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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/9/2020 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information or send written comments to: and note the item number addressed.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-565 14.1 Action ItemEXTRA 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   Action details Not available
20-566 14.2 Action ItemEXTRA 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   Action details Not available
20-509 15.1 ResolutionAdopt 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.    Action details Video Video
20-554 15.2 MinutesApprove Minutes of the Board of Supervisors Meeting June 2, 2020.   Action details Video Video
20-532 15.3 ResolutionAdopt 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.   Action details Video Video
20-558 15.4 Action ItemApprove to waive 900-hour limit for Extra Help Facilities Maintenance Worker II Lawrence Platz    Action details Video Video
20-478 15.5 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   Action details Video Video
20-538 15.6 Action ItemApprove Budget Transfer in Budget Unit 1671 from Object Code 18.00 Maintenance to Object Code 61.60, Buildings & Improvements for $92,310.00.    Action details Video Video
20-517 15.7 ResolutionAdopt 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    Action details Video Video
20-518 15.8 Ceremonial ItemAdopt Proclamation commending Undersheriff Christopher J. Macedo on his 30 plus years of service and on his pending retirement.    Action details Video Video
20-491 15.9 ResolutionAdopt 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 $5,211,608AdoptedPass Action details Video Video
20-501 15.10 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.   Action details Video Video
20-529 16.1 Report9:01 A.M. - PUBLIC INPUT   Action details Video Video
20-530 16.2 Action Item9:02 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-531 16.3 Ceremonial Item9:45 A.M. - Presentation of Proclamation Commending Undersheriff Christopher J. Macedo on his 30 plus years of service and on his pending retirement   Action details Video Video
20-520 17.2 Action ItemConsideration 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. approvedPass Action details Video Video
20-475 17.3 Action ItemConsideration of proposed Agreement for the Soda Bay CSA-20 Redwood Water Tanks Replacement Project Bid No. 19-18approvedPass Action details Video Video
20-542 18.1 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
20-556 18.2 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.   Action details Video Video