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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/2/2022 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: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-811 15.1 Action ItemAdopt Proclamation Recognizing Lake County AmeriCorps CivicSpark Fellows   Action details Video Video
22-780 25.2 ReportApprove Use of Geothermal funds for the purpose of loan repayment for the Anderson Springs Community Service District and authorize the County Administrative Officer to sign a purchase order in the amount of $218,399.45    Action details Video Video
22-830 15.3 AgreementApprove Amendment No. 1 to Physician Consultation Services Contract to Provide Public Health Services between the County of Lake and Dr Gary Pace and Authorize Chair to Sign   Action details Video Video
22-770 15.4 AgreementAdopt Resolution Approving Agreement No.22-0116-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement in the Amount of $2,475 for Period July 1, 2022 through June 30, 2023.   Action details Video Video
22-771 15.5 ReportAdopt Resolution Approving Agreement # 21-0517-029-SF with California Department of Food Agriculture for Glassy-Winged Sharpshooter (GWSS) Program in the Amount of $56,515.76 for July 1, 2022 Through June 30, 2024   Action details Video Video
22-772 15.6 AgreementAdopt Resolution Approving Agreement No. 21-0595-011-SF with California Department of Food and Agriculture for Compliance with the European Grapevine Moth Detection Program in the Amount of $15,405 for Period January 1, 2022 through December 31, 2022   Action details Video Video
22-817 15.7 Action ItemSitting as Lake County Air Quality Management District Board of Directors: Authorize the APCO to sign and submit the Grant agreement between the District and ARB for AB617 Implementation Funds for the Community Air Protection Program, and sign all other program documents.   Action details Video Video
22-794 25.8 ResolutionAdopt Resolution Authorizing Lake County Behavioral Health Services to Increase the Rates for Driving-Under-the-Influence Program Services Effective Fiscal Year 2022-23.   Action details Video Video
22-777 25.9 AgreementApprove Agreement Between County of Lake and Ever Well Health Systems for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, and 2024-25 in the Amount of $360,000.00 and Authorize the Board Chair to Sign.    Action details Video Video
22-832 15.10 Action ItemApprove Board of Supervisors Minutes July 19, 2022   Action details Video Video
22-798 15.11 Action ItemApprove Task Order No.3 for On-Call Construction Management Services for Various HBP-Funded Bridge Projects in Lake County, CA   Action details Video Video
22-807 15.12 Agreementa) Approve First Amendment to the Commercial Lease Agreement between County of Lake and OMarshall, Inc., formerly Penna Realty Property Management, for the property located at 16170 Main St. Units C, D, & G, Lower Lake, CA 95457, and authorize the Chair to sign; b) Approve First Amendment to the Commercial Lease Agreement Between County of Lake and OMarshall, Inc., Formerly Penna Realty Property Management, for the Property Located at 16170 Main St. Units E & F, Lower Lake, CA 95457 and Authorize the Chair to Sign.   Action details Video Video
22-791 15.13 ResolutionAdopt Resolution Authorizing Entering Into a Funding Agreement with the State Department of Water Resources and Authorizing and Designating Lake County Special Districts Administrator to sign on the behalf of CSA-21, North Lakeport Water, all Grant Related Documents for the North Lakeport CSA #21 Water Supply Improvement Project.   Action details Video Video
22-810 16.3 Ceremonial Item9:10 A.M. Presentation of Proclamation Recognizing Lake County AmeriCorps CivicSpark Fellows   Action details Video Video
22-833 16.4 Action Item9:20 A.M. - Presentation by RCRC and GSFA on “Assist-to-Own” Program Available to County Employees   Action details Video Video
22-835 17.2 Action ItemConsideration of a Letter Requesting Action by Governor Gavin Newsom to Fill Lake County’s District 4 Supervisorial Vacancy and Authorize Chair to Sign   Action details Video Video
22-717 27.3 ReportConsideration of Public review and approval of the County of Lake Homeless Housing, Assistance, and Prevention (HHAP) Round 3 application for $569,940, including a Local Homelessness Action Plan.   Action details Video Video
22-805 17.4 AppointmentConsideration of the following Advisory Board Appointments: Resource Conservation District    Action details Video Video
22-839 17.5 Action ItemADDENDUM - Consideration of appealing Planning Commission decision Re: Bottle Rock Farm FJA Trust Cannabis Project   Action details Video Video
22-818 18.1 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(5)- One Potential Case   Action details Video Video