COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 6/18/2019 at 9:00 AM

19-608

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-608
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Declaring June 18, 2019 as Wildfire Preparedness Day in Honor of Phil Bayles
Action:
Result:

19-593

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-593
Ver.: 1
Agenda #: 5.2
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meetings held January 29, 2019, May 7, 2019, May 14, 2019 and May 21, 2019
Action:
Result:

19-571

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-571
Ver.: 1
Agenda #: 5.3
Type: Report
Title: (Sitting as Lake County Air Quality Management District Board of Directors) Authorize the APCO to sign and submit an application for Carl Moyer Program Year 21 funding and sign all other program documents
Action:
Result:

19-298

Tue, 09 Jul 2019 15:57:10 GMT

File #: 19-298
Ver.: 3
Agenda #: 5.4
Type: Agreement
Title: Approve Amendment 1 to the Agreement between the County of Lake and Lake County Office of Education - Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services for a decrease of $200,000 and a new contract amount of $50,000 for FY 2018-19 and authorize the Chair to sign
Action:
Result:

19-426

Tue, 09 Jul 2019 15:57:10 GMT

File #: 19-426
Ver.: 2
Agenda #: 5.5
Type: Agreement
Title: Approve Amendment 2 to the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for an increase of $170,000 and a new contract amount of $1,220,000 and authorize the Chair to sign
Action:
Result:

19-470

Tue, 09 Jul 2019 15:57:10 GMT

File #: 19-470
Ver.: 2
Agenda #: 5.6
Type: Resolution
Title: Adopt Resolution to Approve the Amendment 01 to the Standard Agreement between the County of Lake and the Department of Health Care Services for Fiscal Year 2017-18 through Fiscal Year 2020-21 and to authorize the Behavioral Health Services Administrator to sign the Amendment
Action:
Result:

19-483

Tue, 09 Jul 2019 15:57:10 GMT

File #: 19-483
Ver.: 1
Agenda #: 5.7
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2018-132 Establishing Position Allocations for Fiscal Year 2018-2019, Budget Unit No. 2110, District Attorney
Action:
Result:

19-594

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-594
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Budget Transfer in Budget Unit 7011, Parks & Recreation, to object code 62.74 to capitalize three security systems in the amount of $5,956.78 (Upper Lake Park), $5,418.50 (Lucerne Harbor Park), and $5,112.84 (Alpine Park) and authorize the Chair to sign
Action:
Result:

19-562

Thu, 30 Jan 2020 16:57:41 GMT

File #: 19-562
Ver.: 2
Agenda #: 5.9
Type: Action Item
Title: (Sitting as Lake County Watershed Protection District Board of Directors) - (a) Approve New Capital Asset in the Amount of $5,974.08 to Purchase a New Dump Trailer; and (b) Approve the Purchase of a New Dump Trailer and Authorize the Department Head to Sign
Action: approved
Result: Pass

19-563

Tue, 09 Jul 2019 15:57:10 GMT

File #: 19-563
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:11 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to an Atmospheric River Event 2019
Action: approved
Result: Pass

19-564

Tue, 09 Jul 2019 15:57:10 GMT

File #: 19-564
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires)
Action: approved
Result: Pass

19-565

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-565
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident
Action: approved
Result: Pass

19-566

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-566
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident
Action: approved
Result: Pass

19-567

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-567
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire
Action: approved
Result: Pass

19-568

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-568
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: 9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm 2017
Action: approved
Result: Pass

19-569

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-569
Ver.: 1
Agenda #: 6.9
Type: Action Item
Title: 9:17 A.M. - Consideration of Continuing the Declaration 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

19-580

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-580
Ver.: 1
Agenda #: 6.10
Type: Action Item
Title: 9:30 A.M. - (Continued from June 4, 2019) Consideration of Request from the Board of Directors of Lake County Community Radio KPFZ for Rate Reduction in Tower Fees (THERE HAS BEEN A REQUEST FROM KPFZ TO CONTINUE THIS ITEM TO JUNE 25, 2019)
Action: approved
Result: Pass

19-615

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-615
Ver.: 1
Agenda #: 6.11
Type: Action Item
Title: 9:45 A.M. - Discussion and Consideration of Backup Generators for County Buildings due to PG&E Public Safety Power Shutoffs
Action: not acted on
Result:

19-592

Wed, 03 Nov 2021 23:33:29 GMT

File #: 19-592
Ver.: 1
Agenda #: 7.2
Type: Appointment
Title: Consideration of Advisory Board Appointments: First Five Lake County
Action: approved
Result: Pass

19-602

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-602
Ver.: 1
Agenda #: 7.3
Type: Agreement
Title: Consideration of an Agreement Between the City of Clearlake, City of Lakeport and the County of Lake Relative to Operation of a Local Public, Educational, Governmental (PEG) Cable Television Channel
Action: approved
Result: Pass

19-603

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-603
Ver.: 1
Agenda #: 8.1
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: approved
Result:

19-622

Tue, 09 Jul 2019 15:57:11 GMT

File #: 19-622
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Water Resources Director (b) Appointment of Water Resources Director
Action: approved
Result: