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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/25/2020 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-823 14.1 AgreementExtra Item: (a) Consideration of “extra” agenda item; and (b) (Sitting as the Board of Directors for the Lake County Watershed Protection District) Consideration of Purchase Agreement with Nancy Torrence and Becki Vigil for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Agreement    Not available Video Video
20-771 15.1 ResolutionAdopt Resolution Approving an Agreement with California Department of Food and Agricultural Industrial Hemp Cultivation Agreement No. 20-0328-000-SA for July 1, 2020 through June 30, 2022 in the Amount of $38,330.00   Not available Video Video
20-724 15.2 Action ItemApprove Addendum to the Commercial Lease Agreement between the County of Lake and Bruno and Associates (hereinafter referred to as Lessor) for the lease of property located at 6302 Thirteenth Avenue, Lucerne, CA 95458 to revise the name and address of Lessor and authorize the Chair to sign.    Not available Video Video
20-750 15.3 Action ItemApprove Addendum to the Commercial Lease Agreement between the County of Lake and Berg Investments, LP (formerly Big Oak Center, LLC) for the lease of property located at 13340 E Hwy 20, Suite #0, Clearlake Oaks, California to revise the name and address of Lessor and authorize the Chair to sign.    Not available Video Video
20-751 15.4 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; and (b) Approve the Agreement between the County of Lake and Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program and Intensive Services Foster Care (ISFC) Program for Services Provided in Fiscal Year 2020-21 for a contract maximum of $850,000.00 and authorize the Board Chair to sign the Agreement.    Not available Video Video
20-752 15.5 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; and (b) Approve the Agreement between the County of Lake and Redwood Community Services, Inc. for the MHSA Transitional Age Youth (TAY) Drop-In Center for Fiscal Year 2020-21 for a contract maximum of $96,000 and authorize the Board Chair to sign the Agreement.    Not available Video Video
20-753 15.6 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; and (b) Approve the Agreement between the County of Lake and Redwood Community Services, Inc. for the Transitional Age Youth (TAY) Peer Support Program for Fiscal Year 2020-21 for a contract maximum of $54,000 and authorize the Board Chair to sign the Agreement.    Not available Video Video
20-757 15.7 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; and (b) Approve the Agreement between the County of Lake and Crisis Support Services of Alameda County for Crisis Support Services for Fiscal Year 2020-21 for a contract maximum of $37,502.52 and authorize the Board Chair to sign the Agreement.   Not available Video Video
20-758 15.8 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; and (b) Approve the Agreement between the County of Lake and Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for a contract maximum of $445,300 and authorize the Board Chair to sign the Agreement.    Not available Video Video
20-759 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; and (b) Approve the Agreement between the County of Lake and Ford Street Project for Substance Use Disorder Residential and Detoxification Services for FY 2020-21, for a contract maximum of $100,000 and authorize the Board Chair to sign the Agreement.    Not available Video Video
20-760 15.10 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; and (b) Approve the Agreement between the County of Lake and North Valley Behavioral Health, LLC. for Fiscal Year 2020-21 for a contract maximum of $400,000 and authorize the Board Chair to sign the Agreement.    Not available Video Video
20-762 15.11 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; and (b) Approve the Second Amendment to the Agreement between the County of Lake and Charis Youth Center for Specialty Mental Health Services for Fiscal Year 2019-20 to increase the contract maximum to $100,000 and authorize the Board Chair to sign   Not available Video Video
20-774 15.12 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; and (b) Approve the Agreement between the County of Lake and LocumTenens.com, LLC for Telepsychiatry Services for Fiscal Year 2020-21 for a contract maximum of $390,000 and authorize the Board Chair to sign the Agreement.   Not available Video Video
20-784 15.13 Action Item(a) Waive the formal bidding process, pursuant to the Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Hardeep Singh, MD to fulfill the responsibilities of the Behavioral Health Services Medical Director for Fiscal Year 2020-21 for a contract maximum of $120,000 and authorize the Board Chair to sign.   Not available Video Video
20-781 15.14 Action ItemAdopt Proclamation Appointing Georgina Marie Guardado as Lake County Poet Laureate    Not available Video Video
20-795 15.15 ResolutionApprove School and Special Districts Resolutions Requesting the Lake County Board of Supervisors' Approval of Consolidation of each District's Election with the November 3, 2020 General Election.   Not available Video Video
20-790 15.16 ResolutionAdopt Resolution Approving Final Parcel Map and the Signing of the Final Parcel Map (Taylor 19-01)   Not available Video Video
20-792 15.17 ResolutionAdopt Resolution of Intention and set a time for Public Hearing on September 22, 2020 at 11:00am to Name Existing Unnamed Roads in the Jerusalem Valley Area of Middletown.   Not available Video Video
20-779 15.18 ResolutionAdopt Resolution of Intention and set a time for Public Hearing on September 29, 2020 at 11:00am to Name a Certain Existing Unnamed Road in the County of Lake to Psi Keep Ranch Road.   Not available Video Video
20-786 15.19 Action ItemAdopt Resolution authorizing reward for information leading to the arrest and conviction of persons responsible for the July 19, 2017 murder of David Shalett    Not available Video Video
20-786 15.19 Action ItemAdopt Resolution authorizing reward for information leading to the arrest and conviction of persons responsible for the July 19, 2017 murder of David Shalett    Not available Video Video
20-786 15.19 Action ItemAdopt Resolution authorizing reward for information leading to the arrest and conviction of persons responsible for the July 19, 2017 murder of David Shalett    Not available Video Video
20-793 15.20 AgreementApprove Agreement Between County of Lake and Lake Family Resource Center for Domestic Violence Services, in the Amount of $25,000 per Fiscal Year from July 1, 2020 to June 30, 2022; and Authorize the Chair to Sign.   Not available Video Video
20-794 15.21 ResolutionAdopt Resolution Authorizing and Directing the Chair of the Board of Supervisors to Execute Annual Federal Apportionment Exchange Program and State Match Program Agreements with the State of California, Department of Transportation Agreement No. X20-5914(121)   Not available Video Video
20-798 16.1 Report9:01 A.M. - PUBLIC INPUT   Not available Video Video
20-818 16.2 Action Item9:02 A.M. - (a) Consideration of Proclamation Confirming Existence of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event; and (b) Consideration of possible direction to staff concerning ongoing County operations during this emergency    Not available Video Video
20-797 16.3 Report9:03 A.M. - Consideration of Update on COVID-19   Not available Video Video
20-741 16.4 Action Item9:30 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of the Fiscal Year 20/21 Recommended Budget for Budget Units #8798 & #8799, and Associated Board Policy Considerations   Not available Video Video
20-778 16.5 Action Item10:00 A.M. – PUBLIC HEARING – Community Development Block Grant Cares Act Presentation and Consideration of Resolution Approving an Application and the Execution of Grant Agreement and any Amendments for Funds in the Amount of $202,859 for a Small Business Assistance Revolving Loan Fund Program   Not available Video Video
20-782 16.6 Ceremonial Item11:00 A.M. - Presentation of Proclamation Appointing Georgina Marie Guardado as Lake County Poet Laureate for the years 2020-2022    Not available Video Video
20-782 16.6 Ceremonial Item11:00 A.M. - Presentation of Proclamation Appointing Georgina Marie Guardado as Lake County Poet Laureate for the years 2020-2022    Not available Video Video
20-808 16.7 Report11:45 A.M. - Consideration of Response to the 2019-20 Grand Jury Final Report   Not available Video Video
20-800 17.2 Action ItemConsideration of Ad Hoc Committee Recommendations on Investments   Not available Video Video
20-819 17.3 Action Item(a) Consideration of recommendations of ad hoc committee regarding use of CARES Act funds, and (b) Consideration of a Resolution Amending Resolution No. 2020-72 and the Position Allocation Chart for Fiscal Year 2020-21 Establishing Position Allocations for Fiscal Year 2020-2021, Budget Unit 1920, Disaster Response and Recovery and Budget Unit No. 1121, Auditor-Controller/County Clerk.   Not available Video Video
20-817 18.1 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project   Not available Video Video