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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/4/2020 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-700 15.1 Action ItemApprove Budget Transfer for Budget Unit 2711 – Animal Medical Clinic from account 727.28-30 Special Services to 727.62.74 Capital Asset for new Capital Asset in the amount of $5,396.93 to purchase an Animal Medial Clinic Autoclave and authorize the chair to sign.   Action details Video Video
20-698 15.2 Action ItemApprove Leave of Absence with pay for Crisis Supervisor Melissa Mathis from August 31, 2020 through August 27, 2021, to attend Education and Training per County personnel policy sections 1507 and 1508    Action details Video Video
20-701 15.3 ReportAdopt Resolution Amending Resolution No. 2020-72 Establishing Position Allocations for Fiscal Year 2020-2021, Budget Unit No. 2110, District Attorney   Action details Video Video
20-685 15.4 AgreementApprove Amendment to the Agreement between the County of Lake and County of Yuba on behalf of Yuba-Sutter-Colusa Tri-County Regional Juvenile Rehabilitation Facility Maxine Singer Youth Guidance Center, Youth Housing Agreement for an amount not to exceed $48,000 per County Fiscal Year.   Action details Video Video
20-702 15.5 Action ItemAdopt Resolution Authorizing the Public Services Director to Sign the Notice of Completion for Work Performed under Agreement dated May 21, 2019 for the South Shore Behavioral Health Roof Project, Bid No 18-14   Action details Video Video
20-625 15.6 Action ItemApprove Budget Transfer in Budget Unit 7011 from Object Code 18.00 Maintenance and Improvements to Object Code 63.12 Park Improvements for $31,000.00 for LED pole lighting at the Lucerne Harbor Park.    Action details Video Video
20-690 15.7 AgreementApprove Contract Between County of Lake and Fiscal Experts, Inc. for Time Study Buddy Services in the Amount of $33,120 Per Fiscal Year for July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign.   Action details Video Video
20-691 16.1 Report9:01 A.M. - PUBLIC INPUT   Action details Video Video
20-710 16.2 Action Item9:02 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-681 16.3 Report9:30 A.M. - Consideration of a Resolution amending the Master Fee Schedule for departmental services rendered by the County    Action details Video Video
20-732 16.4 Action Item10:00 A.M - Consideration of Resolution Authorizing a Joint Application by the County of Lake and Adventist Health for the California Department of Housing and Community Development Homekey Grant Program.AdoptedPass Action details Video Video
20-734 16.5 Action Item10:30 A.M. - (a) Consideration of an Urgency Ordinance of the Lake County Board of Supervisors to Provide for Compliance with State and Local Public Health Orders, to Assist Local Businesses and Members of the Public During the Continuing Public Health Emergency, and to Adopt Administrative Fines for Violations of Public Health Orders in Egregious Cases, and (b) Discussion of an Ordinance Amending the Lake County Code to Provide for Compliance with State and Local Public Health Orders, with direction to staff   Action details Video Video
20-731 16.6 Report11:00 A.M. - SECOND READING – Consideration of an Ordinance Establishing Regulations and Development Standards for the Guenoc Valley Zoning District or GVD DistrictAdoptedPass Action details Video Video
20-735 17.2 Action ItemConsideration of an Ordinance Amending Articles 27 and 68 of Chapter Twenty-One of the Lake County Code to Clarify the Definition of Public Lands in Regard to Commercial Cannabis Cultivation    Action details Video Video
20-704 17.3 Action ItemConsideration of a Resolution Amending Resolution No. 2018-118 Establishing Temporary Alternative Office Hours for County offices Located in and Surrounding the Lake County Courthouse or Alternative Direction to Staff   Action details Video Video
20-733 17.4 AppointmentConsideration of the following appointment: Cobb Municipal Advisory Council   Action details Video Video