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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/28/2020 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
20-709 15.1 MinutesApprove Minutes of the Board of Supervisors Meetings May 28, 2020, June 9, 2020, July 7, 2020.   Action details Video Video
20-708 15.2 Action ItemSecond Reading - 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 Not available
20-683 15.3 AgreementApprove Agreement between the County of Lake and the County of Tehama to house juvenile wards for the period from April 1, 2020 through March 31, 2022, for an amount not to exceed $380,000 annually; and authorize the Chair to Sign.   Action details Video Video
20-695 15.4 Action ItemApprove Task Order No. 1 With MGE for On-Call Construction Management Services for Various HBP-Funded Bridge Projects in Lake County, CA in the Amount of $302,248.98 and Authorize the Chair to Sign.   Action details Video Video
20-656 15.5 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 Helico Sonoma Helicopters for Fiscal Year 2020/21 in the amount of $50,000 and authorize the Chair to sign   Action details Video Video
20-680 15.6 Action ItemApprove Submission of the FY20 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Application in the amount of $12,898, to provide funding for an extra help employee to assist with forensic processing and data collection services; and authorize the Chair to sign all grant documents   Action details Video Video
20-687 15.7 AgreementApprove Contract Between the County of Lake and Lake Transit Authority for Local Public Transportation Services in the Amount of $45,600, from July 1, 2020 to June 30, 2021, and Authorize the Chair to Sign.   Action details Video Video
20-678 15.8 ResolutionAdopt Resolution authorizing Special Districts Administrator to Sign and Submit all Award Documents, Certifications, and Assurances Required For A Funding Agreement For Prop 1 Integrated Regional Water Management (IRWM) Implementation Grant Funds in the amount of $4,758,552.   Action details Video Video
20-688 15.9 Resolution(Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2019-2020 Adopted Budget of the County of Lake by cancelling O & M Reserves in the amount of $49,085 for Lands End/South Lakeport Sewer to make appropriations in Budget Unit 8351, Object Code 783.23-80 to pay for increased Administration costs. AdoptedPass Action details Video Video
20-691 16.1 Report9:01 A.M. - PUBLIC INPUT   Action details Video Video
20-693 16.2 Action Item9:02 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-647 16.3 Action Item10:00 A.M. - Consideration of the Complaint of Ms. Bridget McQueen, owner of Lakeshore Estates Mobile Home Park   Action details Video Video
20-697 16.4 Action Item1:00 P.M. - Economic Development Workshop with County Department Heads   Action details Video Video
20-705 17.2 Action ItemConsideration of Agreement Between the County of Lake and Elijah House for Temporary COVID-19 Homeless Shelter Operations for a contract maximum of $234,550.approved as amendedPass Action details Video Video
20-666 17.3 Action Item(Sitting as Lake County Sanitation District) Consideration of Change Order #1 with Mercer Fraser Company for Anderson Springs Sewer Project, for an increase of $23,688.00 and a revised contract amount of $1,950,683.00 and Authorize Board Chair to ExecuteapprovedPass Action details Video Video
20-706 18.1 Closed Session ItemConference with legal counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) – John, et al. v. County of Lake, et al.   Action details Video Video
20-707 18.2 Closed Session ItemConference with legal counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – Ugorji v. County of Lake, et al.   Action details Video Video