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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/21/2020 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
20-660 15.1 Action ItemApprove (a) Ratification of County Administrative Officer's action to send letters to tenants of the Harbor Village Artist Cottages to offer relief of rent during the COVID-19 Health Emergency; (b) Ratification of County Administrative Officer's action to send a letter to the tenant of the Courthouse Coffee Kiosk to offer relief of rent during the COVID-19 Health Emergency; and (c) Authorization for County Administrative Officer to evaluate future needs of tenants on a continuing basis to offer rent relief when necessary   Action details Video Video
20-682 15.2 ReportApprove Agreement Between County of Lake and Cobb Area County Water District for Community Development Block Grant (CDBG) Project Fund Utilization under Agreement 18-CDBG-12872 between the County of Lake and Department of Housing and Community Development   Action details Video Video
20-677 15.3 Action ItemAdopt Resolution Approving County of Lake Health Services Department to submit a Renewal Application and Certification Statement for the Maternal, Child and Adolescent Health (MCAH) Grant with the State of California, Department of Public Health for Fiscal Year 2020 through 2021, in the amount of $298,367.23 and Authorizing the Board Chair to sign said Certification, and Health Services Director to sign application.   Action details Video Video
20-648 15.4 Action Item(a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 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 A&P Helicopters for Fiscal Year 2020/21 in the amount of $100,000 and authorize the Chair to sign   Action details Video Video
20-645 15.5 Action ItemApprove (a) Purchase of vehicle equipment from Precision Wireless in the amount of $67,148.97 and installation costs in the amount of $30,024.33 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 28.30; and (b) Authorize the Sheriff/Coroner or his designee to issue purchase orders for said purchases   Action details Video Video
20-657 15.6 AgreementApprove Contract Between County of Lake and North Coast Opportunities, Inc. for the Housing and Disability Advocacy Program, in the Amount of $167,162 from April 1, 2020 to June 30, 2021, and Authorize the Chair to Sign.   Action details Video Video
20-692 15.8 Action ItemApprove the Distribution of Excess Proceeds in the amount of $365,125.41 from Tax Defaulted Land Sale #155 held on June 9, 2017 (Group 2) (per R&T ยง4675).   Action details Video Video
20-673 16.1 Report9:01 A.M. - PUBLIC INPUT   Action details Video Video
20-674 16.2 Action Item9:02 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-652 16.3 Resolution9:30 A.M. - PUBLIC HEARING - (Sitting concurrently as Clearlake Keys CSA#1, #2,#6,#7,#13, #16, #18, #20, #21, #22- Board of Supervisors, Kelseyville County Waterworks District #3 and Lake County Sanitation District - Board of Directors) -Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution Confirming Collections of Delinquent Water and Sewer Fees; and (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District.   Action details Video Video
20-670 16.4 Report10:00 A.M. - PUBLIC HEARING - Consideration of Resolution Declaring Certain Real Property Owned By the County of Lake as Surplus and Authorizing the Sale and Disposition of Portions of Said Property for the Benefit of the Public, and (b) Authorize the County Administrative Officer to Execute the Vacant Land Purchase Agreement with the Lake Transit Authority for a Sale Price of $200,000 and to Carry Out All Necessary Actions to Complete the Sale    Action details Video Video
20-676 16.5 Action Item10:30 A.M. - PUBLIC HEARING - Continued from July, 7 2020 - 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)   Action details Video Video
20-689 17.2 Action ItemDiscussion and Consideration of Microenterprise Home Kitchen Operations   Action details Video Video
20-696 17.3 Action ItemConsideration of Updates to Return to Work Protocol   Action details Video Video
20-679 17.4 Action ItemConsideration of Letter of Opposition to SB 474 (Stern)   Action details Video Video