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20-709
| 1 | 5.1 | | Minutes | Approve Minutes of the Board of Supervisors Meetings May 28, 2020, June 9, 2020, July 7, 2020. | | |
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20-708
| 1 | 5.2 | | Action Item | Second 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) | | |
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20-683
| 1 | 5.3 | | Agreement | Approve 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. | | |
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20-695
| 1 | 5.4 | | Action Item | Approve 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. | | |
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20-656
| 1 | 5.5 | | 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 | | |
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20-680
| 1 | 5.6 | | Action Item | Approve 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 | | |
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20-687
| 1 | 5.7 | | Agreement | Approve 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. | | |
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20-678
| 1 | 5.8 | | Resolution | Adopt 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. | | |
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20-688
| 1 | 5.9 | | 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. | Adopted | Pass |
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20-691
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
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20-693
| 1 | 6.2 | | Action Item | 9:02 A.M. - Consideration of Update on COVID-19 | | |
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20-647
| 1 | 6.3 | | Action Item | 10:00 A.M. - Consideration of the Complaint of Ms. Bridget McQueen, owner of Lakeshore Estates Mobile Home Park | | |
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20-697
| 1 | 6.4 | | Action Item | 1:00 P.M. - Economic Development Workshop with County Department Heads | | |
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20-705
| 1 | 7.2 | | Action Item | Consideration 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 amended | Pass |
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20-666
| 1 | 7.3 | | 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 Execute | approved | Pass |
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20-706
| 1 | 8.1 | | Closed Session Item | Conference with legal counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) – John, et al. v. County of Lake, et al. | | |
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20-707
| 1 | 8.2 | | Closed Session Item | Conference with legal counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – Ugorji v. County of Lake, et al. | | |
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