COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 12/1/2020 at 9:00 AM

20-1137

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1137
Ver.: 1
Agenda #: 5.1
Type: Report
Title: Second Reading of Ordinance allowing Microenterprise Home Kitchen Operations with a Pilot Program
Action:
Result:

20-1139

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1139
Ver.: 1
Agenda #: 5.2
Type: Report
Title: Adopt proclamation for Calpine Corporation the Geysers - Sixty Years of Power
Action:
Result:

20-1143

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1143
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Adopt Proclamation Commending Jan Coppinger for her 12 Years of Service to the County of Lake
Action:
Result:

20-1153

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1153
Ver.: 1
Agenda #: 5.4
Type: Report
Title: Approve Amendment No. 1 to Agreement for Sulphur, Pawnee and Mendocino Complex Wildfires Structural Burn Debris Removal Insurance Cost Recovery and Invoicing in Lake County, CA
Action:
Result:

20-1146

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1146
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve amendment to the COUNTY OF LAKE COVID-19 PUBLIC HEALTH EMERGENCY Return to Work – Worksite Protection Protocol
Action: approved
Result: Pass

20-1099

Thu, 21 Jan 2021 17:57:36 GMT

File #: 20-1099
Ver.: 1
Agenda #: 5.6
Type: Resolution
Title: Adopt Resolution approving Amended Agreement with California Department of Food and Agricultural Industrial Hemp Cultivation Agreement No. 20-0328-000-SA for a Revision in Terms and Conditions
Action:
Result:

20-1104

Mon, 22 Feb 2021 23:02:53 GMT

File #: 20-1104
Ver.: 1
Agenda #: 5.7
Type: Report
Title: Adopt Resolution Approving MOU Between County of Lake and Lake County Resource Conservation District For Management of Goat’s Rue in Lake County for FY 2020-2021 in the Amount of $60,000
Action:
Result:

20-1134

Thu, 21 Jan 2021 17:57:36 GMT

File #: 20-1134
Ver.: 1
Agenda #: 5.8
Type: Agreement
Title: Adopt Resolution Approving Agreement No. 20-0153 with the State of California, Department of Food and Agriculture and Authorize the Execution of Post-Consumer Certification Contract and Contractor Certification Clause and Signatures for Insect Trapping in the Amount of $131,716.00 For Activities in FY 20-22
Action:
Result:

20-1113

Thu, 21 Jan 2021 17:57:36 GMT

File #: 20-1113
Ver.: 1
Agenda #: 5.9
Type: Report
Title: Sitting as the Lake County Air Quality Management District Board of Directors, Re-Appointment Cameron Reeves to the LCAQMD Hearing Board.
Action:
Result:

20-1115

Thu, 21 Jan 2021 17:57:36 GMT

File #: 20-1115
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve Amendment No. 1 to the Agreement between County of Lake and Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2020-21 and authorize the Board Chair to sign the Amendment.
Action:
Result:

20-1151

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1151
Ver.: 1
Agenda #: 5.11
Type: Minutes
Title: Approve Minutes of the Board of Supervisors Meetings for August 11, 2020, October 27, 2020, November 3, 2020, November 12, 2020, and November 19, 2020
Action:
Result:

20-1150

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1150
Ver.: 1
Agenda #: 5.12
Type: Agreement
Title: Approve Contract between the County of Lake Health Services Department and Sarah Katz, for Epidemiologist Services in Support of the Public Health COVID-19 Crisis Response for a term starting November 1, 2020 through November 17, 2022 not to exceed a maximum amount of $165,000.00; and Authorize the Board Chair to Sign
Action:
Result:

20-1161

Tue, 05 Oct 2021 21:14:36 GMT

File #: 20-1161
Ver.: 1
Agenda #: 5.13
Type: Resolution
Title: Adopt Resolution to Amend the Budget for FY 2020-2021 by Appropriating Unanticipated Revenue for Public Health Services and authorize the Health Services Director to sign necessary documents to secure these funds
Action:
Result:

20-1071

Tue, 03 Feb 2026 16:15:28 GMT

File #: 20-1071
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: (a) Approve the purchase of three livescan fingerprinting machines with DataWorks Plus and year two maintenance agreements in the amount of $52,111 and (b) authorize the Sheriff or his designee to sign the purchase order.
Action:
Result:

20-1093

Thu, 21 Jan 2021 17:57:36 GMT

File #: 20-1093
Ver.: 1
Agenda #: 5.15
Type: Action Item
Title: Approve the Department of Boating and Waterways 2021/22 Application for Financial Aid in the amount of $350,458.20; and authorize the Sheriff to sign.
Action:
Result:

20-1145

Thu, 11 Apr 2024 18:34:31 GMT

File #: 20-1145
Ver.: 1
Agenda #: 5.16
Type: Report
Title: Approve Designation of Subrecipient’s Agent Resolution, authorizing County Administrative Officer, Carol Huchingson and Auditor-Controller, Cathy Saderlund to provide to the California Governor’s Office of Emergency Services (Cal OES) the assurances and agreements required
Action:
Result:

20-1126

Thu, 21 Jan 2021 17:57:36 GMT

File #: 20-1126
Ver.: 1
Agenda #: 5.17
Type: Agreement
Title: Approve Amendment No. 1 to the Agreement between County of Lake on Behalf of CSA #20 Soda Bay Water System and Yolo County Flood Control and Water Conservation District extending the agreement for an additional two-year term.
Action:
Result:

20-1127

Thu, 21 Jan 2021 17:57:36 GMT

File #: 20-1127
Ver.: 1
Agenda #: 5.18
Type: Agreement
Title: Approve Amendment No. 1 to the Agreement between County of Lake on Behalf of CSA #21 North Lakeport Water System and Yolo County Flood Control and Water Conservation District extending the agreement for an additional two-year term.
Action:
Result:

20-1130

Thu, 21 Jan 2021 17:57:36 GMT

File #: 20-1130
Ver.: 2
Agenda #: 5.19
Type: Action Item
Title: (Sitting as the Board of Directors for the Lake County Watershed Protection District) (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 the goods or services, and (b) Approve the Agreement between the County of Lake and Monument Inc. for appraisal and acquisition services 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:

20-1149

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1149
Ver.: 3
Agenda #: 5.20
Type: Action Item
Title: Adopt resolution authorizing the Lake County Watershed Protection District to File a Grant Application for a Building Resilient Infrastructure and Communities (BRIC) Pre-Disaster and Flood Mitigation Assistance Grant Program for FY 2020/2021 Titled Middle Creek Flood Damage Reduction and Ecosystem Restoration Project (MCFDRERP): Parcel Acquisition.
Action: approved
Result: Pass

20-1141

Thu, 21 Jan 2021 17:57:38 GMT

File #: 20-1141
Ver.: 1
Agenda #: 6.1
Type: Report
Title: 9:01 A.M. - PUBLIC INPUT
Action:
Result:

20-1144

Thu, 21 Jan 2021 17:57:38 GMT

File #: 20-1144
Ver.: 1
Agenda #: 6.2
Type: Ceremonial Item
Title: 9:10 A.M. - Presentation of Proclamation Commending Jan Coppinger for her 12 Years of Service to the County of Lake
Action:
Result:

20-1140

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1140
Ver.: 1
Agenda #: 6.3
Type: Ceremonial Item
Title: 9:15 A.M. - Presentation of Proclamation for Calpine Corporation the Geysers - Sixty Years of Power
Action:
Result:

20-1158

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1158
Ver.: 1
Agenda #: 6.4
Type: Report
Title: 9:20 A.M. - Consideration of Update on COVID-19
Action:
Result:

20-1138

Thu, 27 Jul 2023 19:16:36 GMT

File #: 20-1138
Ver.: 1
Agenda #: 7.2
Type: Appointment
Title: Consideration of Advisory Board Appointment: Callayomi County Water District, Board of Directors
Action: approved
Result: Pass

20-1159

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1159
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluations: Title: County Administrative Officer Title: Director of Child Support Services
Action:
Result:

20-1162

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1162
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with legal counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9(d)(2), (e)(3) – Claim of McQueen
Action:
Result:

20-1163

Thu, 21 Jan 2021 17:57:37 GMT

File #: 20-1163
Ver.: 1
Agenda #: 8.3
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: