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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/19/2020 9:00 AM Minutes status: Draft  
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: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-492 14.1 Action ItemEXTRA 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   Not available Not available
20-479 15.1 Action Item9:01 A.M. - PUBLIC INPUT   Not available Video Video
20-465 15.2 Action Item9:02 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   Not available Video Video
20-439 15.3 Action Item9:20 A.M. - Consideration of Addition of Special Meeting to the Board’s Annual Meeting Calendar for 2020 due to the COVID-19 Health Emergency   Not available Video Video
20-355 15.4 Action Item9:30 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)   Not available Video Video
20-469 15.5 Action Item9:35 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   Not available Video Video
20-469 15.5 Action Item9:35 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   Not available Video Video
20-469 15.5 Action Item9:35 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   Not available Video Video
20-473 15.6 Agreement9:50 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   Not available Video Video
20-430 15.7 Ceremonial Item10:00 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   Not available Video Video
20-458 15.8 Action Item10:05 A.M. - Consideration of Discussion and Direction on use of Juvenile Hall for Housing Navigation Hub   Not available Video Video
20-462 16.1 MinutesApprove Minutes of the Board of Supervisors Meeting from May 5, 2020   Not available Video Video
20-445 16.2 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.   Not available Video Video
20-446 16.3 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   Not available Video Video
20-343 16.4 ResolutionAdopt Resolution Authorizing Lake County Behavioral Health Services as Administrative Entity for California Emergency Solutions and Housing (CESH) Program Grant Funds   Not available Video Video
20-396 16.5 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.   Not available Video Video
20-420 16.6 Action ItemApprove the Continuation of Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer   Not available Video Video
20-428 16.7 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    Not available Video Video
20-417 16.8 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Not available Video Video
20-418 16.9 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Not available Video Video
20-419 16.10 Action ItemApprove the Continuation of a Local Emergency due to COVID-19   Not available Video Video
20-438 16.11 Action ItemApprove 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.   Not available Video Video
20-463 16.12 ResolutionAdopt Resolution Accepting Grant Funds for the Lampson Field Airport and Designating the Public Works Director as the Sponsor’s Official Representative    Not available Video Video
20-432 16.13 AgreementApprove 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   Not available Video Video
20-433 16.14 AgreementApprove Amendment #1 of Inmate Telephone and Video Visitation Service Agreement with Inmate Calling Solutions, LLC   Not available Video Video
20-429 16.15 Action ItemAdopt Proclamation Designating the Month of May 2020, as CalFresh Awareness Month   Not available Video Video
20-437 16.16 Action ItemAdopt Proclamation Designating the Month of May 2020 as Older Americans Month in Lake County   Not available Video Video
20-421 17.2 Action ItemConsideration 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.   Not available Video Video
20-459 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   Not available Video Video
20-468 18.2 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project   Not available Video Video
20-470 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation Pursuant to Gov. Code section 54956.9(d)(1)- John, et al. v. County of Lake, et al.   Not available Video Video
20-471 18.4 Closed Session ItemConference with Legal Counsel: Decision Whether to Initiate Litigation Pursuant to Gov. Code section 54956.9(d)(4) - One potential case.   Not available Video Video