COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 5/14/2019 at 9:00 AM

19-453

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-453
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Designating the Month of May 2019 as Military Appreciation Month in Lake County, CA
Action:
Result:

19-417

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-417
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Designating the Week of May 18 - 24, 2019 as National Safe Boating Week in Lake County, CA
Action:
Result:

19-462

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-462
Ver.: 1
Agenda #: 5.3
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meetings held April 2, 2019, April 9, 2019, April 16, 2019 and April 23, 2019
Action:
Result:

19-430

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-430
Ver.: 1
Agenda #: 5.4
Type: Resolution
Title: Adopt Resolution Approving the Application of the Lake County Arts Council for the California Arts Council Grant for FY 2019-20 and Authorizing the Lake County Arts Council to Execute the Grant Contract
Action:
Result:

19-449

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-449
Ver.: 1
Agenda #: 5.5
Type: Agreement
Title: Approve Amendment Two between the County of Lake and Lake Indigent Defense for Public Defender Services agreement dated February 1, 2018 through June 30, 2019 to extend the term of the Agreement to October 31, 2019 for a total of $2,310,000, and authorize the Chair to sign
Action:
Result:

19-457

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-457
Ver.: 1
Agenda #: 5.6
Type: Resolution
Title: (Sitting as the Lake County Air Quality Management District Board of Directors) - Adopt Resolution Authorizing Participation in the FARMER Program and Authorizing the APCO to Sign All Program Documents
Action:
Result:

19-458

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-458
Ver.: 1
Agenda #: 5.7
Type: Resolution
Title: (Sitting as the Lake County Air Quality Management District Board of Directors) - Adopt Resolution Authorizing Participation in the Prescribed Fire Program, and Authorizing the APCO to Sign All Program Documents
Action:
Result:

19-459

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-459
Ver.: 1
Agenda #: 5.8
Type: Resolution
Title: (Sitting as the Lake County Air Quality Management District Board of Directors) - Adopt Resolution Authorizing Continuing Participation in AB 617 Community Air Protection Program, and Authorizing the APCO to Sign and Execute the Grant Agreement and All Program Documents
Action:
Result:

19-486

Thu, 13 Jun 2019 22:48:54 GMT

File #: 19-486
Ver.: 1
Agenda #: 5.9
Type: Agreement
Title: (Sitting as the Lake County Air Quality Management District Board of Directors) - Approve Carl Moyer Program Bus Replacement with Middletown Unified School District for 2 School Buses, and Authorization for the APCO to sign the agreements
Action:
Result:

19-243

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-243
Ver.: 2
Agenda #: 5.10
Type: Agreement
Title: Approve Amendment One to the Agreement between the County of Lake and Victor Treatment Centers, Inc. for Specialty Mental Health Services for Fiscal Year 2018-19 and authorize the Chair to sign
Action:
Result:

19-299

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-299
Ver.: 2
Agenda #: 5.11
Type: Action Item
Title: Approve Amendment One to the Agreement between the County of Lake and Redwood Community Services, Inc. for the Lake County WRAPAROUND (WRAP) Program, Foster Care Program and Intensive Treatment Foster Care (ITFC) Program for Fiscal Year 2018-19 and authorize the Board Chair to sign the Amendment.
Action:
Result:

19-346

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-346
Ver.: 2
Agenda #: 5.12
Type: Resolution
Title: Adopt the Resolution approving the Standard Agreement between the County of Lake and the Department of Health Care Services (DHCS) for the period of August 4, 2018 through June 30, 2019 in order to fund the Crisis Counseling Assistance and Training Program (CCP) and authorize the Behavioral Health Services Administrator to sign the Amendment.
Action:
Result:

19-445

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-445
Ver.: 1
Agenda #: 5.13
Type: Resolution
Title: Adopt Resolution Authorizing the Health Services Department Environmental Health Division to Apply for and Receive Grant Funding from the California Integrated Waste Management Board for Local Enforcement Agency Grants for Fiscal Years Beginning July 1, 2019 through June 30, 2024 not to Exceed Five Years from the Date of Adoption
Action:
Result:

19-436

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-436
Ver.: 1
Agenda #: 5.14
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 contract for temporary heavy equipment rental between the County of Lake and Elms Equipment Rental, Inc. for an annual not-to-exceed amount of $150,000 and authorize the Chair to sign
Action:
Result:

19-442

Tue, 03 Aug 2021 16:02:51 GMT

File #: 19-442
Ver.: 1
Agenda #: 5.15
Type: Resolution
Title: Adopt Resolution Expressing Support for Rotary Club of Lakeport’s Konocti Challenge Bicycling Event
Action:
Result:

19-444

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-444
Ver.: 1
Agenda #: 5.16
Type: Resolution
Title: Adopt Resolution Delegating to the County Public Works Director the Ministerial Authority to obtain certain temporary construction easements up to $10,000 required for Clayton Creek Road at Clayton Creek Bridge Replacement Project
Action:
Result:

19-327

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-327
Ver.: 1
Agenda #: 5.17
Type: Resolution
Title: Adopt Resolution Ordering Approval of Final Parcel Map and the Signing of the Final Parcel Map (BETAT PM 16-05)
Action:
Result:

19-351

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-351
Ver.: 1
Agenda #: 5.18
Type: Action Item
Title: Adopt Proclamation Designating the Week of May 12-18, 2019 as Law Enforcement Week in Lake County, CA
Action:
Result:

19-452

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-452
Ver.: 1
Agenda #: 5.19
Type: Action Item
Title: Approve Memorandum of Agreement (MOA) with various entities for mutual aid provided during the River and Ranch (Mendocino Complex) fires.
Action:
Result:

19-375

Mon, 27 Oct 2025 23:58:21 GMT

File #: 19-375
Ver.: 1
Agenda #: 5.20
Type: Report
Title: Approve the submission of the 2015/16, 2016/17 and 2017/18 annual reports of the Inmate Welfare Trust Fund and Commissary account
Action:
Result:

19-386

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-386
Ver.: 1
Agenda #: 5.21
Type: Action Item
Title: Approve to exceed the 900 hour extra help limit for Marine Patrol Deputy Sheriff Kevin Odom, Lloyd Wells, Emil Devincenzi, Brenndon Bosse and Dennis Ostini
Action:
Result:

19-431

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-431
Ver.: 1
Agenda #: 5.22
Type: Action Item
Title: Approve request for reimbursement in the amount of $103.40 on a late claim for Maria Allen as the charge had been made on the employee's credit card in error
Action:
Result:

19-440

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-440
Ver.: 1
Agenda #: 5.23
Type: Action Item
Title: (Sitting as the Lake County Watershed Protection District Board of Directors) - Approve Budget Transfer and New Capital Asset in the Amount of $35,000 for Purchase of Oil Spill Response Trailer and Equipment and Authorize the Chair to Sign
Action: approved
Result: Pass

19-416

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-416
Ver.: 1
Agenda #: 6.2
Type: Ceremonial Item
Title: 9:10 A.M. - (a) Presentation of Proclamation Designating the Week of May 18 - 24, 2019 as National Safe Boating Week in Lake County, CA; (b) Presentation of Proclamation Designating the Week of May 12-18, 2019 as Law Enforcement Week in Lake County, CA; and (c) Presentation of Proclamation Designating the Month of May 2019 as Military Appreciation Month in Lake County, CA
Action:
Result:

19-482

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-482
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Response to the Bureau of Indian Affairs Invitation to Provide Comment on the Habematolel Pomo of Upper Lake’s Land Acquisition Application
Action: approved
Result: Pass

19-484

Thu, 04 Jun 2020 17:01:43 GMT

File #: 19-484
Ver.: 1
Agenda #: 7.3
Type: Resolution
Title: (a) (Sitting as the Lake County Air Quality Management District Board of Directors) - Consideration of Resolution Establishing a Streamlined Process for Processing Cannabis Cultivation Permits Through the Issuance of Temporary and Provisional Permits; and (b) Consideration of a Resolution Adopting a Policy for the Collection of Taxes Pursuant to the Lake County Cannabis Cultivation Tax Ordinance
Action: Adopted, as amended
Result: Pass

19-359

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-359
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of Amendment Three to the Agreement between the County of Lake and Native American Mental Health Services dba North American Mental Health Services (NAMHS) for Fiscal Year 2018-19 in the amount of $745,840 for a new contract total of $1,045,840 and authorize the Chair to sign
Action: approved
Result: Pass

19-381

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-381
Ver.: 2
Agenda #: 7.5
Type: Action Item
Title: Consideration of Amendment Two to the Agreement between the County of Lake and Lake Family Resource Center (LFRC) for the Provision of the FEMA Based Immediate Services Program and Known as Cal Hope for Fiscal Year 2018-19 and Fiscal Year 2019-20 for an increase of $488,976.42 and a new contract maximum of $642,254.66, and authorize the Chair to sign
Action: approved
Result: Pass

19-472

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-472
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of an Exception to LCEA Unit 4 MOU Requirement for a 75% Health Stipend for a Recent Retiree
Action: approved
Result: Pass

19-446

Thu, 13 Jun 2019 22:48:53 GMT

File #: 19-446
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Consideration of Contract Change Order No. 2 for the Lower Lake Parks Maintenance Facility Project, Bid No. 18-17
Action: approved
Result: Pass

19-474

Thu, 18 Jul 2019 18:13:37 GMT

File #: 19-474
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Registrar of Voters
Action: approved
Result: Pass