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20-61
| 1 | 5.1 | | Action Item | Approve Long Distance Travel from March 16, 2020 to March 20, 2020 for Accountant-Auditor, Technology Anthony (Tony) Valdez to attend the CentralSquare 2020 Customer Event in Las Vegas, Nevada. | | |
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19-1203
| 1 | 5.2 | | Resolution | Adopt Resolution authorizing Lake County Behavioral Health Services to approve Funding Allocations for the Whole Person Care Pilot Program (WPC Program).
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20-108
| 1 | 5.3 | | Report | Approve Addendum to the Commercial Lease Agreement between the County of Lake and Tri-Star Properties, L.P. for the lease of property located at 845 and 849 Bevins Street, Lakeport, CA 95453 in the amount of $1,964.07 per month and authorize the Chair to sign | | |
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20-137
| 1 | 5.4 | | Action Item | Approve Minutes of the Board of Supervisors meetings held November 26, 2019, December 10, 2019, December 17, 2019, January 14, 2020, and February 11, 2020. | | |
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20-121
| 1 | 5.5 | | Resolution | Adopt Resolution Setting Rate of Pay for Election Officers for the March 3, 2020 Presidential Primary Election
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20-126
| 1 | 5.6 | | Letter | Approve Letter of Support to Sonoma County Board of Supervisors and authorize Board Chair to sign | | |
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20-69
| 1 | 5.7 | | Action Item | Adopt Proclamation Recognizing the Retirement of Denise Rosann Doukas, Health Programs Support Specialist II and Honoring her Many Years of Outstanding Service to the County of Lake
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20-114
| 1 | 5.8 | | Resolution | Adopt Resolution Approving Agreement between the County of Lake and County of Santa Cruz for Medi-Cal Administrative Activities (MAA) and Targeted Case Management (TCM), and Authorize the Director of Health Services to Sign Agreement. | | |
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20-117
| 1 | 5.9 | | Resolution | Adopt Resolution Approving the Health Services Department’s Application to the California Department of Public Health, Childhood Lead Poisoning Prevention Branch (CLPPP) Grant Program for Fiscal Years 2020/2021 Through 2022/2023 and Authorizing the Director of Health Services to Sign Said Application and Grant in the amount of $74,112. | | |
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20-103
| 1 | 5.10 | | Action Item | Approve Amendment One to Equipment Repair and Service Contract between the County of Lake and Peterson Tractor Company in the increased amount of $75,000 and authorize the Chair to sign. | | |
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20-26
| 1 | 5.11 | | Action Item | Approve Telecommunications Site Agreement between ComSites West and the Lake County Sheriff's Office for space in their repeater vault on St. Helena | | |
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20-111
| 1 | 5.12 | | Action Item | Approve the Everbridge Mass Notification User Agreement in the amount of $18,207.95 from March 20, 2020 to March 19, 2021 and authorize the Chair to sign | | |
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20-112
| 1 | 5.13 | | Action Item | Approve revised Amendment One between the County of Lake and Bennet Omalu Pathology for a Five-Year Cost Plan and Fee Schedule for Pathology Services and authorize the Chairman to sign. | | |
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20-118
| 1 | 5.14 | | Action Item | Approve Long Distance Travel on April 20-23, 2020 for Sherri DeLaTorre, ICPC Coordinator and Mary Pagan, Program Manager to Attend the Interstate Compact on Placement of Children (ICPC) in Denver, Colorado. The Title IV-E Chabot Training Contract will Provide Funding for the Costs of Travel and Training. | approved as amended | |
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20-116
| 1 | 6.3 | | Resolution | 9:15 A.M. - Consideration of Resolution Authorizing the Public Works Director to Sign the Notice of Completion for Three SB1 Rehabilitation Improvement Projects, Bid No. 19-10 | Adopted | |
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20-125
| 1 | 7.2 | | Resolution | Consideration of (a) Resolution Amending Resolution No. 2019-126 to Amend the FY 2019-20 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2019-127 to Amend the Position Allocations for FY 2019-20 to Conform to the Mid-year Budget Adjustments.
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20-129
| 1 | 7.5 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeal of Judson Hodges (AB 19-06) | approved | |
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20-127
| 1 | 7.6 | | Resolution | Consideration of Resolution Authorizing the Chairman of the Board to Approve and Direct the Tax Collector to Sell, at Public Auction via Internet, Tax Defaulted Property which is subject to Power to Sell in Accordance with Chapter 7 of Part 6 Division 1, of the California Revenue and Taxation Code and Approving Sales Below Minimum Price in Specified Cases. | Adopted, as amended | |
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20-43
| 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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20-136
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Gov. Code section 5456.9(d)(4) – One Potential Cases | | |
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20-138
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): EEOC Complaint of Cari McCormick | | |
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20-139
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Heart Consciousness Church v. County of Lake | | |
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20-140
| 1 | 8.5 | | 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 | | |
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20-141
| 1 | 8.6 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation Pursuant to Government Code section 54956.9(d)(2)(e)(3): One potential claim | | |
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