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20-252
| 1 | 5.1 | | Action Item | Approve Addition of Special Meeting to the Board’s Annual Meeting Calendar for 2020 | | |
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20-261
| 1 | 5.2 | | Action Item | Approve Application for Proposition 64 Public Health & Safety Grant | | |
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20-229
| 1 | 5.3 | | 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. | | |
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20-233
| 1 | 5.4 | | Ceremonial Item | Adopt Proclamation Designating March 24, 2020 as National Agriculture Day | | |
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20-259
| 1 | 5.5 | | Ordinance | Second Reading - Adopt Ag Department Ordinance for Industrial Hemp Regulations | | |
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20-209
| 1 | 5.6 | | Resolution | Adopt Resolution Authorizing the Public Services Director to submit Applications to the California Department of Resources Recycling and Recovery (CalRecycle) for all available Grants. | | |
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20-243
| 1 | 5.7 | | 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 | | |
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20-258
| 1 | 5.8 | | Action Item | Adopt Proclamation Commending Lyle Swartz, Plublic Works Road Superintendent for his service to the County of Lake | | |
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20-205
| 1 | 5.9 | | Action Item | Approve 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 | | |
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20-206
| 1 | 5.10 | | Action Item | Approve 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 | |
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20-203
| 1 | 5.11 | | Agreement | Approve 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. | | |
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20-234
| 1 | 6.2 | | Ceremonial Item | 9:06 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 | | |
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20-245
| 1 | 6.3 | | Action Item | 9:10 A.M. - Consideration of Update on COVID-19 | | |
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20-204
| 1 | 6.4 | | Action Item | 9:30 A.M. - PUBLIC HEARING - Appeal to Board of Supervisors, AB 19-03 for Minor Use Permit MUP 18-10 (Sandtner/Frey) | | |
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20-238
| 1 | 6.5 | | Action Item | 10:30 A.M. - PUBLIC HEARING - CONTINUED TO APRIL 7, 2020 - Industrial Hemp Zoning Ordinance Text Amendment (AM 20-01) Categorical Exemption (CE 20-07)
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20-260
| 1 | 7.2 | | 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 | | |
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20-257
| 1 | 7.3 | | Ordinance | Consideration 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 | | |
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20-254
| 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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20-255
| 1 | 8.2 | | Closed Session Item | Conference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees | | |
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20-256
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2), (e)(3) Threat of Litigation – City of Clearlake | | |
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20-267
| 1 | 8.4 | | Closed Session Item | Public Employee Evaluations
Title: Interim Community Development Director/ Interim Water Resource Director/ Public Works Director | | |
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