COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 2/11/2020 at 9:00 AM

20-113

Fri, 21 Feb 2020 00:18:12 GMT

File #: 20-113
Ver.: 1
Agenda #: 4.1
Type: Agreement
Title: EXTRA ITEM - (Sitting as the Board of Directors for the Lake County Watershed Protection District) (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 Agreement between the County of Lake and Davis Environmental for Phase 1 Environmental Site Assessments for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Agreements
Action:
Result:

20-115

Fri, 21 Feb 2020 00:18:12 GMT

File #: 20-115
Ver.: 1
Agenda #: 4.2
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of “extra” agenda item; and (b) Consideration of appointment of Interim Community Development Director
Action:
Result:

20-94

Tue, 23 Feb 2021 01:33:34 GMT

File #: 20-94
Ver.: 1
Agenda #: 5.1
Type: Resolution
Title: Adopt Resolution expressing support for Lower Lake Parade and Barbecue (May 24, 2020).
Action:
Result:

20-68

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-68
Ver.: 1
Agenda #: 5.2
Type: Report
Title: Adopt Resolution Approving Agreement No. 19-SD17 with California Department of Food and Agriculture for compliance with the Seed Services program for period July 1, 2019 through June 30, 2020
Action:
Result:

20-80

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-80
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Long Distance Travel for Dr. Gary Pace, Iyesha Miller, Dean Eichelmann, Christine Hannigan, Jasjit Kang, and Craig Wetherbee to Anniston Alabama March 22nd 2020 through March 27th 2020 to attend the Disaster Related Exposure Assessment and Monitoring (DREAM) training.
Action:
Result:

20-101

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-101
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve Side Letter to the Lake County Correctional Officer Association (LCCOA) Memorandum of Understanding 07/09/2019 -12/31/2019
Action:
Result:

20-75

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-75
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Atmospheric River Event 2019.
Action:
Result:

20-77

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-77
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.
Action:
Result:

20-78

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-78
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve the Continuation of a Local Emergency Due to the Kincade Fire Incident, the Burris Fire Incident and the October 2019 PG&E PSPS Events
Action:
Result:

20-95

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-95
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
Action:
Result:

20-83

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-83
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve Final Parcel Map and the Deferred Improvement Agreement for Wright PM 05-08 and Authorize the Chair to sign
Action:
Result:

20-104

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-104
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve Out of State Travel for the Public Works Director from April 19-23, 2020, to Orange Beach, Alabama
Action:
Result:

20-79

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-79
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:06 A.M. - Consideration of Continuation of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transportation, and Disposal of Fire Debris for the Mendocino Complex Fire.
Action: approved
Result:

20-106

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-106
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:10 A.M. - Consideration of Update on the Coronavirus
Action:
Result:

20-105

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-105
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Resolution of intent to Initiate the Amendment of the Zoning Ordinance and set public hearing for the Planning Commission on February 27, 2020; and (b) Request that administration review the ability to add one staff to the Ag Department during mid-year budget review.
Action: Adopted
Result: Pass

20-107

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-107
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Discussion and Consideration of formation of an Ad Hoc Committee to participate in a North Coast Counties Regional Forum Regarding Cannabis Licensing
Action:
Result:

20-85

Wed, 22 Apr 2020 23:55:33 GMT

File #: 20-85
Ver.: 2
Agenda #: 7.4
Type: Agreement
Title: Consideration of Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2019-2020 and authorize the Chair to sign.
Action:
Result:

20-102

Mon, 23 May 2022 17:58:08 GMT

File #: 20-102
Ver.: 1
Agenda #: 7.5
Type: Appointment
Title: Consideration of the following appointments: Maternal, Child and Adolescent Health (MCAH) Advisory Board Middletown Cemetery District
Action:
Result:

20-42

Fri, 21 Feb 2020 00:18:11 GMT

File #: 20-42
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA
Action:
Result:

20-109

Fri, 21 Feb 2020 00:18:12 GMT

File #: 20-109
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Evaluations Title: Community Development Director
Action:
Result: