COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 2/13/2018 at 9:00 AM

18-092

Tue, 02 Apr 2019 16:48:44 GMT

File #: 18-092
Ver.: 1
Agenda #: 6.1
Type: Action Item
Title: Consideration of Contract Change Order No. 1 for the CSA-2 Spring Valley Distribution System Improvement Project, Bid No. SD16-10
Action: approved
Result: Pass

18-093

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-093
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: Consideration of Contract Change Order No. 2 for the CSA-2 Spring Valley Distribution System Improvement Project, Bid No. SD16-10
Action: approved
Result: Pass

18-110

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-110
Ver.: 1
Agenda #: 7.1
Type: Resolution
Title: Adopt the Resolution of Support for Protection of Our Ocean and Coast from Offshore Drilling and Fracking
Action:
Result:

18-104

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-104
Ver.: 1
Agenda #: 7.2
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meetings held November 14, 2017 and November 28, 2017.
Action:
Result:

18-099

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-099
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Appoint the County Administrative Officer (CAO) as the designated representative for our unrepresented labor groups regarding salaries, salary schedules or compensation paid in the form of fringe benefits
Action:
Result:

17-865

Wed, 09 Oct 2019 17:16:00 GMT

File #: 17-865
Ver.: 1
Agenda #: 7.4
Type: Agreement
Title: Approve Addendum to the Commercial Lease Agreement between the County of Lake and Tri-Star Properties, L.P. for the lease of property located at 845 and 849 Bevins Street, Lakeport, CA 95453 in the amount of $1,845.26 per month and authorize the Chair to sign.
Action:
Result:

17-1058

Wed, 25 Apr 2018 23:59:32 GMT

File #: 17-1058
Ver.: 1
Agenda #: 7.5
Type: Agreement
Title: Approve Amendment 3 to the Agreement between the County of Lake and Ford Street Project for Substance Use Disorder Residential and Detoxification Services FY2017-18, an increase of $30,000 and contract maximum of $80,000 and authorize the Chair to sign
Action:
Result:

17-1098

Wed, 25 Apr 2018 23:59:32 GMT

File #: 17-1098
Ver.: 1
Agenda #: 7.6
Type: Agreement
Title: Approve Amendment 3 to the Agreement between the County of Lake and Center Point DAAC for SUDS Detoxification and Residential Treatment Services FY 2017-18, a decrease of $20,000 and a contract maximum of $10,000 and authorize the Chair to sign
Action:
Result:

18-081

Wed, 25 Apr 2018 23:59:32 GMT

File #: 18-081
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Approve Plans and Specifications for the Mockingbird Lane at Robinson Creek Bridge Replacement Project; Bid No. 18-01, Federal Aid Project No: BRLO-5914(105)
Action:
Result:

18-086

Wed, 25 Apr 2018 23:59:32 GMT

File #: 18-086
Ver.: 1
Agenda #: 7.8
Type: Resolution
Title: Adopt Resolution Approving Right-of-Way Certification for East Lake Elementary Safe Routes to School and CDBG Project - Federal Aid No. SR2SL-5914 (064), SRTSL-5914 (057) and SRTSL-5914 (097)
Action: approved
Result: Pass

18-020

Wed, 25 Apr 2018 23:59:32 GMT

File #: 18-020
Ver.: 1
Agenda #: 8.2
Type: Action Item
Title: 9:15 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency Due to the Sulphur Fire Incident; and (b) Update and Discussion on the Sulphur Fire Recovery
Action: approved
Result:

18-013

Wed, 25 Apr 2018 23:59:32 GMT

File #: 18-013
Ver.: 1
Agenda #: 8.3
Type: Action Item
Title: 9:16 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency due to Wildfire Conditions, pertaining to the Rocky, Jerusalem and Valley Fires; and (b) Update on Valley Fire Debris Insurance Collection Project.
Action: approved
Result: Pass

18-014

Wed, 25 Apr 2018 23:59:32 GMT

File #: 18-014
Ver.: 1
Agenda #: 8.4
Type: Action Item
Title: 9:17 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire
Action: approved
Result: Pass

18-015

Wed, 25 Apr 2018 23:59:32 GMT

File #: 18-015
Ver.: 1
Agenda #: 8.5
Type: Action Item
Title: 9:18 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm; and (b) Update and Discussion of the Atmospheric River Storm Recovery
Action: approved
Result:

18-111

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-111
Ver.: 1
Agenda #: 9.2
Type: Appointment
Title: Consideration of the Following Appointment: Maternal, Child and Adolescent Health (MCAH)
Action: approved
Result: Pass

18-100

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-100
Ver.: 1
Agenda #: 9.3
Type: Resolution
Title: a) Consideration of Resolution Amending Resolution No. 2017-124 to Amend the FY 2017-18 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and b) Consideration of Resolution Establishing New Classifications and Amending Resolution 2017-125 to Amend the Position Allocations for FY 2017-18 to Conform to the Mid-year Budget Adjustments.
Action: Adopted
Result:

18-096

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-096
Ver.: 1
Agenda #: 9.4
Type: Appointment
Title: (Sitting as the Lake County Air Quality Management District, Board of Directors) Consideration of Re-Appointment of Roger Bakke, Nancy Perrin, and Cameron Reeves to the LCAQMD Hearing Board for three year terms, pursuant to Health and Safety Code.
Action: approved
Result: Pass

18-102

Thu, 23 Oct 2025 17:48:13 GMT

File #: 18-102
Ver.: 1
Agenda #: 9.5
Type: Action Item
Title: Discussion and Consideration for the Establishment of the Lake County Sheriff’s Management Unit.
Action: approved
Result: Pass

18-090

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-090
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Conference with Labor Negotiator pursuant to Gov. Code sec. 54957.6: a. Agency Negotiator: Carol J. Huchingson, CAO b. Unrepresented confidential and management employees
Action:
Result:

18-095

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-095
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Public Employee Evaluations Title: Human Resources Director
Action:
Result:

18-097

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-097
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): Two Potential Cases.
Action:
Result:

18-098

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-098
Ver.: 1
Agenda #: 10.4
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): County of Lake v. PG&E
Action:
Result:

18-109

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-109
Ver.: 1
Agenda #: 10.5
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): LCCOA v. County of Lake, et al.
Action:
Result:

18-114

Wed, 25 Apr 2018 23:59:33 GMT

File #: 18-114
Ver.: 1
Agenda #: 10.6
Type: Closed Session Item
Title: Conference with Real Property Negotiators pursuant to Gov. Code sec. 54956.8: Property owner: Paul and Barbara Breunig/Edward and Tina Brown County reps: Scott De Leon and Jeff Rein Properties: 2575 and 2585 South Main Street APNs: 005-053-18 and 005-053-19
Action:
Result: