Agenda Items

Select an Agenda Item to Comment on.

5. Approval of the Consent Agenda

5.1 20-881 Adopt Proclamation Commending Bob Malley for his 10+ years of service as a Planning Commissioner

Legislation Text

5.2 20-895 Adopt Proclamation Honoring the 100th Anniversary of Disabled American Veterans

Legislation Text

5.3 20-906 Adopt Proclamation Declaring Friday, September 25, 2020 as Native American Day in Lake County, California

Legislation Text

5.4 20-913 Adopt Proclamation Commending Lydia Meraz for Heroic Actions in Saving the Life of 3-Year-Old Darius Apar

Legislation Text Lydia Meraz, Pool Incident

5.5 20-912 Adopt Resolution Amending Resolution No. 2020-133 Adopting the Final Recommended Budget for Fiscal Year 2020-21

Legislation Text Reso2020-133_encrypted_ Resolution Amending Resolution Adopting Final Recommended Budget 2020-21 09172020

5.6 20-901 Approve Change to Board's Annual Meeting Calendar for 2020

Legislation Text Current 2020 BOS Meeting Calendar_092220

5.7 20-884 (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 Resource Development Associates for implementation and maintenance of the Network of Care Website for Fiscal Year 2020-21 for a contract maximum of $48,000 and authorize the Board Chair to sign the Agreement

Legislation Text RDA INN FY 20-21

5.8 20-885 (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 Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for contract maximum of $78,000 and authorize the Board Chair to sign the Agreement.

Legislation Text Vista Pacifica FY 20-21

5.9 20-855 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

Legislation Text _CERG_Unanticipated_Funds_FY2 (1)

5.10 20-879 (Sitting as the Kelseyville County Waterworks #3, Board of Directors) - (a) Approve Proposed Private Lateral Grant Program to Assist Property Owners For The Replacement Costs of Private Laterals to Reduce Inflow and Infiltration; and (b) Adopt Resolution canceling reserves in the amount of $15,000 to fund the program

Legislation Text Resolution 293 PLRGP Application

5.11 20-874 (a) Adopt Resolution revising the Fiscal Year 2020-2021 Adopted Budget of the County of Lake by cancelling reserves in Fund 295 Special Districts Administration Equipment, in the amount of $30,000 to make appropriations in Budget Unit 8695, Object Code 786.62-74; (b) Authorize the Special Districts Administrator / Assistant Purchasing Agent to issue a Purchase Order not to exceed $30,000 to Industrial Electrical Company for the Purchase of a 15 KW Generator for the Special Districts Administration Building.

Legislation Text cancel reserves 295 20-21 Generator - signed - unsigned

5.12 20-880 Adopt Proclamation Commending Jerry Pfann on his retirement

Legislation Text

5.13 20-876 Approve Mileage Reimbursement for Al Acrey, Quagga Mussel Monitor in the amount of $983.32 and authorize the Auditor to pay

Legislation Text Travel Expense Claim- May Travel Expense Claim- June Travel Expense Claim- July Travel Expense Claim- August

6. Timed Items