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20-522
| 1 | 4.1 | | Action Item | EXTRA ITEM: (a) Consideration of “extra” agenda item, and (b) Consideration of adding a special board meeting to our meeting calendar, for May 28, 2020 at 8:00 a.m. | approved | |
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20-506
| 1 | 5.1 | | Resolution | Adopt Resolution Authorizing Acceptance of Grant Funds from Children's Advocacy Centers of California for the Emergency Response to Interpersonal Violence - 2020 Pandemic Program. | | |
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20-489
| 1 | 5.2 | | Resolution | (Sitting as the Lake County Watershed Protection District, Board of Directors) Adopt Resolution Authorizing the Director of the Lake County Water Resources Department (Department) to serve as the authorized signatory authority for the Agreement between the California Department of Water Resources (DWR) and the Department for the awarded funds secured by the Department through DWR’s 2019 Sustainable Groundwater Management Grant Program Planning Round 3 for the development of a Groundwater Sustainability Plan for the Big Valley Groundwater Basin. | approved | |
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20-511
| 1 | 7.2 | | Letter | (a) Consideration of confirming the order of the Sheriff/OES Director allowing local businesses temporary use of County property under certain conditions during State 2 of Governor Newsom’s plan for gradual reopening from the COVID-19 pandemic; and (b) Consideration of Letter to CalTrans urging said agency to allow local businesses temporary use of state-owned properties for during State 2 of Governor Newsom’s plan for gradual reopening from the COVID-19 pandemic. | approved | |
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20-499
| 1 | 7.3 | | Agreement | Consideration of First Amendment to the Agreement between the County of Lake - Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Kelseyville United Methodist Church as the Fiscal Agent for the Hope Harbor Warming Center Project for Fiscal Year 2019-20 to increase the contract maximum to $152,664.66 and authorize the Board Chair to sign.
| approved | Pass |
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