|
20-1137
| 1 | 5.1 | | Report | Second Reading of Ordinance allowing Microenterprise Home Kitchen Operations with a Pilot Program | | |
Action details
|
Video
|
|
20-1139
| 1 | 5.2 | | Report | Adopt proclamation for Calpine Corporation the Geysers - Sixty Years of Power | | |
Action details
|
Video
|
|
20-1143
| 1 | 5.3 | | Action Item | Adopt Proclamation Commending Jan Coppinger for her 12 Years of Service to the County of Lake | | |
Action details
|
Video
|
|
20-1153
| 1 | 5.4 | | Report | Approve Amendment No. 1 to Agreement for Sulphur, Pawnee and Mendocino Complex Wildfires Structural Burn Debris Removal Insurance Cost Recovery and Invoicing in Lake County, CA | | |
Action details
|
Video
|
|
20-1146
| 1 | 5.5 | | Action Item | Approve amendment to the COUNTY OF LAKE COVID-19 PUBLIC HEALTH EMERGENCY Return to Work – Worksite Protection Protocol | approved | Pass |
Action details
|
Video
|
|
20-1099
| 1 | 5.6 | | Resolution | Adopt Resolution approving Amended Agreement with California Department of Food and Agricultural Industrial Hemp Cultivation Agreement No. 20-0328-000-SA for a Revision in Terms and Conditions | | |
Action details
|
Video
|
|
20-1104
| 1 | 5.7 | | Report | Adopt Resolution Approving MOU Between County of Lake and Lake County Resource Conservation District For Management of Goat’s Rue in Lake County for FY 2020-2021 in the Amount of $60,000 | | |
Action details
|
Video
|
|
20-1134
| 1 | 5.8 | | Agreement | Adopt Resolution Approving Agreement No. 20-0153 with the State of California, Department of Food and Agriculture and Authorize the Execution of Post-Consumer Certification Contract and Contractor Certification Clause and Signatures for Insect Trapping in the Amount of $131,716.00 For Activities in FY 20-22 | | |
Action details
|
Video
|
|
20-1113
| 1 | 5.9 | | Report | Sitting as the Lake County Air Quality Management District Board of Directors, Re-Appointment Cameron Reeves to the LCAQMD Hearing Board. | | |
Action details
|
Video
|
|
20-1115
| 1 | 5.10 | | Action Item | Approve Amendment No. 1 to the Agreement between County of Lake and Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2020-21 and authorize the Board Chair to sign the Amendment. | | |
Action details
|
Video
|
|
20-1151
| 1 | 5.11 | | Minutes | Approve Minutes of the Board of Supervisors Meetings for August 11, 2020, October 27, 2020, November 3, 2020, November 12, 2020, and November 19, 2020 | | |
Action details
|
Video
|
|
20-1150
| 1 | 5.12 | | Agreement | Approve Contract between the County of Lake Health Services Department and Sarah Katz, for Epidemiologist Services in Support of the Public Health COVID-19 Crisis Response for a term starting November 1, 2020 through November 17, 2022 not to exceed a maximum amount of $165,000.00; and Authorize the Board Chair to Sign | | |
Action details
|
Video
|
|
20-1161
| 1 | 5.13 | | Resolution | Adopt Resolution to Amend the Budget for FY 2020-2021 by Appropriating Unanticipated Revenue for Public Health Services and authorize the Health Services Director to sign necessary documents to secure these funds | | |
Action details
|
Video
|
|
20-1071
| 1 | 5.14 | | Action Item | (a) Approve the purchase of three livescan fingerprinting machines with DataWorks Plus and year two maintenance agreements in the amount of $52,111 and (b) authorize the Sheriff or his designee to sign the purchase order. | | |
Action details
|
Video
|
|
20-1093
| 1 | 5.15 | | Action Item | Approve the Department of Boating and Waterways 2021/22 Application for Financial Aid in the amount of $350,458.20; and authorize the Sheriff to sign. | | |
Action details
|
Video
|
|
20-1145
| 1 | 5.16 | | Report | Approve Designation of Subrecipient’s Agent Resolution, authorizing County Administrative Officer, Carol Huchingson and Auditor-Controller, Cathy Saderlund to provide to the California Governor’s Office of Emergency Services (Cal OES) the assurances and agreements required | | |
Action details
|
Video
|
|
20-1126
| 1 | 5.17 | | Agreement | Approve Amendment No. 1 to the Agreement between County of Lake on Behalf of CSA #20 Soda Bay Water System and Yolo County Flood Control and Water Conservation District extending the agreement for an additional two-year term. | | |
Action details
|
Video
|
|
20-1127
| 1 | 5.18 | | Agreement | Approve Amendment No. 1 to the Agreement between County of Lake on Behalf of CSA #21 North Lakeport Water System and Yolo County Flood Control and Water Conservation District extending the agreement for an additional two-year term. | | |
Action details
|
Video
|
|
20-1130
| 2 | 5.19 | | Action Item | (Sitting as the Board of Directors for the Lake County Watershed Protection District) (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 the goods or services, and (b) Approve the Agreement between the County of Lake and Monument Inc. for appraisal and acquisition services for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Agreement | | |
Action details
|
Video
|
|
20-1149
| 3 | 5.20 | | Action Item | Adopt resolution authorizing the Lake County Watershed Protection District to File a Grant Application for a Building Resilient Infrastructure and Communities (BRIC) Pre-Disaster and Flood Mitigation Assistance Grant Program for FY 2020/2021 Titled Middle Creek Flood Damage Reduction and Ecosystem Restoration Project (MCFDRERP): Parcel Acquisition. | approved | Pass |
Action details
|
Video
|
|
20-1141
| 1 | 6.1 | | Report | 9:01 A.M. - PUBLIC INPUT | | |
Action details
|
Video
|
|
20-1144
| 1 | 6.2 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Commending Jan Coppinger for her 12 Years of Service to the County of Lake | | |
Action details
|
Not available
|
|
20-1140
| 1 | 6.3 | | Ceremonial Item | 9:15 A.M. - Presentation of Proclamation for Calpine Corporation the Geysers - Sixty Years of Power | | |
Action details
|
Video
|
|
20-1158
| 1 | 6.4 | | Report | 9:20 A.M. - Consideration of Update on COVID-19 | | |
Action details
|
Video
|
|
20-1138
| 1 | 7.2 | | Appointment | Consideration of Advisory Board Appointment:
Callayomi County Water District, Board of Directors | approved | Pass |
Action details
|
Video
|
|
20-1159
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations:
Title: County Administrative Officer
Title: Director of Child Support Services | | |
Action details
|
Video
|
|
20-1162
| 1 | 8.2 | | Closed Session Item | Conference with legal counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9(d)(2), (e)(3) – Claim of McQueen | | |
Action details
|
Video
|
|
20-1163
| 1 | 8.3 | | Closed Session Item | Conference with legal counsel: Decision Whether to Initiate Litigation pursuant to Government Code section 54956.9 (d)(4) – One potential case | | |
Action details
|
Video
|