Agenda Items

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5.7 20-801 (Sitting as the Lake County Sanitation District, Board of Directors) - Approve Proposed Private Lateral Grant Program to Assist Property Owners For The Replacement Costs of Private Laterals to Reduce Inflow and Infiltration

Legislation Text Pivtae Lateral Grant Application for PLRGP

5.8 20-825 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.

Legislation Text AmendDeclaration_Heath

5.9 20-826 Approve the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer

Legislation Text coronavirus resolution Public Comment_Michelle Dollosso_06162020

1 Comment

5.10 20-827 Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).

Legislation Text Emergency Proclamation

5.11 20-828 Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.

Legislation Text Board ratification of Pawnee Emergency_1

5.12 20-829 Approve the Continuation of a Local Emergency due to COVID-19

Legislation Text COVID-19 Emergency Proclamation

1 Comment

5.13 20-835 Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event

Legislation Text Proclamation of Local Emergency - signed

5.14 20-803 Approve Agreement between the County of Lake, Probation Department and Hilltop Recovery Services, beginning September 1,2020, for an amount not to exceed $50,000 in any single Fiscal Year and authorize Chair to sign.

Legislation Text Hilltop contract 2020

5.15 20-812 Approve Agreement between the County of Lake and DBT Transportation Services for Maintenance and Repair of AWOS III System at Lampson Field in the amount of $27,600 and Authorize the Chair to Sign

Legislation Text DBTAgreeLampsonAirport

5.16 20-814 Approve Engineering Inspection Agreement between the County of Lake and 5400 Gaddy Lane, LN, LP/Lori Koester and Authorize the Chair to Sign

Legislation Text Eng&InsAgree5400Gaddy

5.17 20-815 Approve Task Order No. 2 with MGE Engineering Inc. for On-Call Construction Management Services for Various HBP-Funded Bridge Projects in Lake County, CA for $180,625.27 and Authorize the Chair to Sign.

Legislation Text Task Order No. 2 - On Call construction Management for Public Works HPBF...

5.18 20-802 (A) Approve the FY 2019 Emergency Management Performance Grant COVID-19 Supplemental (EMPG-S) application in the amount of $79,967, (B) Authorize Sheriff Brian Martin to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; (C) Authorize County Administrative Officer, Carol J. Huchingson to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document and (D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution.

Legislation Text EMPG-S_20200817103917

5.19 20-809 Approve Contract Between County of Lake and Pacific Quest Investigations for Guardianship Investigation Services, in the Amount of $20,000 Per Fiscal Year, from July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign.

Legislation Text Pacific Quest-Contract-20-23.pdf

5.20 20-783 Approve Agreement Between the County of Lake and CivicSpark in the Amount of $26,000 for One Civic Spark Fellows to Develop and Implement an ArcGIS Based Asset Management Program and Authorize the Special Districts Administrator to Sign.

Legislation Text 20-21 CivicSpark Service Agreement - LCSD AMS cc lgc

6. Timed Items