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20-565
| 1 | 4.1 | | Action Item | EXTRA ITEM - (a) Consideration of “extra” agenda item, and (b) Consideration of options to ensure compliance with COVID-19 orders in light of the impending reopenings of additional businesses in Stage 3 of the COVID-19 pandemic | | |
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20-566
| 1 | 4.2 | | Action Item | EXTRA ITEM - (a) Consideration of “extra” agenda item, and (b) Consideration of Letter to Governor Newsom requesting guidance to enable the reopening of nail salons and massage therapists as part of our Stage 3 reopening from the COVID-19 pandemic | | |
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20-509
| 1 | 5.1 | | Resolution | Adopt Resolution Authorizing the Agreement between The County of Lake and Adventist Health Clear Lake for the period of October 11, 2019 through March 31, 2023 and authorizing the Behavioral Health Director to Sign the Agreement.
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20-554
| 1 | 5.2 | | Minutes | Approve Minutes of the Board of Supervisors Meeting June 2, 2020. | | |
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20-532
| 1 | 5.3 | | Resolution | Adopt Resolution Amending Resolution 2020-42 to Replace EMC Planning Group, Inc. with County Administrative Officer Carol J. Huchingson in Section 1 and Section 2 of Resolution 2020-42. | | |
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20-558
| 1 | 5.4 | | Action Item | Approve to waive 900-hour limit for Extra Help Facilities Maintenance Worker II Lawrence Platz | | |
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20-478
| 1 | 5.5 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) – Approve Proposed Project and Purchase of Septage Receiving Station for SE Regional Treatment Plant | | |
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20-538
| 1 | 5.6 | | Action Item | Approve Budget Transfer in Budget Unit 1671 from Object Code 18.00 Maintenance to Object Code 61.60, Buildings & Improvements for $92,310.00. | | |
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20-517
| 1 | 5.7 | | Resolution | Adopt Resolution authorizing the acceptance of the 2020/21 Boating Safety and Enforcement financial aid funding from the State of California, Department of Parks and Recreation, Division of Boating and Waterways in the amount of $315,312
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20-518
| 1 | 5.8 | | Ceremonial Item | Adopt Proclamation commending Undersheriff Christopher J. Macedo on his 30 plus years of service and on his pending retirement. | | |
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20-491
| 1 | 5.9 | | Resolution | Adopt Resolution authorizing Janet Coppinger, Special Districts Administrator to Sign and Submit all Documents, Certifications, and Assurances Required For Funding Agreement With Economic Development Administration in the Amount of $5,211,608 | Adopted | Pass |
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20-501
| 1 | 5.10 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) (a) Waive the Normal Bidding Requirements per Ordinance #2406, Purchasing Code 38.4 Cooperative Purchases; and (b) Authorize the Special Districts Administrator / Assistant Purchasing Agent to issue a Purchase Order not to exceed $240,000 to Multiquip INC. for the Purchase of a 400KVA 3PH Generator and Trailer for the Northwest Treatment Plant Lift Station #1. (c) Approve budget transfer allocating money from object code 61-60 and 62-72 to 62.74. | | |
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20-529
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
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20-530
| 1 | 6.2 | | Action Item | 9:02 A.M. - Consideration of Update on COVID-19 | | |
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20-531
| 1 | 6.3 | | Ceremonial Item | 9:45 A.M. - Presentation of Proclamation Commending Undersheriff Christopher J. Macedo on his 30 plus years of service and on his pending retirement | | |
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20-520
| 1 | 7.2 | | Action Item | Consideration of (a) Purchase of seven (7) 2020 Ford Explorer Police Pursuit Vehicles from Redwood Ford in the amount of $254,197.44 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) authorize the Sheriff/Coroner or his designee to sign the purchase order. | approved | Pass |
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20-475
| 1 | 7.3 | | Action Item | Consideration of proposed Agreement for the Soda Bay CSA-20 Redwood Water Tanks Replacement Project Bid No. 19-18 | approved | Pass |
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20-542
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Gov. Code section 54956.9(d)(1): EEOC Charge of C. McCormick | | |
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20-556
| 1 | 8.2 | | 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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