Agenda Items

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6.8 20-1229 9:35 A.M. - Presentation of Proclamation Designating the Month of January 2021 as Human Trafficking Awareness Month in Lake County

Legislation Text HUMAN TRAFFICKING PROCLAMATION BOS 2021

6.9 20-1226 9:45 A.M. - Consideration of formation of the Lake County Agricultural (Ag) Advisory Committee

Legislation Text

6.10 20-1230 10:30 A.M. - Consideration of Update on COVID-19

Legislation Text

7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 20-1075 Consideration of Chairman's recommended 2021 Committee Assignments for Members of the Board of Supervisors

Legislation Text BOS Committee Assignments 2021_DRAFT Rev12282020

7.3 20-1232 Consideration of Letter of Support for Lake County Fairgrounds

Legislation Text 2015 Economic Impact Study Budget Summary 20170AB1499_94 letter to governor newsom re lake county fair 010521 Gov Newsom County Fair 1.4.21

7.4 20-1234 Consideration of Temporarily Closing the Board of Supervisors Chambers for in-person meetings

Legislation Text

7.5 20-1242 (a) Consideration of amendment to the COUNTY OF LAKE COVID-19 PUBLIC HEALTH EMERGENCY Worksite Protection Protocol; and (b) Consideration of request to form a Board ad hoc committee to work with Department Heads regarding this protocol

Legislation Text COVID 19 Worksite Protocol 010521 recommended COVID 19 Worksite Protocol 010521 recommended with track changes COVID Protocol Addendum I FAQs 010521 recommended COVID Protocol Addendum IIb exposure notification form COVID Protocol Addendum IIa Investigative Form and instructions 010521 recommended

7.6 20-1235 Consideration of an Agreement between Lake County Health Services and KnoQoti Native Wellness, Inc., for RFP #LCHS 20-002 Prevention, Detection and Support: A Lake County COVID-19 Initiative for Native American-Focused Outreach for a one time cost of $70,900 and authorize the Board Chair to sign

Legislation Text RFP_Native American Population Outreach_COVID Mitigation

7.7 20-1213 Consideration of the following Advisory Board appointments: Animal Control Advisory Board Emergency Medical Care Committee (EMCC) Glenbrook Cemetery District Hartley Cemetery District Kelseyville Cemetery District Lake County (IHSS) Public Authority Advisory Committee Lake County Resource Conservation District Lucerne Area Town Hall (LATH) Maternal Child and Adolescent Health (MCAH) Spring Valley CSA #2 Advisory Board

Legislation Text App_Daniel Connaughton_Animal Control Board App_Eileen McSorley_Animal Control App_Linda King_Animal Control Advisory App_Robin Scott_EMCC App_JohnRey Hassan_EMCC App_James Dowdy_EMCC App_Lynne Kinniburgh_EMCC App_Ronald.Fedele_EMCC App_Steven Schepper MD_EMCC App_Scott Knight_EMCC App_William Sapeta_EMCC App_Stephen Barnes_Glenbrook Cemetery District App_Douglas Domer_Glenbrook Cemetery District App_Jeanette Kemp_Hartley Cemetery App_Taylor_IHSS App_Paul Lauenroth_Kelseyville Cemetery Dist App_Michael Powers_Kelseyville Cemetery Dist App_Richard Feiro_Kelseyville Cemetery Dist App_Robert Renker_Kelseyville Cemetery Dist App_Jason Mohon_LATH App_Mahealani Urquiza_LATH App_Loretta Krentz_Lucerne Area Town Hall(LATH) App_Andrew Peterson_Lucerne Townhall App_Kevin Waycik_Lucerne Townhall App_Edward Smith_CSA2 App_Joe Welz_Spring Valley CSA2 Committee App_Krag_RCD App_PatriciaBeristianos_Upper Lake Cemetery District App_Carla Ritz_MCAH App_April Giambra_MCAH App_Daphne Colacion_MCAH App_Helaine Moore_MCAH Kimberly Tangerman_MCAH App_Kimberly Tangerman_MCAH.jpg App_Carolee Martin_EMCC

7.8 20-1225 Discussion of Changes to State Management Standards for Treated Wood Waste and Direction to Staff for Future Efforts

Legislation Text SB_68_Joint_SWIG_Concerns_Ltr_to_CalEPA_12012020.pdf TWW Coalition Response Letter- 121620.pdf TWW Letter to DTSC December 22 2020.pdf

8. Closed Session

8.1 20-1243 Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9 (d)(1) - Citizens for Environmental Protection and Responsible Planning v. County of Lake, et al.

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8.2 20-1244 Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2) (e)(3) - Claim of Lillie

Legislation Text