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20-667
| 1 | 5.1 | | Action Item | Adopt Proclamation Recognizing Kelseyville High School K-Corps Graduating Class of 2020 | | |
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20-655
| 1 | 5.2 | | Minutes | Approve Minutes of the Board of Supervisors Meetings April 3, 2020, June 23, 2020, June 30, 2020. | | |
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20-637
| 1 | 5.3 | | 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 | approved | Pass |
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20-638
| 1 | 5.4 | | Action Item | Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
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20-639
| 1 | 5.5 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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20-640
| 1 | 5.6 | | Action Item | Approve the Continuation of a Local Emergency due to COVID-19 | | |
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20-664
| 1 | 5.7 | | Action Item | Adopt Proclamation Commending Lyle Thomas for his 26 year career in Public Service | | |
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20-634
| 1 | 5.8 | | Agreement | Approve 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 | | |
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20-643
| 1 | 5.9 | | Resolution | Adopt 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) | | |
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20-407
| 1 | 5.10 | | 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 | | |
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20-584
| 1 | 5.11 | | 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 increase | approved as amended | Pass |
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20-633
| 1 | 5.12 | | Agreement | Approve 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. | | |
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20-644
| 1 | 5.13 | | Agreement | Approve 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. | approved | Pass |
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20-672
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
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20-636
| 1 | 6.2 | | Action Item | 9:02 A.M. - Consideration of Update on COVID-19 | | |
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20-642
| 1 | 6.3 | | Action Item | 9:15 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. | approved | Pass |
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20-646
| 1 | 6.4 | | Action Item | 9:30 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 Program | Adopted | Pass |
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20-665
| 1 | 6.5 | | Ceremonial Item | 10:30 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 | | |
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20-613
| 1 | 6.6 | | Action Item | 1:00 P.M. - Economic Development Workshop with County Department Heads | | |
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20-663
| 1 | 7.2 | | Action Item | Consideration of Closing the Board of Supervisors Chambers for in-person meetings | | |
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20-650
| 1 | 7.3 | | Action Item | Consideration of Update to Return to Work Protocol | approved as amended | Pass |
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20-649
| 1 | 7.4 | | Action Item | Discussion and Consideration of next steps for filling the Special Districts Administrator position upon the retirement of the incumbent | | |
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20-653
| 1 | 7.5 | | Report | Consideration of an Update on the County’s COVID-19 Interim Policy for Working Remotely | | |
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20-654
| 1 | 7.6 | | Report | Consideration 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 2020 | approved | |
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20-651
| 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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20-671
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2), (e)(1)- one potential case | | |
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