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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: 9/22/2020 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
20-937 14.1 Action ItemEXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of Additional Change to Board’s Annual Meeting Calendar for 2020   Not available Not available
20-939 14.2 Action ItemEXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of 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.   Not available Not available
20-940 14.3 Action ItemEXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer   Not available Not available
20-941 14.4 Action ItemEXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Not available Not available
20-942 14.5 Action ItemEXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Not available Not available
20-943 14.6 Action ItemEXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of the Continuation of a Local Emergency due to COVID-19   Not available Not available
20-944 14.7 Action ItemEXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event    Not available Not available
20-881 15.1 Action ItemAdopt Proclamation Commending Bob Malley for his 10+ years of service as a Planning Commissioner   Not available Video Video
20-895 15.2 Action ItemAdopt Proclamation Honoring the 100th Anniversary of Disabled American Veterans   Not available Video Video
20-906 25.3 Action ItemAdopt Proclamation Declaring Friday, September 25, 2020 as Native American Day in Lake County, California   Not available Video Video
20-913 15.4 Action ItemAdopt Proclamation Commending Lydia Meraz for Heroic Actions in Saving the Life of 3-Year-Old Darius Apar   Not available Video Video
20-912 15.5 ResolutionAdopt Resolution Amending Resolution No. 2020-133 Adopting the Final Recommended Budget for Fiscal Year 2020-21   Not available Video Video
20-901 15.6 Action ItemApprove Change to Board’s Annual Meeting Calendar for 2020   Not available Video Video
20-884 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 Resource Development Associates for implementation and maintenance of the Network of Care Website for Fiscal Year 2020-21 for a contract maximum of $48,000 and authorize the Board Chair to sign the Agreement    Not available Video Video
20-885 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 Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for contract maximum of $78,000 and authorize the Board Chair to sign the Agreement.    Not available Video Video
20-855 15.9 ResolutionAdopt Resolution to Amend the Budget for FY 2020-2021 by Appropriating Unanticipated Revenue for Public Health Services and authorize the Health Services Director to sign necessary documents to secure these funds    Not available Video Video
20-879 15.10 Resolution(Sitting as the Kelseyville County Waterworks #3, Board of Directors) – (a) Approve Proposed Private Lateral Grant Program to Assist Property Owners For The Replacement Costs of Private Laterals to Reduce Inflow and Infiltration; and (b) Adopt Resolution canceling reserves in the amount of $15,000 to fund the program    Not available Video Video
20-874 15.11 Resolution(a) Adopt Resolution revising the Fiscal Year 2020-2021 Adopted Budget of the County of Lake by cancelling reserves in Fund 295 Special Districts Administration Equipment, in the amount of $30,000 to make appropriations in Budget Unit 8695, Object Code 786.62-74; (b) Authorize the Special Districts Administrator / Assistant Purchasing Agent to issue a Purchase Order not to exceed $30,000 to Industrial Electrical Company for the Purchase of a 15 KW Generator for the Special Districts Administration Building.    Not available Video Video
20-880 15.12 Action ItemAdopt Proclamation Commending Jerry Pfann on his retirement   Not available Video Video
20-876 35.13 Action ItemApprove Mileage Reimbursement for Al Acrey, Quagga Mussel Monitor in the amount of $983.32 and authorize the Auditor to pay   Not available Video Video
20-898 16.1 Report9:01 A.M. - PUBLIC INPUT   Not available Video Video
20-909 16.2 Action Item9:02 A.M. - Consideration of Direction to the Registrar of Voters, regarding the Referendum Against Ordinance No. 3097, “An 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”, adopted by your Board on August 18, 2020   Not available Video Video
20-882 16.3 Ceremonial Item10:00 A.M. - Presentation of (a) Proclamation Commending Bob Malley for his 10+ years of service as a Planning Commissioner; (b) Proclamation Commending Jerry Pfann on his Retirement; (c) Proclamation Honoring the 100th Anniversary of Disabled American Veterans; and (d) Proclamation Declaring Friday, September 25, 2020 as Native American Day in Lake County, California; and (e) Proclamation Commending Lydia Meraz for Heroic Actions in Saving the Life of 3-Year-Old Darius Apar   Not available Video Video
20-897 16.4 Ceremonial Item10:10 A.M. - Presentation of Employee Service Awards   Not available Video Video
20-870 16.5 Action Item11:00 A.M. - PUBLIC HEARING - Consideration/Discussion of Naming Existing Unnamed Roads in the Jerusalem Valley Area of Middletown    Not available Video Video
20-896 16.6 Action Item11:15 A.M. - (Continued from September 1, 2020) - Presentation on Continuing Issues Regarding Treasurer/Tax Collector’s Office, Vote of No Confidence and Request for Resignation of Barbara Ringen   Not available Video Video
20-900 18.1 Closed Session ItemPublic Employee Evaluations: Title: IT Director Title: Social Services Director    Not available Video Video
20-910 18.2 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9(d)(1) Center for Biological Diversity v. County of Lake, et al.   Not available Video Video
20-911 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9(d)(1) California Native Plant Society v. County of Lake, et al.   Not available Video Video