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20-237
| 1 | 4.1 | | Action Item | EXTRA ITEM - (a) Consideration of “extra” agenda item; and (b) Consideration of Ratification of Proclamation of a Local Emergency due to COVID-19 | | |
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20-241
| 1 | 4.2 | | Action Item | EXTRA ITEM - (a) Consideration of “extra” agenda item; and (b) Consideration of impacts of the four week closure of local schools on the County workforce with possible direction to staff. | | |
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20-242
| 1 | 4.3 | | Resolution | EXTRA ITEM - (a) Consideration of “Extra” Agenda Item; and (b) Consideration of Proposed Closure of Lake County Library Branches due to COVID-19
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20-271
| 1 | 4.4 | | Resolution | EXTRA ITEM - (a) Consideration of “Extra” Agenda Item; and (b) Consideration of a Resolution Imposing Substantive Limitations on Residential and Commercial Evictions | | |
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20-214
| 1 | 5.1 | | Action Item | Adopt Proclamation Commending Operation Tango Mike for 17 Years of Support for Military Personnel and Their Families | | |
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20-220
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating the Month of March 2020 as March for Meals Month | | |
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20-219
| 1 | 5.3 | | Action Item | Adopt Resolution Authorizing the Planning Division of the Community Development Department to File a Grant Application to the California Strategic Growth Council for a Proposition 84 Wildfire and Resiliency and Recovery Planning Grant to Update the Upper Lake/Nice Area and Riviera's Area Plans | | |
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20-222
| 1 | 5.4 | | Action Item | Approve Wildfire Resiliency and Recovery Planning Grant Letter of Commitment for updates to the Upper Lake-Nice and Rivieras Area Plans and authorize Chair to sign. | | |
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20-178
| 1 | 5.5 | | Agreement | Approve California Mutual Aid Region II Intra-Region Cooperative Agreement for Emergency Medical and Health Disaster Assistance and authorize Board Chair to Sign | | |
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20-228
| 1 | 5.6 | | Action Item | Approve PC Purchase for District Attorney | | |
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20-182
| 1 | 5.7 | | Agreement | Approve Supplemental Service Agreement between the County of Lake and Mead & Hunt, Consultants, for Mandatory Filings of Lampson Field Airport Capital Improvement Plan 2020-2025, not to Exceed $5,000.00, and Authorize the Chair to Execute the Agreement. | | |
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20-176
| 1 | 5.8 | | Action Item | Adopt Resolution Authorizing the Director of Social Services to Execute the Standard Agreement and All Other Documents Necessary to Participate in the HOME Program Administered by the California Department of Housing and Community Development (HDC). | | |
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20-218
| 2 | 5.9 | | Action Item | Adopt Resolution authorizing the Lake County Water Resources Department to file a grant application to the California Strategic Growth Council for a Proposition 84 Wildfire and Resiliency and Recovery Planning Grant to update the Lake County Storm Water Management Plan. | approved | Pass |
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20-195
| 1 | 6.4 | | Action Item | 9:20 A.M. – Presentation of Annual Report by Lake County PEG TV | not acted on | |
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20-216
| 1 | 6.5 | | Ordinance | 9:40 A.M. - Consideration of Ag Department Ordinance for Industrial Hemp Regulations | Advanced | |
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20-207
| 1 | 6.6 | | Action Item | 10:00 A.M. - Consideration of CPS HR’s County of Lake Total Compensation Report | not acted on | |
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20-208
| 1 | 7.2 | | Action Item | Continuation of Consideration of a Temporary Policy for Telework | continued | |
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20-231
| 1 | 7.3 | | Action Item | Consideration of Accommodations to Facilitate Broader Electronic Access to Board of Supervisors Meetings in Light of COVID-19 and Executive Order N-25-20 | not acted on | |
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20-230
| 1 | 7.4 | | Action Item | Consideration of structure of the Department of Public Works (DPW) and the Community Development Department (CDD) | not acted on | |
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20-217
| 1 | 7.5 | | Appointment | Consideration of the following appointment:
Audit Committee | approved | Pass |
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20-224
| 1 | 7.6 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeal of Antonio and Doris Guerra-Freire (AB 19-02) | approved as amended | |
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20-215
| 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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20-221
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluations
Title: Animal Control Director | | |
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20-225
| 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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20-226
| 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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20-227
| 1 | 8.5 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9(d)(1) – Ugorji v. County of Lake, et al. | | |
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20-232
| 1 | 8.6 | | Closed Session Item | Public Employee Evaluations
Title: Interim Community Development Director/ Interim Water Resource Director/ Public Works Director | | |
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