Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/15/2020 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
20-864 15.1 ResolutionAdopt Resolution Amending Resolution No. 2020-73, Revising and Extending the County of Lake COVID-19 Interim Policy for Working Remotely   Action details Video Video
20-862 15.2 ReportApprove continuation of the COUNTY OF LAKE COVID-19 PUBLIC HEALTH EMERGENCY Return to Work – Worksite Protection Protocol   Action details Video Video
20-886 15.3 MinutesApprove Minutes of the Board of Supervisors Meetings April 7, 2020, April 14, 2020, June 16, 2020, July 14, 2020, July 21, 2020, and September 1, 2020   Action details Video Video
20-830 15.4 ResolutionAdopt Resolution Approving Agreement No. 20-0397-000-SA with California Department of Food and Agriculture for compliance with the Nursery Inspection program for period July 1, 2020 through June 30, 2021 in the Amount of $631.00    Action details Video Video
20-840 15.5 ResolutionAdopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and Other Voter Approved Indebtedness for Fiscal Year 2020/21.   Action details Video Video
20-839 25.6 Action ItemApprove Reissuance of Tax Refund Check from FY 16/17 in the amount of $94.98 issued to David Leppert.   Action details Video Video
20-837 15.7 Action ItemAdopt Resolution approving County of Lake Application to the California Department of Housing and Community Development for Emergency Solutions Grant Program CARES Act Funding.    Action details Video Video
20-851 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 Mountain Valley Family and Child Services for Specialty Mental Health Services for Fiscal Year 2020-21 in the amount of $48,000 and to authorize the Board Chair to sign the Agreement.   Action details Video Video
20-850 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 Care Coordination Systems for the Implementation of Pathways HUB Referral System Software for Fiscal Year 2019-20 through Fiscal Year 2021-22 in the amount of $512,500 and authorize the Board Chair to sign the Agreement.   Action details Video Video
20-852 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 Lake County Office of Education - Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services for Fiscal Year 2020-21 for a contract maximum of $250,000 and authorize the Board Chair to sign the Agreement.    Action details Video Video
20-841 15.11 Action ItemApprove Amendment One to the Building and Rooftop Space License Agreement between the County of Lake and Cellco Partnership, d/b/a Verizon Wireless; and authorize the Chair to sign.   Action details Video Video
20-838 15.12 Action ItemApprove a Deed Notification Covenant for an Environmental Restriction on a Portion of Lampson Field and Authorize the Chair to Sign   Action details Video Video
20-849 15.13 Action ItemApprove Irrevocable Offer of Dedication for Roadway and Public Utility Purposes - Across a Portion of the Licina/Fitzsimmons Property adjoining the Lands of Barnes, Upper Lake, Parcel Map 09-02 Barnes   Action details Video Video
20-853 15.14 Action Item(a) Approve the purchase of a 2020 Can-Am MAV Sport XX UTV and (b) Authorize the Sheriff or his designee to issue a purchase order to Hillside Powersports Marine in the amount of $24,962.45approvedPass Action details Video Video
20-854 15.15 ReportApprove the Sun Ridge Systems Software Support Services Agreement for the FY 2020/21 in the amount of $43,489.50 for the support of its Law Enforcement Software Suite, and authorize the Chairman to sign.   Action details Video Video
20-824 15.16 Agreement(Sitting as Lake County Sanitation District, Board of Directors) Approve agreement with California Exterminators Alliance for herbicide / pesticide application in the amount of $29,675 through June 30, 2021, and authorized the Chair to sign.   Action details Video Video
20-848 15.17 Action Item(Sitting as Board of Directors, Lake County Sanitation District) Consideration of Approval of Final Design Engineering Services Agreement in the amount of $178,000 with Brelje & Race Consulting Engineers for the Middletown Sewer Treatment Plant; and authorize the Chair to sign   Action details Video Video
20-765 15.18 Agreement(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 Agreement between County of Lake and Harmony Research, for FY 20/21 for professional research services related to Tax Default Land Sales.approvedPass Roll call Video Video
20-856 16.1 Report9:01 A.M. - PUBLIC INPUT   Action details Video Video
20-857 16.2 Report9:02 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-861 16.3 Action Item10:00 A.M. - (Continued from August 18, 2020) - 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)approvedPass Action details Video Video
20-858 16.4 Report11:15 A.M. - Consideration of Presentation on Lake County Mental Health Services Act Annual Update and Three-Year Program and Expenditure Plan for Fiscal Year 2020-2023approved  Action details Video Video
20-867 17.2 Action ItemDiscussion and direction to staff on ways for Public Services Director to waive fees for landfill use for specific groups with community clean up goals   Action details Video Video
20-883 17.3 Action ItemConsideration of a Resolution Authorizing Straight-Time Overtime Pay, for Management Employees Working Beyond Forty (40 Hours in a Week Due to Board of Supervisors Declared Emergencies, Concurrent with Active Emergency Operations Centers for the COVID-10 Pandemic Event and for the LNU Lightning Complex Wildfire Event, Capped at Forty (40) Hours per Event   Action details Video Video
20-846 17.4 AppointmentConsideration of Advisory Board Appointments: First Five Lake CountyapprovedPass Action details Video Video
20-877 17.5 AgreementConsideration of Amendment One to the Agreement between the County of Lake and the Kelseyville Motel for COVID-19 Emergency Isolation Housing and authorize the Chair to signapproved  Action details Video Video
20-859 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
20-860 18.2 Closed Session ItemConference with (a) County Negotiators: M. Simon, B. Sabatier, C. Huchingson, S. Carter (b) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (c) Unrepresented management employees    Action details Video Video
20-869 18.3 Closed Session ItemPublic Employee Evaluations: Title: Agricultural Commissioner Title: Public Services Director    Action details Video Video
20-893 18.4 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): State of Calif. et al., ex rel. OnTheGo Wireless, LLC v. Cellco Partnership, doing business as Verizon Wireless, et al.    Action details Video Video