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20-567
| 1 | 5.1 | | Resolution | Adopt Resolution Approving Unanticipated Revenue to Fund Aquatic Weed Control Program | | |
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20-575
| 1 | 5.2 | | Resolution | Adopt Resolution Approving Amendment A02 to the Standard Agreement for the Multi-Year Contract between the County of Lake and Department of Health Care Services for Substance Abuse Block Grant (SABG) funds for the contract period between July 1, 2017 and June 30, 2020 and Authorizing the Behavioral Health Administrator to Sign the Amendment.
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20-574
| 1 | 5.3 | | Resolution | Adopt Resolution to Authorize Lake County Behavioral Health Services Director to sign the Standard Agreement between the County of Lake and the Department of Health Care Services for the period between July 1, 2018 through June 30, 2021. | | |
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20-591
| 1 | 5.4 | | Minutes | Approve Minutes of the Board of Supervisors Meetings May 4, 2020, May 18, 2020, May 26, 2020. | | |
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20-562
| 1 | 5.5 | | Agreement | Approve Contract between the County of Lake Health Services and Trina Maia, for Physical 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 $135,408.00; and Authorize the Board Chair to Sign | | |
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20-610
| 1 | 5.6 | | Action Item | (Sitting as the Lake County Watershed Protection District Board of Directors) Approve Amendment No.1 to the Agreement between the Lake County Watershed Protection District and Davis Environmental, for Environmental Site Assessments (ESA) for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Agreement | | |
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20-568
| 1 | 5.7 | | Action Item | a) (Sitting as the Lake County Sanitation District Board of Directors) Authorize Special Districts Administrator to Sign Zero Cost Agreements with Tesla Energy for Power Pack Systems at Critical Infrastructure Locations for the Lake County Sanitation District; and b) Authorize Special Districts Administrator to Sign Zero Cost Agreements with Tesla Energy for Power Pack Systems at Critical Infrastructure Locations for Lake County Special Districts | | |
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20-597
| 1 | 5.8 | | Action Item | Approve Budget Transfer in Budget Unit 7011 from Object Code 18.00 Maintenance to Object Code 63.13, Park Improvements for $7,100.00. | | |
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20-573
| 1 | 5.9 | | Action Item | Approve Late Travel Claims in the amount of $250 to Joshua Morris for meal reimbursement while attending STC approved training | | |
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20-572
| 1 | 5.10 | | Action Item | Approve Amendment #1 for Agreement between County of Lake on behalf of CSA-20, Soda Bay and PACE Engineering dated August 28, 2018. | approved | Pass |
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20-582
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
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20-583
| 1 | 6.2 | | Action Item | 9:02 A.M. - Consideration of Update on COVID-19 | | |
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20-557
| 2 | 6.3 | | Resolution | 9:30 A.M. - PUBLIC HEARING - Consideration of Resolution Approving Resolutions and Capital Fire Facility and Equipment Plans Submitted by Lake County Fire Agencies and Updating the Lake County Capital Fire Facility and Equipment Plan. | Adopted | Pass |
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20-533
| 1 | 6.4 | | Action Item | 1:00 P.M. - Board of Supervisors Workshop with County Department Heads | | |
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20-602
| 1 | 7.2 | | Action Item | Consideration of a Resolution Amending Resolution No. 2018-118 Establishing Temporary Alternative Office Hours for County offices Located in and Surrounding the Lake County Courthouse or Alternative Direction to Staff | Adopted, as amended | Pass |
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20-608
| 1 | 7.3 | | Report | Demonstration of Virtual/In-Person Hybrid Approach to Board of Supervisors Meetings | | |
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20-609
| 1 | 7.4 | | Report | Report from the County Space Use Committee Regarding the Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County’s Chronically Homeless Population | | |
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20-555
| 2 | 7.5 | | Action Item | Consideration of (a) Waiving 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) Approval of the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2020-21 for a contract maximum of $1,200,000 and authorize the Board Chair to sign the Agreement.
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20-541
| 1 | 8.1 | | 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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20-611
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Government Code section 54956.9(d)(4): One potential case | | |
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