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Lake County
Meeting:
BOARD OF SUPERVISORS on 2021-11-16 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: November 16, 2021 at 9:00am PST
4 Comments
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Agenda Items
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5.7 21-1131 Approve Agreement between the County of Lake - Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Adventist Health Clear Lake for Fiscal Year 2021-24 for a contract maximum of $350,000.00 and authorize the Board Chair to sign the Agreement.
Legislation Text
21.22.125 Adventist Health CL HUB-CES Agreement FY 2021-24
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5.8 21-1132 Approve Agreement between the County of Lake - Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Adventist Health Clear Lake Hospital, Inc. for a contract maximum of $343,000.00 for Fiscal Year 2021-22 and Authorize the Board Chair to sign the Agreement.
Legislation Text
21.22.122 Adventist Health Clearlake ESG-CV Rnd 2
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5.9 21-1145 Approve Kelseyville Fire Protection District Resolution No. 2022-10 requesting approval of the Lake County Board of Supervisors for election services to be provided by the Registrar of Voters
Legislation Text
KFPD CFD 2021-1 Res No 2022-10
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5.10 21-1171 Approve Amendment No. 3 to Agreement with Gary Pace, MD, MPH, to Provide Public Health Officer Services
Legislation Text
Dr Pace Third Amendment - signed
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5.11 21-1136 Approve Revised Agreements between the County of Lake and Enterprise Fleet Management for two leased vehicles and authorize the Director of Public Works to sign the Agreements
Legislation Text
Enterprise vehicle list
Enterprise Lease - Ford Escape
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5.12 21-1142 Adopt Resolution approving Final Parcel Map 5400 Gaddy Lane L.P. (Kelseyville Apartments) PM 19-02
Legislation Text
Res PM19-02
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5.13 21-1141 Appoint Michael A. Mueller as Interim County Surveyor
Legislation Text
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5.14 21-1103 (a) Adopt Resolution approving the Lake County Sheriff's Office to apply for State of California, Department of Parks and Recreation Off-Highway Vehicle Grant funds and authorize the Lake County Sheriff/Coroner or his designee to sign the Project Agreement and (b) Consideration of a delegation of authority to Lake County Sheriff/Coroner Brian Martin or his designee to execute the attached Project Agreement, Number G21-03-64-L01 and to act as the County's agent in the negotiation, execution, and submittal of all related documents, including amendments to the Project Agreement and requests for payments
Legislation Text
ohv g21_20211022165657
ohv g21_20211026125913
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5.15 21-1138 (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases. (b) Approve purchase of a 2022 Ford F150 Regular Cab Pickup 4X4; and (c) authorize the Special Districts Administrator/Assistant Purchasing Agent to issue and sign a purchase order not to exceed $35,000 to Downtown Ford Sales, Sacramento.
Legislation Text
Truck Quote
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5.16 21-1081 (Sitting as the Board of Directors, Lake County Watershed Protection District) Approve Agreement with Lake Marine Construction for the Abatement Services for Lakebed Structures RFQ Number 21-13, in the amount not to exceed $70,000 and Authorize the Chair of the Board of Directors of the Watershed Protection District to Sign the Agreement.
Legislation Text
Agreement_both signed_Structures (1)
21-13 Lake Marine Proposal (3)
RFQ Structures_FINAL
RFQ 21-13 Addendum (3)
AwardNotice_21-13
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5.17 21-1139 (Sitting as the Board of Directors, Lake County Watershed Protection District) Approve agreement with All In One Auto Repair & Towing for the Abatement Services for Abandoned and Surrendered Vessel Abatement (SAVA) Towing and Disposal Services RFQ Number 21-14, in the amount not to exceed $30,000 and authorize the Chair of the Board of Directors of the Watershed Protection District to sign the agreement.
Legislation Text
21-14 Signed Agreement
21-14 All In One Proposal
RFQ Vessels_FINAL
Notice of Award RFQ No 21-14
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5.18 21-1140 (Sitting as the Board of Directors, Lake County Watershed Protection District) Approve the Grant Agreement in the Amount of $5,411 for miscellaneous boating safety and enforcement equipment from the California Division of Boating and Waterways (DBW) through the Boating Safety and Enforcement Equipment Grant Program (BSEE), and authorize the Director of the Water Resources Department to sign the grant agreement
Legislation Text
Award Packet
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6. Timed Items
6.1 9:05 A.M. - Public Input
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6.2 21-1172 9:06 A.M. - Consideration of Update on COVID-19
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