Memorandum
Date: May 19, 2020
To: The Honorable Moke Simon, Chair, Lake County Board of Supervisors
From: District 2 Supervisor Bruno Sabatier
Subject: EXTRA ITEM - (a) Consideration of “extra” agenda item, and (b) Request to reopen discussion on the May 18, 2020 (Board of Supervisors Agenda Item # 4.1(b): Presentation of Lake County’s Local Variance to Stage 2 of California’s Roadmap to Modify the Stay-At-Home Order resulting from the COVID-19 Pandemic
Executive Summary: (include fiscal and staffing impact narrative):
(a) This item is being submitted as an “extra” agenda item. The justification for this request to consider an item not on the posted agenda is as follows:
This item came to the attention of staff subsequent to the posting of the current agenda and there is a need to take action before the next agenda.
(b) I am requesting to engage in further discussion with Public Health Officer Dr. Gary Pace regarding the requirements for eligible local business for accelerated reopening under Stage 2 of California’s Roadmap.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 and/or Fiscal Crisis Management Plan (check all that apply): ☐ Not applicable
☒ Well-being of Residents ☐ Public Safety ☐ Infrastructure ☐ Technology Upgrades
☒ Economic Development ☒ Disaster Recovery ☐ County Workforce ☐ Revenue Generation
☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake ☐ Cost Savings
If request for exemption from competitive bid in accordance with County Code Chapter 2 Sec. 2-38, fill in blanks below:
Which exemption is being requested?
How long has Agreement been in place?
When was purchase last rebid?
Reason for request to waive bid?
Recommended Action:
(a) I recommend that the Board take action by motion to accept this item for consideration as an “extra” agenda item.
(b) Direction to staff.