COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 6/26/2018 at 9:00 AM

18-571

Fri, 27 Mar 2020 16:56:20 GMT

File #: 18-571
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Consideration of Resolution Confirming Existence of a Local Emergency Due to the Pawnee Fire Incident
Action: approved
Result:

18-573

Wed, 09 Sep 2020 16:25:21 GMT

File #: 18-573
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Consideration of Proclamation of a Local Health Emergency by the Lake County Health Officer Due to the Pawnee Fire Incident
Action: approved
Result:

18-523

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-523
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: Adopt Proclamation commending Kevin Seymour and Matt Selzer for their life saving efforts at a structure fire in Hidden Valley Lake, Ca.
Action:
Result:

18-567

Mon, 24 Sep 2018 20:30:18 GMT

File #: 18-567
Ver.: 1
Agenda #: 7.2
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meetings held May 8, 2018 and May 15, 2018
Action:
Result:

18-554

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-554
Ver.: 1
Agenda #: 7.3
Type: Agreement
Title: (a) Approve Settlement Agreement and Release with Accord Communications and authorize the Chair to sign; and (b) Approve Restructured Agreement with Accord Communications and authorize the Chair to sign
Action:
Result:

18-550

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-550
Ver.: 1
Agenda #: 7.4
Type: Agreement
Title: Approve Second Amendment to Agreement between the City of Clearlake, City of Lakeport and the County of Lake Relative to Operation of a Local Public, Educational, and Governmental (PEG) Cable Television Channel; and authorize the Chair to sign
Action:
Result:

18-539

Sat, 22 Feb 2020 00:15:20 GMT

File #: 18-539
Ver.: 1
Agenda #: 7.5
Type: Resolution
Title: Adopt Resolution Approving Unanticipated Revenue to Fund Aquatic Weed Control Program
Action:
Result:

18-528

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-528
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: (Sitting as LCAQMD, Board of Directors): Adopt Resolution authorizing participation in Woodsmoke Reduction Pilot Program, and authorizing the APCO to sign the MOU and all program documents
Action:
Result:

18-529

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-529
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: (Sitting as LCAQMD, Board of Directors): Adopt Resolution authorizing participation in AB617 Community Air Protection Program, and authorizing the APCO to sign and execute the Grant Agreement and all program documents
Action:
Result:

18-530

Wed, 27 Mar 2019 17:57:39 GMT

File #: 18-530
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: (Sitting as LCAQMD, Board of Directors): Adopt Resolution authorizing participation in AB197 Emissions Inventory District Grant Program, and authorizing the APCO to sign and execute the grant agreement and all program documents
Action:
Result:

18-562

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-562
Ver.: 1
Agenda #: 7.9
Type: Agreement
Title: (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, determining that competitive bidding would produce no economic benefit to the County; and (b) Consider hourly contract for Veterinary Services with Dr. Richard Bachman, DVM, in the not to exceed amount of $25,000 and authorize the Chair to sign
Action:
Result:

18-538

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-538
Ver.: 1
Agenda #: 7.10
Type: Action Item
Title: Authorize Advanced Step Hiring of David Schwenger for Chief Deputy Assessor-Recorder-Valuations, Step 5
Action:
Result:

18-553

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-553
Ver.: 1
Agenda #: 7.11
Type: Resolution
Title: Adopt Resolution Establishing 2018-2019 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors
Action:
Result:

18-518

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-518
Ver.: 1
Agenda #: 7.12
Type: Resolution
Title: Adopt the Resolution approving Amendment A01 to the Standard Agreement between the County of Lake and the Department of Health Care Services (DHCS) for the period of May 1, 2013 through June 30, 2017 and authorize the Behavioral Health Administrator to sign the Amendment
Action:
Result:

18-519

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-519
Ver.: 1
Agenda #: 7.13
Type: Resolution
Title: Adopt the Resolution approving the Standard Agreement between the County of Lake and the Department of Health Care Services (DHCS) for the period of July 1, 2017 through June 30, 2022 and authorize the Behavioral Health Administrator to sign the Standard Agreement
Action:
Result:

18-486

Mon, 06 May 2019 17:27:32 GMT

File #: 18-486
Ver.: 1
Agenda #: 7.14
Type: Agreement
Title: Approve Contract Between the County of Lake and Trina Maia, for Physical Therapy in Support of the California Children's Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2018 through June 30, 2019 and a maximum amount of $81,375; and authorize the Chair to sign
Action:
Result:

18-487

Mon, 24 Sep 2018 20:30:16 GMT

File #: 18-487
Ver.: 1
Agenda #: 7.15
Type: Agreement
Title: Approve Contract Between County of Lake and Sheila McCarthy, OT, Registered for Occupational Therapy Services in Support of the California Children's Services Program (CCS) and the Medical Therapy Unit (MTU) for a term starting July 1, 2017 through June 30, 2019 and a maximum compensation of $27,244.80; and authorize the Chair to sign
Action:
Result:

18-552

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-552
Ver.: 1
Agenda #: 7.16
Type: Action Item
Title: Approve Purchase of Vertiv Uninterruptible Power Supply (UPS) unit and accessories in the County Courthouse server room in the amount of $29,515.04; and authorize the IT Director to issue Purchase Order to CDW
Action:
Result:

18-499

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-499
Ver.: 1
Agenda #: 7.17
Type: Agreement
Title: Approve Amendment to the Lease Agreement Between the County of Lake and Gary Weiser and Shelley Weiser for the Office Space Located at 4477 Moss Ave, Unit B, Clearlake, CA. for the Period From April 1, 2018 Through March 31, 2021 for an Amount Not To Exceed $13,200 annually; and Authorize the Chair to Sign
Action:
Result:

18-537

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-537
Ver.: 1
Agenda #: 7.18
Type: Agreement
Title: Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 17/18 annual operating and financial plan, in the amount of $19,000 for Controlled Substance Operations, and authorize the Sheriff and the Chairman to sign
Action:
Result:

18-544

Thu, 18 Jan 2024 17:44:47 GMT

File #: 18-544
Ver.: 1
Agenda #: 7.19
Type: Action Item
Title: Approve the sealed bid award for the purchase of a Full Body Scanner for use by the Lake County Jail/Hill Road Facility and to authorize the Sheriff/Coroner/Assistant Purchasing Agent to issue purchase order to Adani Systems, Inc. in the amount of $113,662.50
Action:
Result:

18-545

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-545
Ver.: 1
Agenda #: 7.20
Type: Action Item
Title: Approve Late Travel Claim in the amount of $64 to Susan West for meal reimbursement while attending a training session
Action:
Result:

18-556

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-556
Ver.: 1
Agenda #: 7.21
Type: Agreement
Title: Approve Contract between the County of Lake and Lake Transit Authority in the Amount of $73,920 from July 1, 2018 to June 30, 2019 for CALWORKS Public Transportation Services and authorize the Chair to sign
Action:
Result:

18-559

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-559
Ver.: 1
Agenda #: 7.22
Type: Agreement
Title: Approve Contract Between the County of Lake and Lake Family Resource Center in the Amount of $25,000 from July 1, 2018 to June 30, 2019 for CALWORKS Domestic Violence Services, and authorize the Chair to sign
Action: approved
Result: Pass

18-456

Mon, 24 Sep 2018 20:30:16 GMT

File #: 18-456
Ver.: 1
Agenda #: 8.3
Type: Action Item
Title: 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency Due to the Sulphur Fire Incident
Action: approved
Result: Pass

18-457

Mon, 24 Sep 2018 20:30:16 GMT

File #: 18-457
Ver.: 1
Agenda #: 8.4
Type: Action Item
Title: 9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Wildfire Conditions, pertaining to the Rocky, Jerusalem and Valley Fires
Action: approved
Result: Pass

18-458

Mon, 24 Sep 2018 20:30:16 GMT

File #: 18-458
Ver.: 1
Agenda #: 8.5
Type: Action Item
Title: 9:17 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire
Action: approved
Result: Pass

18-459

Mon, 24 Sep 2018 20:30:16 GMT

File #: 18-459
Ver.: 1
Agenda #: 8.6
Type: Action Item
Title: 9:18 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm
Action: approved
Result: Pass

18-520

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-520
Ver.: 1
Agenda #: 8.7
Type: Action Item
Title: 9:20 A.M. - APPEAL HEARING - Consideration of Appeal of an Administrative Citation for Renatto Aguas
Action: approved
Result: Pass

18-521

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-521
Ver.: 1
Agenda #: 8.8
Type: Resolution
Title: 9:30 A.M. - PUBLIC HEARING Consideration of a Resolution amending the Master Fee Schedule for Departmental Services Rendered by the County
Action: Adopted
Result: Pass

18-522

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-522
Ver.: 1
Agenda #: 8.9
Type: Action Item
Title: 9:45 A.M. - Consideration and Approval of Lucerne Hotel RFP Proposer’s Recommendation by Proposal Evaluation Panel
Action: approved
Result: Pass

18-566

Mon, 24 Sep 2018 20:30:18 GMT

File #: 18-566
Ver.: 1
Agenda #: 9.2
Type: Appointment
Title: Consideration of the following appointments: (IHSS) Public Authority Advisory Committee (MCAH) Maternal, Child and Adolescent Health Advisory Board
Action: approved
Result: Pass

18-540

Tue, 07 Dec 2021 19:58:09 GMT

File #: 18-540
Ver.: 1
Agenda #: 9.3
Type: Action Item
Title: Consideration of (a) Board Member Appointment to new Redevelopment Agency (RDA) Oversight Board; and (b) Public Member Appointment to new Redevelopment Agency (RDA) Oversight Board
Action: approved
Result:

18-555

Wed, 17 Oct 2018 18:29:17 GMT

File #: 18-555
Ver.: 1
Agenda #: 9.4
Type: Resolution
Title: Consideration of (a) Resolution adopting the Post-Employment Benefits Trust Administered by Public Agency Retirement Services (PARS) and Appointing the County Administrative Officer as the Plan Administrator; and (b) Resolution Transferring the Current Balance in the Pension Stabilization Reserve (Fund 155) to the Section 115 Post-Employment Benefits Trust and Authorizing Initial Investment Portfolio Option
Action: Adopted
Result:

18-485

Mon, 06 Jun 2022 20:57:55 GMT

File #: 18-485
Ver.: 1
Agenda #: 9.5
Type: Agreement
Title: Consideration of an Agreement for Medical Services in Lake County's Detention Facility with California Forensic Medical Group for FY 2018-2019
Action: approved
Result: Pass

18-570

Mon, 24 Sep 2018 20:30:18 GMT

File #: 18-570
Ver.: 1
Agenda #: 9.6
Type: Action Item
Title: Consideration of (a) Amendment One to Agreement between the County of Lake and Lake County Waste Solutions, Inc. for Solid Waste Handling and Recycling Services; and (b) Amendment One to Agreement between the County of Lake and South Lake Refuse Company, LLC for Solid Waste Handling and Recycling Services
Action: approved
Result:

18-433

Wed, 18 Oct 2023 21:16:45 GMT

File #: 18-433
Ver.: 1
Agenda #: 9.7
Type: Action Item
Title: Consideration of Resolution and Adoption of the Local Hazard Mitigation Plan
Action: Adopted
Result: Pass

18-549

Mon, 24 Sep 2018 20:30:17 GMT

File #: 18-549
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Public Employee Evaluation Title: County Librarian
Action:
Result:

18-563

Mon, 24 Sep 2018 20:30:18 GMT

File #: 18-563
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Employee Disciplinary Appeal (EDA 18-01) Pursuant to Gov. Code sec. 54957
Action: denied
Result: Pass

18-564

Mon, 24 Sep 2018 20:30:18 GMT

File #: 18-564
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Public Employee Appointments pursuant to Gov. Code Section 54957(b)(1): (a) Appointment of Water Resources Director (b) Appointment of Community Development Director
Action: approved
Result: