Lake County

Meeting: BOARD OF SUPERVISORS on 2021-07-27 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.

Meeting Time: July 27, 2021 at 9:00am PDT

Agenda Items

Select an Agenda Item to Comment on.

7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 21-711 a) Discussion and Consideration of Code Enforcement Priorities During the Drought Emergency; and b) Consideration of a Code Enforcement Ad Hoc Committee

Legislation Text

Comment

7.3 21-644 CivicSpark Fellow Presentation: Amendments to Chapter 23 - Clear Lake Shoreline Ordinance for the Lake County Water Resources Department

Legislation Text LCWR_CivicSpark_PPT

Comment

7.4 21-640 (a) Consideration to 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 goods or services; and (b) Consideration of Tenth Amendment to the Agreement between the County of Lake and Cerner Corporation for Anasazi Software and Support Services for Fiscal Years 2020-21 and 2021-22 for a sum of $95,000.00 and authorize the Board Chair to sign the Amendment.

Legislation Text Cerner 10th Amendment FY 20-21 and 21-22 - signed

Comment

8. Closed Session

8.1 21-703 Conference with Legal Counsel - Significant exposure to litigation pursuant to Government Code section 54956.9 (d)2)(e)1) - one potential case

Legislation Text

8.2 21-704 Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long and County Negotiator C. Markytan; and (b) Employee Organization: California United Homecare Workers Union Local 4034

Legislation Text

8.3 21-717 Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Settling States v. McKesson, Cardinal Health and AmerisourceBergen ("Distributors"), and manufacturer Janssen Pharmaceuticals, Inc.,Johnson & Johnson, et al.

Legislation Text

9. Adjournment