Action details Video Video
22-582 17.4 Action ItemConsideration 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   Action details Video Video
22-546 17.5 Action ItemConsideration of Agreement between the County of Lake and SCS Field Services for Annual Landfill Gas Collection System Operations, Monitoring, Maintenance, and Reporting Services.   Action details Video Video
22-552 17.6 Action ItemDiscussion and Consideration of administration of the Jail Medical Contract   Action details Video Video
22-549 18.1 Closed Session ItemPublic Employee Evaluation: Title: Health Services Director   Action details Video Video
22-559 18.2 Closed Session ItemPublic Employee Evaluation: Title: Public Health Officer    Action details Video Video
22-577 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project   Action details Video Video