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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/11/2020 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
20-768 15.1 Action ItemSecond Reading - Adopt 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
20-769 15.2 Action ItemApprove additions to the COUNTY OF LAKE COVID-19 PUBLIC HEALTH EMERGENCY Return to Work - Worksite Protection Protocol, authorizing the County Administrative Officer or her designee to initiate the meet and confer process with labor groups.   Action details Video Video
20-749 15.3 Action ItemApprove County’s COVID-19 Interim Policy for Working Remotely   Action details Video Video
20-764 15.4 Action ItemApprove Agreement with Humboldt State University Sponsored Programs Foundation for Equity Assessment and Cannabis Local Equity Program Plan in the amount of $100,000 and authorize the Chair to sign   Action details Video Video
20-714 15.5 AgreementAdopt Resolution Approving Agreement with California Department of Food Agriculture for Pierce’s Disease/ GWSS Agreement in the Amount of $54,423.15 for FY 20/22   Action details Video Video
20-712 15.6 AgreementAdopt Resolution Approving Agreement with the State of California, Department of Food and Agriculture for State Organic Program (SOP) Cooperative Agreement # 20-0198-000-SA in the Amount of $5,520.00    Action details Video Video
20-711 15.7 AgreementAdopt Resolution Approving Agreement with California Department of Food Agriculture for Certified Farmer’s Market Program Investigation and Enforcement in the Amount of $1,425.00 Agreement # 20-0140-000-SA    Action details Video Video
20-723 15.8 Action ItemApprove Budget Transfer and purchase for new Asset in the amount of $2,450 to purchase pickup truck and authorize the chair to sign.approvedPass Action details Video Video
20-720 15.9 Action Item(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; (b) Approve the Agreement between the County of Lake and The SmithWaters Group for Patient Rights Advocacy for FY 2020-21 for a contract maximum of $45,000, and authorize the Board Chair to sign the Agreement.   Action details Video Video
20-738 25.10 Action ItemApprove Resolution of the Governing Board of the Kelseyville Unified School District Increasing School Facilities Fees as Authorized by Government Code Section 65995 (b) 3   Action details Video Video
20-717 15.11 ResolutionAdopt Resolution Approving Revenue Grant Agreement with the State of California for Help America Vote Act of 2002 (HAVA) and CoronaVirus Aid, Relief and Economic Security (CARES) Act and Authorizing the Registrar of Voters to Execute the Agreement with the State.   Action details Video Video
20-729 15.12 Action ItemApprove the Continuation of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transportation, and Disposal of Fire Debris for the Mendocino Complex Fire.   Action details Video Video
20-725 15.13 Action ItemApprove the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer   Action details Video Video
20-726 15.14 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
20-727 15.15 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
20-728 15.16 Action ItemApprove the Continuation of a Local Emergency due to COVID-19   Action details Video Video
20-716 15.17 Action ItemApprove long distance travel for Sgt. Joe Dutra to attend Active Shooter training in Grapevine, TX for the period October 30-November 4, 2020 at a cost not to exceed $3,500.    Action details Video Video
20-718 15.18 Action ItemApprove long distance travel for Sgt. Ben Moore and Detective Nate Newton to attend Watchguard training in Allen, TX for the period September 13-September 18, 2020 at a cost not to exceed $5,000.AdoptedPass Action details Video Video
20-719 15.19 AgreementApprove Contract Between County of Lake and Adventist Health for the Provision of Out Stationed Eligibility Specialists for the Donation Amount of $70,276.80 per Fiscal Year from July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign.approvedPass Action details Video Video
20-736 16.1 Report9:01 A.M. - PUBLIC INPUT   Action details Video Video
20-737 16.2 Action Item9:02 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-662 16.3 Action Item9:30 A.M. - Nuisance Abatement Hearing for Ryker Schenck, 2922 Gardner St. Nice (APN No. 031-134-57)approvedPass Action details Video Video
20-770 16.4 Action Item11:00 A.M. - Consideration of an Ordinance of the County of Lake Board of Supervisors to Provide for Graduated Levels of Enforcement of Public Health Orders through Education and Training and the Imposition of Administrative Fines   Action details Video Video
20-763 17.2 Action ItemConsideration of Recommendations for the formation of our Economic Development Task ForceAdoptedPass Action details Video Video
20-761 17.3 Action ItemConsideration of Resolution Authorizing a Joint Application by the County of Lake and the Elijah House Foundation for the California Department of Housing and Community Development Homekey Grant ProgramAdoptedPass Action details Video Video
20-766 18.1 Closed Session ItemConference with Legal Counsel: Threat to the security of public facilities and delivery of essential public services pursuant to Government Code Section 54957   Action details Video Video