COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 6/23/2020 at 9:00 AM

20-567

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-567
Ver.: 1
Agenda #: 5.1
Type: Resolution
Title: Adopt Resolution Approving Unanticipated Revenue to Fund Aquatic Weed Control Program
Action:
Result:

20-575

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-575
Ver.: 1
Agenda #: 5.2
Type: Resolution
Title: Adopt Resolution Approving Amendment A02 to the Standard Agreement for the Multi-Year Contract between the County of Lake and Department of Health Care Services for Substance Abuse Block Grant (SABG) funds for the contract period between July 1, 2017 and June 30, 2020 and Authorizing the Behavioral Health Administrator to Sign the Amendment.
Action:
Result:

20-574

Wed, 07 May 2025 22:28:03 GMT

File #: 20-574
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:

20-591

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-591
Ver.: 1
Agenda #: 5.4
Type: Minutes
Title: Approve Minutes of the Board of Supervisors Meetings May 4, 2020, May 18, 2020, May 26, 2020.
Action:
Result:

20-562

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-562
Ver.: 1
Agenda #: 5.5
Type: Agreement
Title: Approve Contract between the County of Lake Health Services and Trina Maia, for Physical Therapy Services in Support of the California Children’s Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2020 through June 30, 2021 and a maximum amount of $135,408.00; and Authorize the Board Chair to Sign
Action:
Result:

20-610

Thu, 06 Aug 2020 23:05:26 GMT

File #: 20-610
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: (Sitting as the Lake County Watershed Protection District Board of Directors) Approve Amendment No.1 to the Agreement between the Lake County Watershed Protection District and Davis Environmental, for Environmental Site Assessments (ESA) for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Agreement
Action:
Result:

20-568

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-568
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: a) (Sitting as the Lake County Sanitation District Board of Directors) Authorize Special Districts Administrator to Sign Zero Cost Agreements with Tesla Energy for Power Pack Systems at Critical Infrastructure Locations for the Lake County Sanitation District; and b) Authorize Special Districts Administrator to Sign Zero Cost Agreements with Tesla Energy for Power Pack Systems at Critical Infrastructure Locations for Lake County Special Districts
Action:
Result:

20-597

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-597
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Budget Transfer in Budget Unit 7011 from Object Code 18.00 Maintenance to Object Code 63.13, Park Improvements for $7,100.00.
Action:
Result:

20-573

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-573
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve Late Travel Claims in the amount of $250 to Joshua Morris for meal reimbursement while attending STC approved training
Action:
Result:

20-572

Wed, 14 Oct 2020 16:32:21 GMT

File #: 20-572
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve Amendment #1 for Agreement between County of Lake on behalf of CSA-20, Soda Bay and PACE Engineering dated August 28, 2018.
Action: approved
Result: Pass

20-582

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-582
Ver.: 1
Agenda #: 6.1
Type: Report
Title: 9:01 A.M. - PUBLIC INPUT
Action:
Result:

20-583

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-583
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:02 A.M. - Consideration of Update on COVID-19
Action:
Result:

20-557

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-557
Ver.: 2
Agenda #: 6.3
Type: Resolution
Title: 9:30 A.M. - PUBLIC HEARING - Consideration of Resolution Approving Resolutions and Capital Fire Facility and Equipment Plans Submitted by Lake County Fire Agencies and Updating the Lake County Capital Fire Facility and Equipment Plan.
Action: Adopted
Result: Pass

20-533

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-533
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 1:00 P.M. - Board of Supervisors Workshop with County Department Heads
Action:
Result:

20-602

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-602
Ver.: 1
Agenda #: 7.2
Type: Action Item
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: Pass

20-608

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-608
Ver.: 1
Agenda #: 7.3
Type: Report
Title: Demonstration of Virtual/In-Person Hybrid Approach to Board of Supervisors Meetings
Action:
Result:

20-609

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-609
Ver.: 1
Agenda #: 7.4
Type: Report
Title: Report from the County Space Use Committee Regarding the Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County’s Chronically Homeless Population
Action:
Result:

20-555

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-555
Ver.: 2
Agenda #: 7.5
Type: Action Item
Title: Consideration of (a) Waiving 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) Approval of the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2020-21 for a contract maximum of $1,200,000 and authorize the Board Chair to sign the Agreement.
Action: approved
Result: Pass

20-541

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-541
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project
Action:
Result:

20-611

Wed, 08 Jul 2020 20:04:48 GMT

File #: 20-611
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Government Code section 54956.9(d)(4): One potential case
Action:
Result: