Agenda Items

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5.7 22-955 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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5.8 22-956 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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5.9 22-983 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 2022 through 2023, in the amount of $275,083.32 and Authorizing the Board Chair to sign said Certification and Health Services Director to sign application.

Legislation Text MCAH Reso FY 2022_2023 MCAH Cert Stmnt FY 2022_2023

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5.10 22-965 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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5.11 22-994 a) Waive the formal bidding requirement; and b) authorize the IT Director to issue Purchase Orders to Dell Marketing L.P. for Microsoft Apps for Enterprise licenses; and c) authorize IT Director to sign Microsoft Enterprise Agreement enrollment paperwork

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5.12 22-1004 (Sitting as the Lake County Watershed Protection District) - Adopt Resolution Authorizing the Lake County Watershed Protection District Board Chair to execute a Lease Agreement between the Lake County Watershed Protection District and the Scotts Valley Energy Corporation

Legislation Text SCEC Lease Agreement and Resolution GeneralProjectSiteLayout

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5.13 22-966 Approve Continuation of a Local Emergency due to COVID-19

Legislation Text COVID-19 Emergency Proclamation

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5.14 22-967 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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5.15 22-968 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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5.16 22-975 (a) Approve Food Services Agreement with Summit with an October 1, 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 authorize the Chair to Sign; and (b) Approve a revised purchase order with Trinity in an amount not to exceed $110,000 for the period July 29, 2022 to October 1, 2022.

Legislation Text summit proposal_20220901152031 LCSOPO.2023.005.Trinity Lake County CA - Partially Executed

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5.17 22-982 Authorize the closure of Special Districts Administration Office from 8:00 AM to 5:00 PM, Friday September 30, 2022.

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6. Timed Items

6.1 9:05 A.M. Lake County Animal Care and Control Pet of the Week

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6.2 9:06 A.M. - Public Input

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6.3 22-984 9:07 A.M. - Presentation of Proclamation Designating the Month of September National Suicide Prevention Month, the week of September 4th through the 10th National Suicide Prevention Week, and September 10th World Suicide Prevention Day.

Legislation Text Proclamation_Suicide Prevention Week

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