COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 9/10/2019 at 9:00 AM

19-793

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-793
Ver.: 1
Agenda #: 5.1
Type: Resolution
Title: Adopt Resolution Expressing Support for the Lower Lake High School Homecoming Parade
Action:
Result:

19-864

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-864
Ver.: 1
Agenda #: 5.2
Type: Letter
Title: Approve Letter of Support for Lake County Watershed Protection District's grant application for the Scotts Creek Scientific Study.
Action:
Result:

19-863

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-863
Ver.: 1
Agenda #: 5.3
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2018-118 Establishing Temporary Alternative Office Hours for County offices located in and surrounding the Lake County Courthouse
Action: Adopted
Result: Pass

19-827

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-827
Ver.: 1
Agenda #: 5.4
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held June 4, 2019, June 11, 2019, June 25, 2019, July 9, 2019, and August 27, 2019.
Action:
Result:

19-796

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-796
Ver.: 1
Agenda #: 5.5
Type: Resolution
Title: Adopt Resolution Approving Agreement No.19-0267-022-SF with California Department of Food and Agriculture for compliance with the Sudden Oak Death Quarantine Program for period July 1, 2019 through June 30, 2020 in the amount of $6,483.28
Action:
Result:

19-797

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-797
Ver.: 1
Agenda #: 5.6
Type: Resolution
Title: Adopt Resolution Approving Agreement No.19-0268-029-SF with the California Department of Food and Agriculture to authorize the execution of the Light Brown Apple Moth Detection Program July 1, 2019 through June 30, 2020 in the amount of $2,484.00.
Action:
Result:

19-798

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-798
Ver.: 1
Agenda #: 5.7
Type: Resolution
Title: Adopt Resolution Approving Agreement No. 19-0630-000-SA with California Department of Food and Agriculture for compliance with the Nursery Inspection program for period July1, 2019 through June 30, 2020 in the amount of $500.00.
Action:
Result:

19-852

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-852
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: (a) Authorize to Appoint David Schwenger as Interim Assistant Assessor-Recorder; and (b) Authorize to Appoint Lan Dia Janakes as Interim Chief Deputy Assessor-Recorder - Valuations
Action:
Result:

19-767

Wed, 19 Aug 2020 23:42:31 GMT

File #: 19-767
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: (a) Approve the District Attorney's Equitable Sharing Agreement and Certification for the Fiscal Year July 1, 2018 to June 30, 2019 and Authorize the Chair to Sign; and (b) Authorize Doris Lankford to Electronically Submit the Report
Action:
Result:

19-830

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-830
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve Out-of-State Travel for Claudia Mendez and Crystal Martin, October 20, 2019-October 23, 2019 to the Leave No Victim Behind IV Conference in Las Vegas, NV.
Action:
Result:

19-831

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-831
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Approve the Certification of Assurance of Compliance Form for the Victim-Witness Assistance Program for 10/1/19 through 9/30/20 and authorize the Chair to Sign.
Action:
Result:

19-792

Thu, 18 Jun 2020 23:25:42 GMT

File #: 19-792
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Approve Annual Renewal of Veterans Subvention Program Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate and authorize the Board Chair to Sign
Action:
Result:

19-812

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-812
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Approve Long Distance Travel for Emillie Feenan to attend the CityMatCH Maternal and Child Health Leadership Conference in Providence, RI from September 20th through 26th, 2019 in the amount of $2,500
Action:
Result:

19-837

Mon, 06 Jun 2022 20:57:55 GMT

File #: 19-837
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; (b) Reconfirm Agreement for Medical Services in Lake County's Detention Facility with California Forensic Medical Group in the amount of $2,745,582 for FY 2019-2022
Action:
Result:

19-842

Fri, 03 Jan 2020 19:42:42 GMT

File #: 19-842
Ver.: 1
Agenda #: 5.15
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; (b) Approve the five-year Agreement between the County of Lake and Superion, LLC for Financial Systems hosting and migration services, with a one-time setup cost of $10,000, and $62,209.95 annual cost in year one, and authorize the Board Chair to sign
Action:
Result:

19-802

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-802
Ver.: 1
Agenda #: 5.16
Type: Resolution
Title: Adopt Resolution for Temporarily Prohibiting Parking and Authorizing Removal of Vehicles on Main Street (Between 2nd and 4th Street) in Kelseyville for the Kelseyville Pear Festival Farm to Fork Dinner and Dance, September 27, 2019.
Action:
Result:

19-803

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-803
Ver.: 1
Agenda #: 5.17
Type: Resolution
Title: Adopt Resolution for Temporarily Prohibiting Parking and Authorizing Removal of Vehicles on Various Roads in Kelseyville for the Kelseyville Pear Festival, September 27 & 28, 2019.
Action:
Result:

19-843

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-843
Ver.: 1
Agenda #: 5.18
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Atmospheric River Event 2019.
Action:
Result:

19-844

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-844
Ver.: 1
Agenda #: 5.19
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
Action:
Result:

19-845

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-845
Ver.: 1
Agenda #: 5.20
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.
Action:
Result:

19-846

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-846
Ver.: 1
Agenda #: 5.21
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Sulphur Fire Incident.
Action:
Result:

19-847

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-847
Ver.: 1
Agenda #: 5.22
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Clayton Fire.
Action:
Result:

19-848

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-848
Ver.: 1
Agenda #: 5.23
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Atmospheric River Storm 2017.
Action:
Result:

19-813

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-813
Ver.: 1
Agenda #: 5.24
Type: Agreement
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Approve Amendment #1 to the Agreement between Lake County Sanitation District and California Exterminators Alliance extending the contract for one year under the same terms and conditions in the amount of $29,348, and authorize the Chair to sign.
Action:
Result:

19-707

Fri, 07 Feb 2020 18:11:33 GMT

File #: 19-707
Ver.: 1
Agenda #: 5.25
Type: Action Item
Title: Approve the purchase of communications equipment from (a) Fisher Wireless in the estimated amount of $20,000 and; (b) County of Mendocino in the estimated amount of $12,000 and; (c) Dailey-Wells in the estimated amount of $11,000 to be installed on Mt. St. Helena and Authorize the Sheriff to sign the purchase orders
Action:
Result:

19-829

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-829
Ver.: 2
Agenda #: 5.26
Type: Resolution
Title: (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution Authorizing the Lake County Watershed Protection District to File Grant Application and Signature Authorization to Execute Agreement for a California State Parks Division of Boating and Waterways Quagga and Zebra Mussel Infestation Prevention FY 2018/19 Grant Titled Clear Lake QZ Mussel Prevention Implementation Project FY 2018-19 Project.
Action:
Result:

19-836

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-836
Ver.: 2
Agenda #: 5.27
Type: Agreement
Title: (Sitting as Lake County Watershed Protection District, Board of Directors) Approve the First Amendment to an Agreement with the Regents of the University of California in the amount of $110,670 for Sediment Sampling in Clear Lake, and authorize the Chair to sign.
Action:
Result:

19-840

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-840
Ver.: 1
Agenda #: 5.28
Type: Resolution
Title: (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution Authorizing Lake County Watershed Protection District to File Grant Application for the Scientific Study of the Scott's Creek Watershed.
Action:
Result:

19-881

Tue, 27 Oct 2020 19:15:24 GMT

File #: 19-881
Ver.: 1
Agenda #: 5.29
Type: Action Item
Title: ADDENDUM: Approve Side Letter to the Lake County Deputy Sheriff’s Association (LCDSA) Memorandum of Understanding (MOU) and Authorize Lead Negotiator to Sign.
Action: approved
Result: Pass

19-841

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-841
Ver.: 1
Agenda #: 6.1
Type: Action Item
Title: 9:00 A.M. - PUBLIC HEARING - Consideration of the Final Recommended Budget for Fiscal Year 2019/2020 for the County of Lake and Special Districts Governed by the Board of Supervisors
Action: Adopted
Result:

19-849

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-849
Ver.: 1
Agenda #: 6.3
Type: Resolution
Title: 9:06 A.M. - Consideration of Continuation of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transportation, and Disposal of Fire Debris for the Mendocino Complex Fire.
Action: approved
Result: Pass

19-800

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-800
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 9:30 A.M. - Discussion and Direction about seeking to offer voters the ability to vote on a Sales Tax Measure to Improve Roads.
Action: continued
Result:

19-833

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-833
Ver.: 1
Agenda #: 7.2
Type: Appointment
Title: Consideration of Appointment of a Supervisor as an Alternate to the Eel Russian River Commission (ERRC)
Action: approved
Result: Pass

19-856

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-856
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Discussion and Consideration of (a) the Initial Draft of an Ordinance Amending Specified Sections of Article 1 of Chapter 3 of the Lake County Code Relating to Agriculture and Plant Protection Pertaining to Industrial Hemp; and (b) the Formation of an Ad-Hoc Committee to Consider making Recommendations to Industrial Hemp Regulations.
Action: recommended for approval
Result:

19-805

Tue, 01 Oct 2019 22:21:39 GMT

File #: 19-805
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of Change Order No. One for Clark Drive Pavement Repair Project; Federal Project No. BRLS-5914(025); Bid No. 18-24; for an increase of $2,251.15 and a revised contract amount of $299,578.15
Action: approved
Result: Pass

19-853

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-853
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluations Title: Animal Care and Control Director Title: County Administrative Officer
Action:
Result:

19-858

Tue, 01 Oct 2019 22:21:40 GMT

File #: 19-858
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): County of Lake, et al. v. PG&E, et al.
Action:
Result: