COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 10/27/2020 at 9:00 AM

20-979

Mon, 23 Nov 2020 19:46:53 GMT

File #: 20-979
Ver.: 1
Agenda #: 5.1
Type: Report
Title: Adopt Resolution Concerning Implementation of Electronic Recording
Action:
Result:

20-987

Mon, 23 Nov 2020 19:46:53 GMT

File #: 20-987
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 Sutter Center for Psychiatry for Acute Inpatient Psychiatric Hospital Services and Professional Services associated with Acute Inpatient Psychiatric Hospitalizations for Fiscal Year 2020-21 to cover payment of services rendered during Fiscal Year 2019-20 for a contract maximum of $49,980.00 and authorize the Board Chair to sign the Agreement.
Action:
Result:

20-1021

Wed, 05 May 2021 17:41:29 GMT

File #: 20-1021
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Adopt Resolution Correcting Typographical Errors in Resolution No 2020-134 Amending the Position Allocation Chart for Fiscal Year 2020-2021to Conform to the Recommended Budget
Action:
Result:

20-968

Mon, 23 Nov 2020 19:46:54 GMT

File #: 20-968
Ver.: 1
Agenda #: 5.4
Type: Agreement
Title: Approve Amendment to the Agreement between the County of Lake and County of Yuba on behalf of Yuba-Sutter-Colusa Tri-County Regional Juvenile Rehabilitation Facility Maxine Singer Youth Guidance Center, Youth Housing Agreement for an amount not to exceed $48,000 per County Fiscal Year.
Action:
Result:

20-1004

Mon, 23 Nov 2020 19:46:53 GMT

File #: 20-1004
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve the Agreement for Electrical Engineering Services for the Hill Road Correctional Facility Generator Project with JMC Corporation in the amount not to exceed $51,000 and authorize the Chair to sign the Agreement.
Action:
Result:

20-1003

Mon, 23 Nov 2020 19:46:53 GMT

File #: 20-1003
Ver.: 1
Agenda #: 5.6
Type: Resolution
Title: Adopt Resolution Authorizing the Public Works Director to sign the Notice of Completion for the Cycle 7 & Cycle 8 HSIP Signs & Striping Project; Federal Aid Project No.'s HSIPL-5914(104) & HSIPL-5914(113); Bid No. 18-22
Action: Adopted
Result: Pass

20-1018

Mon, 23 Nov 2020 19:46:53 GMT

File #: 20-1018
Ver.: 1
Agenda #: 6.1
Type: Report
Title: 9:01 A.M. - PUBLIC INPUT
Action:
Result:

20-1026

Tue, 02 Feb 2021 21:07:26 GMT

File #: 20-1026
Ver.: 1
Agenda #: 6.2
Type: Agreement
Title: 9:30 A.M. (Continued from October 20, 2020) - Consideration of Memorandum of Understanding By and Between the Lake County Employees Association Units #3, #4, & #5 and the County of Lake for October 21, 2020 – October 20, 2021
Action: approved
Result: Pass

20-1027

Mon, 23 Nov 2020 19:46:54 GMT

File #: 20-1027
Ver.: 1
Agenda #: 6.3
Type: Agreement
Title: 9:30 A.M. (Continued from October 20, 2020) - Consideration of Update on the Status of Ratification of the Memorandum of Understanding (MOU) By and Between the Lake County Safety Employees Association (LCSEA) and the County of Lake for October 21, 2020 – October 20, 2021
Action:
Result:

20-1029

Mon, 23 Nov 2020 19:46:55 GMT

File #: 20-1029
Ver.: 1
Agenda #: 6.4
Type: Agreement
Title: 9:30 A.M. (Continued from October 20, 2020) - Consideration of Memorandum of Understanding By and Between the Lake County Deputy Sheriff’s Association Units and the County of Lake for October 21, 2020 – October 20, 2021
Action: approved
Result: Pass

20-1028

Mon, 23 Nov 2020 19:46:54 GMT

File #: 20-1028
Ver.: 1
Agenda #: 6.5
Type: Agreement
Title: 9:30 A.M. (Continued from October 20, 2020) - Consideration of Memorandum of Understanding By and Between the Lake County Correctional Officers Association Units and the County of Lake for October 21, 2020 – October 20, 2021
Action: Adopted
Result: Pass

20-959

Mon, 23 Nov 2020 19:46:53 GMT

File #: 20-959
Ver.: 2
Agenda #: 6.6
Type: Action Item
Title: 10:00 A.M. PUBLIC HEARING - Hearing on Account and Proposed Assessment for 10100 Bell Ave., Lower Lake, CA
Action: approved
Result: Pass

20-1038

Mon, 23 Nov 2020 19:46:55 GMT

File #: 20-1038
Ver.: 1
Agenda #: 6.7
Type: Report
Title: 11:00 A.M. - Discussion of Potential Eradication of Mute Swans from Clear Lake by the California Department of Fish and Wildlife
Action:
Result:

20-1032

Tue, 15 Mar 2022 20:41:33 GMT

File #: 20-1032
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Cannabis Tax Usage & Expenditure Policies & Procedures
Action: Adopted
Result: Pass

20-1006

Mon, 23 Nov 2020 19:46:53 GMT

File #: 20-1006
Ver.: 1
Agenda #: 7.3
Type: Appointment
Title: Consideration of (a) Board appointment of delegate and alternate to the Rural County Representatives (RCRC) Board of Directors for 2021; (b) Board appointment of delegate and alternate to Golden State Finance Authority (GSFA) Board of Directors for 2021; and (c) Board appointment of delegate and alternate to the Rural Counties Representatives of California Environmental Services Joint Powers Authority (ESJPA) Board of Directors for 2021
Action: approved
Result: Pass

20-1039

Mon, 23 Nov 2020 19:46:55 GMT

File #: 20-1039
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of proposed findings of fact and decision in the appeal of Clint Nelson/Red Hills AVA Stakeholders Alliance (AB 20-01)
Action: Adopted
Result:

20-1007

Mon, 29 Nov 2021 18:16:27 GMT

File #: 20-1007
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2021
Action: approved
Result: Pass

20-1025

Mon, 23 Nov 2020 19:46:54 GMT

File #: 20-1025
Ver.: 1
Agenda #: 7.6
Type: Ordinance
Title: (Second Reading) Consideration of An Ordinance Amending Section 2-3A.1 of Article I, Chapter 2 of the Lake County Code, Compensation of the Board of Supervisors
Action: Adopted
Result: Pass

20-1020

Mon, 23 Nov 2020 19:46:55 GMT

File #: 20-1020
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Appointment of Special Districts Administrator
Action:
Result:

20-1035

Mon, 23 Nov 2020 19:46:55 GMT

File #: 20-1035
Ver.: 1
Agenda #: 8.2
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:

20-1036

Mon, 23 Nov 2020 19:46:55 GMT

File #: 20-1036
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with (a) County Negotiators: M. Simon, B. Sabatier, C. Huchingson, S. Carter (b) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (c) Unrepresented management employees
Action:
Result:

20-1037

Mon, 23 Nov 2020 19:46:55 GMT

File #: 20-1037
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Public Employee Evaluations: Title: Public Health Director Title: Air Quality Control Director
Action:
Result: