COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 4/14/2020 at 9:00 AM

20-359

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-359
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: EXTRA ITEM: (a) Consideration of “extra” agenda item; and (b) Consideration of approval for an additional Town Hall meeting for local businesses during the week of April 13, 2020, date and time to be determined
Action:
Result:

20-358

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-358
Ver.: 1
Agenda #: 4.2
Type: Action Item
Title: EXTRA ITEM: (a) Consideration of “extra” agenda item; and (b) Consideration of Board appointees to the Health Officer’s Working Group being formed to plan for reopening the County when the COVID-19 Shelter In Place order is lifted
Action:
Result:

20-337

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-337
Ver.: 1
Agenda #: 5.1
Type: Letter
Title: Approve Letter of Support for Hope Rising’s Center for Transformation and authorize Supervisor Scott to sign on behalf of our Board
Action:
Result:

20-340

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-340
Ver.: 1
Agenda #: 5.2
Type: Minutes
Title: Approve Minutes of the Board of Supervisors Meetings from January 7, 2020, January 28, 2020, February 4, 2020, February 25, 2020 and March 17, 2020
Action:
Result:

20-316

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-316
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Budget Transfer for Capital Asset Improvements in the Amount of $85,000 to pay Garland Company for Roofing Materials and authorize the Chair to sign
Action:
Result:

20-317

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-317
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve Late Travel Claim for Mental Health Services Act (MHSA) Team Leader Carrie Manning in the amount of $216.81 and authorize the Auditor-Controller to process payment.
Action:
Result:

20-339

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-339
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Adopt Proclamation Designating the Month of April 2020 as Sexual Assault Awareness Month in Lake County
Action:
Result:

20-326

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-326
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve Public Nuisance Abatement contracts for the following service vendors, (a) JDM Earthworks for an amount not to exceed $150,000, (b) Cook Construction Engineering Partnership for an amount not to exceed $150,000 and (c) Leonard’s Hauling Services for an amount not to exceed $200,000 and for a term from March 17, 2020 to June 30, 2022 and authorize Chair to sign.
Action:
Result:

20-330

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-330
Ver.: 1
Agenda #: 5.7
Type: Resolution
Title: Adopt Resolution Accepting Official Canvass of the Presidential Primary Election Held on March 3, 2020 and Declaring County Supervisors Duly Elected
Action:
Result:

20-341

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-341
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Authorize the Closure of the Eastlake Sanitary Landfill until the County of Lake Health Officer Rescinds the COVID-19 Shelter-in-Place Order
Action:
Result:

20-305

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-305
Ver.: 1
Agenda #: 5.9
Type: Agreement
Title: Approve Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, and authorize the Chair to Sign
Action:
Result:

20-239

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-239
Ver.: 2
Agenda #: 5.10
Type: Report
Title: Adopt Proclamation Designating the Week of April 12-18, 2020 as National Public Safety Dispatcher Week
Action:
Result:

20-289

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-289
Ver.: 1
Agenda #: 5.11
Type: Agreement
Title: Approve First Amendment to the Contract Between County of Lake and Lake Family Resource Center for Cal-Learn Teen Parenting Services in the Amount of $50,000 for the Term of July 1, 2019 to June 30, 2020 and Authorize the Chair to Sign.
Action:
Result:

20-284

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-284
Ver.: 1
Agenda #: 5.12
Type: Agreement
Title: Adopt Resolution Approving the Standard Agreement #19-5042 between the County of Lake and California Department of Social Services for Resource Family Approval Program Services and Authorizing the Director of Social Services to Sign the Standard Agreement
Action:
Result:

20-325

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-325
Ver.: 1
Agenda #: 6.2
Type: Ceremonial Item
Title: 9:06 A.M. - (a) Presentation of Proclamation Designating the Month of April 2020 as Sexual Assault Awareness Month in Lake County; and (b) Presentation of Proclamation Designating the Week of April 12-18, 2020 as National Public Safety Dispatcher Week
Action:
Result:

20-328

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-328
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:10 A.M. - Consideration of Update on COVID-19
Action:
Result:

20-327

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-327
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:30 A.M. - PUBLIC HEARING - THIS ITEM WILL BE CONTINUED TO MAY 19, 2020 - (Continued from March 24, 2020) Appeal to Board of Supervisors, AB 19-03 for Minor Use Permit MUP 18-10 (Sandtner/Frey)
Action:
Result:

20-342

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-342
Ver.: 1
Agenda #: 7.2
Type: Letter
Title: Consideration of Letter to SBA in Support of the Needs of Local Tribes due to the COVID-19 Crisis
Action: approved
Result: Pass

20-334

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-334
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Proposed Findings of Fact and Decision in the Appeal of Lake County Local (AB -19-07)
Action:
Result:

20-336

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-336
Ver.: 1
Agenda #: 7.4
Type: Ordinance
Title: Consideration of an Urgency Ordinance Establishing a Temporary Exception to Certain Nuisance Abatement Notice Requirements of Chapter 13 of the Lake County Code
Action:
Result:

20-331

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-331
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:

20-333

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-333
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Evaluations Title: Public Health Officer
Action:
Result: