Agenda Items

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5.7 22-842 Approve Board of Supervisors Minutes July 26, 2022

Legislation Text BOSMinutes07262022

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5.8 22-796 Approve Late Travel Claims for a total amount of $211.89 for the Community Development Department.

Legislation Text Travel Expense Claim Spreadsheet 08-22

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5.9 22-820 Approve Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist

Legislation Text Reso2021-127_AB361_CoCo

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5.10 22-859 Adopt Resolution Authorizing the 2023-2024 Grant Project-Lake County Child Advocacy Center Program and Authorize the Chair to Sign the Grant Subaward Certification of Assurance of Compliance

Legislation Text Resolution Exhibit A-Grant Subaward Certification.pdf Exhibit B-Federal Fund Grant Subaward Assurances.pdf Exhibit C-Grant Face Sheet.pdf

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5.11 22-840 Adopt a Resolution Approving the Renewal Application and Certification Statement for the State Department of Health Services, CMS Branch's Child Health & Disability Program (CHDP), Health Care Program for Children in Foster Care Program (HCPCFC), Monitoring Oversight of Foster Children Treated with Psychotropic Meds (HCPCFC-PMMO) and Caseload Relief (HCPCFC-CR) Grant for FY 2022-2023 and Authorize the Board Chair to Sign Said Certification Statement

Legislation Text CHDP Cet Resolution.pdf CHDP Certification.pdf

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5.12 22-821 Approve Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer

Legislation Text coronavirus resolution

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5.13 22-822 Approve Continuation of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transport, and Disposal of Fire Debris for the LNU Complex Wildfire

Legislation Text LNU Proclamation V2 Reso_LNU Lightning Complex Fire Declaration of Health Emergency 09.08.20

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5.14 22-826 (Sitting as the Lake County Watershed Protection District) Adopt Resolution Authorizing the Lake County Watershed Protection District (District) to sign and enter into Amendment No. 1 of Agreement with CivicWell for independent contractor services through the AmeriCorps CivicSpark Fellowship in the amount of $29,000 for one (1) CivicSpark Fellow to develop an Aquatic Invasive Species Outreach Assessment and Improvement Plan

Legislation Text CivicSpark Resolution_Anita Signed Lake County Watershed PD - 22-23 CivicSpark Service Agreement_Amendment - FINAL

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5.15 22-823 Approve Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event

Legislation Text Proclamation of Local Emergency - signed

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5.16 22-824 Approve Continuation of a Local Emergency due to COVID-19

Legislation Text COVID-19 Emergency Proclamation

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5.17 22-825 Approve Continuation of an Emergency Declaration for Drought Conditions

Legislation Text sheriff drought proclama_20210506174828 2021 drought emergency_20210506174916 2021 usda drought emerge_20210506174855

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5.18 22-827 Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire

Legislation Text CacheFire_Proclamation_Sheriff

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5.19 22-802 (a) Authorize the Sheriff/Coroner to negotiate a Food Services Agreement with Summit with a September 6, 2022 effective date, to supervise the preparation and service of meals at the Lake County Jail/Hill Road Facility for a period of three (3) years, with two (2) one (1) year extensions; and (b) Approve a purchase order with Trinity in an amount not to exceed $65,000 for the period 7/29/2022 to September 6, 2022.

Legislation Text trinity_20220727082605 summit meal costs_20220727082354 food services rfp_20220727091134 comparison_20220727092208 trinity po_20220804141631

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5.20 22-829 Authorize the Social Services Director to Sign a Purchase Order, Executing the Purchase of 100 Computer Workstations, from CDW-G, in the Amount of $101,106.90 and Authorize the Chair to Sign.

Legislation Text Quote Details CDW-G

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6. Timed Items