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20-979
| 1 | 5.1 | | Report | Adopt Resolution Concerning Implementation of Electronic Recording | | |
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20-987
| 1 | 5.2 | | 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 Sutter Center for Psychiatry for Acute Inpatient Psychiatric Hospital Services and Professional Services associated with Acute Inpatient Psychiatric Hospitalizations for Fiscal Year 2020-21 to cover payment of services rendered during Fiscal Year 2019-20 for a contract maximum of $49,980.00 and authorize the Board Chair to sign the Agreement. | | |
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20-1021
| 1 | 5.3 | | Action Item | Adopt Resolution Correcting Typographical Errors in Resolution No 2020-134 Amending the Position Allocation Chart for Fiscal Year 2020-2021to Conform to the Recommended Budget | | |
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20-968
| 1 | 5.4 | | Agreement | Approve Amendment to the Agreement between the County of Lake and County of Yuba on behalf of Yuba-Sutter-Colusa Tri-County Regional Juvenile Rehabilitation Facility Maxine Singer Youth Guidance Center, Youth Housing Agreement for an amount not to exceed $48,000 per County Fiscal Year. | | |
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20-1004
| 1 | 5.5 | | Action Item | Approve the Agreement for Electrical Engineering Services for the Hill Road Correctional Facility Generator Project with JMC Corporation in the amount not to exceed $51,000 and authorize the Chair to sign the Agreement. | | |
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20-1003
| 1 | 5.6 | | Resolution | Adopt Resolution Authorizing the Public Works Director to sign the Notice of Completion for the Cycle 7 & Cycle 8 HSIP Signs & Striping Project; Federal Aid Project No.'s HSIPL-5914(104) & HSIPL-5914(113); Bid No. 18-22 | Adopted | Pass |
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20-1018
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
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20-1026
| 1 | 6.2 | | Agreement | 9:30 A.M. (Continued from October 20, 2020) - 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 | approved | Pass |
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20-1027
| 1 | 6.3 | | Agreement | 9:30 A.M. (Continued from October 20, 2020) - Consideration of Update on the Status of Ratification of the Memorandum of Understanding (MOU) By and Between the Lake County Safety Employees Association (LCSEA) and the County of Lake for October 21, 2020 – October 20, 2021 | | |
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20-1029
| 1 | 6.4 | | Agreement | 9:30 A.M. (Continued from October 20, 2020) - 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 | approved | Pass |
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20-1028
| 1 | 6.5 | | Agreement | 9:30 A.M. (Continued from October 20, 2020) - 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 | Adopted | Pass |
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20-959
| 2 | 6.6 | | Action Item | 10:00 A.M. PUBLIC HEARING - Hearing on Account and Proposed Assessment for 10100 Bell Ave., Lower Lake, CA | approved | Pass |
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20-1038
| 1 | 6.7 | | Report | 11:00 A.M. - Discussion of Potential Eradication of Mute Swans from Clear Lake by the California Department of Fish and Wildlife | | |
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20-1032
| 1 | 7.2 | | Action Item | Consideration of Cannabis Tax Usage & Expenditure Policies & Procedures | Adopted | Pass |
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20-1006
| 1 | 7.3 | | Appointment | Consideration of (a) Board appointment of delegate and alternate to the Rural County Representatives (RCRC) Board of Directors for 2021; (b) Board appointment of delegate and alternate to Golden State Finance Authority (GSFA) Board of Directors for 2021; and (c) Board appointment of delegate and alternate to the Rural Counties Representatives of California Environmental Services Joint Powers Authority (ESJPA) Board of Directors for 2021
| approved | Pass |
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20-1039
| 1 | 7.4 | | Action Item | Consideration of proposed findings of fact and decision in the appeal of Clint Nelson/Red Hills AVA Stakeholders Alliance (AB 20-01) | Adopted | |
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20-1007
| 1 | 7.5 | | Action Item | Consideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2021 | approved | Pass |
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20-1025
| 1 | 7.6 | | Ordinance | (Second Reading) 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 | Adopted | Pass |
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20-1020
| 1 | 8.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)
(1): Appointment of Special Districts Administrator | | |
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20-1035
| 1 | 8.2 | | 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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20-1036
| 1 | 8.3 | | Closed Session Item | Conference with (a) County Negotiators: M. Simon, B. Sabatier, C. Huchingson, S. Carter (b) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (c) Unrepresented management employees | | |
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20-1037
| 1 | 8.4 | | Closed Session Item | Public Employee Evaluations:
Title: Public Health Director
Title: Air Quality Control Director
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