COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 2/4/2020 at 9:00 AM

20-100

Thu, 09 Apr 2020 21:03:35 GMT

File #: 20-100
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of Extra Item not on the posted agenda; and (b) Discussion and Consideration of Building Permits required for installation of irrigation lines
Action:
Result:

20-72

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-72
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Letter finalizing response to the questions of the Northshore Fire Protection District
Action:
Result:

20-90

Thu, 20 Mar 2025 23:08:10 GMT

File #: 20-90
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve the Updated Bylaws of the Middletown Area Town Hall (MATH)
Action: continued
Result:

20-89

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-89
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Adopt Proclamation Designating the Month of February 2020 Black History Month and Celebrating Martin Luther King's Birthday
Action:
Result:

20-73

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-73
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve Change to Board’s Annual Meeting Calendar for 2020
Action:
Result:

20-53

Mon, 20 Apr 2020 16:45:25 GMT

File #: 20-53
Ver.: 1
Agenda #: 5.5
Type: Report
Title: Approve Late Travel Claim for Crisis Supervisor Melissa Mathis in the amount of $588.00 and authorize the Auditor-Controller to process payment.
Action:
Result:

20-58

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-58
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve Amendment No. 1 to the Agreement between County of Lake and Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2019-20 to allow payment of services rendered in Fiscal Year 2018-19
Action:
Result:

20-93

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-93
Ver.: 3
Agenda #: 5.7
Type: Action Item
Title: (a) Approve Budget Transfer and New Capital Asset in the amount of $7,500 for the purchase of a Vote-By-Mail Heavy Duty Envelope Opener; and (b) Approve the purchase of a Vote-By-Mail Heavy Duty Envelope Opener and authorize the Department Head to sign
Action:
Result:

20-66

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-66
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: (Sitting as the Lake County Sanitation District, Board of Directors) (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the determination that competitive bidding would produce no economic benefit to the County; and (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $78,000 to Collier Capital Machine Corporation for an overhaul on the DKM 15 Stage Pump.
Action:
Result:

20-67

Thu, 18 Jun 2020 18:26:36 GMT

File #: 20-67
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Approve additional freight and tax costs and Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $150,000 to R.F. MacDonald for a New Bowl Assembly for Goulds Pump.
Action:
Result:

20-60

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-60
Ver.: 1
Agenda #: 5.10
Type: Agreement
Title: (Sitting as the Lake County Watershed Protection District, Board of Directors) Adopt Resolution for the revised Grant Application and Funding Agreement Resolution for the State’s Quagga and Zebra Mussel Infestation Prevention Grant Program
Action:
Result:

20-81

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-81
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Adopt Proclamation Commending Mark Miller Water Resources Technician for his service to the County of Lake
Action: approved
Result: Pass

20-70

Wed, 04 Nov 2020 00:31:34 GMT

File #: 20-70
Ver.: 1
Agenda #: 6.3
Type: Report
Title: 9:10 A.M. - Consideration of Report of Chapter 13 - Hazardous Vegetation 2019 Overview and Recommendations
Action: read into the record and presented
Result:

20-87

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-87
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 10:30 A.M. - CONTINUED FROM JANUARY 14, 2020 MEETING - PUBLIC HEARING - Consideration of Appeal AB 19-02 Dawson/Guerra
Action: denied
Result: Pass

20-86

Wed, 09 Jun 2021 21:31:02 GMT

File #: 20-86
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 11:00 A.M. - Consideration of Memorandum of Understanding between the County of Lake and San Francisco VA Health Care System for Meeting Space Usage at Bevins Court Apartments in Lakeport.
Action: approved
Result: Pass

20-84

Fri, 05 Jan 2024 17:05:04 GMT

File #: 20-84
Ver.: 1
Agenda #: 7.2
Type: Appointment
Title: Consideration of the following appointment: Lower Lake Cemetery Board
Action: approved
Result: Pass

20-41

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-41
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA
Action:
Result:

20-92

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-92
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Evaluations Title: Community Development Director
Action:
Result:

20-91

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-91
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) – County of Lake, et al v. PG&E, et al.
Action:
Result:

20-96

Thu, 09 Apr 2020 21:03:34 GMT

File #: 20-96
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Gov. Code section 5456.9(d)(4) – One Potential Case
Action:
Result: