COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 1/28/2020 at 9:00 AM

20-71

Fri, 10 Apr 2020 20:23:24 GMT

File #: 20-71
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: EXTRA ITEM - Consideration of Amendment Number 1 to Lake County Standard Agreement Number CCC-18-20013, in the amount of $88,000
Action: approved
Result:

20-56

Fri, 10 Apr 2020 20:23:24 GMT

File #: 20-56
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Recognizing Caltrans District 1 and Konocti Conservation Camp Crews for Outstanding Efforts to Mitigate Wildfire Risk in 2019
Action:
Result:

20-54

Fri, 10 Apr 2020 20:23:24 GMT

File #: 20-54
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Additional Leave of Absence request for Department of Social Services, Eligibility Specialist III Gary Pepper from January 7, 2020 to June 1, 2020 and authorize the Chair to sign.
Action:
Result:

20-55

Tue, 26 Nov 2024 16:58:37 GMT

File #: 20-55
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Amendment Number 4 to the Agreement for Indigent Services between the County of Lake and Lake Indigent Defense, LLP and authorize the Chair to sign.
Action:
Result:

19-1203

Fri, 10 Apr 2020 20:23:23 GMT

File #: 19-1203
Ver.: 1
Agenda #: 5.4
Type: Resolution
Title: Adopt Resolution authorizing Lake County Behavioral Health Services to approve Funding Allocations for the Whole Person Care Pilot Program (WPC Program).
Action:
Result:

20-47

Fri, 10 Apr 2020 20:23:23 GMT

File #: 20-47
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve Minutes of the Board of Supervisors meeting held November 19, 2019.
Action:
Result:

20-38

Thu, 12 Nov 2020 17:55:44 GMT

File #: 20-38
Ver.: 2
Agenda #: 5.6
Type: Action Item
Title: Adopt Resolution authorizing the 2020-2021 Grant Project- Lake County Child Advocacy Center Program and Authorize the Chair to sign the Certification and Assurance of Compliance
Action:
Result:

20-33

Fri, 10 Apr 2020 20:23:23 GMT

File #: 20-33
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Plans and Specifications for the Clayton Creek Road at Clayton Creek Bridge Replacement Project; Bid No. 20-02, Federal Project No: BRLO-5914(077)
Action:
Result:

20-34

Fri, 10 Apr 2020 20:23:23 GMT

File #: 20-34
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Plans and Specifications for the Bartlett Springs Road at Cache Creek Bridge Replacement Project; Bid No. 20-01, Federal Project No: BRLO-5914(092)
Action:
Result:

19-1176

Fri, 10 Apr 2020 20:23:24 GMT

File #: 19-1176
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve Amendment One between the County of Lake and Bennet Omalu Pathology for a Five-Year Cost Plan and Fee Schedule for Pathology Services at an estimated cost increase of $68,400 and authorize the Chairman to sign.
Action: approved
Result:

20-45

Fri, 10 Apr 2020 20:23:23 GMT

File #: 20-45
Ver.: 1
Agenda #: 5.10
Type: Agreement
Title: Approve First Amendment to the Contract Betweeen the County of Lake and Chabot-Las Positas Community College District and Authorize the Chair to Sign.
Action:
Result:

20-35

Tue, 13 Oct 2020 15:52:33 GMT

File #: 20-35
Ver.: 1
Agenda #: 5.11
Type: Resolution
Title: Adopt Resolution revising the Fiscal Year 2019-2020 Adopted Budget of the County of Lake by cancelling reserves in Fund 262 County Service Area No. 2, Spring Valley Water Roads/Bridges and Dams, in the amount of $33,581.
Action:
Result:

20-36

Fri, 10 Apr 2020 20:23:23 GMT

File #: 20-36
Ver.: 1
Agenda #: 5.12
Type: Agreement
Title: Approve Agreement between the County of Lake on behalf of CSA 2 Spring Valley and WEST Consultants, Inc., for Dam Inundation Mapping and Emergency Action Plan Services for the period from January 7, 2020 to December 31, 2020 for an amount not to exceed $33,581 and authorize the Chair to execute the agreement.
Action:
Result:

20-37

Fri, 10 Apr 2020 20:23:23 GMT

File #: 20-37
Ver.: 1
Agenda #: 5.13
Type: Agreement
Title: (Sitting as the Lake County Sanitation District Board of Directors) Approve Agreement between Lake County Sanitation District (LACOSAN) and WEST Consultants, Inc., for Dam Inundation Mapping and Emergency Action Plan Services for the period from January 7, 2020 to December 31, 2020 for an amount not to exceed $43,186 and Authorize the Chair to execute the agreement.
Action: approved
Result: Pass

20-44

Fri, 10 Apr 2020 20:23:23 GMT

File #: 20-44
Ver.: 1
Agenda #: 7.2
Type: Appointment
Title: Consideration of the following appointments: Lower Lake Cemetery Board East Region Town Hall (EaRTH) Glenbrook Cemetery District Lake County (IHSS) Public Authority Advisory Committee Emergency Medical Care Committee
Action:
Result:

20-40

Fri, 10 Apr 2020 20:23:24 GMT

File #: 20-40
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:

20-62

Fri, 10 Apr 2020 20:23:24 GMT

File #: 20-62
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – Flesch v. Lake County District Attorney’s Office, et al.
Action:
Result:

20-63

Fri, 10 Apr 2020 20:23:24 GMT

File #: 20-63
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:

20-64

Fri, 10 Apr 2020 20:23:24 GMT

File #: 20-64
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Conference with Legal County: Decision Whether to Initiate Litigation pursuant to Gov. Code section 5456.9(d)(4) – Two Potential Cases
Action:
Result: