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20-442
| 1 | 4.3 | | Agreement | 11:00 A.M. - Consideration of Amendment to the Agreement between the County of Lake and the Skylark Shores Resort for COVID-19 Emergency Isolation Housing and authorize the Chair to sign | approved as amended | Pass |
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20-443
| 1 | 4.4 | | Action Item | 11:15 A.M. - Consideration of COVID-19 “Great Plates Delivered” program | not acted on | |
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20-436
| 1 | 4.9 | | Ordinance | 1:45 P.M. - (Second Reading) Consideration of an Ordinance Amending Chapter 21, Article 27 of the Lake County Code pertaining to Commercial Cannabis Cultivation | Adopted | Pass |
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20-440
| 1 | 4.10 | | Resolution | 1:50 P.M. - Consideration of Resolution to Initiate Amendments to the Zoning Ordinance to Amend Regulations and Development Standards for Commercial Cannabis Cultivation | Adopted | Pass |
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20-447
| 1 | 4.11 | | Appointment | 2:00 P.M. - Consideration of Advisory Board Appointment:
South Lake County Fire Protection District, Board of Directors | approved | Pass |
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20-401
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Week of May 10-16, 2020 as Wildfire Preparedness Week | | |
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20-427
| 1 | 5.2 | | Minutes | Approve Minutes of the Board of Supervisors Meetings from April 21, 2020 and April 28, 2020 | | |
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20-371
| 1 | 5.3 | | Resolution | Adopt Resolution Approving Cooperative Agreement No. 20-73-06-0256-RA with the USDA to provide an Animal Damage Control Program for the County of Lake | | |
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20-380
| 1 | 5.4 | | Resolution | Adopt Resolution Adopting Agreement No. 19-0994-005-SF with California Department of Food and Agriculture for compliance with the European Grapevine Moth detection program and authorization execution thereof | | |
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20-397
| 1 | 5.5 | | 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 BHC Sierra Vista Hospital for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations for Fiscal Year 2019-20 in the amount of $25,454.00 and Authorize the Board Chair to sign the Agreement.
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20-398
| 1 | 5.6 | | 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 Amendment No. 1 between the County of Lake and LocumTenens.com, LLC. for Telepsychiatry Services for Fiscal Year 2019-20 for an increase to the contract maximum to $390,000 and authorize the Board Chair to sign the Agreement. | | |
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20-403
| 1 | 5.7 | | 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 Charis Youth Center for Specialty Mental Health Services for Fiscal Year 2019-20 to increase the contract maximum to $45,000 and authorize the Board Chair to sign
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20-391
| 1 | 5.8 | | Action Item | Approve waiver of the 900 hour extra help limit for Records Technician Von Morshed | | |
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20-405
| 1 | 5.9 | | Action Item | Approve the electronic submission of the Grant application for the US Department of Justice Coronavirus Supplemental Funding Program and authorize the Chairman to sign the documents. | | |
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20-406
| 1 | 5.10 | | Action Item | Approve the Purchase of Kitchen Equipment from Myers Food Service Equipment Supply and authorize the Sheriff to issue a Purchase Order in the amount of $9,545.34. | | |
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20-409
| 1 | 5.11 | | Agreement | Approve the Standard Agreement #19-5006 between County of Lake and the California Department of Social Services for Quality Assurance Services in the Amount of $108,695 for the Term of July 1, 2019 to June 30, 2024 | | |
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20-410
| 1 | 5.12 | | Agreement | Approve Contract Between County of Lake and North Coast Opportunities, Inc. for the Housing Support Program in the Amount of $415,540, from July 1, 2019 to June 30, 2020 and Authorize the Chair to Sign. | | |
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20-356
| 2 | 5.14 | | Resolution | (Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution Authorizing the Water Resources Director to Sign the Notice of Completion for the 2019 Evaluation of Levee Culverts Project, Upper Lake, CA Bid No. WR 19-01. | approved | Pass |
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