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20-1085
| 1 | 4.1 | | Action Item | EXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Consideration of Approve CFMG/Wellpath Requested Two Agreement Addendums and Authorize the Board Chair to Sign | Adopted | Pass |
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20-1048
| 1 | 5.1 | | Resolution | Adopt Resolution Approving County of Lake Health Services to Accept Grant Funding in the Amount of $224,000 Through the California Department of Public Health for Fiscal Year 20/21 and Authorize the Health Services Director to Sign | | |
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20-1030
| 1 | 5.2 | | Action Item | (a) Waive the competitive bidding process, pursuant to Lake County Code Section 38.4 Cooperative Purchases, and utilize a cooperative purchasing consortium, and (b) Approve Agreements between the County of Lake and Enterprise Fleet Management for leased vehicles in the total amount of $91,850 and authorize the Director of Public Works to sign the Agreements | | |
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20-1002
| 1 | 5.3 | | Resolution | Adopt Resolution Authorizing and Approving Easement Deed Granting PG&E an Easement to Install a Pre-Installed Interconnection Hub on APN 034-211-10 which will Facilitate the Placement of Electrical Generation Equipment for the Provision of a Microgeneration Grid in the Community of Lucerne During Future PSPS Events. | Adopted | Pass |
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20-1016
| 2 | 5.4 | | Action Item | (Sitting as the Board of Directors for the Lake County Watershed Protection District) Adopt resolution authorizing the Lake County Watershed Protection District to accept a California State Parks Division of Boating and Waterways Quagga and Zebra Mussel Infestation Prevention FY 2019/20 Grant and approve Water Resources Director as Signature Authorization to Execute Agreement. | Adopted | Pass |
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20-1043
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
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20-1051
| 1 | 6.2 | | Agreement | 9:30 A.M. (Continued from October 27, 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 | | |
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20-1052
| 1 | 6.3 | | Agreement | 9:30 A.M. (Continued from October 27, 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 | | |
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20-1042
| 1 | 6.4 | | Report | 9:35 A.M. - Consideration of Update on COVID-19 | | |
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20-1062
| 1 | 6.5 | | Action Item | 10:00 A.M. - October 6, 2020 continuance of Hearing on Account and proposed Assessment for the property 12942 Second St., Clearlake Oaks, CA | Adopted | Pass |
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20-1064
| 1 | 7.2 | | Action Item | Consideration of Resolution Extending Friday Closures through March 31, 2021, in Light of COVID-19 and Expected Effects of the 2020-21 Flu Season
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20-1050
| 1 | 7.3 | | Report | Report from the County Space Use Committee Regarding Extending the Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County’s Chronically Homeless Population through March 31, 2021 | | |
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20-1033
| 1 | 7.4 | | Report | Consideration of Resolution Appointing Directors of Certain Special District Boards in Lieu of Holding a General District Election on November 3, 2020 | | |
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20-1041
| 1 | 7.5 | | Appointment | Consideration of Advisory Board Appointment:
Mental Health Board | Adopted | Pass |
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20-1053
| 1 | 8.1 | | Closed Session Item | Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDSA and LCCOA | | |
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