Board Of Supervisors — Tuesday, August 25, 2020

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4.1Extra Item: (a) Consideration of “extra” agenda item; and (b) (Sitting as the Board of Directors for the Lake County Watershed Protection District) Consideration of Purchase Agreement with Nancy Torrence and Becki Vigil for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Agreement Agreement Motion carried · 2 motions

5.1Adopt Resolution Approving an Agreement with California Department of Food and Agricultural Industrial Hemp Cultivation Agreement No. 20-0328-000-SA for July 1, 2020 through June 30, 2022 in the Amount of $38,330.00 Resolution passed on consent

5.2Approve Addendum to the Commercial Lease Agreement between the County of Lake and Bruno and Associates (hereinafter referred to as Lessor) for the lease of property located at 6302 Thirteenth Avenue, Lucerne, CA 95458 to revise the name and address of Lessor and authorize the Chair to sign. Action Item passed on consent

5.3Approve Addendum to the Commercial Lease Agreement between the County of Lake and Berg Investments, LP (formerly Big Oak Center, LLC) for the lease of property located at 13340 E Hwy 20, Suite #0, Clearlake Oaks, California to revise the name and address of Lessor and authorize the Chair to sign. Action Item passed on consent

5.4(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 Lake County WRAP Program, Foster Care Program and Intensive Services Foster Care (ISFC) Program for Services Provided in Fiscal Year 2020-21 for a contract maximum of $850,000.00 and authorize the Board Chair to sign the Agreement. Action Item passed on consent

5.5(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 MHSA Transitional Age Youth (TAY) Drop-In Center for Fiscal Year 2020-21 for a contract maximum of $96,000 and authorize the Board Chair to sign the Agreement. Action Item passed on consent

5.6(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. Action Item passed on consent

5.7(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 Crisis Support Services of Alameda County for Crisis Support Services for Fiscal Year 2020-21 for a contract maximum of $37,502.52 and authorize the Board Chair to sign the Agreement. Action Item passed on consent

5.8(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 Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for a contract maximum of $445,300 and authorize the Board Chair to sign the Agreement. Action Item passed on consent

5.9(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 Ford Street Project for Substance Use Disorder Residential and Detoxification Services for FY 2020-21, for a contract maximum of $100,000 and authorize the Board Chair to sign the Agreement. Action Item passed on consent

5.10(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 North Valley Behavioral Health, LLC. for Fiscal Year 2020-21 for a contract maximum of $400,000 and authorize the Board Chair to sign the Agreement. Action Item passed on consent

5.11(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 Second Amendment to the Agreement between the County of Lake and Charis Youth Center for Specialty Mental Health Services for Fiscal Year 2019-20 to increase the contract maximum to $100,000 and authorize the Board Chair to sign Action Item passed on consent

5.12(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 LocumTenens.com, LLC for Telepsychiatry Services for Fiscal Year 2020-21 for a contract maximum of $390,000 and authorize the Board Chair to sign the Agreement. Action Item passed on consent

5.13(a) Waive the formal bidding process, pursuant to the 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 Hardeep Singh, MD to fulfill the responsibilities of the Behavioral Health Services Medical Director for Fiscal Year 2020-21 for a contract maximum of $120,000 and authorize the Board Chair to sign. Action Item passed on consent

5.14Adopt Proclamation Appointing Georgina Marie Guardado as Lake County Poet Laureate Proclamation passed on consent

5.15Approve School and Special Districts Resolutions Requesting the Lake County Board of Supervisors' Approval of Consolidation of each District's Election with the November 3, 2020 General Election. Resolution passed on consent

5.16Adopt Resolution Approving Final Parcel Map and the Signing of the Final Parcel Map (Taylor 19-01) Resolution passed on consent

5.17Adopt Resolution of Intention and set a time for Public Hearing on September 22, 2020 at 11:00am to Name Existing Unnamed Roads in the Jerusalem Valley Area of Middletown. Public Hearing passed on consent

5.18Adopt Resolution of Intention and set a time for Public Hearing on September 29, 2020 at 11:00am to Name a Certain Existing Unnamed Road in the County of Lake to Psi Keep Ranch Road. Public Hearing passed on consent

5.19Adopt Resolution authorizing reward for information leading to the arrest and conviction of persons responsible for the July 19, 2017 murder of David Shalett Action Item pulled on consent Motion carried

5.20Approve Agreement Between County of Lake and Lake Family Resource Center for Domestic Violence Services, in the Amount of $25,000 per Fiscal Year from July 1, 2020 to June 30, 2022; and Authorize the Chair to Sign. Agreement passed on consent

5.21Adopt Resolution Authorizing and Directing the Chair of the Board of Supervisors to Execute Annual Federal Apportionment Exchange Program and State Match Program Agreements with the State of California, Department of Transportation Agreement No. X20-5914(121) Resolution passed on consent Adopted

6.19:01 A.M. - PUBLIC INPUT Report

6.29:02 A.M. - (a) Consideration of Proclamation Confirming Existence of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event; and (b) Consideration of possible direction to staff concerning ongoing County operations during this emergency Action Item Motion carried

6.39:03 A.M. - Consideration of Update on COVID-19 Report

6.49:30 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of the Fiscal Year 20/21 Recommended Budget for Budget Units #8798 & #8799, and Associated Board Policy Considerations Action Item approved — Pass

6.510:00 A.M. – PUBLIC HEARING – Community Development Block Grant Cares Act Presentation and Consideration of Resolution Approving an Application and the Execution of Grant Agreement and any Amendments for Funds in the Amount of $202,859 for a Small Business Assistance Revolving Loan Fund Program Public Hearing Adopted — Pass

6.611:00 A.M. - Presentation of Proclamation Appointing Georgina Marie Guardado as Lake County Poet Laureate for the years 2020-2022 Proclamation

6.711:45 A.M. - Consideration of Response to the 2019-20 Grand Jury Final Report Report approved — Pass

7.1Supervisors’ weekly calendar, travel and reports

7.2Consideration of Ad Hoc Committee Recommendations on Investments Action Item

7.3(a) Consideration of recommendations of ad hoc committee regarding use of CARES Act funds, and (b) Consideration of a Resolution Amending Resolution No. 2020-72 and the Position Allocation Chart for Fiscal Year 2020-21 Establishing Position Allocations for Fiscal Year 2020-2021, Budget Unit 1920, Disaster Response and Recovery and Budget Unit No. 1121, Auditor-Controller/County Clerk. Action Item Adopted — Pass

8.1Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project Closed Session Item