Agenda Items

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5.6 21-1063 Approve the Lake County District Attorney's Office - Victim Witness Division's Policy for Direct Financial Victim Assistance

Legislation Text GIFT CARD POLICY

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5.7 21-1067 Adopt Resolution Approving County of Lake Health Services Department to submit a Renewal Application and Certification Statement for the Maternal, Child and Adolescent Health (MCAH) Grant with the State of California, Department of Public Health for Fiscal Year 2021 through 2022, in the amount of $270,601.06 and Authorizing the Board Chair to sign said Certification and Interim Health Services Director to sign application.

Legislation Text MCAH Resolution 21.22.pdf MCAH 21.22 Certification.pdf 202117 Lake 21.22 MCAH AFA approval letter.pdf

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5.8 21-1086 Approve Amendment Five to the Agreement between the County of Lake and the Kelseyville Motel for COVID-19 Emergency Isolation Housing and Authorize the Board Chair to Sign

Legislation Text 2-BOS_Kelseyville Motel Amendment 5

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5.9 21-1087 Adopt Resolution Approving the Certification Statement for the State Department of Health Care Services, CMS Branch's California Children's Services (CCS) Administration Plan Renewal Grant for FY 2021-2022 and Authorize the Board Chair to Sign Said Certification Statement

Legislation Text 1-BOS-CCS_Resolution and cert

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5.10 21-1089 (a) 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) Approve the First Amendment to the Agreement between the County of Lake and Management Connections for Temporary Staffing Support Services completed during Fiscal Year 2021-22 for a sum not to exceed $60,000 and authorize the Board Chair to sign the Amendment

Legislation Text 3-BOS- Management Connections Amendment

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5.11 21-1046 Authorize the IT Director to issue a Purchase Order to Dell Technologies for Microsoft Windows Server licenses in the amount of $29,930.00

Legislation Text server2022_CAL_and_Core MicrosoftWindowsServer2022_bid_pricing

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5.12 21-1066 (a) 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 the goods or services, and (b) Approve the Master Agreement between the County of Lake and NCE for consulting services related to pavement preservation and rehabilitation of County Roads, and (c) Approve Supplemental Services Agreement Number 1 and authorize the Chair to sign the Agreements

Legislation Text GenSvsAgree-NCE Sup SvsAgree1-NCE

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5.13 21-1065 Adopt Resolutions rescinding prior rejections and accepting certain roadways for public use for the purpose of providing increased water flow and necessary fire hydrants for fire protection to the communities of Forest Oaks and Bonanza Springs Subdivision No. 1

Legislation Text Res-BonanzaSprings ResForestOaks

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5.14 21-1062 A) Approve the FY 2021 Emergency Management Performance Grant application in the amount of $137,931 and B) Approve the FY 2021 Emergency Management Performance Grant - American Rescue Plan Act (ARPA) in the amount of $60,483 and C) Authorize Sheriff Brian Martin to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; D) Authorize County Administrative Officer, Carol J. Huchingson to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document and E) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution.

Legislation Text empg 21_20211013144600 empg arpa_20211013161226

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 21-1024 9:06 A.M. - Presentation of Proclamation Designating the Month of October 2021 as Domestic Violence Awareness Month

Legislation Text Proclamation-Oct Domestic Violence Awareness Month

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6.3 21-1064 9:15 A.M. - Presentation of an Annual Report on the activities of Lake County Resource Conservation District

Legislation Text

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6.4 21-1085 9:30 A.M. - Consideration of the Clearlake-Lakeport Armory Exchange Agreement to Exchange the Properties Located at 1431 Hoyt Avenue, Lakeport, CA (APN 003-046-750-000) and 15837 18th Avenue, Clearlake, CA (APN 010-043-010)

Legislation Text Resolution 2021-30 Resolution 2021-31 Property Exchange Agreement

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6.5 21-993 10:45 A.M - PUBLIC HEARING - Discussion and Consideration of Appeal (AB 21-03) of the Planning Commission Approval of Major Use Permit (UP 20-45) and Adoption of Initial Study (IS 20-56) for a Commercial Cannabis Cultivation License on a Property Located at 10717 and 10680 Schuette Rd., Upper Lake; APN's 003-002-11 (Cultivation Site) and 003-001-21 (Clustering Property)

Legislation Text Exhibit 1_Vicinity Map Exhibit 2_Appeal Application (AB 21-03) Exhibit 3_PC Staff Report (June 24, 2021) Exhibit 3A_Site Plans Exhibit 3B_Property Management Plan Exhibit 3C_Agency Comments Exhibit 3D_Conditions of Approvals Exhibit 3E_Initial Study Exhibit 3F_Public Comments from PC Hearing Exhibit 4_PC Minutes (June 24, 2021) Exhibit 5A_Engineered Erosion Control Plan PowerPoint Presentation Hoffman Letter

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