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Lake County
Meeting:
BOARD OF SUPERVISORS on 2021-01-26 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: January 26, 2021 at 9:00am PST
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Agenda Items
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5.7 20-1281 Adopt Resolution Approving Right of Way Certification for Middletown multi-use Path Project, State project no. ATPL-5914(102) and Authorizing the Public Works Director to Sign the Certification.
Legislation Text
Right Of Way Certification
Resolution ROW Cert MdtwnMultiUsePath
5.8 20-1285 Approve Memorandum of Understanding Between Social Services and Behavioral Health Services, From July 1, 2020 to June 30, 2021, for CalWORKs Mental Health and Substance Abuse Services, and Authorize the Chair to Sign.
Legislation Text
DSS-BHS-MOU-CalWORKs.pdf.pdf
5.9 20-1277 A) Approve the FY 2020 Emergency Management Performance Grant application in the amount of $138,093, (B) Authorize Sheriff Brian Martin to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; (C) Authorize County Administrative Officer, Carol J. Huchingson to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document and (D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution.
Legislation Text
empg 20 grant application - signed
5.10 20-1216 (a) Approve Letter of Agreement between the Lake County Sheriff's Office and the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) in the amount of $275,000 for the period October 1, 2020 to September 30, 2021; and (b) Authorize Sheriff to sign the Agreement and (c) Authorize the Chairman to sign Workplace Certifications and Grant Assurances
Legislation Text
dea 2021a_20210105120502
5.11 20-1278 (A) Approve the FY 2020 Homeland Security application in the amount of $141,753, (B) Authorize Sheriff Brian Martin to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; (C) Authorize County Administrative Officer, Carol J. Huchingson to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document and (D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution
Legislation Text
Homeland Security FY20 grant application - signed
5.12 20-1284 Approval of Background Investigation Contract with Robert Nishiyama
Legislation Text
nish background_20210113143632
5.13 20-1256 (a) Waive the competitive bid process under Ordinance #2406, Section 38.2 as it is not in the public interest due to the unique nature of the goods; and (b) Approve the Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign a purchase order in the amount not to exceed $65,000 to Carbon Activated Corp, USA for the removal and replacement of 32,000 pounds spent media from two GAC filter systems in CSA #20 Soda Bay Water.
Legislation Text
Carbon Activated Corp
5.14 20-1233 (a) Adopt Resolution revising the Fiscal Year 2020-2021 Adopted Budget of the County of Lake by cancelling reserves in Fund 253 Middletown Sewer O&M Reserve Designation, in the amount of $5,000 to make appropriations in the Budget Unit 8353, Object Code 62-74 to pay for Generators for Middletown Sewer Lift Stations #1 and #2.
Legislation Text
cancel reserves 253 20-21 Generator PDF - signed
6. Timed Items
6.1 9:05 A.M. - Public Input
6.2 20-1299 9:06 A.M. - Consideration of Update on COVID-19
Legislation Text
6.3 20-1287 9:30 A.M. - Consideration of Resolution Adopting a Lake County Cannabis Equity Assessment and Adopting the Lake Local Equity Program and Program Manual
Legislation Text
Lake County Local Equity Program V1. 1.20.2021
Lake County Cannabis Equity Assessment Final 12.4.2020
BOS Resolution - Cannabis Equity Grant (1-21-2021) - signed
6.4 20-1302 10:00 A.M. - Consideration of a Report on the Lake County CARES Small Business Grant Program
Legislation Text
BOS Presentation
6.5 20-1298 11:00 A.M. - PUBLIC HEARING - Appeal of Vicious Animal Abatement Case Number #223, located at 9003 Fairway Kelseyville, CA 95451 (Diana Peterson)
Legislation Text
Complaints and Abatement Order
Hospital Pictures
Diana Petterson Request for Appeal
7. Non-Timed Items
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