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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 11/3/2020 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1085 14.1 Action ItemEXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Consideration of Approve CFMG/Wellpath Requested Two Agreement Addendums and Authorize the Board Chair to SignAdoptedPass Action details Video Video
20-1048 15.1 ResolutionAdopt Resolution Approving County of Lake Health Services to Accept Grant Funding in the Amount of $224,000 Through the California Department of Public Health for Fiscal Year 20/21 and Authorize the Health Services Director to Sign    Action details Video Video
20-1030 15.2 Action Item(a) Waive the competitive bidding process, pursuant to Lake County Code Section 38.4 Cooperative Purchases, and utilize a cooperative purchasing consortium, and (b) Approve Agreements between the County of Lake and Enterprise Fleet Management for leased vehicles in the total amount of $91,850 and authorize the Director of Public Works to sign the Agreements   Action details Video Video
20-1002 15.3 ResolutionAdopt Resolution Authorizing and Approving Easement Deed Granting PG&E an Easement to Install a Pre-Installed Interconnection Hub on APN 034-211-10 which will Facilitate the Placement of Electrical Generation Equipment for the Provision of a Microgeneration Grid in the Community of Lucerne During Future PSPS Events.AdoptedPass Action details Video Video
20-1016 25.4 Action Item(Sitting as the Board of Directors for the Lake County Watershed Protection District) Adopt resolution authorizing the Lake County Watershed Protection District to accept a California State Parks Division of Boating and Waterways Quagga and Zebra Mussel Infestation Prevention FY 2019/20 Grant and approve Water Resources Director as Signature Authorization to Execute Agreement.AdoptedPass Action details Video Video
20-1043 16.1 Report9:01 A.M. - PUBLIC INPUT   Action details Video Video
20-1051 16.2 Agreement9:30 A.M. (Continued from October 27, 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   Action details Video Video
20-1052 16.3 Agreement9:30 A.M. (Continued from October 27, 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    Action details Video Video
20-1042 16.4 Report9:35 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-1062 16.5 Action Item10:00 A.M. - October 6, 2020 continuance of Hearing on Account and proposed Assessment for the property 12942 Second St., Clearlake Oaks, CAAdoptedPass Action details Video Video
20-1064 17.2 Action ItemConsideration of Resolution Extending Friday Closures through March 31, 2021, in Light of COVID-19 and Expected Effects of the 2020-21 Flu Season    Action details Video Video
20-1050 17.3 ReportReport from the County Space Use Committee Regarding Extending the Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County’s Chronically Homeless Population through March 31, 2021   Action details Video Video
20-1033 17.4 ReportConsideration of Resolution Appointing Directors of Certain Special District Boards in Lieu of Holding a General District Election on November 3, 2020   Action details Video Video
20-1041 17.5 AppointmentConsideration of Advisory Board Appointment: Mental Health BoardAdoptedPass Action details Video Video
20-1053 18.1 Closed Session ItemConference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDSA and LCCOA   Action details Video Video