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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/14/2020 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information or send written comments to: and note the item number addressed.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-359 14.1 Action ItemEXTRA ITEM: (a) Consideration of “extra” agenda item; and (b) Consideration of approval for an additional Town Hall meeting for local businesses during the week of April 13, 2020, date and time to be determined    Action details Not available
20-358 14.2 Action ItemEXTRA ITEM: (a) Consideration of “extra” agenda item; and (b) Consideration of Board appointees to the Health Officer’s Working Group being formed to plan for reopening the County when the COVID-19 Shelter In Place order is lifted    Action details Not available
20-337 15.1 LetterApprove Letter of Support for Hope Rising’s Center for Transformation and authorize Supervisor Scott to sign on behalf of our Board   Action details Video Video
20-340 15.2 MinutesApprove Minutes of the Board of Supervisors Meetings from January 7, 2020, January 28, 2020, February 4, 2020, February 25, 2020 and March 17, 2020   Action details Video Video
20-316 15.3 Action ItemApprove Budget Transfer for Capital Asset Improvements in the Amount of $85,000 to pay Garland Company for Roofing Materials and authorize the Chair to sign    Action details Video Video
20-317 15.4 Action ItemApprove Late Travel Claim for Mental Health Services Act (MHSA) Team Leader Carrie Manning in the amount of $216.81 and authorize the Auditor-Controller to process payment.    Action details Video Video
20-339 15.5 Action ItemAdopt Proclamation Designating the Month of April 2020 as Sexual Assault Awareness Month in Lake County    Action details Video Video
20-326 15.6 Action ItemApprove Public Nuisance Abatement contracts for the following service vendors, (a) JDM Earthworks for an amount not to exceed $150,000, (b) Cook Construction Engineering Partnership for an amount not to exceed $150,000 and (c) Leonard’s Hauling Services for an amount not to exceed $200,000 and for a term from March 17, 2020 to June 30, 2022 and authorize Chair to sign.    Roll call Video Video
20-330 15.7 ResolutionAdopt Resolution Accepting Official Canvass of the Presidential Primary Election Held on March 3, 2020 and Declaring County Supervisors Duly Elected   Action details Video Video
20-341 15.8 Action ItemAuthorize the Closure of the Eastlake Sanitary Landfill until the County of Lake Health Officer Rescinds the COVID-19 Shelter-in-Place Order   Action details Video Video
20-305 15.9 AgreementApprove Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, and authorize the Chair to Sign   Action details Video Video
20-239 25.10 ReportAdopt Proclamation Designating the Week of April 12-18, 2020 as National Public Safety Dispatcher Week   Action details Video Video
20-289 15.11 AgreementApprove First Amendment to the Contract Between County of Lake and Lake Family Resource Center for Cal-Learn Teen Parenting Services in the Amount of $50,000 for the Term of July 1, 2019 to June 30, 2020 and Authorize the Chair to Sign.   Action details Video Video
20-284 15.12 AgreementAdopt Resolution Approving the Standard Agreement #19-5042 between the County of Lake and California Department of Social Services for Resource Family Approval Program Services and Authorizing the Director of Social Services to Sign the Standard Agreement   Action details Video Video
20-325 16.2 Ceremonial Item9:06 A.M. - (a) Presentation of Proclamation Designating the Month of April 2020 as Sexual Assault Awareness Month in Lake County; and (b) Presentation of Proclamation Designating the Week of April 12-18, 2020 as National Public Safety Dispatcher Week   Action details Video Video
20-328 16.3 Action Item9:10 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-327 16.4 Action Item9:30 A.M. - PUBLIC HEARING - THIS ITEM WILL BE CONTINUED TO MAY 19, 2020 - (Continued from March 24, 2020) Appeal to Board of Supervisors, AB 19-03 for Minor Use Permit MUP 18-10 (Sandtner/Frey)   Action details Video Video
20-342 17.2 LetterConsideration of Letter to SBA in Support of the Needs of Local Tribes due to the COVID-19 CrisisapprovedPass Action details Video Video
20-334 17.3 Action ItemConsideration of Proposed Findings of Fact and Decision in the Appeal of Lake County Local (AB -19-07)   Action details Video Video
20-336 17.4 OrdinanceConsideration of an Urgency Ordinance Establishing a Temporary Exception to Certain Nuisance Abatement Notice Requirements of Chapter 13 of the Lake County Code    Action details Video Video
20-331 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
20-333 18.2 Closed Session ItemPublic Employee Evaluations Title: Public Health Officer   Action details Video Video