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20-202
| 1 | 4.1 | | Action Item | EXTRA ITEM - (a) Consideration of “extra” agenda item; and (b) Consideration of Resolution Ratifying the Declaration of Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer | | |
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20-180
| 1 | 5.1 | | Action Item | Approve change in appointment of two Supervisors to serve on a committee with two City Council members from Clearlake and from Lakeport to develop, propose and demand solutions to PG&E-imposed Public Safety Power Shutoffs (PSPS) | | |
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20-181
| 1 | 5.2 | | Action Item | Approve Geothermal Consultant Contract with Harold W. Bertholf, Inc. (Bertholf) and authorize chair to sign | | |
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20-170
| 1 | 5.3 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2019-20 for an increase of $400,000.00 and a new contract amount of $1,200,000.00 and authorize the Chair to sign.
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20-166
| 1 | 5.4 | | Action Item | Approve the Agreement between the County of Lake and Bitfocus, Inc. for Clarity/Decipher Housing Management Information System (HMIS) for Fiscal Year 2019-20 for a contract maximum of $25,930.25 and authorize the Board Chair to sign the Amendment.
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20-163
| 1 | 5.5 | | Action Item | Approve correction to a typographical error contained in the Minutes from the Board of Supervisors meeting from April 16, 2019, revising the vote for Item 6.5 to 4 Ayes and 1 Recused. | | |
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20-144
| 1 | 5.6 | | Action Item | (a) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help District Attorney Investigator Aides, Robert McPherson and Billy Newsom, (b) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Information Support Tech I, Ryan Clair, and (c) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Legal Secretary, Myriam Ivette Herrera | | |
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20-172
| 1 | 5.7 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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20-174
| 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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20-156
| 1 | 5.9 | | Report | Approve two Late Travel Claims and Authorize the Auditor to Process Payment of $37.00 for Social Worker Celeste Feldman. | | |
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20-160
| 1 | 5.10 | | Report | Adopt Resolution Authorizing the Transfer of Assets, Liabilities and Fund Equity in Fund 282, CSA #22 Mt. Hannah Water to Cobb Area County Water District per LAFCO File #2017-0001 | | |
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20-155
| 1 | 5.11 | | Resolution | Adopt Resolution Authorizing the Transfer of Assets, Liabilities and Fund Equity in Fund 278, Starview Water CSA #18 to Cobb Area County Water District Per LAFCO File #2017-0001 | | |
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20-145
| 1 | 5.12 | | Agreement | (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 goods or services; and (b) Approve agreement between the County of Lake and Bid4assets, Inc. for the period of March 10, 2020 through March 10, 2025 for Tax Default Public Auction Services for an amount not to exceed $262,500; and authorize the Chair to sign. | | |
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20-146
| 1 | 5.13 | | Agreement | (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 goods or services; and (b) Approve Agreement between County of Lake and Harmony Research, for FY 19/20 for professional research services related to Tax Default Land Sales in the amount of $35,875.00. | | |
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20-132
| 1 | 5.14 | | Action Item | Approve to waive 900-hour limit for Extra Help Quagga Mussel Coordinator Edward (Marty) Jones | | |
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20-190
| 1 | 5.15 | | Action Item | Approve Letter of Support to Senator Jim Nielsen for a $15 million one-time allocation in the 2020-21 California State Budget to fund a North State Public Safety Training Center in Yuba City, and authorize the Chair to sign. | | |
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20-175
| 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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20-177
| 1 | 6.3 | | Action Item | 9:10 A.M. - Consideration of Update on the Coronavirus | | |
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20-200
| 1 | 6.4 | | Action Item | 9:15 A.M. - ADDENDUM - Consideration of (a) Temporary Policy for Telework, and (b) Temporary Additional Leave Provisions for Employees due to COVID-19 | | |
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20-142
| 2 | 6.5 | | Action Item | 9:30 A.M. - PUBLIC HEARING - Appeal to Board of Supervisors, AB 19-05 for Major Use Permit UP 18-39 (Smith/Hosfelt Appeal) | | |
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20-122
| 1 | 6.6 | | Report | 10:00 A.M. - (Sitting as Lake County Housing Commission) Approve Administrative Plan for 2020, Authorize the Chair to Sign HUD Form HUD-50077-CR (Annual Civil Rights Certification and Board Resolution) to Submit to HUD Prior to April 17, 2020 Deadline. | | |
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20-179
| 1 | 6.7 | | Report | 10:15 A.M. - Discussion and Consideration of inspections done by our Building and Safety Division and by local fire departments | | |
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20-184
| 1 | 7.2 | | Ordinance | Consideration of Ag Department Ordinance for Industrial Hemp Regulations | | |
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20-187
| 1 | 7.3 | | Action Item | Consideration of appointment of temporary representatives to meet for unrepresented management employees regarding salary and benefits | approved | |
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20-183
| 1 | 7.4 | | Appointment | Consideration of the following appointments:
East Region Town Hall (EaRTH)
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20-147
| 1 | 7.5 | | Action Item | Consideration of Change Order No. 1 with Coleman Environmental Engineering, Inc. for FEMA FMAG Culvert Replacement No. 1 & No. 2, Federal Project No.'s FMAG DR 5093-1-1R & FMAG DR 5112-1-1R, Bid No. 19-01, For an Increase of $6,750.00 and a Revised Contract Amount of $656,247.50, and Authorize the Chair to Sign. | approved | |
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20-148
| 1 | 7.6 | | Action Item | Consideration of Change Order No. 2 with Coleman Environmental Engineering, Inc. for FEMA FMAG Culvert Replacement No. 1 & No. 2, Federal Project No.'s FMAG DR 5093-1-1R & FMAG DR 5112-1-1R, Bid No. 19-01, For a decrease of $10,947.17 and a Revised Contract Amount of $645,300.33, and Authorize the Chair to Sign. | approved | |
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20-191
| 1 | 7.7 | | Resolution | Consideration of a Resolution Amending Resolution No. 2018-118 Establishing Temporary Alternative Office Hours for County offices Located in and Surrounding the Lake County Courthouse or Alternative Direction to Staff | Adopted, as amended | |
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20-185
| 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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20-186
| 1 | 8.2 | | 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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20-188
| 1 | 8.3 | | Closed Session Item | Conference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees | | |
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20-189
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2), (e)(3) Threat of Litigation – City of Clearlake | | |
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