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20-113
| 1 | 4.1 | | Agreement | EXTRA 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
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20-115
| 1 | 4.2 | | Action Item | EXTRA ITEM - (a) Consideration of “extra” agenda item; and (b) Consideration of appointment of Interim Community Development Director
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20-94
| 1 | 5.1 | | Resolution | Adopt Resolution expressing support for Lower Lake Parade and Barbecue (May 24, 2020). | | |
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20-68
| 1 | 5.2 | | Report | Adopt 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 | | |
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Video
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20-80
| 1 | 5.3 | | Action Item | Approve 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. | | |
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20-101
| 1 | 5.4 | | Action Item | Approve Side Letter to the Lake County Correctional Officer Association (LCCOA) Memorandum of Understanding 07/09/2019 -12/31/2019 | | |
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20-75
| 1 | 5.5 | | Action Item | Approve the Continuation of a Local Emergency due to the Atmospheric River Event 2019. | | |
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Video
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20-77
| 1 | 5.6 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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Video
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20-78
| 1 | 5.7 | | Action Item | Approve the Continuation of a Local Emergency Due to the Kincade Fire Incident, the Burris Fire Incident and the October 2019 PG&E PSPS Events | | |
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20-95
| 1 | 5.8 | | Action Item | Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
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20-83
| 1 | 5.9 | | Action Item | Approve Final Parcel Map and the Deferred Improvement Agreement for Wright PM 05-08 and Authorize the Chair to sign | | |
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20-104
| 1 | 5.10 | | Action Item | Approve Out of State Travel for the Public Works Director from April 19-23, 2020, to Orange Beach, Alabama
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20-79
| 1 | 6.2 | | Action Item | 9:06 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 | |
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20-106
| 1 | 6.3 | | Action Item | 9:10 A.M. - Consideration of Update on the Coronavirus | | |
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20-105
| 1 | 7.2 | | Action Item | Consideration 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. | Adopted | Pass |
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20-107
| 1 | 7.3 | | Action Item | Discussion and Consideration of formation of an Ad Hoc Committee to participate in a North Coast Counties Regional Forum Regarding Cannabis Licensing | | |
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20-85
| 2 | 7.4 | | Agreement | Consideration 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. | | |
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20-102
| 1 | 7.5 | | Appointment | Consideration of the following appointments:
Maternal, Child and Adolescent Health (MCAH) Advisory Board
Middletown Cemetery District
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20-42
| 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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20-109
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluations
Title: Community Development Director | | |
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