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19-1202
| 1 | 5.1 | | Action Item | Approve Additional Leave of Absence request for Probation Department, Deputy Probation Officer III Claudia Acosta from January 11, 2020 to March 9, 2020 and authorize the Chair to sign. | | |
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19-1201
| 1 | 5.2 | | Action Item | Approve Additional Leave of Absence request for Department of Social Services, Eligibility Specialist III Gary Pepper from December 18, 2019 to January 5, 2020 and authorize the Chair to sign. | | |
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19-1204
| 1 | 5.3 | | Agreement | Approve First Amendment to Second Amended Second Agreement with Golden State Finance Authority for Residence Emergency Disaster Assistance and authorize the Board Chair to sign. | | |
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19-1159
| 1 | 5.4 | | Action Item | Approve Code Enforcement Officer Safety Personnel Protective Equipment Policies and Procedures for Body Armor and Pepper Spray. | approved | |
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19-1190
| 1 | 5.5 | | Action Item | Approve Acceptance of $10,000 Donation for the Middletown Branch of the Lake County Library. | | |
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19-1172
| 1 | 5.6 | | Agreement | Approve Agreement Between County of Lake, Probation Department and the State of California, Franchise Tax Board from the Date of Approval Through November 30, 2022. The State Will Receive a Maximum of 15% of Collected Fines and Fees Referred to Them By Lake County Probation; and Authorize the Chief Probation Officer to Sign. | | |
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19-1174
| 1 | 5.7 | | Action Item | Approve Amendment One between the County of Lake and Lake County Community Radio, Inc. for the Facility Space License Agreement located at 9289 Konocti Road, Kelseyville, CA (Buckingham Peak) in the reduced amount of $500 per month and authorize the Chair to sign. | | |
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19-1176
| 1 | 5.8 | | Action Item | Approve Amendment One between the County of Lake and Bennet Omalu Pathology for a Five-Year Cost Plan and Fee Schedule for Pathology Services at an estimated cost increase of $68,400 and authorize the Chairman to sign. | | |
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19-1175
| 1 | 5.9 | | Action Item | Approve Memorandum of Agreement (MOA) Between the Lake County Sheriff’s Office and Sonoma County Sheriff’s Office for mutual aid provided during the Kincaid Fire and authorize the Sheriff/Coroner to sign. | approved | |
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19-1188
| 1 | 5.10 | | Agreement | Approve Contract Between the County of Lake and Brain Learning Psychological Corporation for Learning Disability Testing and Evaluation Services in the Amount of $67,500 from January 1, 2020 to June 30, 2021 and Authorize the Chair to Sign. | approved | |
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19-1180
| 1 | 6.1 | | Appointment | 9:01 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2020 (outgoing Chair conducts election) | approved | |
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19-1104
| 1 | 6.2 | | Appointment | 9:02 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2020 | approved | |
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19-1105
| 1 | 6.3 | | Appointment | 9:03 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2020 | approved | |
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19-1199
| 1 | 6.4 | | Action Item | 9:05 A.M. - Public Input | | |
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19-1169
| 1 | 6.5 | | Report | 9:10 A.M. - Presentation by First 5 - State of Our Children Project | | |
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19-1103
| 1 | 7.2 | | Appointment | Consideration of Chairman's recommended 2020 Committee Assignments for Members of the Board of Supervisors | approved as amended | Pass |
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19-1189
| 1 | 7.3 | | Action Item | Consideration of motion to approve the County’s good faith participation in the Lake Local Agency Formation Commission’s (LAFCo) proposed process outlined in its letter dated December 4, 2019, with respect to the City of Lakeport’s application for the South Main Annexation Project | approved | Pass |
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19-1200
| 1 | 7.4 | | Action Item | Consideration of Addition of Special Meeting to the Board’s Annual Meeting Calendar for 2020 | approved | Pass |
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19-996
| 1 | 7.5 | | Appointment | Consideration of the following appointments:
Cobb Municipal Advisory Council
Lakeport Fire Protection District Board of Directors
Lower Lake Waterworks District One Board of Directors
Mental Helath Board
Upper Lake Cemetery District
Western Region Town Hall (WRTH)
| approved | |
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19-1187
| 1 | 7.6 | | Action Item | a) Consideration of Amendment One to Tower Space License Agreement between the County of Lake and Lake County Sanitation District; and b) (Sitting as the Lake County Sanitation District, Board of Directors) Consideration of Amendment One to Tower Space License Agreement between the County of Lake and Lake County Sanitation District. | approved | |
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