COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 3/10/2020 at 9:00 AM

20-202

Wed, 14 Apr 2021 15:45:27 GMT

File #: 20-202
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of “extra” agenda item; and (b) Consideration of Resolution Ratifying the Declaration of Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer
Action:
Result:

20-180

Wed, 20 May 2020 21:04:34 GMT

File #: 20-180
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve change in appointment of two Supervisors to serve on a committee with two City Council members from Clearlake and from Lakeport to develop, propose and demand solutions to PG&E-imposed Public Safety Power Shutoffs (PSPS)
Action:
Result:

20-181

Wed, 20 May 2020 21:04:34 GMT

File #: 20-181
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Geothermal Consultant Contract with Harold W. Bertholf, Inc. (Bertholf) and authorize chair to sign
Action:
Result:

20-170

Wed, 20 May 2020 21:04:33 GMT

File #: 20-170
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Amendment 1 to the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2019-20 for an increase of $400,000.00 and a new contract amount of $1,200,000.00 and authorize the Chair to sign.
Action:
Result:

20-166

Wed, 20 May 2020 21:04:34 GMT

File #: 20-166
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve the Agreement between the County of Lake and Bitfocus, Inc. for Clarity/Decipher Housing Management Information System (HMIS) for Fiscal Year 2019-20 for a contract maximum of $25,930.25 and authorize the Board Chair to sign the Amendment.
Action:
Result:

20-163

Wed, 20 May 2020 21:04:33 GMT

File #: 20-163
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve correction to a typographical error contained in the Minutes from the Board of Supervisors meeting from April 16, 2019, revising the vote for Item 6.5 to 4 Ayes and 1 Recused.
Action:
Result:

20-144

Wed, 20 May 2020 21:04:33 GMT

File #: 20-144
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: (a) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help District Attorney Investigator Aides, Robert McPherson and Billy Newsom, (b) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Information Support Tech I, Ryan Clair, and (c) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Legal Secretary, Myriam Ivette Herrera
Action:
Result:

20-172

Wed, 20 May 2020 21:04:33 GMT

File #: 20-172
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.
Action:
Result:

20-174

Wed, 20 May 2020 21:04:33 GMT

File #: 20-174
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:

20-156

Wed, 20 May 2020 21:04:33 GMT

File #: 20-156
Ver.: 1
Agenda #: 5.9
Type: Report
Title: Approve two Late Travel Claims and Authorize the Auditor to Process Payment of $37.00 for Social Worker Celeste Feldman.
Action:
Result:

20-160

Wed, 20 May 2020 21:04:33 GMT

File #: 20-160
Ver.: 1
Agenda #: 5.10
Type: Report
Title: Adopt Resolution Authorizing the Transfer of Assets, Liabilities and Fund Equity in Fund 282, CSA #22 Mt. Hannah Water to Cobb Area County Water District per LAFCO File #2017-0001
Action:
Result:

20-155

Fri, 13 May 2022 18:27:29 GMT

File #: 20-155
Ver.: 1
Agenda #: 5.11
Type: Resolution
Title: Adopt Resolution Authorizing the Transfer of Assets, Liabilities and Fund Equity in Fund 278, Starview Water CSA #18 to Cobb Area County Water District Per LAFCO File #2017-0001
Action:
Result:

20-145

Wed, 20 May 2020 21:04:33 GMT

File #: 20-145
Ver.: 1
Agenda #: 5.12
Type: Agreement
Title: (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 goods or services; and (b) Approve agreement between the County of Lake and Bid4assets, Inc. for the period of March 10, 2020 through March 10, 2025 for Tax Default Public Auction Services for an amount not to exceed $262,500; and authorize the Chair to sign.
Action:
Result:

20-146

Wed, 29 Jul 2020 21:26:29 GMT

File #: 20-146
Ver.: 1
Agenda #: 5.13
Type: Agreement
Title: (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 goods or services; and (b) Approve Agreement between County of Lake and Harmony Research, for FY 19/20 for professional research services related to Tax Default Land Sales in the amount of $35,875.00.
Action:
Result:

20-132

Wed, 20 May 2020 21:04:32 GMT

File #: 20-132
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: Approve to waive 900-hour limit for Extra Help Quagga Mussel Coordinator Edward (Marty) Jones
Action:
Result:

20-190

Wed, 20 May 2020 21:04:34 GMT

File #: 20-190
Ver.: 1
Agenda #: 5.15
Type: Action Item
Title: Approve Letter of Support to Senator Jim Nielsen for a $15 million one-time allocation in the 2020-21 California State Budget to fund a North State Public Safety Training Center in Yuba City, and authorize the Chair to sign.
Action:
Result:

20-175

Wed, 20 May 2020 21:04:33 GMT

File #: 20-175
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:

20-177

Wed, 20 May 2020 21:04:34 GMT

File #: 20-177
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:10 A.M. - Consideration of Update on the Coronavirus
Action:
Result:

20-200

Wed, 20 May 2020 21:04:35 GMT

File #: 20-200
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:15 A.M. - ADDENDUM - Consideration of (a) Temporary Policy for Telework, and (b) Temporary Additional Leave Provisions for Employees due to COVID-19
Action:
Result:

20-142

Wed, 20 May 2020 21:04:35 GMT

File #: 20-142
Ver.: 2
Agenda #: 6.5
Type: Action Item
Title: 9:30 A.M. - PUBLIC HEARING - Appeal to Board of Supervisors, AB 19-05 for Major Use Permit UP 18-39 (Smith/Hosfelt Appeal)
Action:
Result:

20-122

Wed, 20 May 2020 21:04:32 GMT

File #: 20-122
Ver.: 1
Agenda #: 6.6
Type: Report
Title: 10:00 A.M. - (Sitting as Lake County Housing Commission) Approve Administrative Plan for 2020, Authorize the Chair to Sign HUD Form HUD-50077-CR (Annual Civil Rights Certification and Board Resolution) to Submit to HUD Prior to April 17, 2020 Deadline.
Action:
Result:

20-179

Wed, 20 May 2020 21:04:34 GMT

File #: 20-179
Ver.: 1
Agenda #: 6.7
Type: Report
Title: 10:15 A.M. - Discussion and Consideration of inspections done by our Building and Safety Division and by local fire departments
Action:
Result:

20-184

Wed, 20 May 2020 21:04:34 GMT

File #: 20-184
Ver.: 1
Agenda #: 7.2
Type: Ordinance
Title: Consideration of Ag Department Ordinance for Industrial Hemp Regulations
Action:
Result:

20-187

Wed, 27 May 2020 19:41:50 GMT

File #: 20-187
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of appointment of temporary representatives to meet for unrepresented management employees regarding salary and benefits
Action: approved
Result:

20-183

Wed, 20 May 2020 21:04:34 GMT

File #: 20-183
Ver.: 1
Agenda #: 7.4
Type: Appointment
Title: Consideration of the following appointments: East Region Town Hall (EaRTH)
Action: approved
Result:

20-147

Wed, 20 May 2020 21:04:33 GMT

File #: 20-147
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Change Order No. 1 with Coleman Environmental Engineering, Inc. for FEMA FMAG Culvert Replacement No. 1 & No. 2, Federal Project No.'s FMAG DR 5093-1-1R & FMAG DR 5112-1-1R, Bid No. 19-01, For an Increase of $6,750.00 and a Revised Contract Amount of $656,247.50, and Authorize the Chair to Sign.
Action: approved
Result:

20-148

Wed, 20 May 2020 21:04:33 GMT

File #: 20-148
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of Change Order No. 2 with Coleman Environmental Engineering, Inc. for FEMA FMAG Culvert Replacement No. 1 & No. 2, Federal Project No.'s FMAG DR 5093-1-1R & FMAG DR 5112-1-1R, Bid No. 19-01, For a decrease of $10,947.17 and a Revised Contract Amount of $645,300.33, and Authorize the Chair to Sign.
Action: approved
Result:

20-191

Wed, 20 May 2020 21:04:34 GMT

File #: 20-191
Ver.: 1
Agenda #: 7.7
Type: Resolution
Title: Consideration of a Resolution Amending Resolution No. 2018-118 Establishing Temporary Alternative Office Hours for County offices Located in and Surrounding the Lake County Courthouse or Alternative Direction to Staff
Action: Adopted, as amended
Result:

20-185

Wed, 20 May 2020 21:04:34 GMT

File #: 20-185
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:

20-186

Wed, 20 May 2020 21:04:34 GMT

File #: 20-186
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Heart Consciousness Church v. County of Lake
Action:
Result:

20-188

Wed, 20 May 2020 21:04:34 GMT

File #: 20-188
Ver.: 1
Agenda #: 8.3
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:

20-189

Wed, 20 May 2020 21:04:34 GMT

File #: 20-189
Ver.: 1
Agenda #: 8.4
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: