Agenda Items

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5.21 21-1200 (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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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 21-1203 9:06 A.M. - Consideration of a Letter of Opposition to A.21-09-008, Which Would Be Expected to Result in an Effective 4.9% Rate Increase for Most PG&E Residential Customers

Legislation Text 2021-11-16 CPUC Letter of Opposition A.21-09-008, Effective 4.9 Percent ... Sabatier - CPUC Letter of Opposition to A.21-09-008 (2021-11-12)

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 21-1219 Consideration of Ordinance Amending Urgency Ordinance No. 3108 Requiring All Persons, Regardless of COVID-19 Vaccination Status, Wear Face Coverings in County Facilities

Legislation Text Ordinance Amending Urgency Ordinance Face Coverings in County Facilities 112321 Lake County COVID epidemiology report 112021

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7.3 21-1204 Consideration of (a) Board appointment of delegate and alternate to the Rural County Representatives of California (RCRC) Board of Directors for 2022; (b) Board appointment of delegate and alternate to the RCRC Golden State Finance Authority (GSFA) Board of Directors for 2022; (c) Board appointment of delegate and alternate to the RCRC Golden State Connect Authority (GSCA) Board of Directors for 2022; and (d) Board appointment of delegate and alternate to the RCRC Environmental Services Joint Powers Authority (ESJPA) Board of Directors for 2022

Legislation Text RCRC 2022 MEMO FORM GSFA 2022 MEMO FORM GSCA 2022 MEMO FORM ESJPA 2022 MEMO & FORM

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7.4 21-1214 Consideration of the following advisory board appointments: Child Care Planning and Development Council

Legislation Text Merriah Narvaez Cynthia Dominguez Melissa Nole Seanie Egger theresa Showen

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7.5 21-1148 Consideration of Amendment No. 1 to the Agreement between the County of Lake and Sierra Vista for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations for Fiscal Years 2020-21, 2021-22, and 20202-23.

Legislation Text 21.22.121 Sierra Vista FY 20-23 AMENDMENT No. 1 Sierra Vista FY 20-23

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7.6 21-1152 Consideration of Agreement Between County of Lake - Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Worldwide Healing Hands for Fiscal Year 2021-22.

Legislation Text 21.22.68 ESG-CV Worldwide Healing Hands Contract FY 2021-22

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7.7 21-1170 a) Consideration to Waive the Formal Bidding Process According to Purchasing Requirements Section 38.2(a) 2) as the Unique Nature of Services Precludes the Competitive Bidding Requirements, and b) Consideration to Approve Contract Between County of Lake and North Coast Opportunities, Inc. for the Emergency Child Care Bridge Program for Children in Foster Care, in an Amount that Shall Not Exceed the California Department of Social Services (CDSS) Allocation, from July 1, 2021 to June 30, 2024, and Authorize the Chair to Sign

Legislation Text NCO-LCDSS-Bridge-21-24 Contract

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8. Closed Session

8.1 21-1205 Conference with Negotiators regarding the Sale of County-owned Property Located at 1111 Whalen Way, Lakeport, CA (APN: 21-1781-01); price and terms of payment (a) County Negotiators C. Huchingson, S. Parker, S. Carter and (b) Elijah House

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8.2 21-1217 Public Employee Evaluation: Title: Director: Interim Health Services Director

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