Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 20-1276 Approve extension of Families First Coronavirus Response Act (FFCRA) Emergency Paid Sick Leave (EPSL) and Emergency Family Medical Leave (EFMLA) through March 31, 2021

Legislation Text

5.2 20-1253 (a) Adopt Resolution Amending Resolution No. 2020-134 Establishing Position Allocations for Fiscal Year 2020-2021, Budget Unit No. 1012, Administrative Office; and (b) Adopt Resolution Amending Resolution No. 2020-134 Establishing Position Allocations for Fiscal Year 2020-2021, Budget Unit No. 1341, Human Resources Department

Legislation Text BU 1012 reso amend for 2020-134 BU 1341 reso amend for 2020-134

5.3 20-1254 Adopt Property Tax Exchange Resolution for Proposed Annexation to Clearlake Oaks County Water District

Legislation Text LAFCO 2019-07 - Resolution (CLOCWD Annexation) - signed

5.4 20-1255 Adopt Property Tax Exchange Resolution for Proposed Annexation to Callayomi County Water District

Legislation Text LAFCO 2020-01 - Resolution (CCWD Annexation) - signed

5.5 20-1231 Adopt Resolution amending Resolution No, 2020-134 Establishing Position Allocations for Fiscal Year 2020-2021, Budget Unit No. 4012, Health Services Administration

Legislation Text 4012 Allocation Change Resolution

5.6 20-1250 Adopt Resolution Approving Certification Statement for the State Department of Health Care Services, CMS Branch's California Children's Services (CCS) Administration Plan Renewal Grant for FY 2020-20201and Authorize the Board Chair to Sign Said Certification Statement

Legislation Text CCS FY 20-21 Cert.pdf CCS Resolution FY20.21 CCS Letter