Agenda Items

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6.3 21-370 9:08 A.M. - Presentation of Proclamation Designating the Month of May 2021 as CalFresh Awareness Month

Legislation Text Cal Fresh Proclamation 2021

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6.4 21-361 9:10 A.M. - Presentation of Proclamation Designating the month of May, 2021 as Mental Health Month.

Legislation Text Mental Health Month 2021

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6.5 21-348 9:12 A.M. - Presentation of Proclamation Designating the Month of May 2021 as Maternal Mental Health Awareness Month in Lake County

Legislation Text Maternal Mental Health Awareness 2021

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6.6 21-153 9:14 A.M. - Presentation of Proclamation Designating May 3-8, 2021 Wildfire Preparedness Week

Legislation Text Wildfire Preparedness Proclamation 2021

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 21-380 Consideration of Recommendations for Formation of Roadmap Task Force

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7.3 21-381 Consideration of Update to "Vision 2028: Reimagining Lake County, Ten Key Priorities to Build a Brighter Future"

Legislation Text vision 2028 proposed update 050421

7.4 21-379 Consideration of Resolution Amending Resolution No. 2020-134 Establishing Position Allocations For Fiscal Year 2020-2021, Budget Unit No. 2702, Planning

Legislation Text PositionAllocationResolution

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7.5 21-359 Consideration of Change Order No.'s 4, 5, 6, & 7 FEMA FMAG Culvert Replacement No. 1 & No. 2 Project, Federal Project No.'s FMAG DR 5093-1-1R & FMAG DR 5112-1-1R, Bid No. 19-01, for an increase of $19, 528.66, and a revised contract amount of $667,369.93.

Legislation Text CCO4 CCO5 CCO6 CCO7

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7.6 21-329 Consideration of Contract Change Order No. 1 with Storesund Construction, Inc. for the Soda Bay CSA-20 Redwood Water Tanks Replacement Project, CalOES Disaster #4240 and Project Number 4240-40-36R, for an increase of $30,055.09 and a revised contract amount of $655,139.54.

Legislation Text CCO_01 - signed.pdf

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8. Closed Session

8.1 21-373 Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Public Health Officer (b) Appointment of Public Health Officer

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8.2 21-383 Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2), (e)(1) - One potential case

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9. Adjournment