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20-937
| 1 | 4.1 | | Action Item | EXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of Additional Change to Board’s Annual Meeting Calendar for 2020 | | |
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20-939
| 1 | 4.2 | | Action Item | EXTRA 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. | | |
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20-940
| 1 | 4.3 | | Action Item | EXTRA 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 | | |
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20-941
| 1 | 4.4 | | Action Item | EXTRA 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).
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20-942
| 1 | 4.5 | | Action Item | EXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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20-943
| 1 | 4.6 | | Action Item | EXTRA ITEM - (a) Consideration of “extra” agenda item, and, (b) Consideration of the Continuation of a Local Emergency due to COVID-19 | | |
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20-944
| 1 | 4.7 | | Action Item | EXTRA 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
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20-881
| 1 | 5.1 | | Action Item | Adopt Proclamation Commending Bob Malley for his 10+ years of service as a Planning Commissioner | | |
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20-895
| 1 | 5.2 | | Action Item | Adopt Proclamation Honoring the 100th Anniversary of Disabled American Veterans | | |
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20-906
| 2 | 5.3 | | Action Item | Adopt Proclamation Declaring Friday, September 25, 2020 as Native American Day in Lake County, California | | |
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20-913
| 1 | 5.4 | | Action Item | Adopt Proclamation Commending Lydia Meraz for Heroic Actions in Saving the Life of 3-Year-Old Darius Apar | | |
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20-912
| 1 | 5.5 | | Resolution | Adopt Resolution Amending Resolution No. 2020-133 Adopting the Final Recommended Budget for Fiscal Year 2020-21 | | |
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20-901
| 1 | 5.6 | | Action Item | Approve Change to Board’s Annual Meeting Calendar for 2020 | | |
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20-884
| 1 | 5.7 | | 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
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20-885
| 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 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.
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20-855
| 1 | 5.9 | | Resolution | Adopt 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 | | |
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20-879
| 1 | 5.10 | | 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
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20-874
| 1 | 5.11 | | 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. | | |
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20-880
| 1 | 5.12 | | Action Item | Adopt Proclamation Commending Jerry Pfann on his retirement | | |
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20-876
| 3 | 5.13 | | Action Item | Approve Mileage Reimbursement for Al Acrey, Quagga Mussel Monitor in the amount of $983.32 and authorize the Auditor to pay | Adopted | Pass |
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20-898
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
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20-909
| 1 | 6.2 | | Action Item | 9:02 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 | Adopted | Pass |
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20-882
| 1 | 6.3 | | Ceremonial Item | 10:00 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 | | |
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20-897
| 1 | 6.4 | | Ceremonial Item | 10:10 A.M. - Presentation of Employee Service Awards | | |
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20-870
| 1 | 6.5 | | Action Item | 11:00 A.M. - PUBLIC HEARING - Consideration/Discussion of Naming Existing Unnamed Roads in the Jerusalem Valley Area of Middletown | Adopted | Pass |
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20-896
| 1 | 6.6 | | Action Item | 11:15 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 | | |
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20-900
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations:
Title: IT Director
Title: Social Services Director
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20-910
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9(d)(1) Center for Biological Diversity v. County of Lake, et al. | | |
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20-911
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9(d)(1) California Native Plant Society v. County of Lake, et al. | | |
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