Agenda Items

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6.10 21-899 9:14 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Management Employees for the Period from November 1, 2021, to June 30, 2025

Legislation Text Management Resolution 092821 - signed

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6.11 21-988 ADDENDUM - 9:30 A.M. - Presentation of Employee Service Awards

Legislation Text Services Awards Report All 5-40 Years

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6.12 21-954 10:15 A.M. - (Sitting as the Lake County Housing Commission, Board of Housing Commissioners), (a) Consideration of Rural Communities Housing Development Corporation Request to Divest Security and Previous Development Interest in Real Property; and (b) Consideration of Agreement to Develop Affordable Housing (6853 Collier Avenue, Nice, California)

Legislation Text Collier Exhibit A_ Legal Description Collier Exhibit B_Reso Collier Exhibit C Reso 2021-38_Collier_Admin Collier Avenue Exhibit D 2004 DOT Substitution of Trustee and Full Reconveyance - Nice Collier Avenue Collier Avenue Exhibit E Substitution of Trustee and Full Reconveyance Collier Exhibit F Termination Owner Participation Agreement Collier Exhibit G Release and Termination of Affordable Housing Covenant Collier Avenue Exhibit H Cancellation of Notes - Collier Ave Collier Avenue Agreement to Develop Affordable Housing - signed (002)

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6.13 21-970 10:30 A.M. - Presentation by PG&E Representatives on Power Outages Occurring in Lake County

Legislation Text

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6.14 21-960 11:15 A.M. - (a) Waive formal bidding process pursuant to section 2-30 8.2 of the County Purchasing Ordinance due to the unique goods and services; and, (b) Approve a Two-Year Lease of nineteen (19) Automated License Plate Reader cameras from Flock Group Inc., 1170 Howell Mill Rd., NW., Suite 210, Atlanta, GA 30318, in an amount not to exceed $52,250 for Year One and $47,500 for Year Two, and authorize the Chair to sign

Legislation Text Flock Safety PO - Lake County (1) - signed

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6.15 21-961 11:30 A.M. - Consideration of County Investment Policy

Legislation Text Lake County Investment Policy - Revised 7-15-21 Final-CAM Edits County of Lake - Management Directive to Chandler Asset Management 9-28-21

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 21-974 Consideration of New Resolution Urging the California Citizens Redistricting Commission to Rejoin All of Lake County With Neighboring Contiguous Counties of Napa and Sonoma Within the Same United States Congressional District

Legislation Text Amended Redistricting Resolution

3 Comments

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7.3 21-962 Consideration of (a) Special Meeting Dates of December 2 and December 9, 2021 (or any other dates of your Board's choosing) to be added to the Board of Supervisors Annual Calendar for 2021 for Department Head Evaluations; and (b) Removal of Special Meeting date of November 18, 2021 from the Board of Supervisors Annual Calendar for 2021

Legislation Text 2021 BOS Meeting Calendar_Approved 09142021

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7.4 21-892 Consideration of (a) Lease for Commercial Property Located at 525 N. Main Street, Lakeport and (b) authorize the Department Head to Sign on Behalf of Lake County Behavioral Health Services

Legislation Text LEASE_525 N. Main Street_LCBHS_2021

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7.5 21-953 Consideration of Resolution Granting Authority to Execute the Golden State Connect Authority Joint Exercise of Powers Agreement

Legislation Text GSA Joint Exercise of Powers Agreement GSA RCRC's Rural Broadband Initiative reso to execute gsca jpa 092821 - signed

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7.6 21-926 Consideration of the following Advisory Board appointments: Hartley Cemetery District

Legislation Text App_Nancy Hudson

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7.7 21-976 (a) Consideration of the Effects of Assembly Bill 361; and (b) Consideration of the Adoption of a Resolution Authorizing Teleconfered Meetings during a State of Emergency, and Possible Direction to other Board-Established Commissions, Committees, and Boards Subject to the Brown Act

Legislation Text Resolution Authorizing Continued Teleconferenced Meetings Assembly Bill No. 361

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8. Closed Session