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20-590
| 1 | 4.1 | | Action Item | EXTRA ITEM - (A) Consideration Of “Extra” Agenda Item, And, (B) Consideration Of A Request For Proposals For Daily Operations And Fiscal Management Of A Temporary Support Shelter Targeting Lake County’s Chronically Homeless Population | approved | Pass |
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20-570
| 1 | 5.1 | | Action Item | Approve Addition of Special Meeting to the Board’s Annual Meeting Calendar for 2020 | | |
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20-576
| 1 | 5.2 | | Action Item | Approve to Waive the 900 Hour Extra Help Limit for Samuel Euston, Senior Videographer, for Fiscal Year 2019-20 | | |
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20-543
| 1 | 5.3 | | Report | Adopt Resolution Establishing 2020-2021 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors | | |
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20-508
| 1 | 5.4 | | Report | (a) Waive the formal bidding process, pursuant to the 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 Agreement between the County of Lake and Hardeep Singh, MD to fulfill the responsibilities of the substance use disorder (SUD) Medical Director for Fiscal Year 2020-21 for a contract maximum of $90,000 and authorize the Board Chair to sign.
| approved | Pass |
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20-544
| 1 | 5.5 | | Report | (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 state of emergency: and (b) Approve First Amendment to the Agreement Between the County of Lake and CrackerJack Cleaning, LLC for the cleaning of the Child Support office at 3980 Gard Street, Kelseyville, for Fiscal Year 20-21 for a maximum increase of $26,400 and authorize the Board Chair to sign the Agreement. | | |
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20-537
| 1 | 5.6 | | Action Item | Approve Resolution Of The City Council Of The City Of Lakeport Calling For And Providing For And Giving Notice Of The General Municipal Election To Be Held In The City Of Lakeport, County Of Lake, State Of California, On The 3rd Day Of November, 2020, For The Purpose Of Electing Three (3) City Council Members, Each To Hold Office For A Term Of Four Years, Or Until Their Successors Are Elected And Qualified, Requesting Consolidation Of That Election With The State General Election And Requesting Approval Of The Lake County Board Of Supervisors For Election Services To Be Provided By The Lake County Registrar Of Voters | | |
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20-553
| 1 | 5.7 | | Resolution | Adopt Resolution Approving the AIDS Drug Assistance Program Site Enrollment Agreement Between the California Department of Public Health and the County of Lake Health Services Department for Fiscal Years 2020-2023 and Authorize the Health Services Director to Sign | | |
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20-545
| 1 | 5.8 | | Agreement | Approve Contract between the County of Lake Health Services and Sheila McCarthy, for Occupational Therapy Services in Support of the California Children’s Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2020 through June 30, 2021 and a maximum amount of $33,436.80; and Authorize the Board Chair to Sign | | |
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20-552
| 1 | 5.9 | | Agreement | Approve Agreement Amendment between the County of Lake Health Services Department and Sheila McCarthy, Occupational Therapist to increase total hours worked and total compensation for contracted Occupational Therapy Services in Support of the California Children’s Services Program (CCS) and the Medical Therapy Program (MTP), and authorize Board Chair to sign | | |
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20-480
| 1 | 5.10 | | 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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20-481
| 1 | 5.11 | | Action Item | Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
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20-482
| 1 | 5.12 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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20-483
| 1 | 5.13 | | Action Item | Approve the Continuation of a Local Emergency due to COVID-19 | | |
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20-550
| 1 | 5.14 | | Agreement | (a) Approve rental Agreement between the County of Lake and Paul and Shery Loewen for Hangar #1 at Lampson Field for the Monthly Amount of $300, and Authorize the Chair to Sign; and (b) Approve the Rental Agreement between the County of Lake and Paul and Shery Loewen for Hangar #2 at Lampson Field for the Monthly Amount of $500 and Authorize the Chair to Sign. | | |
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20-528
| 1 | 5.15 | | Resolution | Adopt Resolution to Amend the Adopted Budget for FY 2019/2020 Fund 168 Budget Unit 5011 Social Services Administration by Appropriating Unanticipated Revenue in the Amount of $100,000 Awarded to Lake County for COVID-19 Non Congregate Sheltering and Authorizing the Social Services Director to Sign Award Related Documents | | |
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20-539
| 1 | 5.16 | | Action Item | (a) Approval of Agreement with International Business Information Technologies, Inc (LEFTA) (b) 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 (c) authorize the Sheriff/Coroner or his designee to sign the agreement. | approved | Pass |
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20-560
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
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20-561
| 1 | 6.2 | | Action Item | 9:02 A.M. - Consideration of Update on COVID-19 | | |
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20-484
| 1 | 6.3 | | Action Item | 9:45 A.M. - 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. | | |
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20-551
| 1 | 6.4 | | Action Item | 10:00 A.M. - PUBLIC HEARING - Consideration of the Draft Lake County Housing Element as an Interim Housing Element to Bring Lake County Back Into Compliance with State Regulations | Adopted | |
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20-548
| 1 | 6.5 | | Action Item | 10:30 A.M. - PUBLIC HEARING - Consideration of Valley Oaks Subdivision Vesting Tentative Subdivision Map Extension, SDX 19-02 | approved as amended | Pass |
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20-564
| 2 | 6.6 | | Action Item | 11:00 A.M. - PUBLIC HEARING - a) Consideration of the Fiscal Year 2020-2021 Recommended Budget; b) Consideration of the proposed Resolution Amending the Position Allocation Chart for Fiscal Year 2020-2021 to Conform to the Recommended Budget; and c) Consideration of Authorization for affected Department Heads to proceed with purchasing selected Capital Assets prior to the adoption of the Fiscal Year 2020-2021 Final Recommended Budget
| approved | Pass |
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20-569
| 1 | 7.2 | | Action Item | Consideration of Update to Return to Work Protocol | approved | Pass |
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20-571
| 1 | 7.3 | | Action Item | Consideration of a Resolution Amending Resolution No. 2020-32, Revising and Extending the County of Lake COVID-19 Interim Policy for Working Remotely | Adopted | Pass |
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20-578
| 1 | 7.4 | | Action Item | Consideration of Urgency Ordinance Establishing Temporary Compliance Officers to Assist Local Businesses and Members of the Public in the Gradual Reopening of Lake County During the Continuing Public Health Emergency and to Provide a Process for the Assessment of Administrative Fines for Violators of State and Local Public Health Orders | | |
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20-546
| 1 | 7.5 | | Action Item | Consideration of Resolution of the Board of Supervisors of the County of Lake, State of California, Authorizing the Konocti Unified School District to Issue its Konocti Unified School District General Obligation Bonds, Election of 2016, Series 2020 | | |
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