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20-100
| 1 | 4.1 | | Action Item | EXTRA 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 | | |
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20-72
| 1 | 5.1 | | Action Item | Approve Letter finalizing response to the questions of the Northshore Fire Protection District | | |
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20-90
| 1 | 5.2 | | Action Item | Approve the Updated Bylaws of the Middletown Area Town Hall (MATH) | continued | |
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20-89
| 1 | 5.3 | | Action Item | Adopt Proclamation Designating the Month of February 2020 Black History Month and Celebrating Martin Luther King's Birthday | | |
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20-73
| 1 | 5.4 | | Action Item | Approve Change to Board’s Annual Meeting Calendar for 2020 | | |
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20-53
| 1 | 5.5 | | Report | Approve Late Travel Claim for Crisis Supervisor Melissa Mathis in the amount of $588.00 and authorize the Auditor-Controller to process payment. | | |
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20-58
| 1 | 5.6 | | Action Item | Approve 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
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20-93
| 3 | 5.7 | | 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 | | |
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20-66
| 1 | 5.8 | | 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. | | |
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20-67
| 1 | 5.9 | | 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. | | |
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20-60
| 1 | 5.10 | | 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 | | |
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20-81
| 1 | 5.11 | | Action Item | Adopt Proclamation Commending Mark Miller Water Resources Technician for his service to the County of Lake | approved | Pass |
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20-70
| 1 | 6.3 | | Report | 9:10 A.M. - Consideration of Report of Chapter 13 - Hazardous Vegetation 2019 Overview and Recommendations | read into the record and presented | |
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20-87
| 1 | 6.5 | | Action Item | 10:30 A.M. - CONTINUED FROM JANUARY 14, 2020 MEETING - PUBLIC HEARING - Consideration of Appeal AB 19-02 Dawson/Guerra | denied | Pass |
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20-86
| 1 | 6.6 | | Action Item | 11:00 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. | approved | Pass |
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20-84
| 1 | 7.2 | | Appointment | Consideration of the following appointment:
Lower Lake Cemetery Board
| approved | Pass |
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20-41
| 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: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA | | |
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20-92
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluations
Title: Community Development Director | | |
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20-91
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) – County of Lake, et al v. PG&E, et al. | | |
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20-96
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Gov. Code section 5456.9(d)(4) – One Potential Case | | |
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