COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 6/12/2018 at 9:00 AM

18-513

Mon, 09 Jul 2018 23:19:20 GMT

File #: 18-513
Ver.: 1
Agenda #: 7.1
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meetings held March 27, 2018, April 3, 2018, May 1, 2018 and May 22, 2018.
Action:
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18-300

Mon, 09 Jul 2018 23:19:19 GMT

File #: 18-300
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Approve Amendment 3 to the Agreement between the County of Lake and Restpadd, Inc. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Hospitalizations for Fiscal Year 2017-18 in the amount of $240,000 and authorize the Board Chair to sign the Amendment.
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18-470

Mon, 09 Jul 2018 23:19:19 GMT

File #: 18-470
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Adopt Resolution for Order Approving Final Parcel Map and the Signing of the Final Parcel Map (Strekfus PM 15-06)
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Result:

18-488

Mon, 09 Jul 2018 23:19:19 GMT

File #: 18-488
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Approve Long Distance Travel for DSS Accounting Supervisor Tracy Keener to Attend the Lindsey Software Systems Training in Hot Springs, Arkansas, July 16-19, 2018.
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Result:

18-494

Mon, 09 Jul 2018 23:19:20 GMT

File #: 18-494
Ver.: 1
Agenda #: 7.5
Type: Agreement
Title: Approve the Contract Between the County of Lake and North Coast Opportunities in the Amount of $57,755 from January 1, 2018 to June 30, 2018 for the Emergency Child Care Bridge Program, and authorize the Chair to sign
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Result:

18-364

Mon, 09 Jul 2018 23:19:19 GMT

File #: 18-364
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: (a) Waive the normal sealed bid process under Ordinance #2406, Section 38.2 as it is not in the public interest due to the unique nature of the goods; and (b) Approve the Special Districts Administrator acting as the Assistant Purchasing Agent to issue a purchase order in the amount of $111,200 to Xylem Water Solutions USA, Inc. for the purchase of 2 GSO 50 Ozone Generator units.
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18-483

Mon, 20 May 2019 18:47:48 GMT

File #: 18-483
Ver.: 1
Agenda #: 8.2
Type: Action Item
Title: 9:30 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) LCAQMD FY 18/19 Draft Budget Hearing, Budget Units #8799 & #8798.
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Result:

18-491

Fri, 11 Oct 2019 20:54:34 GMT

File #: 18-491
Ver.: 1
Agenda #: 9.2
Type: Action Item
Title: a) Consideration of the FY 2018-19 Recommended Budget; b) Consideration of the proposed Resolution Establishing New Classifications and Amending the Position Allocation Table for FY 2018-19 to Conform to the Recommended Budget; c) Consideration of Authorization for affected Department Heads to proceed with purchasing selected Capital Assets prior to the adoption of the FY 2018-19 Final Recommended Budget (If necessary, this item may carry over to June 13, 2018 @ 9:00 a.m.)
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18-515

Mon, 09 Jul 2018 23:19:20 GMT

File #: 18-515
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): One Potential Case
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Result:

18-516

Mon, 09 Jul 2018 23:19:20 GMT

File #: 18-516
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): PG&E
Action:
Result: