|
20-980
| 1 | 5.1 | | Report | Approve the Public Defender Contract Amendment Number 4 between the County of Lake and Lake Indigent Defense, LLP for Public Defender Services for the Purpose of Extending the Term of Existing Agreement and Increasing the Monthly Compensation by $7,000 per month.
| | |
Action details
|
Video
|
|
20-999
| 1 | 5.2 | | Action Item | Approve Agreement Between the County of Lake and Lake County Economic Development Corporation for Lake County CARES Act Small Business Assistance Grant Program Coordinator Services and Authorize the Chair to Sign | Adopted | Pass |
Action details
|
Video
|
|
20-990
| 1 | 5.3 | | Report | Approve amendment to the COUNTY OF LAKE COVID-19 PUBLIC HEALTH EMERGENCY Return to Work – Worksite Protection Protocol | | |
Action details
|
Video
|
|
20-952
| 1 | 5.4 | | 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 Lake County Office of Education - Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services for Fiscal Year 2020-21 to provide for services rendered during Fiscal Year 2019-20 for a contract maximum of $143,731.69 and authorize the Board Chair to sign the Agreement
| | |
Action details
|
Video
|
|
20-953
| 1 | 5.5 | | 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 North Valley Behavioral Health, LLC. for Fiscal Year 2020-21 to provide for services rendered during Fiscal Year 2019-20 for a contract maximum of $125,920.00 and authorize the Board Chair to sign the Agreement | | |
Action details
|
Video
|
|
20-954
| 1 | 5.6 | | 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 Hilltop Recovery Services for Substance Use Disorder Residential Services for FY 2020-21, for a contract maximum of $186,150.00 and authorize the Board Chair to sign the Agreement | | |
Action details
|
Video
|
|
20-958
| 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 Agreement between the County of Lake and I.D.E.A. Consulting for Professional Consulting Services for FY 2020-21 for a contract maximum of $40,000.00 and authorize the Board Chair to sign the Agreement
| | |
Action details
|
Video
|
|
20-975
| 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 Ever Well Health Systems for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for a contract maximum of Fifty Seven Thousand Dollars ($57,000.00) and authorize the Board Chair to sign the Agreement
| | |
Action details
|
Video
|
|
20-976
| 1 | 5.9 | | 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 Redwood Community Services, Inc. for the Family Stabilization Program Provided at The Nest for Fiscal Year 2020-21 for a contract maximum of $221,000 and authorize the Board Chair to sign the Agreement
| | |
Action details
|
Video
|
|
20-977
| 1 | 5.10 | | 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 Redwood Community Services, Inc. for the Transitional Age Youth (TAY) Peer Support Program for Fiscal Year 2020-21 for a contract maximum of $54,000 and authorize the Board Chair to sign the Agreement | | |
Action details
|
Video
|
|
20-1019
| 1 | 5.11 | | Minutes | Approve Minutes of the Board of Supervisors Meeting August 18, 2020 | | |
Action details
|
Video
|
|
20-974
| 1 | 5.12 | | Resolution | Adopt Resolution to accept funding allotment for fiscal years 2020 through 2023 for $1,854,803 and amend the adopted budget for FY 2020/2021 by appropriating unanticipated revenue in the amount of $463,702 to budget unit 4011 – funding is allocated for Public Health Services in Support of COVID-19 Crisis Response, Epidemiologic Surveillance, Communicable Disease Specialist, and Testing, Authorizing the Health Services Director to Sign
| | |
Action details
|
Video
|
|
20-984
| 1 | 5.13 | | Action Item | Approve additional leave of absence that extends beyond Department Leave and County Administrative Officer approved leave for Stacey Sawdey from 10/23/2020 through 12/31/2020 and authorize the Board of Supervisors Chair to sign the request | | |
Action details
|
Video
|
|
20-918
| 1 | 5.14 | | Action Item | Approve 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. | | |
Action details
|
Video
|
|
20-919
| 1 | 5.15 | | Action Item | Approve the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer | | |
Action details
|
Video
|
|
20-921
| 1 | 5.16 | | Action Item | Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
| | |
Action details
|
Video
|
|
20-922
| 1 | 5.17 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
Action details
|
Video
|
|
20-923
| 1 | 5.18 | | Action Item | Approve the Continuation of a Local Emergency due to COVID-19 | | |
Action details
|
Video
|
|
20-924
| 1 | 5.19 | | Action Item | Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
| | |
Action details
|
Video
|
|
20-989
| 1 | 5.20 | | Resolution | Approve the Continuation of Resolution Ratifying the Declaration of Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transport, and Disposal of Fire Debris for the LNU Complex Wildfire | | |
Action details
|
Video
|
|
20-966
| 1 | 5.21 | | Resolution | (Sitting as the Lake County Sanitation Board of Directors) Adopt Resolution Authorizing Special Districts Administrator to Sign the Notice of Completion for Work Performed under Agreement 19-08A, Dated June 25, 2019 for the Onsite Installation of Sanitation Equipment for the Anderson Springs Sewer System. | | |
Action details
|
Video
|
|
20-967
| 1 | 5.22 | | Resolution | (Sitting as the Lake County Sanitation District) Adopt Resolution Authorizing the Special Districts Administrator to Sign the Notice of Completion for Work Performed Under Agreement 19-08B, Signed June 25, 2020 For Communications Equipment On the Anderson Springs Sewer Project | | |
Action details
|
Video
|
|
20-978
| 1 | 5.23 | | Agreement | Approve Agreement for Federal Apportionment Exchange Program and state Match Program for California Department of Transportation - Non MPO County, Agreement No. X20-5914(121) at no cost to the County, and authorize the Chair to sign | | |
Action details
|
Video
|
|
20-985
| 1 | 5.24 | | Agreement | (Sitting as the Board of Directors for the Lake County Watershed Protection District) Approve the Purchase Agreement with Steven Jones for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project in the amount of $647,600 and authorize the Chair of the Board of Directors to sign the Agreement | | |
Action details
|
Video
|
|
20-986
| 1 | 5.25 | | Resolution | Adopt Resolution Amending Resolution No. 2020-133 to amend the adopted Budget for FY 20-21 by Cancelling Obligated Fund Balance in the Building and Infrastructure Reserve Fund to Provide Interim Financing to Purchase Property in the Middle Creek Restoration Project Area | | |
Action details
|
Video
|
|
20-627
| 2 | 5.26 | | Action Item | (Sitting as the Lake County Watershed Protection District) Adopt Resolution Approving a Memorandum of Understanding between County of Lake Watershed Protection District and the Habematolel Pomo of Upper Lake Tribe for the shared execution of the USEPA 2019-2022 Environmental Information Exchange Network Grant (NEIEN). | approved | Pass |
Action details
|
Video
|
|
20-988
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
Action details
|
Video
|
|
20-888
| 1 | 6.2 | | Action Item | 11:00 A.M. - PUBLIC HEARING - Continued to November 17, 2020 - Discussion/Consideration to Name an Existing Unnamed Road Located off Jerusalem Grand in Middletown Area - Psi Keep Ranch Road | | |
Action details
|
Not available
|
|
20-1023
| 1 | 6.3 | | Report | 1:00 P.M. - Consideration of Update on COVID-19 | | |
Action details
|
Video
|
|
20-1005
| 1 | 7.2 | | Action Item | Consideration of Allocation of Funds from PG&E Lawsuit Settlement | | |
Action details
|
Video
|
|
20-983
| 1 | 7.3 | | Report | Consideration of An Ordinance Amending Section 2-3A.1 of Article I, Chapter 2 of the Lake County Code, Compensation of the Board of Supervisors | approved | Pass |
Action details
|
Video
|
|
20-1024
| 1 | 7.4 | | Report | Consideration of Job Classification Changes based on the October 2019 CPS-HR Classification and Compensation Study | approved | Pass |
Action details
|
Video
|
|
20-991
| 1 | 7.5 | | Report | Consideration of Memorandum of Understanding By and Between the Lake County Deputy Sheriff’s Association Units and the County of Lake for October 21, 2020 – October 20, 2021 | | |
Action details
|
Video
|
|
20-992
| 1 | 7.6 | | Action Item | Consideration of Memorandum of Understanding By and Between the Lake County Employees Association Units #3, #4, & #5 and the County of Lake for October 21, 2020 – October 20, 2021 | | |
Action details
|
Video
|
|
20-993
| 1 | 7.7 | | Action Item | Consideration of Memorandum of Understanding By and Between the Lake County Safety Employees Association and the County of Lake for October 21, 2020 – October 20, 2021 | | |
Action details
|
Video
|
|
20-994
| 1 | 7.8 | | Action Item | Consideration of Memorandum of Understanding By and Between the Lake County Correctional Officers Association Units and the County of Lake for October 21, 2020 – October 20, 2021 | | |
Action details
|
Video
|
|
20-995
| 1 | 7.9 | | Action Item | Consideration of Memorandum of Understanding By and Between the Lake County Deputy District Attorney’s Association and the County of Lake for October 21, 2020 – October 20, 2021 | approved | Pass |
Action details
|
Video
|
|
20-996
| 1 | 7.10 | | Action Item | Consideration of Memorandum of Understanding By and Between the Lake County Sheriff’s Management Association Units and the County of Lake for November 1, 2020 – October 31, 2021 | approved | Pass |
Action details
|
Video
|
|
20-997
| 1 | 7.11 | | Action Item | Consideration of Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section A, for October 21, 2020 – October 20, 2021 | Adopted | Pass |
Action details
|
Video
|
|
20-998
| 1 | 7.12 | | Action Item | Consideration of Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section B, for October 21, 2020 – October 20, 2021 | Adopted | Pass |
Action details
|
Video
|
|
20-1017
| 1 | 7.13 | | Action Item | Consideration of Resolution Establishing Salaries and Benefits for Management Employees for the Period of November 1, 2020 – October 31, 2021 | Adopted | Pass |
Action details
|
Video
|
|
20-973
| 2 | 7.14 | | Action Item | Consideration of Contract Change Order No. One with McGuire-Pacific Constructors for Cycle 7 & Cycle 8 HSIP Signs and Striping Project, Federal Project No.'s HSIPL-5914(104) & HSIPL-5914(113), Bid No. 18-22 for an Increase of $39,545.69 and a Revised Contract Amount of $1,279,071.65 and Authorize the Chair to Sign | approved | Pass |
Action details
|
Video
|
|
20-982
| 1 | 7.15 | | Appointment | Consideration of Advisory Board Appointment:
Child Care Planning and Development
Emergency Medical Care Committee | | |
Action details
|
Video
|
|
20-960
| 1 | 7.16 | | Action Item | (Sitting as Lake County Sanitation District) Consideration of Balancing Change Order with Mercer Fraser Company for Anderson Springs Sewer Project, for a decrease of $235,011.00 and a revised final contract amount of $1,715,672.00 and Authorize Board Chair to Execute | approved | Pass |
Action details
|
Video
|
|
20-981
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project | | |
Action details
|
Video
|
|
20-1008
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code section 54956.9(d)(1) – Ugorji v. County of Lake, et al. | | |
Action details
|
Video
|
|
20-1009
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code section 54956.9(d)(1) – Sabalone v. County of Lake, et al. | | |
Action details
|
Video
|
|
20-1010
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation Pursuant to Gov. Code section 54956.9(d)(2), (e)(2) – One Potential Case | | |
Action details
|
Video
|
|
20-1011
| 1 | 8.5 | | Closed Session Item | Conference with Legal Counsel: Decision Whether to Initiate Litigation Pursuant to Gov. Code section 54956.9(d)(4) – One Potential Case | | |
Action details
|
Video
|
|
20-1014
| 1 | 8.6 | | Closed Session Item | Public Employee Evaluations:
Title: County Librarian
Title: Special Districts Administrator
| | |
Action details
|
Video
|
|
20-1015
| 1 | 8.7 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)
(1): Appointment of Community Development Director | approved | Pass |
Action details
|
Video
|