COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 2/12/2019 at 9:00 AM

19-125

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-125
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of an Extra Agenda item, and; (b) Consideration of appointment of Interim Registrar of Voters (IROV); and (c) Consideration of appointment of Registrar of Voters (ROV)
Action: approved
Result:

19-127

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-127
Ver.: 1
Agenda #: 4.2
Type: Action Item
Title: EXTRA ITEM - (a) Consideration of an Extra Agenda item, and; (b) Consideration of recruitment options to fill the Animal Control Director position in light of the impending resignation of the incumbent, with possible direction to staff
Action: approved
Result:

19-122

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-122
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Leave of Absence request for Adult Services, Social Worker I, Karen Corl from February 1, 2019 to May 1, 2019 and authorize the Chair to sign.
Action:
Result:

19-105

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-105
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Designating the Month of February 2019 as Black History Month and Celebrating Martin Luther King's Birthday.
Action:
Result:

19-114

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-114
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Adopt Resolution Approving Agreement No. 18-0228 Between the County of Lake and the State of California, Department of Food and Agriculture for Reimbursement of Commercial Cannabis Cultivation Compliance Inspections and Authorize Execution Thereof.
Action:
Result:

19-111

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-111
Ver.: 1
Agenda #: 5.4
Type: Resolution
Title: (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) Adopt the Resolution Approving the Sales Order and Services Agreement between the County of Lake and Cerner Corporation for the Purchase and Maintenance of the Cerner Integrated Behavioral Health System Known as Millennium for the Term of January 1, 2019 through June 30, 2026 and Authorizing the Behavioral Health Services Administrator to Sign the Sales Order and Services Agreement
Action:
Result:

19-89

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-89
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: (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 the Public Services Director / Assistant Purchasing Agent to issue a purchase order not to exceed $52,792.00 to Truck Site for a 2009 GMC C5500 Bucket Truck.
Action:
Result:

19-91

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-91
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve Plans and Specifications for the Clark Drive Pavement Repair Project; Bid No. 18-24, Federal Aid Project No. BRLS-5914 (025)
Action: approved
Result: Pass

19-88

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-88
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Memorandum of Agreement (MOA) Between the County of Lake and Alameda County for mutual aid provided during the River and Ranch (Mendocino Complex) fires during the Lake County Jail evacuation and authorized the Chair to sign.
Action: approved
Result: Pass

19-108

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-108
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Resolution Adopting the Lake County Economic Development Strategy
Action: Adopted
Result: Pass

19-110

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-110
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Presentation by Lake Economic Development Corporation (Budget, Planned Work, and Request for Support)
Action: not acted on
Result:

19-113

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-113
Ver.: 1
Agenda #: 7.4
Type: Resolution
Title: Consideration of (a) Resolution Amending Resolution No. 2018-131 to Amend the FY 2018-19 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Establishing New Classifications and Amending Resolution 2018-132 to Amend the Position Allocations for FY 2018-19 to Conform to the Mid-year Budget Adjustments.
Action: Adopted
Result:

19-109

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-109
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Resolution Approving the Application for Funds Under the Budget Act of 2018 for Voting System Replacement
Action: Adopted
Result: Pass

19-99

Wed, 23 Mar 2022 22:17:39 GMT

File #: 19-99
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of Amendment to New Employee Relocation Expense Policy to Increase the Maximum Reimbursement to $3,500
Action: approved
Result: Pass

19-16

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-16
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Consideration of Amendment 2 to the Agreement between the County of Lake and Native American Mental Health Services dba North American Mental Health Services (NAMHS) for Fiscal Year 2018-19 in the amount of $1,370,000
Action: not acted on
Result:

19-101

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-101
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: Consideration of (a) Proposal to restructure the Sheriff's Department; and (b) Resolution amending Resolution No. 2018-132 establishing position allocations for fiscal year 2018-2019
Action: approved with conditions
Result:

19-103

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-103
Ver.: 1
Agenda #: 7.9
Type: Appointment
Title: Consideration of the following appointments: Animal Care & Control Big Valley Groundwater Management Zone Emergency Medical Care Commitee Law Library Board of Trustees Scotts Valley Community Advisory Council West Region Town Hall (WRTH)
Action: approved
Result:

19-117

Wed, 18 Nov 2020 23:47:43 GMT

File #: 19-117
Ver.: 1
Agenda #: 7.10
Type: Resolution
Title: Discussion and Consideration of a Draft Ordinance adding Article VIII to Chapter 13 of the Lake County Code regarding Hazardous Vegetation Abatement on Unincorporated Areas of the County of Lake.
Action: continued
Result:

18-1158

Wed, 18 Nov 2020 23:47:43 GMT

File #: 18-1158
Ver.: 1
Agenda #: 7.11
Type: Report
Title: THIS ITEM IS BEING CONTINUED TO A FUTURE DATE- uncertain- (Continued from December 18, 2018) Informational Workshop to discuss impacts and potential policy options regarding short-term rental services for temporary lodging
Action:
Result: