COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 4/7/2020 at 9:00 AM

20-872

Wed, 09 Sep 2020 23:35:55 GMT

File #: 20-872
Ver.: 1
Agenda #: 4.1
Type: Report
Title: EXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Consideration of Response from Treasurer-Tax Collector Barbara Ringen to constituent’s questions about property tax bills due on 04/10/20 and whether the due date can be extended due to the COVID-19 pandemic
Action:
Result:

20-303

Wed, 09 Sep 2020 23:35:54 GMT

File #: 20-303
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Late Travel Claim for County Administrative Officer Carol Huchingson for January 2020, authorizing the Auditor-Controller to pay.
Action:
Result:

20-268

Wed, 09 Sep 2020 23:35:51 GMT

File #: 20-268
Ver.: 1
Agenda #: 5.2
Type: Agreement
Title: Adopt Resolution Approving Agreement No. 19-0737-008-SF with the California Department of Food and Agriculture to Provide Reimbursement for Asian Citrus Pysllid Winter Trapping Program for the amount of $8,762 beginning October 1, 2019 through June 30, 2020
Action:
Result:

20-283

Wed, 09 Sep 2020 23:35:51 GMT

File #: 20-283
Ver.: 1
Agenda #: 5.3
Type: Report
Title: (Sitting as Lake County Air Quality Management District) Authorize the APCO to submit the Ozone Emergency Plan Exemption Request to ARB and EPA.
Action:
Result:

20-311

Mon, 11 Jul 2022 23:37:21 GMT

File #: 20-311
Ver.: 1
Agenda #: 5.4
Type: Agreement
Title: Approve Geothermal Consultant Agreement between the County of Lake and Harold W. Bertholf, Inc. for appraisal services starting April 30, 2020 and authorize the Chair to sign
Action:
Result:

20-294

Wed, 09 Jun 2021 17:55:24 GMT

File #: 20-294
Ver.: 1
Agenda #: 5.5
Type: Resolution
Title: Adopt Resolution Authorizing Lake County Behavioral Health Services Rate Adjustment for Substance use Disorder Services
Action:
Result:

20-310

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-310
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve Agreement Between County of Lake and Behavioral Health Services as Lead Agency of the Lake County Continuum of Care and Kelseyville Methodist Church as the Fiscal Agent of the Hope Rising Warming Center Project for Fiscal Year 2019-20 and authorize the Chair to sign
Action:
Result:

20-293

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-293
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Amendment No. 1 to the Agreement between the County of Lake and Hilltop Recovery Services for Substance Use Disorder Intensive Outpatient Program and Outpatient Drug Free Services for Fiscal Year 2019-20, and authorize the Chair to sign
Action:
Result:

20-322

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-322
Ver.: 1
Agenda #: 5.8
Type: Resolution
Title: Adopt Resolution of the Lake County Board of Supervisors Authorizing Lake County Behavioral Health Services Department to Advance Funds in Order to Maintain COVID-19 Shelter Operations until Receipt of COVID-19 Emergency Homelessness Funding From the California Homeless Coordinating and Financing Council.
Action:
Result:

20-319

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-319
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve 6th Cycle (2019-2027) Housing Element Update Contract with EMC Planning Group for $51,960 and authorize Chair to sign.
Action:
Result:

20-313

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-313
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Adopt Proclamation Designating the Month of April 2020 as Child Abuse Prevention Month.
Action:
Result:

20-253

Wed, 09 Sep 2020 23:35:51 GMT

File #: 20-253
Ver.: 1
Agenda #: 5.11
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 Amendment No. 1 to the Agreement between the County of Lake and Mountain Valley Family and Child Services for Specialty Mental Health Services for Fiscal Year 2019-20 increasing the total amount payable from $25,000 to $48,400 and authorize the Board Chair to sign the Amendment.
Action:
Result:

20-244

Wed, 09 Sep 2020 23:35:51 GMT

File #: 20-244
Ver.: 1
Agenda #: 5.12
Type: Resolution
Title: Adopt Resolution Approving County of Lake Health Services to Apply for One Time Grant Funding in the Amount of $158,987 Through the California Department of Public Health for Fiscal Year 19/20
Action:
Result:

20-299

Wed, 09 Sep 2020 23:35:51 GMT

File #: 20-299
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Approve Extended Leave of Absence for Deputy Probation Officer III Claudia Acosta from 3/9/2020 - 5/10/2020
Action:
Result:

20-314

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-314
Ver.: 1
Agenda #: 6.2
Type: Ceremonial Item
Title: 9:06 A.M. - Presentation of Proclamation Designating the Month of April 2020 as Child Abuse Prevention Month
Action:
Result:

20-308

Wed, 09 Sep 2020 23:35:51 GMT

File #: 20-308
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:10 A.M. - Consideration of Update on COVID-19
Action:
Result:

20-312

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-312
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:30 A.M. - Consideration of (a) Update on Benefit Zone Requirements, (b) Shortening abatement requirements for necessary fuel reduction, (c) Public notifications of the need for property owners to ramp up reduction of hazardous vegetation, and (d) Reinforcement and confirmation of the definition of Essential Worker to include Vegetation Services, Tree Maintenance, Landscapers, Gardeners and Property Managers
Action:
Result:

20-304

Wed, 09 Sep 2020 23:35:51 GMT

File #: 20-304
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 10:30 A.M. - PUBLIC HEARING - CONTINUED FROM March 24, 2020 - Industrial Hemp Zoning Ordinance Text Amendment (AM 20-01) Categorical Exemption (CE 20-07)
Action:
Result:

20-307

Wed, 09 Sep 2020 23:35:51 GMT

File #: 20-307
Ver.: 1
Agenda #: 7.2
Type: Letter
Title: (Continued from March 31, 2020) Consideration of Letter to Governor Newsom asking to suspend Legislation that would affect Private Enterprise Jobs
Action:
Result:

20-318

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-318
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Ratification of County Administrative Officer's action to send letters to tenants of the Harbor Village Artist Cottages to offer relief of rent during the COVID-19 Health Emergency
Action: approved
Result: Pass

20-323

Wed, 09 Sep 2020 23:35:53 GMT

File #: 20-323
Ver.: 1
Agenda #: 7.4
Type: Letter
Title: Consideration of Letter responding to the City of Clearlake regarding concerns with property tax sales by the Lake County Treasurer-Tax Collector
Action: approved
Result: Pass

20-309

Wed, 09 Sep 2020 23:35:55 GMT

File #: 20-309
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Acceptance of a Donation of a Refrigerated Trailer for Disaster Response by Hub Group, Incorporated, of Oak Park, IL
Action: approved
Result: Pass

20-198

Mon, 19 Apr 2021 16:35:57 GMT

File #: 20-198
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of Change Order No. 3 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 $2,540.94 and a Revised Contract amount of $647,841.27
Action: approved
Result: Pass

20-324

Wed, 09 Sep 2020 23:35:52 GMT

File #: 20-324
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: