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Lake County
Meeting:
BOARD OF SUPERVISORS on 2021-10-19 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: October 19, 2021 at 9:00am PDT
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Due to the COVID-19 crisis, meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom. Live video of all Board of Supervisors meetings is broadcast on Lake County PEG TV (TV8), and online, at: https://countyoflake.legistar.com/Calendar.aspx
To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://lakecounty.zoom.us/j/93818697570?pwd=Z3cycTczYW1ROWZhUTdNYlhZdFMyQT09 Passcode: 401755 Or One tap mobile: +16699006833,,93818697570#,,,,*401755# US (San Jose) +12532158782,,93818697570#,,,,*401755# US (Tacoma) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 Webinar ID: 938 1869 7570 Passcode: 401755 International numbers available: https://lakecounty.zoom.us/u/axjAHYumx Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) or 162.255.36.11 (US East) Webinar ID: 938 1869 7570 Passcode: 401755 SIP: 93818697570@zoomcrc.com Passcode: 401755
To submit a written comment on any agenda item please visit: https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.
Thank you for your interest in this meeting.
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Consideration of Extra Items Not Appearing on the Posted Agenda
5. Approval of the Consent Agenda
5.1 21-1048 (a) Rescind action taken on October 5, 2021 under extra agenda item 4.3 (b) to adopt Resolution Amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 4012, Health Services Administration and reestablishing the Deputy Health Services Director as a County classification; and (b) Rescind action taken on October 5, 2021 under extra agenda item 4.3 (c) to appoint Jennifer Baker to Interim Deputy Health Services Director effective October 6, 2021; and (c) Rescind action taken on October 5, 2021 under extra agenda item 4.4 to appoint CAO Carol Huchingson to Interim Health Services Director; and (d) Appoint CAO Carol Huchingson to Interim Health Services Director; and (e) Adopt Resolution Amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 4012, Health Services Administration and reestablishing the Deputy Health Services Director as a County classification; and (f) Appoint Jennifer Baker to Interim Deputy Health Services Director effective October 6, 2021
Legislation Text
position allocation resolution 100521
DEPUTY HEALTH SERVICES DIRECTOR -Final
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5.2 21-1058 Approve Electronic Submittal of Phase 1 United States Economic Development Administration Build Back Better Regional Challenge Grant Application
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5.3 21-1057 Approve Budget Transfer in Budget Unit 2703, Animal Care and Control to Object Code 62-74 to complete final payment of backup generator installation and create the capital asset.
Legislation Text
Backup Generator Budget Transfer
Backup Gen Invoice
Backup Generator Statement
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5.4 21-1059 Rescind Board Action to Approve the Closure of Child Support Services to the Public from Noon, October 21, 2021 through the end of the day of October 22, 2021
Legislation Text
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5.5 21-1056 Approve Board of Supervisors Minutes September 9, 2021, September 28, 2021, and October 2, 2021
Legislation Text
BOSMinutes09092021
BOSMinutes09282021
BOSMinutes10022021
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5.6 21-1021 (a) Adopt "Resolution Accepting Official Canvass of the Statewide Special Election held on September 14, 2021"; and (b) Accept the Certification of County Elections Official of the official canvass of the election results with the official Statement of Votes prepared by the Registrar of Voters office.
Legislation Text
Certification of County Elections Official of Results 9.14.2021
Canvas Res Signed 9.14.2021
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