COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 8/6/2019 at 9:00 AM

19-746

Thu, 19 Sep 2019 17:56:06 GMT

File #: 19-746
Ver.: 1
Agenda #: 5.1
Type: Resolution
Title: Adopt Resolution in Support of the California Public Utilities Commission's Disaster-Only 2-1-1 Service Dialing Implementation, with 2-1-1 Ventura County
Action:
Result:

19-400

Thu, 19 Sep 2019 17:56:03 GMT

File #: 19-400
Ver.: 2
Agenda #: 5.2
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 Restpadd, Inc. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Hospitalizations for Fiscal Year 2019-20 in the amount of $200,000 and authorize the Board Chair to sign the Agreement.
Action:
Result:

19-415

Thu, 19 Sep 2019 17:56:03 GMT

File #: 19-415
Ver.: 2
Agenda #: 5.3
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 Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2019-20 for a contract maximum of $50,000 and authorize the Board Chair to sign the Agreement.
Action:
Result:

19-520

Thu, 19 Sep 2019 17:56:03 GMT

File #: 19-520
Ver.: 2
Agenda #: 5.4
Type: Action Item
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 North Valley Behavioral Health, LLC. for Fiscal Year 2019-20 for a contract maximum of $150,000 and authorize the Board Chair to sign the Agreement.
Action:
Result:

19-736

Thu, 19 Sep 2019 17:56:05 GMT

File #: 19-736
Ver.: 1
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 Crisis Support Services of Alameda County for Crisis Support Services for Fiscal Year 2019-20 for a contract maximum of $31,296 and authorize the Board Chair to sign the Agreement.
Action:
Result:

19-737

Thu, 19 Sep 2019 17:56:05 GMT

File #: 19-737
Ver.: 2
Agenda #: 5.6
Type: Resolution
Title: Adopt Resolution to accept the County Noncompetitive Allocation Award under The No Place Like Home Program (NPLH) received from California Department of Housing and Community Development (DHCD)
Action:
Result:

19-716

Thu, 19 Sep 2019 17:56:04 GMT

File #: 19-716
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Adopt Proclamation Designating the Month of August 2019 as Child Support Awareness Month in Lake County
Action:
Result:

19-725

Thu, 19 Sep 2019 17:56:04 GMT

File #: 19-725
Ver.: 1
Agenda #: 5.8
Type: Resolution
Title: Adopt Resolution Authorizing the 2019-20 Grant Project-Lake County Victim-Witness Assistance Program and Authorize the Chair to Sign the Certification and Assurance of Compliance
Action:
Result:

19-749

Thu, 19 Sep 2019 17:56:06 GMT

File #: 19-749
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Adopt Resolution Authorizing Access to State, Local, and Federal Criminal History Information by the County of Lake
Action:
Result:

19-743

Thu, 19 Sep 2019 17:56:05 GMT

File #: 19-743
Ver.: 2
Agenda #: 5.10
Type: Resolution
Title: (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution to Form the Big Valley Groundwater Sustainability Agency (GSA)
Action: continued
Result:

19-685

Thu, 19 Sep 2019 17:56:04 GMT

File #: 19-685
Ver.: 1
Agenda #: 5.11
Type: Agreement
Title: Approve the Building and Rooftop Space License Agreement between County of Lake and Cellco Partnership, d/b/a Verizon Wireless; and authorize the Chair to sign
Action:
Result:

19-735

Thu, 19 Sep 2019 17:56:05 GMT

File #: 19-735
Ver.: 1
Agenda #: 5.13
Type: Resolution
Title: Adopt Resolution Authorizing Submittal of an Application, Acceptance of an Allocation of Funds and Execution of a Grant Agreement with the California Department of Transportation, for an Airport Improvement Program Matching Grant
Action:
Result:

19-738

Thu, 19 Sep 2019 17:56:05 GMT

File #: 19-738
Ver.: 1
Agenda #: 5.14
Type: Agreement
Title: Approve Agreement between the County of Lake and SHN Engineers & Geologists, Inc. for Material Testing Services for the Three SB1 Rehabilitation Projects, in Lake County, CA in the Amount Not to Exceed $29,741.20 and Authorize the Chair to Execute the Agreement
Action: approved
Result: Pass

19-742

Wed, 11 Dec 2019 20:54:43 GMT

File #: 19-742
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:15 A.M. - Consideration of Resolution No. 2019-10, of the Board of Directors of Northshore Fire Protection District, to enable the Lake County Registrar of Voters, to add a special fire tax measure to the November 5, 2019 Election
Action: approved
Result: Pass

19-740

Thu, 19 Sep 2019 17:56:05 GMT

File #: 19-740
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:30 A.M. - (a) Consideration of report from ad hoc committee tasked to work with the Lake County Treasurer-Tax Collector, (b) Consideration of Resignation from the Treasurer-Tax Collector effective January 10, 2020, and (c) Consideration of staff report on Board options relative to the recent passage of AB 632
Action: approved as amended
Result:

19-745

Wed, 19 Feb 2020 17:44:57 GMT

File #: 19-745
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of allowing Cannabis Use Permit for Outdoor Cultivation Licenses to follow Fire Code 4290 as “Agricultural” Activity
Action: continued
Result:

19-744

Thu, 19 Sep 2019 17:56:06 GMT

File #: 19-744
Ver.: 1
Agenda #: 7.3
Type: Appointment
Title: Consideration of the following appointments: Scotts Valley Community Advisory Council
Action: approved
Result: Pass

19-718

Thu, 19 Sep 2019 17:56:06 GMT

File #: 19-718
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of (a) Lake County Fish and Wildlife Advisory Committee’s recommendation for developing new premiums for the Lake County Fair Book in the amount of $360 annually (b) Lake County Fish and Wildlife Advisory Committee’s recommendation to support Lake County Department of Water Resources to design, develop and distribute drainage signs in the amount of $9,234
Action: approved
Result:

19-409

Thu, 19 Sep 2019 17:56:03 GMT

File #: 19-409
Ver.: 2
Agenda #: 7.5
Type: Agreement
Title: Consideration of (a) Waiving 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) Approval of the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2019-20 for a contract maximum of $800,000 and authorize the Board Chair to sign the Agreement
Action: approved
Result:

19-741

Thu, 19 Sep 2019 17:56:05 GMT

File #: 19-741
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of Amendment to the Deputy Registrar of Voters Class Specification
Action: Adopted
Result: Pass

19-713

Thu, 19 Sep 2019 17:56:04 GMT

File #: 19-713
Ver.: 1
Agenda #: 7.7
Type: Agreement
Title: Consideration of the Award of Bid for the Three SB1 Rehabilitation Improvement Projects; Bid No. 19-10 to Granite Construction in the Amount of $566,052.25 and Authorize the Chair to execute the Notice of Award and the Agreement
Action: approved
Result: Pass

19-733

Thu, 19 Sep 2019 17:56:04 GMT

File #: 19-733
Ver.: 1
Agenda #: 7.8
Type: Agreement
Title: Consideration of the Award of Bid for the FEMA FMAG Culvert Replacement No. 1 & No. 2 Project, Bid No. 19-01, to Coleman Environmental Engineering, Inc. in the Amount of $649,497.50, and Authorize the Chair to Sign the Notice of Award and Execute the Contract
Action: approved
Result: Pass

19-601

Thu, 19 Sep 2019 17:56:06 GMT

File #: 19-601
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluations Title: Special Districts Administrator Public Services Director
Action:
Result:

19-753

Thu, 19 Sep 2019 17:56:06 GMT

File #: 19-753
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code Sec. 54956.9 (d)(1) : Drake v. Kennedy, et al.
Action:
Result:

19-752

Thu, 19 Sep 2019 17:56:06 GMT

File #: 19-752
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code Sec. 54956.9( d)(2)(e)(3): California River Watch
Action:
Result: