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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/24/2020 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information or send written comments to: by 3/23/20 at 5pm and note the agenda item number addressed.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-252 15.1 Action ItemApprove Addition of Special Meeting to the Board’s Annual Meeting Calendar for 2020   Action details Video Video
20-261 15.2 Action ItemApprove Application for Proposition 64 Public Health & Safety Grant   Action details Video Video
20-229 15.3 Report(Sitting as the Lake County Air Quaility Management District Board of Directors) Request to authorize the APCO to sign and submit the Grant Agreement between the District and CARB for the Woodsmoke Reduction Program, operate a woodstove changeout program, and sign all other program documents.   Action details Video Video
20-233 15.4 Ceremonial ItemAdopt Proclamation Designating March 24, 2020 as National Agriculture Day   Action details Not available
20-259 15.5 OrdinanceSecond Reading - Adopt Ag Department Ordinance for Industrial Hemp Regulations   Action details Video Video
20-209 15.6 ResolutionAdopt Resolution Authorizing the Public Services Director to submit Applications to the California Department of Resources Recycling and Recovery (CalRecycle) for all available Grants.    Action details Video Video
20-243 15.7 Action Item(a) Waive the competitive bidding process in accordance with County Code Section 2-38.2 because the unique nature of the goods or services precludes competitive bidding for the repair of the elevator located in the Lake County Historic Courthouse Museum; and (b) Direct the Public Services Director / Assistant Purchasing Agent to sign the Agreement with Dream Ride Elevator in the amount of $92,310.00   Action details Video Video
20-258 15.8 Action ItemAdopt Proclamation Commending Lyle Swartz, Plublic Works Road Superintendent for his service to the County of Lake   Action details Not available
20-205 15.9 Action ItemApprove the 2020/21 Department of Boating and Waterways Financial Aid Program Agreement in the amount of $315,312 to fund the Sheriff/Marine patrol budget unit 2205, and Authorize the Sheriff to Sign   Action details Video Video
20-206 15.10 Action ItemApprove sealed bid 20-08 for the purchase of radio equipment for the St. Helena Communications site and authorize the Sheriff/Coroner or his designee to issue a purchase order to Dailey Wells Communications.approved  Action details Video Video
20-203 15.11 AgreementApprove Second Amendment to Lease Agreement Between County of Lake and Gary Weiser and Shelly Weiser, for $15,000 per fiscal year from July 1, 2020 to June 30, 2025 for the Office Space Located at 4477 Moss Ave, Unit C, Clearlake CA and Authorize the Chair to Sign.    Action details Not available
20-234 16.2 Ceremonial Item9:06 A.M. - (a) Presentation of Proclamation Designating March 24, 2020 as National Agriculture Day; and (b) Presentation of Proclamation Commending Public Works Road Superintendent Lyle Swartz for his service to the County of Lake   Action details Video Video
20-245 16.3 Action Item9:10 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-204 16.4 Action Item9:30 A.M. - PUBLIC HEARING - Appeal to Board of Supervisors, AB 19-03 for Minor Use Permit MUP 18-10 (Sandtner/Frey)   Action details Video Video
20-238 16.5 Action Item10:30 A.M. - PUBLIC HEARING - CONTINUED TO APRIL 7, 2020 - Industrial Hemp Zoning Ordinance Text Amendment (AM 20-01) Categorical Exemption (CE 20-07)    Action details Video Video
20-260 17.2 Action Item(a) Consideration of Resolution of the County of Lake Board of Supervisors relating to Workplace Safety, Employee Leave and Remote Work in response to COVID-19; and (b) Continued discussion and consideration of accommodations to facilitate electronic access to Board of Supervisors (BOS) meetings in light of COVID-19   Action details Video Video
20-257 17.3 OrdinanceConsideration of an Urgency Ordinance Prohibiting Rental Housing Price Gouging and Unlawful Evictions in the Unincorporated Areas of the County of Lake During a State of Emergency   Action details Video Video
20-254 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
20-255 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
20-256 18.3 Closed Session ItemConference with Legal Counsel: Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2), (e)(3) Threat of Litigation – City of Clearlake   Action details Video Video
20-267 18.4 Closed Session ItemPublic Employee Evaluations Title: Interim Community Development Director/ Interim Water Resource Director/ Public Works Director   Action details Video Video