COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 11/19/2019 at 9:00 AM

19-1151

Thu, 16 Jan 2020 16:55:01 GMT

File #: 19-1151
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: EXTRA ITEM - Consideration of report on PG&E Public Safety Power Shutoff (PSPS) event
Action: approved
Result: Pass

19-1089

Mon, 27 Jan 2020 19:12:22 GMT

File #: 19-1089
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Resolution Pertaining to Tax Revenue Exchange for Annexation to Callayomi County Water District
Action: Adopted
Result: Pass

19-1084

Thu, 16 Jan 2020 16:55:00 GMT

File #: 19-1084
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Consideration of Side Letter to LCSMA January 1, 2019 – December 31, 2019 MOU
Action:
Result:

19-1079

Thu, 16 Jan 2020 16:55:00 GMT

File #: 19-1079
Ver.: 1
Agenda #: 5.3
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held June 5, 2019, September 17, 2019, and September 24, 2019
Action:
Result:

19-1083

Thu, 16 Jan 2020 16:55:00 GMT

File #: 19-1083
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve Request for Lateral Step Hiring of Registered Nurse, Step 5 for Judith Krings.
Action:
Result:

19-393

Thu, 16 Jan 2020 16:54:59 GMT

File #: 19-393
Ver.: 2
Agenda #: 5.5
Type: Action Item
Title: (a) Waive the formal bidding process, pursuant to the Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Neuropsychological Associates of California - A Psychological Services Corporation for Psychological Services for Fiscal Year 2019-20 for a contract maximum of $30,000 and authorize the Board Chair to sign the Agreement.
Action:
Result:

19-1077

Thu, 16 Jan 2020 16:55:00 GMT

File #: 19-1077
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve Health Services Request to Appoint Dr. Gary Pace to Serve on the Partnership HealthPlan Board of Commissioners and Represent Lake County for a Period of Four Years
Action:
Result:

19-1065

Thu, 16 Jan 2020 16:55:00 GMT

File #: 19-1065
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Resolution of the Board of Trustees of the Yuba Community College District Ordering an Election to Authorize the Issuance of General Obligation Bonds, Establishing Specifications of the Election Order, and Requesting Consolidation with Other Elections Occurring March 3, 2020, Pursuant to the District's Resolution No. 19-37
Action:
Result:

19-1067

Mon, 27 Jan 2020 19:44:34 GMT

File #: 19-1067
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Adopt Resolution Authorizing the Public Services Director to Sign the Notice of Completion for Work Performed under Agreement dated January 15, 2019 for the Lower Lake Parks Maintenance Facility, Bid No 18-17.
Action:
Result:

19-1064

Mon, 27 Jan 2020 19:44:34 GMT

File #: 19-1064
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Adopt Resolution to apply for a grant with county matching funds in the amount of $30,000 for an Outdoor Fitness Court at Kelseyville Community Park and Hammond Park as part of the 2020 National Fitness Campaign.
Action:
Result:

19-1081

Thu, 16 Jan 2020 16:55:00 GMT

File #: 19-1081
Ver.: 1
Agenda #: 5.10
Type: Agreement
Title: Approve Amendment No. 2 to Facility Space License Agreement with T-Mobile West LLC.
Action:
Result:

19-1048

Mon, 27 Jan 2020 19:44:34 GMT

File #: 19-1048
Ver.: 1
Agenda #: 5.11
Type: Resolution
Title: Adopt Resolution Authorizing the Public Works Director to Execute Permits to Conduct Aeronautical Activities at Lampson Field Airport
Action:
Result:

19-1078

Mon, 27 Jan 2020 19:44:34 GMT

File #: 19-1078
Ver.: 1
Agenda #: 5.12
Type: Resolution
Title: Adopt Resolution Authorizing the Public Works Director to Sign the Notice of Completion for the Clark Drive Pavement Repair Project. Federal Project No. BRLS-5914(025); Bid No. 18-24
Action:
Result:

19-1046

Mon, 27 Jan 2020 19:54:43 GMT

File #: 19-1046
Ver.: 1
Agenda #: 5.13
Type: Resolution
Title: Adopt Resolution Delegating the County Public Works Director Authority to Enter into a Cooperative Work Agreement with Caltrans to Extend the Deadline for Lapsing Funds on the Middle Creek Bridge Rehabilitation Project Along Rancheria Road in Upper Lake, CA
Action:
Result:

19-1044

Thu, 16 Jan 2020 16:54:59 GMT

File #: 19-1044
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: Approve Aeronautical Activities Permit at Lampson Field Airport between the County of Lake and Steve's Aircraft for Fiscal Year 2019 / 2020, and authorize the Chair to sign
Action:
Result:

19-1093

Tue, 14 Jul 2020 16:11:26 GMT

File #: 19-1093
Ver.: 1
Agenda #: 6.2
Type: Resolution
Title: 9:20 A.M. - PUBLIC HEARING - (Continued from the November 5, 2019 Meeting) Consideration of a Resolution amending the Master Fee Schedule for Departmental Services Rendered by the County
Action:
Result:

19-1062

Mon, 27 Jan 2020 19:54:43 GMT

File #: 19-1062
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:30 A.M. - a) Presentation of Mental Health Services Act Annual Updates for Fiscal Year 2017-2018 through Fiscal Year 2019-2020 and; b) Consideration of Resolution Approving the FY 2018-19 & FY 2019-20 Annual Updates to the Mental Health Services Act Three-Year Program and Expenditure Plan for Fiscal Year 2017-2018 through Fiscal Year 2019-2020
Action:
Result:

19-1080

Thu, 16 Jan 2020 16:55:00 GMT

File #: 19-1080
Ver.: 1
Agenda #: 7.2
Type: Agreement
Title: Consideration of Memorandum of Understanding Between the California Counties Foundation, Inc., Mendocino County and Lake County to Host a Series of CSAC Institute Courses in Ukiah, California
Action: approved
Result: Pass

19-1090

Thu, 16 Jan 2020 16:55:01 GMT

File #: 19-1090
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Discussion and Consideration of next steps for the Registrar of Voters (ROV) Office
Action:
Result:

19-998

Thu, 16 Jan 2020 16:54:59 GMT

File #: 19-998
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of Proposed 2020 Board of Supervisors Regular Meeting Calendar
Action: approved
Result: Pass

19-1085

Thu, 16 Jan 2020 16:55:01 GMT

File #: 19-1085
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Discussion and Consideration of the Community Assistance Visit Corrective Action Plan
Action: approved
Result: Pass

19-1091

Thu, 16 Jan 2020 16:55:01 GMT

File #: 19-1091
Ver.: 1
Agenda #: 8.1
Type: Action Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Interim Registrar of Voters (b) Appointment of Interim Registrar of Voters
Action:
Result:

19-1094

Thu, 16 Jan 2020 16:55:01 GMT

File #: 19-1094
Ver.: 1
Agenda #: 8.2
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:

19-1096

Thu, 16 Jan 2020 16:55:01 GMT

File #: 19-1096
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Public Employee Evaluation Title: County Counsel
Action:
Result: