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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/14/2020 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-667 15.1 Action ItemAdopt Proclamation Recognizing Kelseyville High School K-Corps Graduating Class of 2020   Action details Video Video
20-655 15.2 MinutesApprove Minutes of the Board of Supervisors Meetings April 3, 2020, June 23, 2020, June 30, 2020.   Action details Video Video
20-637 15.3 Action ItemApprove the Continuation of Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health OfficerapprovedPass Action details Video Video
20-638 15.4 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
20-639 15.5 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
20-640 15.6 Action ItemApprove the Continuation of a Local Emergency due to COVID-19   Action details Video Video
20-664 15.7 Action ItemAdopt Proclamation Commending Lyle Thomas for his 26 year career in Public Service   Action details Video Video
20-634 15.8 AgreementApprove Master Agreement between the County of Lake and MGE Engineering, Inc for On-Call Construction Management Services for Various HBP-Funded Bridge Projects in Lake County in the amount not to exceed $2,500,000.00 and Authorize the Chair to sign   Action details Video Video
20-643 15.9 ResolutionAdopt Resolution to Establish a list of projects Proposed to be Funded in FY 2020/2021 Pursuant to the Road Repair and Accountability Act of 2017 (SB1)   Action details Video Video
20-407 15.10 Action Item(a) Approve the issuance of a Purchase Order to ModUCom for a Radio Dispatch Equipment upgrade in the Central Dispatch facility (b) Waive the formal bidding process, pursuant to Lake County Code Section 38.5, as the purchase is a patented and proprietary upgrade to existing equipment; and (c) authorize the Sheriff or his designee to sign   Action details Video Video
20-584 15.11 Action Item(a) Approve Agreement effective 5/1/2020, lowering the scale pricing for the reduction of inmates due to COVID-19, (b) Approve Agreement effective 5/4/2020 increasing the costs per meal by .06 due to addition of one sandwich and (c) Approve Agreement effective 8/1/2020 Extending the Food Services Agreement with Trinity Services Group Inc., to supervise the preparation and service of meals at the Lake County Jail/Hill Road Facility and authorize the Sheriff to sign the letter for the CPI increaseapproved as amendedPass Action details Video Video
20-633 15.12 AgreementApprove Contract Between County of Lake and Chabot-Las Positas Community College District for Title IV-E Training in the Amount of $1,000,000 from July 1, 2020 to June 30, 2021, and Authorize the Chair to Sign.   Action details Video Video
20-644 15.13 AgreementApprove Fourth Amendment to the Lease Agreement Between County of Lake and Lillian Allen Trust for the Property located at 1216, 1222 and 1228 South Main Street in Lakeport, for the amount of $19,140 per fiscal year, from July 1, 2020 to June 30, 2021, and authorize the Chair to sign.approvedPass Action details Video Video
20-672 16.1 Report9:01 A.M. - PUBLIC INPUT   Action details Video Video
20-636 16.2 Action Item9:02 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-642 16.3 Action Item9:15 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.approvedPass Action details Video Video
20-646 16.4 Action Item9:30 A.M. - PUBLIC HEARING - Community Development Block Grant Economic Development Program Presentation and Consideration of Resolution Approving Applications for Funding and the Execution of Grant Agreements and any Amendments from the 2019-2020 Funding Year of the State CDBG ProgramAdoptedPass Action details Video Video
20-665 16.5 Ceremonial Item10:30 A.M. - (a) Presentation of Proclamation Commending Lyle Thomas for his 26 year career in Public Service; and (b) Presentation of Proclamation Recognizing Kelseyville High School K-Corps Graduating Class of 2020   Action details Video Video
20-613 16.6 Action Item1:00 P.M. - Economic Development Workshop with County Department Heads   Action details Video Video
20-663 17.2 Action ItemConsideration of Closing the Board of Supervisors Chambers for in-person meetings   Action details Video Video
20-650 17.3 Action ItemConsideration of Update to Return to Work Protocolapproved as amendedPass Action details Video Video
20-649 17.4 Action ItemDiscussion and Consideration of next steps for filling the Special Districts Administrator position upon the retirement of the incumbent   Action details Video Video
20-653 17.5 ReportConsideration of an Update on the County’s COVID-19 Interim Policy for Working Remotely   Action details Video Video
20-654 17.6 ReportConsideration of (a) Certification for Receipt of Funds Pursuant to Paragraphs (2) or (3) of Subdivision (d) of Control Section 11.90 of the Budget Act of 2020 for the County of Lake, and (b) Certification for Receipt of Funds Pursuant to Provision 3 of Item 9210-110-0001 of the Budget Act of 2020approved  Action details Video Video
20-651 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
20-671 18.2 Closed Session ItemConference with Legal Counsel: significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2), (e)(1)- one potential case   Action details Video Video