COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 3/24/2020 at 9:00 AM

20-252

Wed, 20 May 2020 21:04:36 GMT

File #: 20-252
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Addition of Special Meeting to the Board’s Annual Meeting Calendar for 2020
Action:
Result:

20-261

Wed, 20 May 2020 21:04:37 GMT

File #: 20-261
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Application for Proposition 64 Public Health & Safety Grant
Action:
Result:

20-229

Wed, 20 May 2020 21:04:36 GMT

File #: 20-229
Ver.: 1
Agenda #: 5.3
Type: Report
Title: (Sitting as the Lake County Air Quaility Management District Board of Directors) Request to authorize the APCO to sign and submit the Grant Agreement between the District and CARB for the Woodsmoke Reduction Program, operate a woodstove changeout program, and sign all other program documents.
Action:
Result:

20-233

Wed, 20 May 2020 21:04:36 GMT

File #: 20-233
Ver.: 1
Agenda #: 5.4
Type: Ceremonial Item
Title: Adopt Proclamation Designating March 24, 2020 as National Agriculture Day
Action:
Result:

20-259

Wed, 20 May 2020 21:04:37 GMT

File #: 20-259
Ver.: 1
Agenda #: 5.5
Type: Ordinance
Title: Second Reading - Adopt Ag Department Ordinance for Industrial Hemp Regulations
Action:
Result:

20-209

Wed, 20 May 2020 21:04:36 GMT

File #: 20-209
Ver.: 1
Agenda #: 5.6
Type: Resolution
Title: Adopt Resolution Authorizing the Public Services Director to submit Applications to the California Department of Resources Recycling and Recovery (CalRecycle) for all available Grants.
Action:
Result:

20-243

Wed, 20 May 2020 21:04:37 GMT

File #: 20-243
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: (a) Waive the competitive bidding process in accordance with County Code Section 2-38.2 because the unique nature of the goods or services precludes competitive bidding for the repair of the elevator located in the Lake County Historic Courthouse Museum; and (b) Direct the Public Services Director / Assistant Purchasing Agent to sign the Agreement with Dream Ride Elevator in the amount of $92,310.00
Action:
Result:

20-258

Wed, 20 May 2020 21:04:37 GMT

File #: 20-258
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Adopt Proclamation Commending Lyle Swartz, Plublic Works Road Superintendent for his service to the County of Lake
Action:
Result:

20-205

Tue, 26 May 2020 21:04:36 GMT

File #: 20-205
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve the 2020/21 Department of Boating and Waterways Financial Aid Program Agreement in the amount of $315,312 to fund the Sheriff/Marine patrol budget unit 2205, and Authorize the Sheriff to Sign
Action:
Result:

20-206

Wed, 20 May 2020 21:04:36 GMT

File #: 20-206
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve sealed bid 20-08 for the purchase of radio equipment for the St. Helena Communications site and authorize the Sheriff/Coroner or his designee to issue a purchase order to Dailey Wells Communications.
Action: approved
Result:

20-203

Wed, 20 May 2020 21:04:35 GMT

File #: 20-203
Ver.: 1
Agenda #: 5.11
Type: Agreement
Title: Approve Second Amendment to Lease Agreement Between County of Lake and Gary Weiser and Shelly Weiser, for $15,000 per fiscal year from July 1, 2020 to June 30, 2025 for the Office Space Located at 4477 Moss Ave, Unit C, Clearlake CA and Authorize the Chair to Sign.
Action:
Result:

20-234

Wed, 20 May 2020 21:04:36 GMT

File #: 20-234
Ver.: 1
Agenda #: 6.2
Type: Ceremonial Item
Title: 9:06 A.M. - (a) Presentation of Proclamation Designating March 24, 2020 as National Agriculture Day; and (b) Presentation of Proclamation Commending Public Works Road Superintendent Lyle Swartz for his service to the County of Lake
Action:
Result:

20-245

Wed, 20 May 2020 21:04:36 GMT

File #: 20-245
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:10 A.M. - Consideration of Update on COVID-19
Action:
Result:

20-204

Wed, 20 May 2020 21:04:36 GMT

File #: 20-204
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:30 A.M. - PUBLIC HEARING - Appeal to Board of Supervisors, AB 19-03 for Minor Use Permit MUP 18-10 (Sandtner/Frey)
Action:
Result:

20-238

Tue, 11 Jul 2023 22:06:42 GMT

File #: 20-238
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 10:30 A.M. - PUBLIC HEARING - CONTINUED TO APRIL 7, 2020 - Industrial Hemp Zoning Ordinance Text Amendment (AM 20-01) Categorical Exemption (CE 20-07)
Action:
Result:

20-260

Wed, 03 Jun 2020 17:16:26 GMT

File #: 20-260
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: (a) Consideration of Resolution of the County of Lake Board of Supervisors relating to Workplace Safety, Employee Leave and Remote Work in response to COVID-19; and (b) Continued discussion and consideration of accommodations to facilitate electronic access to Board of Supervisors (BOS) meetings in light of COVID-19
Action:
Result:

20-257

Tue, 26 Jan 2021 19:42:30 GMT

File #: 20-257
Ver.: 1
Agenda #: 7.3
Type: Ordinance
Title: Consideration of an Urgency Ordinance Prohibiting Rental Housing Price Gouging and Unlawful Evictions in the Unincorporated Areas of the County of Lake During a State of Emergency
Action:
Result:

20-254

Wed, 20 May 2020 21:04:36 GMT

File #: 20-254
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:

20-255

Wed, 20 May 2020 21:04:36 GMT

File #: 20-255
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees
Action:
Result:

20-256

Wed, 20 May 2020 21:04:36 GMT

File #: 20-256
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2), (e)(3) Threat of Litigation – City of Clearlake
Action:
Result:

20-267

Wed, 20 May 2020 21:04:37 GMT

File #: 20-267
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Public Employee Evaluations Title: Interim Community Development Director/ Interim Water Resource Director/ Public Works Director
Action:
Result: