COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 9/1/2020 at 9:00 AM

20-788

Thu, 10 Sep 2020 17:13:24 GMT

File #: 20-788
Ver.: 1
Agenda #: 5.1
Type: Report
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 the Agreement between the County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for a contract maximum of $116,800 and authorize the Board Chair to sign the Agreement.
Action:
Result:

20-791

Thu, 10 Sep 2020 17:13:24 GMT

File #: 20-791
Ver.: 1
Agenda #: 5.2
Type: Action Item
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 the Agreement between the County of Lake and Remi Vista, Inc. for Specialty Mental Health Services for Fiscal Year 2020-21 in the amount of $75,000 and authorize the Chair to sign.
Action:
Result:

20-810

Wed, 07 May 2025 22:17:59 GMT

File #: 20-810
Ver.: 1
Agenda #: 5.3
Type: Resolution
Title: Adopt Resolution to Authorize Lake County Behavioral Health Services Director to sign the Standard Agreement between the County of Lake and the Department of Health Care Services for the period between July 1, 2018 through June 30, 2021.
Action:
Result:

20-811

Thu, 10 Sep 2020 17:13:26 GMT

File #: 20-811
Ver.: 1
Agenda #: 5.4
Type: Action Item
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 the Agreement between the County of Lake and Konocti Senior Support, Inc. for Senior Support Counseling Services for Fiscal Year 2020-21 for a contract maximum of $120,062.00 and authorize the Board Chair to sign the Agreement.
Action:
Result:

20-813

Mon, 14 Sep 2020 19:44:38 GMT

File #: 20-813
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: (a) Approve the District Attorney's Equitable Sharing Agreement and Certification for the Fiscal Year July 1, 2019 to June 30, 2020 and Authorize the Chair to Sign; and (b) Authorize Doris Lankford to Electronically Submit the Report
Action:
Result:

20-836

Thu, 09 Jun 2022 23:27:29 GMT

File #: 20-836
Ver.: 1
Agenda #: 5.6
Type: Report
Title: Adopt Resolution Amending Resolution No 2020-72 Establishing Position Allocation for Fiscal Year 2020-2021
Action:
Result:

20-801

Fri, 29 Jul 2022 00:06:18 GMT

File #: 20-801
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: (Sitting as the Lake County Sanitation District, Board of Directors) – Approve Proposed Private Lateral Grant Program to Assist Property Owners For The Replacement Costs of Private Laterals to Reduce Inflow and Infiltration
Action:
Result:

20-825

Thu, 10 Sep 2020 17:13:26 GMT

File #: 20-825
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve the 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:
Result:

20-826

Thu, 10 Sep 2020 17:13:26 GMT

File #: 20-826
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer
Action:
Result:

20-827

Thu, 10 Sep 2020 17:13:26 GMT

File #: 20-827
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
Action:
Result:

20-828

Thu, 10 Sep 2020 17:13:26 GMT

File #: 20-828
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.
Action:
Result:

20-829

Thu, 10 Sep 2020 17:13:26 GMT

File #: 20-829
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to COVID-19
Action:
Result:

20-835

Thu, 10 Sep 2020 17:13:26 GMT

File #: 20-835
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
Action:
Result:

20-803

Thu, 10 Sep 2020 17:13:24 GMT

File #: 20-803
Ver.: 1
Agenda #: 5.14
Type: Agreement
Title: Approve Agreement between the County of Lake, Probation Department and Hilltop Recovery Services, beginning September 1,2020, for an amount not to exceed $50,000 in any single Fiscal Year and authorize Chair to sign.
Action:
Result:

20-812

Thu, 10 Sep 2020 17:13:25 GMT

File #: 20-812
Ver.: 1
Agenda #: 5.15
Type: Agreement
Title: Approve Agreement between the County of Lake and DBT Transportation Services for Maintenance and Repair of AWOS III System at Lampson Field in the amount of $27,600 and Authorize the Chair to Sign
Action:
Result:

20-814

Thu, 10 Sep 2020 17:13:25 GMT

File #: 20-814
Ver.: 1
Agenda #: 5.16
Type: Agreement
Title: Approve Engineering Inspection Agreement between the County of Lake and 5400 Gaddy Lane, LN, LP/Lori Koester and Authorize the Chair to Sign
Action:
Result:

20-815

Thu, 10 Sep 2020 17:13:25 GMT

File #: 20-815
Ver.: 1
Agenda #: 5.17
Type: Action Item
Title: Approve Task Order No. 2 with MGE Engineering Inc. for On-Call Construction Management Services for Various HBP-Funded Bridge Projects in Lake County, CA for $180,625.27 and Authorize the Chair to Sign.
Action:
Result:

20-802

Mon, 28 Sep 2020 17:55:41 GMT

File #: 20-802
Ver.: 1
Agenda #: 5.18
Type: Action Item
Title: (A) Approve the FY 2019 Emergency Management Performance Grant COVID-19 Supplemental (EMPG-S) application in the amount of $79,967, (B) Authorize Sheriff Brian Martin to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; (C) Authorize County Administrative Officer, Carol J. Huchingson to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document and (D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution.
Action:
Result:

20-809

Thu, 10 Sep 2020 17:13:24 GMT

File #: 20-809
Ver.: 1
Agenda #: 5.19
Type: Agreement
Title: Approve Contract Between County of Lake and Pacific Quest Investigations for Guardianship Investigation Services, in the Amount of $20,000 Per Fiscal Year, from July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign.
Action:
Result:

20-783

Fri, 21 May 2021 20:21:19 GMT

File #: 20-783
Ver.: 1
Agenda #: 5.20
Type: Action Item
Title: Approve Agreement Between the County of Lake and CivicSpark in the Amount of $26,000 for One Civic Spark Fellows to Develop and Implement an ArcGIS Based Asset Management Program and Authorize the Special Districts Administrator to Sign.
Action: approved
Result: Pass

20-820

Thu, 10 Sep 2020 17:13:25 GMT

File #: 20-820
Ver.: 1
Agenda #: 6.1
Type: Report
Title: 9:01 A.M. - PUBLIC INPUT
Action:
Result:

20-821

Thu, 10 Sep 2020 17:13:25 GMT

File #: 20-821
Ver.: 1
Agenda #: 6.2
Type: Report
Title: 9:02 A.M. - Consideration of Update on COVID-19
Action:
Result:

20-822

Thu, 10 Sep 2020 17:13:25 GMT

File #: 20-822
Ver.: 1
Agenda #: 6.3
Type: Report
Title: 10:00A.M. - Consideration of PG&E Community Wildfire Safety Program Update for Lake County
Action:
Result:

20-842

Thu, 10 Sep 2020 17:13:27 GMT

File #: 20-842
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 11:15 A.M. - Presentation on Continuing Issues Regarding Treasurer/Tax Collector’s Office, Vote of No Confidence and Request for Resignation of Barbara Ringen
Action:
Result:

20-843

Thu, 10 Sep 2020 17:13:27 GMT

File #: 20-843
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Public Release of Tax Defaulted Property GIS Application
Action:
Result:

20-832

Mon, 09 Nov 2020 21:27:30 GMT

File #: 20-832
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: (a) Consideration of Recommendation to Rescind Lake County Personnel Rules Section Eleven 28. County Employee Scholarship to Marymount California University for Professional Growth and Educational Development, and (b) Consideration of Recommendation to add a new section to Lake County Personnel Rules Section Eleven 28. Disaster Service Worker Policy
Action: Adopted
Result: Pass

20-816

Thu, 10 Sep 2020 17:13:28 GMT

File #: 20-816
Ver.: 1
Agenda #: 7.4
Type: Appointment
Title: Consideration of Advisory Board Appointment: Mental Health Board Child Care Planning and Development
Action: Adopted
Result: Pass

20-804

Thu, 10 Sep 2020 17:13:24 GMT

File #: 20-804
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: (a) Consideration of Purchase of one (1) 2020 Chevy Tahoe Police Pursuit Vehicle from Matt Mazzei Chevrolet in the amount of $42,980.56 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) Waiving the County Purchasing Ordinance section 41.3(b) allowing the 10% local vendor preference, and (c) authorize the Sheriff to issue a purchase order.
Action:
Result:

20-833

Thu, 10 Sep 2020 17:13:26 GMT

File #: 20-833
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:

20-834

Thu, 10 Sep 2020 17:13:26 GMT

File #: 20-834
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:

20-844

Thu, 10 Sep 2020 17:13:27 GMT

File #: 20-844
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – Center for Biological Diversity v. County of Lake, et al.
Action:
Result:

20-845

Thu, 10 Sep 2020 17:13:27 GMT

File #: 20-845
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – City of Clearlake v. County of Lake, et al.
Action:
Result: