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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/1/2020 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
20-788 15.1 Report(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 Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for a contract maximum of $116,800 and authorize the Board Chair to sign the Agreement.    Action details Video Video
20-791 15.2 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 Remi Vista, Inc. for Specialty Mental Health Services for Fiscal Year 2020-21 in the amount of $75,000 and authorize the Chair to sign.    Action details Video Video
20-810 15.3 ResolutionAdopt Resolution to Authorize Lake County Behavioral Health Services Director to sign the Standard Agreement between the County of Lake and the Department of Health Care Services for the period between July 1, 2018 through June 30, 2021.   Action details Video Video
20-811 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 Konocti Senior Support, Inc. for Senior Support Counseling Services for Fiscal Year 2020-21 for a contract maximum of $120,062.00 and authorize the Board Chair to sign the Agreement.   Action details Video Video
20-813 15.5 Action Item(a) Approve the District Attorney's Equitable Sharing Agreement and Certification for the Fiscal Year July 1, 2019 to June 30, 2020 and Authorize the Chair to Sign; and (b) Authorize Doris Lankford to Electronically Submit the Report   Action details Video Video
20-836 15.6 ReportAdopt Resolution Amending Resolution No 2020-72 Establishing Position Allocation for Fiscal Year 2020-2021   Action details Video Video
20-801 15.7 Action Item(Sitting as the Lake County Sanitation District, Board of Directors) – Approve Proposed Private Lateral Grant Program to Assist Property Owners For The Replacement Costs of Private Laterals to Reduce Inflow and Infiltration   Action details Video Video
20-825 15.8 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
20-826 15.9 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
20-827 15.10 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
20-828 15.11 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
20-829 15.12 Action ItemApprove the Continuation of a Local Emergency due to COVID-19   Action details Video Video
20-835 15.13 Action ItemApprove the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event    Action details Video Video
20-803 15.14 AgreementApprove Agreement between the County of Lake, Probation Department and Hilltop Recovery Services, beginning September 1,2020, for an amount not to exceed $50,000 in any single Fiscal Year and authorize Chair to sign.   Action details Video Video
20-812 15.15 AgreementApprove Agreement between the County of Lake and DBT Transportation Services for Maintenance and Repair of AWOS III System at Lampson Field in the amount of $27,600 and Authorize the Chair to Sign   Action details Video Video
20-814 15.16 AgreementApprove Engineering Inspection Agreement between the County of Lake and 5400 Gaddy Lane, LN, LP/Lori Koester and Authorize the Chair to Sign   Action details Video Video
20-815 15.17 Action ItemApprove Task Order No. 2 with MGE Engineering Inc. for On-Call Construction Management Services for Various HBP-Funded Bridge Projects in Lake County, CA for $180,625.27 and Authorize the Chair to Sign.   Action details Video Video
20-802 15.18 Action Item(A) Approve the FY 2019 Emergency Management Performance Grant COVID-19 Supplemental (EMPG-S) application in the amount of $79,967, (B) Authorize Sheriff Brian Martin to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; (C) Authorize County Administrative Officer, Carol J. Huchingson to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document and (D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution.    Action details Video Video
20-809 15.19 AgreementApprove Contract Between County of Lake and Pacific Quest Investigations for Guardianship Investigation Services, in the Amount of $20,000 Per Fiscal Year, from July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign.   Action details Video Video
20-783 15.20 Action ItemApprove Agreement Between the County of Lake and CivicSpark in the Amount of $26,000 for One Civic Spark Fellows to Develop and Implement an ArcGIS Based Asset Management Program and Authorize the Special Districts Administrator to Sign.approvedPass Roll call Video Video
20-820 16.1 Report9:01 A.M. - PUBLIC INPUT   Action details Video Video
20-821 16.2 Report9:02 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-822 16.3 Report10:00A.M. - Consideration of PG&E Community Wildfire Safety Program Update for Lake County   Action details Video Video
20-842 16.4 Action Item11:15 A.M. - Presentation on Continuing Issues Regarding Treasurer/Tax Collector’s Office, Vote of No Confidence and Request for Resignation of Barbara Ringen   Action details Video Video
20-843 17.2 Action ItemConsideration of Public Release of Tax Defaulted Property GIS Application   Action details Video Video
20-832 17.3 Action Item(a) Consideration of Recommendation to Rescind Lake County Personnel Rules Section Eleven 28. County Employee Scholarship to Marymount California University for Professional Growth and Educational Development, and (b) Consideration of Recommendation to add a new section to Lake County Personnel Rules Section Eleven 28. Disaster Service Worker PolicyAdoptedPass Action details Video Video
20-816 17.4 AppointmentConsideration of Advisory Board Appointment: Mental Health Board Child Care Planning and Development AdoptedPass Action details Video Video
20-804 17.5 Action Item(a) Consideration of Purchase of one (1) 2020 Chevy Tahoe Police Pursuit Vehicle from Matt Mazzei Chevrolet in the amount of $42,980.56 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) Waiving the County Purchasing Ordinance section 41.3(b) allowing the 10% local vendor preference, and (c) authorize the Sheriff to issue a purchase order.   Action details Video Video
20-833 18.1 Closed Session ItemConference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA   Action details Video Video
20-834 18.2 Closed Session ItemConference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees    Action details Video Video
20-844 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – Center for Biological Diversity v. County of Lake, et al.   Action details Video Video
20-845 18.4 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – City of Clearlake v. County of Lake, et al.   Action details Video Video