Agenda Items

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5.7 20-958 (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 Agreement between the County of Lake and I.D.E.A. Consulting for Professional Consulting Services for FY 2020-21 for a contract maximum of $40,000.00 and authorize the Board Chair to sign the Agreement

Legislation Text IDEA FY 20-21

5.8 20-975 (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 Ever Well Health Systems for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for a contract maximum of Fifty Seven Thousand Dollars ($57,000.00) and authorize the Board Chair to sign the Agreement

Legislation Text EverWell FY 20-21 - signed

5.9 20-976 (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 Redwood Community Services, Inc. for the Family Stabilization Program Provided at The Nest for Fiscal Year 2020-21 for a contract maximum of $221,000 and authorize the Board Chair to sign the Agreement

Legislation Text RCS The Nest FY 20-21 - unsigned

5.10 20-977 (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 Redwood Community Services, Inc. for the Transitional Age Youth (TAY) Peer Support Program for Fiscal Year 2020-21 for a contract maximum of $54,000 and authorize the Board Chair to sign the Agreement

Legislation Text RCS Tay Peer Support FY 20-21

5.11 20-1019 Approve Minutes of the Board of Supervisors Meeting August 18, 2020

Legislation Text BOSMinutes08182020

5.12 20-974 Adopt Resolution to accept funding allotment for fiscal years 2020 through 2023 for $1,854,803 and amend the adopted budget for FY 2020/2021 by appropriating unanticipated revenue in the amount of $463,702 to budget unit 4011 - funding is allocated for Public Health Services in Support of COVID-19 Crisis Response, Epidemiologic Surveillance, Communicable Disease Specialist, and Testing, Authorizing the Health Services Director to Sign

Legislation Text COVID_19_ELC_Unanticipated_Revenue - signed.pdf COVID-19 ELC Enhancing Detection Fund Letter.pdf

5.13 20-984 Approve additional leave of absence that extends beyond Department Leave and County Administrative Officer approved leave for Stacey Sawdey from 10/23/2020 through 12/31/2020 and authorize the Board of Supervisors Chair to sign the request

Legislation Text

5.14 20-918 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_Health

5.15 20-919 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

5.16 20-921 Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).

Legislation Text Emergency Proclamation

5.17 20-922 Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.

Legislation Text Board ratification of Pawnee Emergency_1

5.18 20-923 Approve the Continuation of a Local Emergency due to COVID-19

Legislation Text COVID-19 Emergency Proclamation

5.19 20-924 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

5.20 20-989 Approve the Continuation of Resolution Ratifying the Declaration of Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transport, and Disposal of Fire Debris for the LNU Complex Wildfire

Legislation Text LNU Proclamation V2 Reso_LNU Lightning Complex Fire Declaration of Health Emergency 09.08.20

5.21 20-966 (Sitting as the Lake County Sanitation Board of Directors) Adopt Resolution Authorizing Special Districts Administrator to Sign the Notice of Completion for Work Performed under Agreement 19-08A, Dated June 25, 2019 for the Onsite Installation of Sanitation Equipment for the Anderson Springs Sewer System.

Legislation Text 19-08A