COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 6/4/2019 at 9:00 AM

19-438

Fri, 13 Nov 2020 20:16:27 GMT

File #: 19-438
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Side Letter to the Lake County Deputy District Attorney Association (LCDDA) MOU
Action: approved
Result: Pass

19-519

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-519
Ver.: 1
Agenda #: 5.2
Type: Resolution
Title: Adopt Resolution to Establish Position Allocations for Animal Control Officers
Action:
Result:

19-553

Fri, 23 Aug 2019 22:55:41 GMT

File #: 19-553
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Budget Transfer in the amount of $55,000 to cover Salaries and Benefits for the remainder of FY 18-19 and authorize the Chair to sign
Action: withdrawn
Result:

19-541

Fri, 23 Aug 2019 22:55:41 GMT

File #: 19-541
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve the purchase of Microsoft Exchange Licenses in the amount of $69,381.46 and authorize IT director to issue purchase order. Purchase will be made via the NASPO ValuePoint Data Communications Products and Services statewide contract.
Action:
Result:

19-528

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-528
Ver.: 1
Agenda #: 5.5
Type: Resolution
Title: Adopt Resolution Establishing County-Maintained Mileage for 2018
Action:
Result:

19-464

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-464
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve Amendment One of Agreement between Lake County and Ewing and Associates for Special Legal Services for Sheriff Brian L. Martin and authorize the Chair to sign
Action:
Result:

19-499

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-499
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve waiver of the 900 Hour extra help limit for Law Enforcement Records Technician’s Sylvia Pascoe and Terri Whitehead
Action:
Result:

19-357

Tue, 26 May 2020 22:01:19 GMT

File #: 19-357
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Adopt Resolution authorizing the application and acceptance of the 2019/20 Boating Safety and Enforcement financial aid funding from the State of California, Department of Parks and Recreation, Division of Boating and Waterways in the amount of $315,312
Action:
Result:

19-530

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-530
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve Agreement between the County of Lake and Konocti Unified School District for the assignment of a School Resource Officer for a base rate of $120,000 from July 1, 2019 through June 30, 2020; and authorize the Sheriff to sign
Action:
Result:

19-491

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-491
Ver.: 1
Agenda #: 5.10
Type: Ceremonial Item
Title: Adopt Proclamation for Designating the Month of June 2019 as Elder and Adult Dependent Abuse Awareness Month in Lake County
Action:
Result:

19-492

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-492
Ver.: 1
Agenda #: 5.11
Type: Agreement
Title: Approve Contract Between the County of Lake and Lake Family Resource Center for CalWORKs Domestic Violence Services in the Amount of $25,000, from July 1, 2019 to June 30, 2020 and authorize the Chair to sign
Action:
Result:

19-521

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-521
Ver.: 1
Agenda #: 5.12
Type: Agreement
Title: Approve Contract Between the County of Lake and North Coast Opportunities, Inc. for the Emergency Child Care Bridge Program for Children in Foster Care in the Amount of $107,654.00, from July 1, 2019 to June 30, 2021 and Authorize the Chair to Sign.
Action:
Result:

19-523

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-523
Ver.: 1
Agenda #: 5.13
Type: Agreement
Title: Approve Contract between the County of Lake and North Coast Opportunities, Inc., Rural Communities Child Care, for Stage One Child Care Services, in the amount of $70,000, from July 1, 2019 to June 30, 2022 and authorize the Chair to sign
Action: approved
Result: Pass

19-527

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-527
Ver.: 1
Agenda #: 5.14
Type: Agreement
Title: Approve Contract between the County of Lake and Lake County Office of Education for Foster Youth Services in the amount of $45,000, from July 1, 2019 to June 30, 2020 and authorize the Chair to sign
Action:
Result:

19-531

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-531
Ver.: 1
Agenda #: 5.15
Type: Agreement
Title: Approve Contract between the County of Lake and Lake Transit Authority for Local Public Transportation Services in the Amount of $73,920, from July 1, 2019 to June 30, 2020 and authorize the Chair to sign.
Action:
Result:

19-532

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-532
Ver.: 1
Agenda #: 5.16
Type: Agreement
Title: Approve Contract between the County of Lake and Lake County Office of Education for Probation Family PRO in the amount of $36,000, from July 1, 2019 to June 30, 2020 and authorize the Chair to sign
Action: approved
Result: Pass

19-539

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-539
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:15 A.M. - Consideration of Request from the Board of Directors of Lake County Community Radio KPFZ for Rate Reduction in Tower Fees
Action: continued to a future date
Result:

19-542

Fri, 23 Aug 2019 22:55:41 GMT

File #: 19-542
Ver.: 1
Agenda #: 7.2
Type: Appointment
Title: Consideration of the following appointments: Scotts Valley Community Advisory Council
Action: approved
Result: Pass

19-559

Fri, 23 Aug 2019 22:55:41 GMT

File #: 19-559
Ver.: 1
Agenda #: 7.3
Type: Resolution
Title: Discussion and Consideration of a Draft Resolution of Intention to Amend Article 71 of the Lake County Zoning Ordinance, Regulations for the Placement of Communications Towers and Antennae
Action: continued to a future date
Result:

19-538

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-538
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Discussion and Consideration of the use of Cannabis Tax Revenue
Action: continued
Result:

19-551

Fri, 23 Aug 2019 22:55:41 GMT

File #: 19-551
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Proposed Findings of Fact and Decision in the Appeal of Aurelia Johnson (AB 18-01)
Action: approved as amended
Result: Pass

19-536

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-536
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: (Sitting as the Lake County Housing Commission) Consideration of (a) the Lake County Housing Commission 5 Year Plan for 2019 – 2024 with Required Certifications and; (b) the Administrative Plan for 2019 and authorize the Chair to sign
Action: approved
Result:

19-540

Fri, 23 Aug 2019 22:55:41 GMT

File #: 19-540
Ver.: 1
Agenda #: 7.7
Type: Report
Title: ADDENDUM - Discussion and Consideration of K-Class Housing in Lake County
Action: continued to a future date
Result:

19-533

Fri, 23 Aug 2019 22:55:40 GMT

File #: 19-533
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluations Title: County Administrative Officer Community Development Director
Action:
Result:

19-544

Fri, 23 Aug 2019 22:55:41 GMT

File #: 19-544
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: