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20-864
| 1 | 5.1 | | Resolution | Adopt Resolution Amending Resolution No. 2020-73, Revising and Extending the County of Lake COVID-19 Interim Policy for Working Remotely | | |
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20-862
| 1 | 5.2 | | Report | Approve continuation of the COUNTY OF LAKE COVID-19 PUBLIC HEALTH EMERGENCY Return to Work – Worksite Protection Protocol | | |
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20-886
| 1 | 5.3 | | Minutes | Approve 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 | | |
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20-830
| 1 | 5.4 | | Resolution | Adopt 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 | | |
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20-840
| 1 | 5.5 | | Resolution | Adopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and Other Voter Approved Indebtedness for Fiscal Year 2020/21. | | |
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20-839
| 2 | 5.6 | | Action Item | Approve Reissuance of Tax Refund Check from FY 16/17 in the amount of $94.98 issued to David Leppert. | | |
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20-837
| 1 | 5.7 | | Action Item | Adopt Resolution approving County of Lake Application to the California Department of Housing and Community Development for Emergency Solutions Grant Program CARES Act Funding.
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20-851
| 1 | 5.8 | | 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. | | |
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20-850
| 1 | 5.9 | | 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. | | |
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20-852
| 1 | 5.10 | | 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.
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20-841
| 1 | 5.11 | | Action Item | Approve 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. | | |
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20-838
| 1 | 5.12 | | Action Item | Approve a Deed Notification Covenant for an Environmental Restriction on a Portion of Lampson Field and Authorize the Chair to Sign | | |
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20-849
| 1 | 5.13 | | Action Item | Approve 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 | | |
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20-853
| 1 | 5.14 | | 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 $24,962.45 | approved | Pass |
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20-854
| 1 | 5.15 | | Report | Approve 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. | | |
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20-824
| 1 | 5.16 | | 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. | | |
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20-848
| 1 | 5.17 | | 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 | | |
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20-765
| 1 | 5.18 | | 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. | approved | Pass |
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20-856
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
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20-857
| 1 | 6.2 | | Report | 9:02 A.M. - Consideration of Update on COVID-19 | | |
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20-861
| 1 | 6.3 | | Action Item | 10:00 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) | approved | Pass |
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20-858
| 1 | 6.4 | | Report | 11:15 A.M. - Consideration of Presentation on Lake County Mental Health Services Act Annual Update and Three-Year Program and Expenditure Plan for Fiscal Year 2020-2023 | approved | |
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20-867
| 1 | 7.2 | | Action Item | Discussion and direction to staff on ways for Public Services Director to waive fees for landfill use for specific groups with community clean up goals | | |
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20-883
| 1 | 7.3 | | Action Item | Consideration 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 | | |
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20-846
| 1 | 7.4 | | Appointment | Consideration of Advisory Board Appointments:
First Five Lake County | approved | Pass |
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20-877
| 1 | 7.5 | | Agreement | Consideration 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 sign | approved | |
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20-859
| 1 | 8.1 | | Closed Session Item | Conference 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 | | |
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20-860
| 1 | 8.2 | | Closed Session Item | Conference 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 | | |
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20-869
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluations:
Title: Agricultural Commissioner
Title: Public Services Director
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20-893
| 1 | 8.4 | | Closed Session Item | Conference 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.
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