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20-807
| 1 | 4.1 | | Action Item | Extra Item: (a) Consideration of “extra” agenda item; and (b) Discussion and Possible Direction to Staff Regarding Use of County Power Generation Assets During the Ongoing Historic Extreme Heat Event | | |
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20-744
| 1 | 5.1 | | Resolution | Adopt Resolution Approving Amended Agreement No. 18-0288 With The State of California Department of Food and Agricultural For Reimbursement of Commercial Cannabis Cultivation Compliance Inspections for Fiscals Year February 2019 Through June 2021 in the Amount of $7,000 | | |
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20-745
| 1 | 5.2 | | Resolution | Adopt Resolution Approving Agreement No. 20-0270-009-SF with the California Department of Food and Agriculture to Authorize the Execution of the Light Brown Apple Moth Detection Trapping Program from July 1, 2020 through June 30, 2021 in the Amount of $2,714. | | |
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20-746
| 1 | 5.3 | | Resolution | Adopt Resolution Approving Agreement No. 20-0286-000-SG with California Department of Food and Agriculture for compliance with the Bee Safe Program in the Amount of $4,178.56 for period July 1, 2020 through June 30, 2021 | | |
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20-747
| 1 | 5.4 | | Resolution | Adopt Resolution Approving Agreement No. 20-0067-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement for Periods July 1, 2020 through June 30, 2021 in the Amount of $2,475.00 | | |
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20-777
| 1 | 5.5 | | Action Item | Approve Resolution of the Board of Directors, South Lake Fire Protection District, Calling for a Special Election for the Purpose of Establishing a New Appropriations Limit | | |
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20-715
| 1 | 5.6 | | Agreement | Approve Abandoned Vehicle Towing and Disposal Contracts for the Following Service Vendors, (a) Jones Towing for an Annual Amount of $30,000 not to Exceed $30,000 Over a One Year Period, (b) Kelseyville Auto Salvage and Towing for an Annual Amount of $10,000 not to Exceed $10,000 Over a One Year Period and for a Term from August 19, 2020 to June 30, 2021 and Authorize Chair to Sign | | |
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20-776
| 1 | 5.7 | | Action Item | Approve Wildfire Smoke Protection Policy | | |
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20-748
| 1 | 5.8 | | Report | Adopt Resolution approving an Agreement between the State of California Department of Healthcare Services (DHCS) and County of Lake Health Services Department for the Medi-Cal County Inmate Program for Administrative Services (MCIP) and Authorize the Health Services Director to sign said Agreement | | |
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20-740
| 1 | 5.9 | | Resolution | Adopt Resolution rescinding prior rejection and accepting certain roadways for public use for the purpose of providing drinking water to the community of Alpine Meadows Subdivision, Cobb | | |
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20-743
| 1 | 5.10 | | Action Item | Approve Award of Bid for the Bartlett Springs Road at Cache Creek Bridge Rehabilitation Project, Bid No. 20-09, Federal Aid project No. BRLO-5914(092) to Techno Coatings, Inc of Anaheim, CA, in the Amount of $685,000 and Authorize the Chair to sign. | | |
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20-755
| 1 | 5.11 | | Resolution | Adopt Resolution Approving the Addition of a .75 FTE Position Allocation For Budget Unit 8695, Special Districts | | |
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20-767
| 2 | 5.12 | | Action Item | Authorize the Lake County Watershed Protection District (District) to sign and enter into an Agreement with the Local Government Commission (LGC) for independent contractor services through the AmeriCorps CivicSpark Fellowship in the amount of $52,000 for two (2) CivicSpark Fellows to develop and implement a Clear Lake Shoreline Assessment and Inventory. | approved | Pass |
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20-772
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
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20-773
| 1 | 6.2 | | Report | 9:02 A.M. - Consideration of Update on COVID-19 | | |
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20-699
| 1 | 6.3 | | Report | 10:00 A.M. - Presentation of an Annual Report on the Activities of Lake County Resource Conservation District | | |
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20-722
| 1 | 6.4 | | Action Item | 10:30 A.M. - Appeal to Board of Supervisors, AB 20-01 of Major Use Permit (UP 19-05) and Initial Study (IS 19-09) (APN 009-021-07) | | |
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20-796
| 1 | 6.5 | | Action Item | 11:30 A.M. - Consideration of Letter to Senator McGuire and Assemblymember Aguiar-Curry regarding the Vape Tax proposal presently under consideration | | |
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20-799
| 1 | 6.6 | | Action Item | 11:45 A.M. - (a) Report on the status of preparations for the November 3, 2020 election, and (b) Request for the use of the Board chambers for elections purposes on November 3, 2020 | | |
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20-787
| 1 | 7.2 | | Action Item | Second Reading - Adopt Ordinance of the County of Lake to Provide for Graduated Levels of Enforcement of Public Health Orders Through Education and Training and the Imposition of Administrative Fines | | |
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20-789
| 1 | 7.3 | | Appointment | Consideration of the following appointment:
Mental Health Board
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20-739
| 1 | 7.4 | | Action Item | Consideration of Request to Waive Competitive Bidding Requirements and Authorization to issue a Purchase Order for the Purchase of an Elgin Street Sweeper for County Road Maintenance to Sourcewell, in the amount of $276,715.30 and authorize the Chair to sign. | approved | Pass |
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