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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/11/2020 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-113 14.1 AgreementEXTRA ITEM - (Sitting as the Board of Directors for the Lake County Watershed Protection District) (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of the goods or services, and (b) Approve the Agreement between the County of Lake and Davis Environmental for Phase 1 Environmental Site Assessments for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Agreements   Roll call Video Video
20-115 14.2 Action ItemEXTRA ITEM - (a) Consideration of “extra” agenda item; and (b) Consideration of appointment of Interim Community Development Director    Action details Not available
20-94 15.1 ResolutionAdopt Resolution expressing support for Lower Lake Parade and Barbecue (May 24, 2020).   Action details Video Video
20-68 15.2 ReportAdopt Resolution Approving Agreement No. 19-SD17 with California Department of Food and Agriculture for compliance with the Seed Services program for period July 1, 2019 through June 30, 2020   Action details Video Video
20-80 15.3 Action ItemApprove Long Distance Travel for Dr. Gary Pace, Iyesha Miller, Dean Eichelmann, Christine Hannigan, Jasjit Kang, and Craig Wetherbee to Anniston Alabama March 22nd 2020 through March 27th 2020 to attend the Disaster Related Exposure Assessment and Monitoring (DREAM) training.    Action details Video Video
20-101 15.4 Action ItemApprove Side Letter to the Lake County Correctional Officer Association (LCCOA) Memorandum of Understanding 07/09/2019 -12/31/2019   Action details Video Video
20-75 15.5 Action ItemApprove the Continuation of a Local Emergency due to the Atmospheric River Event 2019.   Action details Video Video
20-77 15.6 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
20-78 15.7 Action ItemApprove the Continuation of a Local Emergency Due to the Kincade Fire Incident, the Burris Fire Incident and the October 2019 PG&E PSPS Events   Action details Video Video
20-95 15.8 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
20-83 15.9 Action ItemApprove Final Parcel Map and the Deferred Improvement Agreement for Wright PM 05-08 and Authorize the Chair to sign   Action details Video Video
20-104 15.10 Action ItemApprove Out of State Travel for the Public Works Director from April 19-23, 2020, to Orange Beach, Alabama    Action details Video Video
20-79 16.2 Action Item9:06 A.M. - Consideration of Continuation of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transportation, and Disposal of Fire Debris for the Mendocino Complex Fire.approved  Action details Video Video
20-106 16.3 Action Item9:10 A.M. - Consideration of Update on the Coronavirus    Action details Video Video
20-105 17.2 Action ItemConsideration of Resolution of intent to Initiate the Amendment of the Zoning Ordinance and set public hearing for the Planning Commission on February 27, 2020; and (b) Request that administration review the ability to add one staff to the Ag Department during mid-year budget review.AdoptedPass Action details Video Video
20-107 17.3 Action ItemDiscussion and Consideration of formation of an Ad Hoc Committee to participate in a North Coast Counties Regional Forum Regarding Cannabis Licensing   Action details Video Video
20-85 27.4 AgreementConsideration of Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2019-2020 and authorize the Chair to sign.   Action details Video Video
20-102 17.5 AppointmentConsideration of the following appointments: Maternal, Child and Adolescent Health (MCAH) Advisory Board Middletown Cemetery District    Action details Video Video
20-42 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
20-109 18.2 Closed Session ItemPublic Employee Evaluations Title: Community Development Director   Action details Video Video