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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/6/2020 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-946 15.1 Action ItemAdopt Proclamation Of Appreciation for Diane Fridley and the Registrar of Voters Staff On Successfully Conducting the March 3, 2020 Presidential Primary Election    Not available Video Video
20-948 15.2 Action ItemAdopt Proclamation Designating the month of October 2020 as Domestic Violence Awareness Month in Lake County   Not available Video Video
20-961 15.3 Action ItemApprove Certification for Receipt of Realignment Backfill Funds Pursuant to Provision 3 of Item 9210-110-0001 of the Budget Act of 2020   Not available Video Video
20-957 15.4 Action ItemApprove Memorandum of Understanding (MOU) By and Between County of Colusa and County of Lake for Agricultural Commissioner/Sealer of Weights and Measures and Air Pollution Control Officer Duties, effective October 6, 2020   Not available Video Video
20-963 15.5 Resolution(a) Adopt Resolution of the Governing Body of the County of Lake Authorizing Proposition 64 Public Health & Safety Grant Program Funding; and (b) Approve Agreement No. BSCC 937- 20 by and between the Board of State and Community Corrections and the County of Lake in the amount of $996,173, for cannabis code enforcement and comprehensive “WRAP” program services    Not available Video Video
20-927 15.6 ResolutionAdopt Resolution approving Agreement No. 20-0506-021-SF with California Department of Food and Agriculture for Compliance with the Sudden Oak Death Quarantine Program for period July 1, 2020 through June 30, 2021 in the amount of $6,512.08   Not available Video Video
20-935 15.7 ResolutionAdopt Resolution Approving Agreement No. 20-0080 with California Department of Food and Agriculture for compliance with the High Risk Pest Exclusion Program for period July 1, 2020 through June 30, 2021 in the amount of $11,464.46   Not available Video Video
20-889 15.8 Action Item(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 unique nature of goods or services; and (b) Approve Agreement Between County of Lake and Behavioral Health Services as Lead Agency of the Lake County Continuum of Care and Hope Is Rising Lake County in the amount of $200,000 for opening and operation of Hope Center for Fiscal Year 2020-21 and authorize the Chair to sign    Not available Video Video
20-891 15.9 Action Item(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 unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Social Solutions Global, Inc. (SSG) for the Service and Coordination of Activities Involved With the Lake County Continuum of Care Homeless Management Integration System (HMIS) Software for Fiscal Years 2020-21 through 2023-24 for a total contract maximum of $115,800 and authorize the Board Chair to sign the Agreement    Not available Video Video
20-892 15.10 Action Item(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 unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Resource Development Associates for the Community Planning Program (CPP) Process for Fiscal Year 2020-21 for a contract maximum of $61,675 and authorize the Board Chair to sign the Agreement   Not available Video Video
20-903 15.11 Action Item(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 unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Konocti Senior Support, Inc. for Senior Support Counseling Services for Fiscal Year 2020-21 to compensate for additional services provided during Fiscal Year 2019-20 for a contract maximum of $36,150.00 and authorize the Board Chair to sign the Agreement    Not available Video Video
20-917 15.12 Action Item(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 unique nature of goods or services; and (b) Approve Agreement between the County of Lake and Mother-Wise Program (Perinatal Mood and Anxiety Disorders) for the Fiscal Year 2020-21 for a contract maximum of $125,000 and authorize the Board Chair to sign    Not available Video Video
20-920 15.13 Action Item(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 unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for compensation for services provided in Fiscal Year 2019-20 for a contract maximum of $52,110 and authorize the Board Chair to sign the Agreement   Not available Video Video
20-890 15.14 Action Item(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) Approving the Agreement between the County of Lake and Native American Mental Health Services dba North American Mental Health Services for Telepsychiatry Services for Fiscal Year 2020-21 for a contract maximum of $1,000,000 and authorize the Board Chair to sign the Agreement    Not available Video Video
20-926 15.15 Action Item(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) Approve 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 compensation for services rendered during Fiscal Year 2019-20 for a contract maximum of $171,684.19 and authorize the Board Chair to sign the Agreement.   Not available Video Video
20-962 15.16 MinutesApprove Minutes of the Board of Supervisors Meetings July 28, 2020, August 4, 2020, September 10, 2020, and September 15, 2020   Not available Video Video
20-930 15.17 AgreementApprove Budget Transfer and Second Amendment to the Verity Master Agreement between the County of Lake and Hart InterCivic, Inc. for the Purchase of Additional Voting Equipment in the amount $1,600, and Authorize the Chair to Sign   Not available Video Video
20-930 15.17 AgreementApprove Budget Transfer and Second Amendment to the Verity Master Agreement between the County of Lake and Hart InterCivic, Inc. for the Purchase of Additional Voting Equipment in the amount $1,600, and Authorize the Chair to Sign   Not available Video Video
20-929 15.18 ResolutionAdopt Resolution Setting Rate of Pay for Election Officers for the November 3, 2020 General Election   Not available Video Video
20-951 15.19 Action ItemApprove Grant Agreement between the County of Lake (Grantee) and Center for Tech and Civic Life (CTCL), and authorize the Chair to sign.   Not available Video Video
20-934 15.20 Action ItemApprove Award of Bid No. 20-17 for the Hill Road Correctional Facility Phase II Reroof Project in the amount of $389,757 to Westech Roofing, Inc.; and authorize the Chair to sign the Agreement and Notice of Award   Not available Video Video
20-914 15.21 Action ItemA) Approve Agreement between the Mattress Recycling Council and the County of Lake; and B) Consideration of acceptance of a micro-grant from the Mattress Recycling Council for $10,000   Not available Video Video
20-785 15.22 Action ItemApprove purchase (a) HEPA Filtration system from Portable Air Group for use at the Lake County Jail; (b) Racks and Transfer boards from Mopec for use in the Mobile Refrigerated Unit; (c) approve budget transfer in the amount of $33,444 into a fixed asset account due to the total cost of each order and (d) authorize the Sheriff to sign the purchase orders   Not available Video Video
20-894 15.23 Action ItemApprove advanced step hiring of Stacey Schofield as Public Safety Dispatcher II, Step 4   Not available Video Video
20-902 15.24 Action ItemApprove Equitable Sharing Agreement and Certification between the County of Lake Sheriff's Department and the US Department of Justice; and authorize the Sheriff and Chairman to sign   Not available Video Video
20-905 15.25 AgreementApprove Contract Between County of Lake and Lake County Office of Education for Foster Youth Services in the Amount of $45,000 Per Fiscal Year from July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign   Not available Video Video
20-936 15.26 AgreementWaive 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 a) Approve Intergovernmental Agency Agreement Between County of Lake and Regional Housing Authority for HOME Loan Program Services-Program Income, from October 1, 2020 to September 30, 2023, in the Amount of $88,823, b) Approve Intergovernmental Agency Agreement Between County of Lake and Regional Housing Authority for HOME Loan Program Services-18-HOME-12585, from October 1, 2020 to September 30, 2023, in the amount of $69,901, and c) Authorize the Chair to Sign Both Agreements   Not available Video Video
20-945 16.1 Report9:01 A.M. - PUBLIC INPUT   Not available Video Video
20-933 16.2 Resolution9:05 A.M. - Consideration of the Continuation of Resolution Ratifying the Declaration of Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transport, and Disposal of Fire Debris for the LNU Complex Wildfire   Not available Video Video
20-947 16.3 Ceremonial Item9:10 A.M. - (a) Presentation of Proclamation Of Appreciation for Diane Fridley and the Registrar of Voters Staff On Successfully Conducting the March 3, 2020 Presidential Primary Election; and (b) Presentation of Proclamation Designating the month of October 2020 as Domestic Violence Awareness Month in Lake County    Not available Video Video
20-949 16.4 Report9:15 A.M. - Consideration of a Report on the status of preparations for the November 3, 2020 election   Not available Video Video
20-887 26.5 Report10:00 A.M. - Presentation of Big Valley Groundwater Basin Sustainable Groundwater Management Act (SGMA) and Implementation    Not available Video Video
20-908 16.6 Action Item10:15 A.M - Notice of Lien Hearing for Pattie Antalek, Bart Clanton, Marcia Clanton, Lani Ironberg, Nadine L. Ironberg, Keven Peck, Mildred Peck; 6355 Soda Bay Rd., Kelseyville, CA   Not available Video Video
20-907 26.7 Action Item10:45 A.M. - Notice of Lien Hearing for Darryl Weinke; 12942 Second St., Clearlake Oaks,CA   Not available Video Video
20-972 16.8 Report11:00 P.M. - Consideration of Update on COVID-19   Not available Video Video
20-950 17.2 AppointmentConsideration of Appointment of District 2 Planning Commissioner   Not available Video Video
20-956 17.3 AppointmentConsideration of Advisory Board Appointment: Mental Health Board    Not available Video Video
20-971 18.1 Closed Session ItemPublic Employee Appointment pursuant to Gov. Code Section 54957(b) (1): Interview and Appointment of Special Districts Administrator    Not available Video Video
20-916 18.2 Closed Session ItemPublic Employee Evaluations: Title: Behavioral Health Director Title: Public Works/Water Resources/ Interim Community Development Director    Not available Video Video
20-931 18.3 Closed Session ItemConference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA   Not available Video Video
20-932 18.4 Closed Session ItemConference with (a) County Negotiators: M. Simon, B. Sabatier, C. Huchingson, S. Carter (b) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (c) Unrepresented management employees    Not available Video Video
20-969 18.5 Closed Session ItemConference with Legal Counsel- Existing litigation pursuant to Gov. Code section 54956.9 (d)(1): Ugorji v. County of Lake, et al.   Not available Video Video
20-970 18.6 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) Brandi Martin v. County of Lake, et al   Not available Video Video