Agenda Items

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 21-933 9:06 A.M. - Consideration of Update on COVID-19

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6.3 21-949 9:45 A.M. - Presentation of Proclamation Declaring September 17 and 24 Native American Days in Lake County

Legislation Text Proclamation Native American Days 09-17-2021 and 09- 24-2021

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 21-943 Consideration of letter of support for federal legislation expanding the Berryessa Snow Mountain National Monument

Legislation Text Letter of Support - National Monument Expansion

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7.3 21-941 Consideration of a Letter of Commitment Between the County of Lake and Trane Technologies Enabling Pursuit of Grant Funding Toward a Firemain Linked Auxiliary Supply Hydraulic Energy Storage (FLASHES) System Project in North Lakeport

Legislation Text County of Lake LOC 21 Sep 2021

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7.4 21-540 (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 Agreement between the County of Lake and Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2021-22 for a contract maximum of $900,000.00 and authorize the Board Chair to sign the Agreement.

Legislation Text RCS BHS FY 21-22

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7.5 21-936 A) Consideration to waive the formal bid process as the unique nature of the goods precludes competitive bidding and would produce no economic benefit to the County; and B) Consideration of Award for Trailer-Mounted Emergency Standby Generators

Legislation Text Bid Tab

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8. Closed Session

8.1 21-931 Public Employee Evaluation: Title: Director: Health Services Director

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8.2 21-932 Public Employee Evaluation: Title: Director: Behavioral Health Director

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8.3 21-944 Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long, County Negotiator C. Markytan, M. Dolby, and A. Schimansky; and (b) Employee Organization: California United Homecare Workers Union Local 4034

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8.4 21-946 Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA

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