Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/28/2020 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information or send written comments to: PublicComment@lakecountyca.gov and note the item number addressed.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-404 14.1 LetterEXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Consideration of Letter to Senator McGuire and Assembly Member Aguiar-Curry requesting they urge Governor Newsom to request a three-month extension from FEMA for funding for the “Restaurants Deliver: Home Meals for Seniors Program”approved  Action details Video Video
20-384 15.1 ResolutionAdopt Resolution Approving Amended Agreement No.18-0689-000-SA with the California Department of Food and Agriculture to provide Reimbursement for Industrial Hemp Cultivation Program for Agreement Term April 30, 2019 through June 30, 2020   Action details Video Video
20-387 15.2 Agreement(Sitting as Lake County Air Quality Management District Board of Directors) - Authorize the APCO to sign the Grant Agreement, all other State program documents, grant recipient contracts, accept all AB617 Incentive Funds allocated for Lake County, and to implement the program.   Action details Video Video
20-363 15.3Please place on Consent AgendaAgreementApprove Agreement Between County of Lake and CliftonLarsonAllen, LLP for Audit Services for Fiscal Year Ending June 30, 2020 Amendment #1 and authorize the Chair to sign   Action details Video Video
20-199 15.4 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 the First Amendment to the Agreement between the County of Lake and North Valley Behavioral Health, LLC. for Fiscal Year 2019-20 to increase the contract maximum to $362,000.00 and authorize the Board Chair to sign the Agreement.   Action details Video Video
20-386 15.5 Action ItemApprove Minutes of the Board of Supervisors Meetings from March 3, 2020, March 27, 2020, and March 31, 2020.   Action details Video Video
20-349 15.6 Action ItemApprove the Continuation of Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer   Action details Video Video
20-357 15.7 ResolutionAdopt Resolution to Amend the Budget for FY 2019-2020 by Appropriating Unanticipated Revenue for Public Health Services and authorize the Health Services Director to sign necessary documents to secure these funds    Action details Video Video
20-350 15.8 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
20-351 15.9 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
20-352 15.10 Action ItemApprove the Continuation of a Local Emergency due to COVID-19   Action details Video Video
20-362 15.11 Action Item(a) Waive the competitive bidding process in accordance with County Code Section 2-38.2 because 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 SHN Engineers & Geologists, Inc. for Technical Support Services for Eastlake Sanitary Landfill 2020 Waste Discharge Requirements and authorize the Chair to sign; and (c) Approve Agreement between the County of Lake and SHN Engineers & Geologists, Inc. for Technical Support Services for Eastlake Sanitary Landfill 2020 Monitoring and Reporting Program and authorize the Chair to signapproved  Action details Video Video
20-370 15.12 Action Item(a) Waive the normal sealed bid process under Ordinance #2406, Section 38.4 for the purchase of a Central Garage Pool Vehicle; and (b) Authorize the Public Works Director/Assistant Purchasing Agent to issue a purchase order through the Statewide Bid Contract to Downtown Ford in the amount of $34,872.69.   Action details Video Video
20-345 15.13 Action ItemApprove waiver of the 900 hour extra help limit for Facilities Maintenance Worker James Adam, Deputy Sheriff Michael Moore, Marine Patrol Deputy Sheriff’s Brenndon Bosse, Kevin Odom, Emil Devincenzi, Lloyd Wells and Dennis Ostini    Action details Video Video
20-346 15.14 Action Item(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; (b) Approve the Customer Price Quote from AMS.NET for the purchase of VOIP phone and licensing for the Sheriff’s facilities in the amount of $25,524.32 and authorize the Sheriff/Coroner and Director of Information Technology to issue a purchase order   Action details Video Video
20-379 15.15 Agreement(a) Approve Agreement between the Lake County Sheriff's Office and U.S. Forest Service for FY 20/21 annual operating and financial plan in the amount of $11,000 for Pillsbury Patrol; (b) Approve Grant Modification Agreement in the amount of $52,420 for the purchase of equipment for the Goat Mountain joint repeater project, (c) Adopt the Resolution to allocate Unanticipated revenue and authorize the Sheriff and the Chairman to sign    Action details Video Video
20-366 15.16 Action ItemApprove Waiver of the 900 Hour Limit for Certain Janitorial Positions within the Department of Social Services   Action details Video Video
20-348 25.17 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 the goods and services; and (b) Approve the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2019-2020 in the amount of $205,000 and authorize the Chair to signapproved  Action details Video Video
20-354 16.1 Action Item9:01 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-353 16.3 Action Item9:06 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.approvedPass Action details Video Video
20-392 16.4 Action Item10:00 A.M. - Consideration of an Update on Community Choice Aggregation (CCA) and Direction to Staff for Future Effortsapproved  Action details Video Video
20-393 17.2 ResolutionConsideration of Resolution of the Lake County Board of Supervisors Recommending that the County Treasurer-Tax Collector Immediately Implement Procedures to Facilitate Taxpayer Applications for Penalty Waivers and Payment Plans for Property Taxes to Assist County Taxpayers during the Ongoing PandemicAdoptedPass Action details Video Video
20-364 17.3 Action ItemConsideration of Request to Appoint Negotiating Team for the Sale of a Portion of the Surplused Property Located at 7175 S. Center Drive, Clearlake, CA (APN: 010-043-52)approvedPass Action details Video Video
20-390 17.4 ResolutionConsideration of (a) Resolution Authorizing Cannabis Equity Grant Funding; and (b) Discussion of Equity Assessment & Program DevelopmentAdopted  Action details Video Video
20-395 17.5 OrdinanceConsideration of an Urgency Ordinance Establishing Temporary Safety Protocols Upon the Reopening of County Facilities to the Public during the Ongoing COVID-19 State of Emergencycontinued  Action details Video Video
20-399 17.6 LetterADDENDUM - Consideration of Letter to the Board of Barbering and Cosmetology requesting restrictions be lifted temporarily to allow local barbers and hairstylists to go into the homes of their clients to provide services during the COVID-19 crisisapprovedPass Action details Video Video
20-365 18.1 Closed Session ItemConference with Real Property Negotiator pursuant to Gov. Code section 54956.8: Property: APN: 010-043-052; 7175 S. Center Drive, Clearlake, CA 95422 Negotiating parties: Lake County Administrative Office and Lake County Transit Authority Under negotiation: Price and Terms of Payment   Action details Video Video
20-388 18.2 Closed Session ItemConference with Legal Counsel: Existing litigation pursuant to Gov. Code section 54956.9(d)(1): EEOC Charge of C. McCormick   Action details Video Video