Board Of Supervisors — Tuesday, February 9, 2021

Due to the COVID-19 crisis, meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom. Live video of all Board of Supervisors meetings is broadcast on Lake County PEG TV (TV8), and online, at: https://countyoflake.legistar.com/Calendar.aspx
To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: https://lakecounty.zoom.us/j/96861017739?pwd=cnpOazc4ZHMwYnZLYVhISTVZNmNtZz09 Meeting ID: 968 6101 7739 Passcode: 659362 One tap mobile +16699006833,,96861017739#,,,,*659362# US (San Jose) +13462487799,,96861017739#,,,,*659362# US (Houston)
To submit a written comment on any agenda item please visit https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.
Thank you for your interest in this meeting.

5.1Approve Letter of Opposition to SB 55 and Authorize the Chair to Sign Report passed on consent

5.2Consideration of amendment to the COUNTY OF LAKE COVID-19 PUBLIC HEALTH EMERGENCY Worksite Protocol Action Item passed on consent

5.3(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 Specialty Mental Health Services for Fiscal Year 2020-21 for coverage of services provided during Fiscal Year 2019-20 for a contract maximum of $44,623.66 and authorize the Board Chair to sign the Agreement. Action Item passed on consent

5.4Approve Minutes of the Board of Supervisors Meeting January 5, 2021. Minutes passed on consent

5.5Approve the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer Action Item passed on consent

5.6Approve 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 Resolution passed on consent

5.7Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires). Action Item passed on consent

5.8Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. Action Item passed on consent

5.9Approve the Continuation of a Local Emergency due to COVID-19 Action Item passed on consent

5.10Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event Action Item passed on consent

5.11Approve an Agreement between the County of Lake and Califa for the Provision, Installation and Maintenance of Advanced Network (Data) Services, for the period from July 1, 2021 until June 30, 2022 for an amount not to exceed $50,000 annually; and authorize the Chair to Sign. Agreement passed on consent

5.12Approve Contract Between County of Lake and Lake County Office of Education for Community Based Child Abuse Prevention Services from July 1, 2020 to June 30, 2024, and Authorize the Chair to Sign. Agreement passed on consent

5.13Approve Contract Between the County of Lake and Lake Family Resource Center for Cal-Learn Services in the Amount of $50,000 from July 1, 2020 to June 30, 2021, and Authorize the Chair to Sign. Agreement passed on consent Adopted — Pass

6.19:05 A.M. - Public Input

6.29:06 A.M. - Consideration of Update on COVID-19 Report

6.310:00 A.M. - Consideration of (a) Resolution Amending Resolution No. 2020-133 to Amend the FY 2020-21 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2020-134 to Amend the Position Allocations for FY 2020-21 to Conform to the Mid-year Budget Adjustments. Action Item

7.1Supervisors’ weekly calendar, travel and reports

7.2Review of Resolution No. 2021-11 Authorizing Temporary Reduction of In-Person Delivery of County Services to the Public due to COVID-19 Pandemic Conditions Action Item

7.3Reconsideration of Temporary Closure of the Board of Supervisors Chambers for in-person meetings Action Item

7.4Consideration of the following Advisory Board appointments: Fish and Wildlife Advisory Committee Appointment Adopted — Pass

7.5Consideration of Resolution Accepting Bequest of Real Property And Funds From The John T. Klaus 1994 Trust To The County Of Lake Action Item

7.6Consideration of an Ordinance Amending Chapter 25 – Floodplain Management of the Lake County Code. Ordinance Motion carried · 2 motions

7.7Consideration of Change Order No. Two for Clayton Creek Road at Clayton Creek Bridge Replacement Project, Federal Project No. BRLO-5914(077); Bid No. 20-10. Action Item Adopted — Pass

7.8Consideration of Agreement between the County of Lake and the California State Franchise Tax Board for FY 2020-2023; and authorize the Treasurer-Tax Collector to sign. Agreement Motion carried

8.1Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): Center for Biological Diversity v. County of Lake, et al. Closed Session Item

8.2Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): California Native Plant Society v. County of Lake, et al. Closed Session Item