COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 9/22/2020 at 9:00 AM

20-937

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-937
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of Additional Change to Board’s Annual Meeting Calendar for 2020
Action:
Result:

20-939

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-939
Ver.: 1
Agenda #: 4.2
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of 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:

20-940

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-940
Ver.: 1
Agenda #: 4.3
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of 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:

20-941

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-941
Ver.: 1
Agenda #: 4.4
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
Action:
Result:

20-942

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-942
Ver.: 1
Agenda #: 4.5
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of the Continuation of a Local Emergency due to the Pawnee Fire Incident.
Action:
Result:

20-943

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-943
Ver.: 1
Agenda #: 4.6
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of the Continuation of a Local Emergency due to COVID-19
Action:
Result:

20-944

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-944
Ver.: 1
Agenda #: 4.7
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
Action:
Result:

20-881

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-881
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Commending Bob Malley for his 10+ years of service as a Planning Commissioner
Action:
Result:

20-895

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-895
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Honoring the 100th Anniversary of Disabled American Veterans
Action:
Result:

20-906

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-906
Ver.: 2
Agenda #: 5.3
Type: Action Item
Title: Adopt Proclamation Declaring Friday, September 25, 2020 as Native American Day in Lake County, California
Action:
Result:

20-913

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-913
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Adopt Proclamation Commending Lydia Meraz for Heroic Actions in Saving the Life of 3-Year-Old Darius Apar
Action:
Result:

20-912

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-912
Ver.: 1
Agenda #: 5.5
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2020-133 Adopting the Final Recommended Budget for Fiscal Year 2020-21
Action:
Result:

20-901

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-901
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve Change to Board’s Annual Meeting Calendar for 2020
Action:
Result:

20-884

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-884
Ver.: 1
Agenda #: 5.7
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 Resource Development Associates for implementation and maintenance of the Network of Care Website for Fiscal Year 2020-21 for a contract maximum of $48,000 and authorize the Board Chair to sign the Agreement
Action:
Result:

20-885

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-885
Ver.: 1
Agenda #: 5.8
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 Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for contract maximum of $78,000 and authorize the Board Chair to sign the Agreement.
Action:
Result:

20-855

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-855
Ver.: 1
Agenda #: 5.9
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:

20-879

Fri, 29 Jul 2022 00:06:19 GMT

File #: 20-879
Ver.: 1
Agenda #: 5.10
Type: Resolution
Title: (Sitting as the Kelseyville County Waterworks #3, Board of Directors) – (a) Approve Proposed Private Lateral Grant Program to Assist Property Owners For The Replacement Costs of Private Laterals to Reduce Inflow and Infiltration; and (b) Adopt Resolution canceling reserves in the amount of $15,000 to fund the program
Action:
Result:

20-874

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-874
Ver.: 1
Agenda #: 5.11
Type: Resolution
Title: (a) Adopt Resolution revising the Fiscal Year 2020-2021 Adopted Budget of the County of Lake by cancelling reserves in Fund 295 Special Districts Administration Equipment, in the amount of $30,000 to make appropriations in Budget Unit 8695, Object Code 786.62-74; (b) Authorize the Special Districts Administrator / Assistant Purchasing Agent to issue a Purchase Order not to exceed $30,000 to Industrial Electrical Company for the Purchase of a 15 KW Generator for the Special Districts Administration Building.
Action:
Result:

20-880

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-880
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Adopt Proclamation Commending Jerry Pfann on his retirement
Action:
Result:

20-876

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-876
Ver.: 3
Agenda #: 5.13
Type: Action Item
Title: Approve Mileage Reimbursement for Al Acrey, Quagga Mussel Monitor in the amount of $983.32 and authorize the Auditor to pay
Action: Adopted
Result: Pass

20-898

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-898
Ver.: 1
Agenda #: 6.1
Type: Report
Title: 9:01 A.M. - PUBLIC INPUT
Action:
Result:

20-909

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-909
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:02 A.M. - Consideration of Direction to the Registrar of Voters, regarding the Referendum Against Ordinance No. 3097, “An Ordinance of the County of Lake to Provide for Graduated Levels of Enforcement of Public Health Orders Through Education and Training and the Imposition of Administrative Fines”, adopted by your Board on August 18, 2020
Action: Adopted
Result: Pass

20-882

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-882
Ver.: 1
Agenda #: 6.3
Type: Ceremonial Item
Title: 10:00 A.M. - Presentation of (a) Proclamation Commending Bob Malley for his 10+ years of service as a Planning Commissioner; (b) Proclamation Commending Jerry Pfann on his Retirement; (c) Proclamation Honoring the 100th Anniversary of Disabled American Veterans; and (d) Proclamation Declaring Friday, September 25, 2020 as Native American Day in Lake County, California; and (e) Proclamation Commending Lydia Meraz for Heroic Actions in Saving the Life of 3-Year-Old Darius Apar
Action:
Result:

20-897

Thu, 21 Jan 2021 00:22:32 GMT

File #: 20-897
Ver.: 1
Agenda #: 6.4
Type: Ceremonial Item
Title: 10:10 A.M. - Presentation of Employee Service Awards
Action:
Result:

20-870

Thu, 21 Jan 2021 00:22:32 GMT

File #: 20-870
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 11:00 A.M. - PUBLIC HEARING - Consideration/Discussion of Naming Existing Unnamed Roads in the Jerusalem Valley Area of Middletown
Action: Adopted
Result: Pass

20-896

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-896
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 11:15 A.M. - (Continued from September 1, 2020) - Presentation on Continuing Issues Regarding Treasurer/Tax Collector’s Office, Vote of No Confidence and Request for Resignation of Barbara Ringen
Action:
Result:

20-900

Thu, 21 Jan 2021 00:22:30 GMT

File #: 20-900
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluations: Title: IT Director Title: Social Services Director
Action:
Result:

20-910

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-910
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9(d)(1) Center for Biological Diversity v. County of Lake, et al.
Action:
Result:

20-911

Thu, 21 Jan 2021 00:22:31 GMT

File #: 20-911
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9(d)(1) California Native Plant Society v. County of Lake, et al.
Action:
Result: