COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 8/20/2019 at 9:00 AM

19-778

Mon, 23 Sep 2019 18:14:02 GMT

File #: 19-778
Ver.: 1
Agenda #: 5.1
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held February 26, 2019
Action:
Result:

19-773

Mon, 23 Sep 2019 18:14:01 GMT

File #: 19-773
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Designating the Month of August 2019 as Breastfeeding Awareness Month in Lake County
Action:
Result:

19-762

Mon, 23 Sep 2019 18:14:01 GMT

File #: 19-762
Ver.: 1
Agenda #: 5.3
Type: Resolution
Title: Adopt Resolution Approving Cooperative Agreement No. 19-0152-000-SA with the California Department of Food and Agriculture State Fuel, Lubricants and Automotive Products Program for the County of Lake.
Action:
Result:

19-763

Mon, 23 Sep 2019 18:14:01 GMT

File #: 19-763
Ver.: 1
Agenda #: 5.4
Type: Resolution
Title: Adopt Resolution Approving Agreement No.18-0689-000-SA with the California Department of Food and Agriculture to Provide Reimbursement for Industrial Hemp Cultivation Program for Agreement Term April 30, 2019 Through June 30, 2020.
Action: Adopted
Result:

19-396

Mon, 23 Sep 2019 18:14:01 GMT

File #: 19-396
Ver.: 2
Agenda #: 5.5
Type: Agreement
Title: (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 2019-20 for a contract maximum of $330,000 and authorize the Board Chair to sign the Agreement.
Action:
Result:

19-764

Mon, 23 Sep 2019 18:14:01 GMT

File #: 19-764
Ver.: 1
Agenda #: 5.6
Type: Resolution
Title: Adopt Resolution Approving Right of Way Certification for Bartlett Springs Road over Cache Creek Bridge Rehabilitation Project, in Lake County, CA, Federal Project Number: BRLO-5914(092)
Action:
Result:

19-777

Tue, 14 Jul 2020 18:41:36 GMT

File #: 19-777
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Submission of the FY19 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Application in the amount of $14,054, to provide funding for an extra help employee to assist with forensic processing and data collection services; and authorize the Chair to sign all grant documents.
Action:
Result:

19-768

Mon, 09 Aug 2021 22:43:27 GMT

File #: 19-768
Ver.: 1
Agenda #: 5.8
Type: Agreement
Title: Approve Contract between the County of Lake and High Country Security for Security Monitoring and Testing in the Amount of $25,425, from July 1, 2019 to June 30, 2022 and Authorize the Chair to Sign.
Action: approved
Result: Pass

19-790

Fri, 08 Nov 2019 20:13:32 GMT

File #: 19-790
Ver.: 1
Agenda #: 6.3
Type: Resolution
Title: 9:30 A.M. - Potter Valley Project - Resolution of Intent to Participate in a Consortium Formed to Address the Region’s Water Supply and the Endangered Salmon Species in the Eel River and the Upper Russian River
Action: Adopted, as amended
Result:

19-787

Mon, 23 Sep 2019 18:14:02 GMT

File #: 19-787
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Discussion and Consideration of Transient Occupancy Tax Appeals
Action: Adopted, as amended
Result: Pass

19-734

Mon, 23 Sep 2019 18:14:01 GMT

File #: 19-734
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Change Order No. Two for Upper Lake Pedestrian Improvements for Upper Lake High, Middle & Elementary Schools Project, State Project No. ATPL-5914(103); Bid No. 18-11, for an Increase of $1,031.86 and a Revised Contract amount of $406,359.95, and authorize the Chair to sign
Action: approved
Result: Pass

19-771

Mon, 23 Sep 2019 18:14:01 GMT

File #: 19-771
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of Change Order No. Three for Upper Lake Pedestrian Improvements for Upper Lake High, Middle & Elementary Schools Project, State Project No. ATPL-5914(103); Bid No. 18-11, for an Decrease of $3,235.52 and a Revised Contract amount of $403,124.43, and authorize the Chair to sign
Action: approved
Result: Pass

19-791

Mon, 23 Sep 2019 18:14:02 GMT

File #: 19-791
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code section 54956.9(d)(4): One Potential Case
Action:
Result: