COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 10/8/2019 at 9:00 AM

19-984

Tue, 07 Jan 2020 19:53:45 GMT

File #: 19-984
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: Consideration of report on impending PG&E Public Safety Power Shutoff (PSPS) event
Action: approved
Result: Pass

19-966

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-966
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Declaring the 2nd Monday in October Indigenous Peoples’ Day in Lake County
Action:
Result:

19-945

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-945
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Designating the Month of October 2019 as Domestic Violence Awareness Month in Lake County
Action:
Result:

19-950

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-950
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Adopt Proclamation Designating the Week of October 6-12, 2019 as National 4-H Week in Lake County.
Action:
Result:

19-968

Tue, 07 Jan 2020 19:53:45 GMT

File #: 19-968
Ver.: 1
Agenda #: 5.4
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held September 10, 2019
Action:
Result:

19-944

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-944
Ver.: 1
Agenda #: 5.5
Type: Resolution
Title: Adopt Resolution Approving the Application of the Lake County Arts Council for the California Arts Council Grant for FY 2020-21 and Authorizing the Lake County Arts Council to Execute the Grant Contract
Action:
Result:

19-975

Thu, 09 Feb 2023 20:56:38 GMT

File #: 19-975
Ver.: 1
Agenda #: 5.6
Type: Resolution
Title: (a) Approve Revisions of Personnel Rule 1801, Holidays; (b) Approve a Side Letter to Lake County Correctional Officers July 9, 2019 to December 31, 2019 MOU; (c) Approve a Side Letter to Lake County Deputy District Attorney’s Association July 1, 2015 to December 31, 2016 MOU; (d) Approve a Side Letter to Lake County Deputy Sheriff’s Association May 7, 2019 to December 31, 2019 MOU; (e) Approve a Side Letter to Lake County Employees Association Units #3, #4, #5 July 23, 2019 to December 31, 2019 MOU; (f) Approve a Side Letter to Lake County Safety Employees Association July 23, 2019 to December 31, 2019 MOU; (g) Approve a Side Letter to Lake County Sheriff’s Management Association Calendar Year 2019 MOU; (h) Adopt Resolution Amending Resolution No. 2018-125 Establishing Salaries and Benefits for Management Employees for the Period from July 1, 2018 to June 30, 2019; (i) Adopt Resolution Amending Resolution No. 2018-126 Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section A, for July 1, 2018 to June 30, 2019; (j) Adopt Resolution Amending Resoluti
Action:
Result:

19-958

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-958
Ver.: 1
Agenda #: 5.7
Type: Ceremonial Item
Title: Adopt Proclamation Declaring the Week of October 7th-13th, 2019 Code Enforcement Officer Appreciation Week in Lake County, California
Action:
Result:

19-957

Wed, 08 Jan 2020 20:12:27 GMT

File #: 19-957
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Budget Transfer to Facilitate the Completion of Counter and Work Space Remodel Within the Community Development Department and Authorize Chair to Sign
Action: approved
Result: Pass

19-961

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-961
Ver.: 1
Agenda #: 5.9
Type: Resolution
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution Accepting the Anderson Springs Sewer Collection System Project, Contract #4364 as Complete and Authorize the Special Districts Administrator to Sign and Record the Notice of Completion.
Action:
Result:

19-959

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-959
Ver.: 1
Agenda #: 5.10
Type: Resolution
Title: (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution authorizing Lake County Watershed Protection District to file grant application jointly with Scotts Valley Band of Pomo Indians of California and the Lake County Resource Conservation District to the CDFW Wetlands Restoration for Greenhouse Gas Reduction Grant Program.
Action:
Result:

19-890

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-890
Ver.: 1
Agenda #: 5.11
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Atmospheric River Event 2019.
Action:
Result:

19-891

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-891
Ver.: 1
Agenda #: 5.12
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
Action:
Result:

19-892

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-892
Ver.: 1
Agenda #: 5.13
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.
Action:
Result:

19-893

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-893
Ver.: 1
Agenda #: 5.14
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Sulphur Fire Incident.
Action:
Result:

19-894

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-894
Ver.: 1
Agenda #: 5.15
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Clayton Fire.
Action:
Result:

19-895

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-895
Ver.: 1
Agenda #: 5.16
Type: Agreement
Title: Approve the Continuation of a Local Emergency due to the Atmospheric River Storm 2017.
Action:
Result:

19-965

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-965
Ver.: 1
Agenda #: 5.17
Type: Agreement
Title: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of the goods or services; and (b) Approve the Agreement between the County of Lake and Pavement Recycling Systems, Inc. for the rehabilitation of Big Canyon Road in the amount of $142,800 and authorize the Public Works Director to sign the Agreement
Action:
Result:

19-967

Tue, 07 Jan 2020 19:53:45 GMT

File #: 19-967
Ver.: 1
Agenda #: 5.18
Type: Action Item
Title: Approve Request for Long Distance Travel to attend a training conference in Macungie, Pennsylvania from October 16th-18th, 2019 for Social Worker Angie Wynacht
Action:
Result:

19-960

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-960
Ver.: 1
Agenda #: 5.19
Type: Action Item
Title: Approve the rejection of all bids for the Soda Bay CSA-20 Redwood Water Tanks Replacement Project, Bid No. 19-12
Action: approved
Result: Pass

19-946

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-946
Ver.: 1
Agenda #: 6.2
Type: Ceremonial Item
Title: 9:06 A.M. - Presentation of (a) Proclamation Designating the Month of October 2019 as Domestic Violence Awareness Month in Lake County; (b) Proclamation Designating the Week of October 6-12, 2019 as National 4-H Week in Lake County; (c) Proclamation Designating the Week of October 7-13, 2019 as Code Enforcement Officer Appreciation Week in Lake County; and (d) Proclamation Declaring the 2nd Monday in October Indigenous Peoples’ Day in Lake County
Action:
Result:

19-896

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-896
Ver.: 1
Agenda #: 6.3
Type: Resolution
Title: 9:15 A.M. - Consideration of Continuation of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transportation, and Disposal of Fire Debris for the Mendocino Complex Fire.
Action: approved
Result: Pass

19-971

Tue, 07 Jan 2020 19:53:47 GMT

File #: 19-971
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Delegation of Investment Authority
Action: approved
Result: Pass

19-954

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-954
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Discussion and Possible Direction Regarding the Purchase of Code Enforcement Officer Personal Protective Equipment (PPE)
Action: Adopted
Result: Pass

19-956

Tue, 07 Jan 2020 19:53:44 GMT

File #: 19-956
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: (Sitting as Lake County Sanitation District, Board of Directors) Consideration of Contract Change Order #5 with KJ Woods, for Anderson Springs Sewer Collection System for an Increase of $3,659.39 and a Revised Contract Amount of $7,001,693.87.
Action: approved
Result: Pass

19-972

Tue, 07 Jan 2020 19:53:47 GMT

File #: 19-972
Ver.: 1
Agenda #: 8.1
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:

19-974

Tue, 07 Jan 2020 19:53:45 GMT

File #: 19-974
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation Pursuant to Gov. Code section 54956.9(d)(2)(e)(3): California River Watch
Action:
Result:

19-973

Tue, 07 Jan 2020 19:53:45 GMT

File #: 19-973
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health Officer
Action:
Result: