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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/23/2020 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
20-567 15.1 ResolutionAdopt Resolution Approving Unanticipated Revenue to Fund Aquatic Weed Control Program   Action details Video Video
20-575 15.2 ResolutionAdopt 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.    Action details Video Video
20-574 15.3 ResolutionAdopt 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.   Action details Video Video
20-591 15.4 MinutesApprove Minutes of the Board of Supervisors Meetings May 4, 2020, May 18, 2020, May 26, 2020.   Action details Video Video
20-562 15.5 AgreementApprove 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    Action details Video Video
20-610 15.6 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    Action details Video Video
20-568 15.7 Action Itema) (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   Action details Video Video
20-597 15.8 Action ItemApprove Budget Transfer in Budget Unit 7011 from Object Code 18.00 Maintenance to Object Code 63.13, Park Improvements for $7,100.00.    Action details Video Video
20-573 15.9 Action ItemApprove Late Travel Claims in the amount of $250 to Joshua Morris for meal reimbursement while attending STC approved training   Action details Video Video
20-572 15.10 Action ItemApprove Amendment #1 for Agreement between County of Lake on behalf of CSA-20, Soda Bay and PACE Engineering dated August 28, 2018.approvedPass Action details Video Video
20-582 16.1 Report9:01 A.M. - PUBLIC INPUT   Action details Video Video
20-583 16.2 Action Item9:02 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-557 26.3 Resolution9:30 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. AdoptedPass Action details Video Video
20-533 16.4 Action Item1:00 P.M. - Board of Supervisors Workshop with County Department Heads   Action details Video Video
20-602 17.2 Action ItemConsideration 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 StaffAdopted, as amendedPass Action details Video Video
20-608 17.3 ReportDemonstration of Virtual/In-Person Hybrid Approach to Board of Supervisors Meetings   Action details Video Video
20-609 17.4 ReportReport 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   Action details Video Video
20-555 27.5 Action ItemConsideration 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. approvedPass Action details Video Video
20-541 18.1 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   Action details Video Video
20-611 18.2 Closed Session ItemConference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Government Code section 54956.9(d)(4): One potential case   Action details Video Video