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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/4/2020 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-100 14.1 Action ItemEXTRA ITEM - (a) Consideration of Extra Item not on the posted agenda; and (b) Discussion and Consideration of Building Permits required for installation of irrigation lines   Action details Video Video
20-72 15.1 Action ItemApprove Letter finalizing response to the questions of the Northshore Fire Protection District    Action details Video Video
20-90 15.2 Action ItemApprove the Updated Bylaws of the Middletown Area Town Hall (MATH)continued  Action details Video Video
20-89 15.3 Action ItemAdopt Proclamation Designating the Month of February 2020 Black History Month and Celebrating Martin Luther King's Birthday   Action details Video Video
20-73 15.4 Action ItemApprove Change to Board’s Annual Meeting Calendar for 2020    Action details Video Video
20-53 15.5 ReportApprove Late Travel Claim for Crisis Supervisor Melissa Mathis in the amount of $588.00 and authorize the Auditor-Controller to process payment.   Action details Video Video
20-58 15.6 Action ItemApprove Amendment No. 1 to the Agreement between County of Lake and Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2019-20 to allow payment of services rendered in Fiscal Year 2018-19    Action details Video Video
20-93 35.7 Action Item(a) Approve Budget Transfer and New Capital Asset in the amount of $7,500 for the purchase of a Vote-By-Mail Heavy Duty Envelope Opener; and (b) Approve the purchase of a Vote-By-Mail Heavy Duty Envelope Opener and authorize the Department Head to sign   Action details Video Video
20-66 15.8 Action Item(Sitting as the Lake County Sanitation District, Board of Directors) (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the determination that competitive bidding would produce no economic benefit to the County; and (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $78,000 to Collier Capital Machine Corporation for an overhaul on the DKM 15 Stage Pump.   Action details Video Video
20-67 15.9 Action Item(Sitting as the Lake County Sanitation District, Board of Directors) Approve additional freight and tax costs and Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $150,000 to R.F. MacDonald for a New Bowl Assembly for Goulds Pump.   Action details Video Video
20-60 15.10 Agreement(Sitting as the Lake County Watershed Protection District, Board of Directors) Adopt Resolution for the revised Grant Application and Funding Agreement Resolution for the State’s Quagga and Zebra Mussel Infestation Prevention Grant Program   Action details Video Video
20-81 15.11 Action ItemAdopt Proclamation Commending Mark Miller Water Resources Technician for his service to the County of LakeapprovedPass Action details Video Video
20-87 16.5 Action Item10:30 A.M. - CONTINUED FROM JANUARY 14, 2020 MEETING - PUBLIC HEARING - Consideration of Appeal AB 19-02 Dawson/GuerradeniedPass Action details Video Video
20-86 16.6 Action Item11:00 A.M. - Consideration of Memorandum of Understanding between the County of Lake and San Francisco VA Health Care System for Meeting Space Usage at Bevins Court Apartments in Lakeport.approvedPass Action details Video Video
20-84 17.2 AppointmentConsideration of the following appointment: Lower Lake Cemetery Board approvedPass Roll call Video Video
20-41 18.1 Closed Session ItemConference 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 details Video Video
20-92 18.2 Closed Session ItemPublic Employee Evaluations Title: Community Development Director   Action details Video Video
20-91 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) – County of Lake, et al v. PG&E, et al.   Action details Video Video
20-96 18.4 Closed Session ItemConference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Gov. Code section 5456.9(d)(4) – One Potential Case   Action details Video Video