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20-620
| 1 | 5.1 | | Action Item | Approve Change to Board’s Annual Meeting Calendar for 2020 | | |
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20-614
| 1 | 5.2 | | Action Item | Approve Advance Step Increase of Client Support Assistant I/II, Step 5 for Ms. Hailey Keller | | |
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20-615
| 1 | 5.3 | | Action Item | Approve Late Travel claim for Staff Services Analyst Daniel McAtee in the Amount of $138.35 and Authorize the Auditor-Controller to Process Payment
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20-592
| 1 | 5.4 | | Action Item | (a) Waive the formal bidding process, pursuant to Lake County Section Code 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 Manzanita House for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for a contract maximum of $153,300 and authorize the Board Chair to sign the Agreement. | | |
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20-595
| 1 | 5.5 | | Action Item | Approve Resolution 2020-25 of the City Council for the City of Clearlake calling for and providing for and giving notice of the General Municipal Election to be held in the City of Clearlake, County of Lake, State of California, on the 3rd day of November, 2020 for the purpose of electing three City Council members , each to hold a term of four years, or until their successors are elected and qualified, and requesting approval of the Lake County Board of Supervisors for Election Services to be provided by the County Elections Department | | |
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20-577
| 1 | 5.6 | | Resolution | Adopt Resolution Authorizing the 2020-2021 Grant Project-Lake County Victim Witness Assistance Program and Authorize the Chair to Sign the Certification of Compliance | | |
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20-607
| 1 | 5.7 | | Agreement | Approve Annual Renewal of Veterans Subvention Program Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate and authorize the Board Chair to Sign | | |
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20-598
| 1 | 5.8 | | Agreement | Approve Contract Between County of Lake and The Regents of the University of California for Training Services in the Amount of $126,480, from July 1, 2020 to June 30, 2021, and Authorize the Chair to Sign. | | |
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20-599
| 1 | 5.9 | | Agreement | Approve 3 year Lease Agreement Between County of Lake and Penna Realty Property Management for the Property Located at 16170 Main Street in Lower Lake, Units C, D, and G, in the Amount of $83,355 Per Fiscal Year, From July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign. | | |
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20-600
| 1 | 5.10 | | Agreement | Approve Contract between County of Lake and Adams Ashby Group for HOME and CDBG Loan Portfolio Management Services in the amount of $45,000, from July 1, 2020 to December 31, 2022, and authorize the Chair to sign. | | |
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20-624
| 1 | 5.11 | | Agreement | (a) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2020-21 MPTS property tax system maintenance, Online Business Property Filing Licensing/Support and the Transient Occupancy Tax Licensing/Support, in the amount of $197,368.13 and authorize the Chair to sign; and (b) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc. for FY 2020-21 online tax bills and e-payment processing services, in the amount of $4,601.14, and authorize the Chair to sign. | approved | Pass |
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20-623
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
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20-631
| 1 | 6.2 | | Action Item | 9:02 A.M. - Consideration of Update on COVID-19 | | |
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20-616
| 1 | 6.3 | | Action Item | 9:30 A.M. - Consider and Approve Guenoc Valley Mixed Use Planned Development Project (AM 18-04; DA 18-01, GPAP 18-01; RZ 18-01 & RZ 20-01; GPD 18-01; SD 18-01, SD 20-01, UP 18-49 and UP 20-02) | continued to a future date | Pass |
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20-612
| 1 | 6.4 | | Action Item | 3:00 P.M. - Economic Development Workshop with County Department Heads | | |
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20-621
| 2 | 7.2 | | Action Item | Consideration of Advisory Board Appointments
Lake County Resource Conservation District | approved | Pass |
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20-628
| 1 | 7.3 | | Action Item | Consideration of Cannabis Tax Internal Grant Program | | |
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20-596
| 1 | 7.4 | | Action Item | Consideration of John T. Klaus Trust and Direction to Staff for Future Efforts | | |
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