COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 9/11/2018 at 9:00 AM

18-777

Mon, 24 Sep 2018 20:30:21 GMT

File #: 18-777
Ver.: 1
Agenda #: 6.1
Type: Action Item
Title: Adopt Proclamation Posthumously Recognizing Battalion Chief Matthew Burchett for His Dedication, Service, and Ultimate Sacrifice while responding to the Ranch Fire of the Mendocino Complex
Action:
Result:

18-758

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-758
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: Approve County Administrative Officer (CAO) request for authority to contract with CPS-HR during Fiscal Year 2018-2019 for up to three executive search recruitments at a cost of $10,500 to $17,000 per recruitment plus advertising and professional fees ranging from $3,000 to $7,000
Action:
Result:

18-763

Mon, 24 Sep 2018 20:30:21 GMT

File #: 18-763
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: Authorize Payment of Smart Phone Stipend to Nathan Spangler, River/Ranch Fire Recovery Coordinator given the unique nature of his temporary assignment
Action:
Result:

18-765

Mon, 24 Sep 2018 20:30:21 GMT

File #: 18-765
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: Approve Leave of Absence Request for Behavioral Health Client Support Assistant Melinda Daunis from July 20, 2018 through October 20, 2018 and authorize the Chair to sign
Action:
Result:

18-752

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-752
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: Adopt Proclamation designating the month of September 2018 as Alcohol and Drug Addiction Recovery Month in Lake County
Action:
Result:

18-329

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-329
Ver.: 1
Agenda #: 6.6
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 Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for a contract maximum of $50,000 and authorize the Board Chair to sign the Agreement.
Action:
Result:

18-352

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-352
Ver.: 2
Agenda #: 6.7
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 Konocti Senior Support, Inc. for Senior Support Counseling Services for Fiscal Year 2018-19 for a contract maximum of $108,378 and authorize the Board Chair to sign the Agreement.
Action:
Result:

18-363

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-363
Ver.: 2
Agenda #: 6.8
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; (b) Approve the Agreement between County of Lake and Kings View Corporation for MIS Support Services for Fiscal Year 2018-19 for a contract maximum amount of $63,360 and to authorize the Board Chair to sign the Agreement.
Action:
Result:

18-755

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-755
Ver.: 1
Agenda #: 6.9
Type: Action Item
Title: Approve Long Distance Travel for Child Support Director Gail Woodworth and Deputy Director Tammie Widener to attend the Western Interstate Support Enforcement Council (WICSEC) Annual Training Conference Oct. 14-18, 2018 In Omaha, Neb.
Action:
Result:

18-760

Mon, 24 Sep 2018 20:30:21 GMT

File #: 18-760
Ver.: 1
Agenda #: 6.10
Type: Agreement
Title: (a) Approve Agreement between the County of Lake and Coleman Environmental Engineering Inc., for an amount not to exceed $17,193.00, for asbestos removal and demolition of sub-standard structure located at 145 Hamilton Lane, Lakeport (APN 028-321-10 - Ashley Potter); and (b) Approve Agreement between the County of Lake and Coleman Environmental Engineering Inc., for an amount not to exceed $21,443.00, for asbestos removal and demolition of sub-standard structure located at 6948 Junipero Avenue, Kelseyville (APN 044-372-08 - Benjamin Espinoza III); and authorize the Community Development Director to sign both agreeements.
Action:
Result:

18-746

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-746
Ver.: 1
Agenda #: 6.11
Type: Action Item
Title: Approve the School and Special Districts Resolutions Requesting the Consolidation of each Districts’ Election with the November 6, 2018 Statewide General Election
Action:
Result:

18-775

Mon, 24 Sep 2018 20:30:21 GMT

File #: 18-775
Ver.: 1
Agenda #: 6.12
Type: Resolution
Title: Adopt a Resolution Amending Resolution No. 2018-73 Establishing Position Allocations for Fiscal Year 2018-19, Budget Unit No. 1341, Human Resources Retroactive to August 30, 2018
Action:
Result:

18-729

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-729
Ver.: 2
Agenda #: 6.13
Type: Action Item
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted Vac-Con Model V311E/1300 Hydro excavating/mainline cleaning vacuum truck for LACOSAN Southeast and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $476,332.
Action:
Result:

18-739

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-739
Ver.: 2
Agenda #: 6.14
Type: Action Item
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted Flygt lift station pumps for LACOSAN Southeast and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $93,000.00
Action:
Result:

18-745

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-745
Ver.: 2
Agenda #: 6.15
Type: Action Item
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted 317hp 460V 3 phase lift station pump for LACOSAN Southeast and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $100,416.
Action:
Result:

18-756

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-756
Ver.: 1
Agenda #: 6.16
Type: Resolution
Title: Adopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs in Kelseyville for the Kelseyville Pear Festival (September 28 - 29, 2018)
Action:
Result:

18-757

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-757
Ver.: 1
Agenda #: 6.17
Type: Resolution
Title: Adopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post signs on Main Street in Kelseyville for the Kelseyville Pear Festival Farm to Fork Dinner and Street Dance (September 28, 2018)
Action:
Result:

18-725

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-725
Ver.: 1
Agenda #: 6.18
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 the goods and (b) Approve purchase of budgeted SCADA system for CSA-13 Kono Tayee authorizing the Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $41,000
Action:
Result:

18-747

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-747
Ver.: 1
Agenda #: 6.19
Type: Action Item
Title: Approve Long Distance Travel for Invasive Species Coordinator Angela De Palma-Dow to Attend the Western Regional Panel on Aquatic Nuisance Species in Tacoma, Washington on October 24 and 25
Action: approved
Result: Pass

18-764

Mon, 24 Sep 2018 20:30:21 GMT

File #: 18-764
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: 9:30 A.M. - Public Hearing: Consideration of a Resolution to Commit Program Income in Community Development Block Grant Agreement No. 12-CDBG-8395
Action: Adopted
Result: Pass

18-750

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-750
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: 10:00 A.M. - Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Pawnee Fire Incident
Action: approved
Result: Pass

18-751

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-751
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: 10:01 A.M. - (a) Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Mendocino Complex Fire; and (b) Status Report on Mendocino Complex Fire also known as the River and Ranch Fires
Action: approved
Result: Pass

18-748

Mon, 24 Sep 2018 20:30:20 GMT

File #: 18-748
Ver.: 1
Agenda #: 8.2
Type: Appointment
Title: Consideration of Appointment of District 4 Planning Commissioner
Action: approved
Result: Pass

18-776

Mon, 24 Sep 2018 20:30:21 GMT

File #: 18-776
Ver.: 1
Agenda #: 9.1
Type: Closed Session Item
Title: Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson, P. Nichols and J. Puett; and (b) Employee Organizations: DDAA, DSA, LCCOA, LCEA, LCSEA and LCSMA
Action:
Result:

18-761

Mon, 24 Sep 2018 20:30:21 GMT

File #: 18-761
Ver.: 1
Agenda #: 9.2
Type: Closed Session Item
Title: Public Employee Evaluations Title: Air Pollution Control Officer
Action:
Result:

18-762

Mon, 15 Oct 2018 16:09:11 GMT

File #: 18-762
Ver.: 1
Agenda #: 9.3
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Interim Public Health Officer
Action: approved
Result: Pass