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20-492
| 1 | 4.1 | | Action Item | EXTRA ITEM - (a) Consideration of “extra” agenda item, and (b) Request to reopen discussion on the May 18, 2020 (Board of Supervisors Agenda Item # 4.1(b): Presentation of Lake County’s Local Variance to Stage 2 of California’s Roadmap to Modify the Stay-At-Home Order resulting from the COVID-19 Pandemic | | |
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20-479
| 1 | 5.1 | | Action Item | 9:01 A.M. - PUBLIC INPUT | | |
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20-465
| 1 | 5.2 | | Action Item | 9:02 A.M. - Consideration of County of Lake COVID-19 Public Health Emergency Return to Work – Worksite Prevention Protocol and Direction to Staff for the Reopening of County Offices to the Public | approved as amended | Pass |
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20-439
| 1 | 5.3 | | Action Item | 9:20 A.M. - Consideration of Addition of Special Meeting to the Board’s Annual Meeting Calendar for 2020 due to the COVID-19 Health Emergency | Adopted | Pass |
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20-355
| 1 | 5.4 | | Action Item | 9:30 A.M. - PUBLIC HEARING - (Continued from April 14, 2020 and March 24, 2020) Appeal to Board of Supervisors, AB 19-03 for Minor Use Permit MUP 18-10 (Sandtner/Frey) | continued | Pass |
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20-469
| 1 | 5.5 | | Action Item | 9:35 A.M. - Consideration of possible measures to assist Local Businesses and Members of the Public to comply with local Public Health Orders during the gradual reopening of Lake County during the continuing COVID-19 Public Health Emergency | | |
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20-473
| 1 | 5.6 | | Agreement | 9:50 A.M. - Consideration of First Amendment to the Emergency Occupancy Agreement between the County of Lake and the Lamplighter Motel for COVID-19 Emergency Isolation Housing, for a maximum compensation amount of $49,500 and authorize the Chair to sign | Adopted | Pass |
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20-430
| 1 | 5.7 | | Ceremonial Item | 10:00 A.M. - (a) Presentation of Proclamation Designating the Month of May 2020, as CalFresh Awareness Month; and (b) Presentation of Proclamation Designating the Month of May 2020 as Older Americans Month in Lake County | | |
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20-458
| 1 | 5.8 | | Action Item | 10:05 A.M. - Consideration of Discussion and Direction on use of Juvenile Hall for Housing Navigation Hub | | |
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20-462
| 1 | 6.1 | | Minutes | Approve Minutes of the Board of Supervisors Meeting from May 5, 2020 | | |
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20-445
| 1 | 6.2 | | Agreement | (Sitting as the Lake County Air Quality Management District, Board of Directors) - Authorize the APCO to sign and submit the Grant agreement between the District and ARB for AB617 Implementation Funds for the Community Air Protection Program, and to sign all other program documents. | | |
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20-446
| 1 | 6.3 | | Resolution | (Sitting as the Lake County Air Quality Management District, Board of Directors) - Adopt Resolution Authorizing Participation in "Year 22" Carl Moyer Program, and Authorizing the APCO to Submit Grant Application and Sign Program Documents | | |
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20-343
| 1 | 6.4 | | Resolution | Adopt Resolution Authorizing Lake County Behavioral Health Services as Administrative Entity for California Emergency Solutions and Housing (CESH) Program Grant Funds | | |
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20-396
| 1 | 6.5 | | 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 Amendment No. 1 between the County of Lake and Mother-Wise Program (Perinatal Mood and Anxiety Disorders) for the Fiscal Year 2019-20 for a contract maximum of $184,862.15 and authorize the Board Chair to sign. | | |
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20-420
| 1 | 6.6 | | Action Item | Approve the Continuation of Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer | | |
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20-428
| 1 | 6.7 | | Resolution | Adopt 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 | | |
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20-417
| 1 | 6.8 | | Action Item | Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
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20-418
| 1 | 6.9 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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20-419
| 1 | 6.10 | | Action Item | Approve the Continuation of a Local Emergency due to COVID-19 | | |
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20-438
| 1 | 6.11 | | Action Item | Approve the Plans and Specifications for the Hill Road Correctional Facility Phase II Roof Project, Bid No. 20-17, and authorize the Public Services Director / Assistant Purchasing Agent to advertise for bids. | | |
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20-463
| 1 | 6.12 | | Resolution | Adopt Resolution Accepting Grant Funds for the Lampson Field Airport and Designating the Public Works Director as the Sponsor’s Official Representative | | |
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20-432
| 1 | 6.13 | | Agreement | Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 19/20 annual operating and financial plan, in the amount of $19,000 for Controlled Substance Operations, and authorize the Sheriff and the Chairman to sign | | |
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20-433
| 1 | 6.14 | | Agreement | Approve Amendment #1 of Inmate Telephone and Video Visitation Service Agreement with Inmate Calling Solutions, LLC | | |
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20-429
| 1 | 6.15 | | Action Item | Adopt Proclamation Designating the Month of May 2020, as CalFresh Awareness Month | | |
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20-437
| 1 | 6.16 | | Action Item | Adopt Proclamation Designating the Month of May 2020 as Older Americans Month in Lake County | | |
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20-421
| 1 | 7.2 | | Action Item | 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. | Adopted | Pass |
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20-459
| 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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20-468
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project | | |
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20-470
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code section 54956.9(d)(1)- John, et al. v. County of Lake, et al. | | |
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20-471
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Decision Whether to Initiate Litigation Pursuant to Gov. Code section 54956.9(d)(4) - One potential case. | | |
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