COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 2/6/2018 at 9:00 AM

18-069

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-069
Ver.: 1
Agenda #: 6.1
Type: Action Item
Title: Consideration of Contract Change Order No. 3 for the Valley Fire Water Meter Replacement Project, Bid No. 16-07
Action: approved
Result: Pass

18-070

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-070
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: Consideration of Contract Change Order No. 3 for the CSA-7 & CSA-18 Water System Repair Project, Bid No. 16-11
Action: approved
Result: Pass

18-071

Fri, 29 Mar 2019 15:27:45 GMT

File #: 18-071
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: Consideration of Contract Change Order No. 1 for the CSA-7 Bonanza Springs Ridge Road Mainline project, Bid No. SD17-05
Action: approved
Result: Pass

18-062

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-062
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: Adopt Proclamation Designating the Month of February 2018 as Black History Month and Celebrating Martin Luther King's Birthday.
Action:
Result:

18-088

Mon, 12 Mar 2018 19:29:31 GMT

File #: 18-088
Ver.: 1
Agenda #: 7.2
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held November 7, 2017
Action:
Result:

18-085

Mon, 12 Mar 2018 19:29:31 GMT

File #: 18-085
Ver.: 1
Agenda #: 7.3
Type: Resolution
Title: Adopt Resolution expressing support for Lower Lake Parade and Barbecue (May 27, 2018).
Action:
Result:

18-046

Mon, 12 Mar 2018 19:29:31 GMT

File #: 18-046
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Approve the Brooks Trust Dated February 2, 1996 Nomination for Appointment of Successor Trustee, and authorize the Animal Care and Control Director to sign.
Action:
Result:

17-1099

Mon, 12 Mar 2018 19:29:30 GMT

File #: 17-1099
Ver.: 1
Agenda #: 7.5
Type: Agreement
Title: Approve Amendment 2 to the Agreement between the County of Lake and Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Specialty Services for Fiscal Year 2017-18 for an increase of $50,000 for a new contract maximum of $130,000 and authorize the Chair to sign.
Action:
Result:

18-076

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-076
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Approve Butler-Keys Community Services District’s Resolution No. 2018-1 Calling a Special Election to Place a Special Tax Measure on the Ballot and Requesting Approval of the Lake County Board of Supervisors to Consolidate the District’s Special Election with the June 5, 2018 Statewide Direct Primary Election
Action:
Result:

18-078

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-078
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Authorize Waiver of County Policy and Procedure, Section 15 - Travel Policy Section 1.4F, Claiming Requirements for the Reimbursement to Saul Sanabria in the amount of $68.00; and authorize the Chair to sign.
Action:
Result:

18-077

Fri, 01 Feb 2019 19:37:45 GMT

File #: 18-077
Ver.: 1
Agenda #: 7.8
Type: Agreement
Title: (Sitting as the Lake County Watershed Protection District, Board of Directors) Adopt Resolution for the Lake County Watershed Protection District Quagga/Zebra Mussel Infestation Prevention Fee Grant Program Application and Funding Agreement
Action:
Result:

18-048

Sat, 04 Jan 2020 00:15:24 GMT

File #: 18-048
Ver.: 1
Agenda #: 7.9
Type: Agreement
Title: Approve the Sun Ridge Systems Software Support Services Agreement for the FY 2017/18 in the amount of $37,282 for the support of its Law Enforcement Software Suite, and authorize the Chair to sign.
Action:
Result:

18-068

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-068
Ver.: 1
Agenda #: 7.10
Type: Agreement
Title: Approve Amendment to Lease Agreement between the County of Lake and Sam Polo for the annual amount of $38,042.40 through June 30, 2021, and authorize the Chair to sign.
Action:
Result:

18-044

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-044
Ver.: 1
Agenda #: 7.11
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2008-168 Authorizing Access to State And Local Summary Criminal History Information by the Department of Social Services.
Action:
Result:

18-082

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-082
Ver.: 1
Agenda #: 7.12
Type: Action Item
Title: Approve Acceptance of Easement Deeds on Multiple Parcels in Anderson Springs for the Anderson Springs Septic to Sewer Project and Authorize Clerk of the Board to sign.
Action:
Result:

18-075

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-075
Ver.: 1
Agenda #: 7.13
Type: Resolution
Title: Adopt Resolution accepting the CSA-2 Spring Valley Water Distribution System Upgrade project as complete and authorize the CSA-2 Administrator to sign the Notice of Completion
Action:
Result:

18-074

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-074
Ver.: 1
Agenda #: 7.14
Type: Resolution
Title: Adopt Resolution accepting the CSA-7 Bonanza Springs Ridge Road Water Main project as complete and authorize the CSA-7 Administrator to sign the Notice of Completion
Action:
Result:

18-073

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-073
Ver.: 1
Agenda #: 7.15
Type: Resolution
Title: Adopt Resolution accepting the CSA-7 & CSA-18 Water System Repair Project as complete and authorize the CSA-7 & CSA-18 Administrator to sign the Notice of Completion
Action:
Result:

18-072

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-072
Ver.: 1
Agenda #: 7.16
Type: Resolution
Title: Adopt Resolution accepting the CSA-7 & CSA-18 Valley Fire Water Meter Replacement project as complete and authorize the CSA-7 & CSA-18 Administrator to sign the Notice of Completion
Action: approved
Result: Pass

18-079

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-079
Ver.: 1
Agenda #: 8.3
Type: Report
Title: 9:15 A.M. - Provide Update on status of CSA #16 Consolidation Project and Seek Direction from Board of Supervisors
Action: approved
Result:

18-083

Wed, 20 Mar 2019 16:28:21 GMT

File #: 18-083
Ver.: 1
Agenda #: 8.4
Type: Report
Title: 9:30 A.M. - Report on Community Visioning (CV) forums held in each supervisorial district during January 2018 and possible direction to staff
Action: approved
Result: Pass

18-065

Mon, 12 Mar 2018 19:29:30 GMT

File #: 18-065
Ver.: 1
Agenda #: 9.2
Type: Appointment
Title: Consideration of the following appointments: Child Care Planning and Development Glenbrook Cemetery District
Action:
Result:

18-084

Mon, 12 Mar 2018 19:29:31 GMT

File #: 18-084
Ver.: 1
Agenda #: 9.3
Type: Action Item
Title: Consideration of Classification, Compensation, Recruitment and Retention Committee (CCRR) Plans for 2018, and Direction regarding RFP for Classification and Compensation Study, and development of Compensation Philosophy statement.
Action: approved
Result:

18-089

Mon, 12 Mar 2018 19:29:32 GMT

File #: 18-089
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Shikman v. County of Lake, et al.
Action:
Result: