COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 10/16/2018 at 9:00 AM

18-906

Mon, 11 Mar 2019 23:47:56 GMT

File #: 18-906
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: EXTRA ITEM - Discussion and Consideration of County Response to Recent PG&E Shut-Offs
Action: not acted on
Result:

18-900

Mon, 11 Mar 2019 23:47:56 GMT

File #: 18-900
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Consideration of Contract Change Order No. 2 for Mockingbird Lane at Robinson Creek Bridge Replacement Project, Federal Project No. BRLO-5914(105); Bid No. 18-01
Action: approved
Result: Pass

18-876

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-876
Ver.: 1
Agenda #: 6.1
Type: Action Item
Title: Adopt Proclamation Designating the Month of October 2018 as Domestic Violence Awareness Month in Lake County
Action:
Result:

18-877

Mon, 11 Mar 2019 23:47:56 GMT

File #: 18-877
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: Adopt Proclamation Designating the Week of October 7 - 13, 2018 as National 4-H Week in Lake County, CA
Action:
Result:

18-874

Mon, 22 Feb 2021 21:53:26 GMT

File #: 18-874
Ver.: 2
Agenda #: 6.3
Type: Resolution
Title: Adopt Resolution Setting Rate of Pay for Election Officers for the November 6, 2018 Statewide General Election Pursuant to Section 12310 of the Elections Code
Action:
Result:

18-859

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-859
Ver.: 3
Agenda #: 6.4
Type: Action Item
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted 30KW Trailer Mounted Generator Set for LACOSAN Southeast and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $30,450.00
Action:
Result:

18-862

Wed, 09 Sep 2020 15:36:31 GMT

File #: 18-862
Ver.: 2
Agenda #: 6.5
Type: Action Item
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted 35KW 120/240V 3 Phase Diesel Generator for LACOSAN Northwest and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $27,160.00
Action:
Result:

18-863

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-863
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted 125KW 480V 3 Phase Stationary Diesel Generator for Middletown Sewer and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $40,954.81
Action:
Result:

18-865

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-865
Ver.: 1
Agenda #: 6.7
Type: Agreement
Title: Approve Aeronautical Activities Permit at Lampson Field Airport between the County of Lake and Westgate Petroleum for Fiscal Year 2018/2019, and authorize the Chair to sign
Action:
Result:

18-855

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-855
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: Approve Aeronautical Activities Permit at Lampson Field Airport between the County of Lake and Steve's Aircraft for Fiscal Year 2018 / 2019, and authorize the Chair to sign
Action:
Result:

18-860

Sat, 13 Feb 2021 18:01:16 GMT

File #: 18-860
Ver.: 1
Agenda #: 6.9
Type: Agreement
Title: Approve Agreement Between the County of Lake and California Department of Transportation (Caltrans) for Sharing Cost of Joint State Highway / County Maintained Roads Electrical Facilities
Action:
Result:

18-864

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-864
Ver.: 1
Agenda #: 6.10
Type: Action Item
Title: Adopt Proclamation of Intent to Participate in the Great California Shakeout and Work toward becoming a Safer Community
Action:
Result:

18-814

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-814
Ver.: 1
Agenda #: 6.11
Type: Action Item
Title: Approve Mortuary Services agreements between the County of Lake and Jones Mortuary and Jones and Lewis Mortuary, and authorize the Chair to sign
Action:
Result:

18-868

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-868
Ver.: 1
Agenda #: 6.12
Type: Action Item
Title: (a) Approve the issuance of a Purchase Order to Hillside Powersports Marine for a 2017 Yamaha Dual Sport Motorcycle in the amount of $7,350; and (b) Approve budget transfer in the amount of $7,350 from 2201/1.13 to 62.72
Action:
Result:

18-795

Mon, 11 Mar 2019 23:47:56 GMT

File #: 18-795
Ver.: 1
Agenda #: 6.13
Type: Action Item
Title: Review and Approve MOU between North Coast EMS and the County of Lake for the use of Naloxone by Sheriff’s Office personnel
Action: approved
Result: Pass

18-845

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-845
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Pawnee Fire Incident
Action: approved
Result: Pass

18-846

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-846
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: 9:14 A.M. - (a) Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Mendocino Complex Fire; and (b) Status Report on Mendocino Complex Fire also known as the River and Ranch Fires
Action: approved
Result: Pass

18-847

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-847
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires)
Action: approved
Result: Pass

18-848

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-848
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: 9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident
Action: approved
Result: Pass

18-849

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-849
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: 9:17 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident
Action: approved
Result: Pass

18-850

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-850
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: 9:18 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire
Action: Adopted
Result: Pass

18-851

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-851
Ver.: 1
Agenda #: 7.9
Type: Action Item
Title: 9:19 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm
Action: approved
Result: Pass

18-871

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-871
Ver.: 1
Agenda #: 8.2
Type: Action Item
Title: Discussion/Preparation for White House Conference with California Local Leaders
Action: not acted on
Result:

18-837

Mon, 18 Mar 2019 22:27:48 GMT

File #: 18-837
Ver.: 1
Agenda #: 8.3
Type: Appointment
Title: (a) Consideration of Nomination by the Lakeport Fire Protection District to their Lakeport Fire Protection District, Board of Directors; and (b) Discussion of Board of Supervisors appointments to the Lakeport Fire Protection District Board of Directors
Action: approved
Result:

18-852

Mon, 18 Nov 2019 22:44:29 GMT

File #: 18-852
Ver.: 1
Agenda #: 8.4
Type: Appointment
Title: Consideration of Board appointment to CSAC Board of Directors for 2019
Action: approved
Result: Pass

18-872

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-872
Ver.: 1
Agenda #: 8.5
Type: Agreement
Title: Consideration of Second Amendment to the Second Agreement with Golden State Finance Authority for Residence Emergency Disaster Assistance and authorize the Board Chair to sign
Action: approved
Result: Pass

18-873

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-873
Ver.: 1
Agenda #: 8.6
Type: Action Item
Title: (a) Discussion/Consideration of next steps for filling the Registrar of Voters position and/or restructuring the elections function; and (b) Consideration/Approval of changes to the ROV job specification
Action: not acted on
Result:

18-879

Thu, 10 Nov 2022 16:26:45 GMT

File #: 18-879
Ver.: 1
Agenda #: 8.7
Type: Action Item
Title: Consideration of the Creation of and Participation in the Lake County Risk Reduction Authority
Action: approved
Result: Pass

18-856

Mon, 11 Mar 2019 23:47:55 GMT

File #: 18-856
Ver.: 1
Agenda #: 8.8
Type: Agreement
Title: Consideration of Agreement between the County of Lake and Chabot-Las Positas Community College District for Title IV-E Training in the amount not to exceed $1,000,000 from September 20, 2018 through June 30, 2019; and authorize the Chair to sign
Action: approved
Result: Pass

18-861

Mon, 11 Mar 2019 23:47:56 GMT

File #: 18-861
Ver.: 1
Agenda #: 9.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): Crail and Field v. County of Lake
Action:
Result:

18-899

Mon, 11 Mar 2019 23:47:56 GMT

File #: 18-899
Ver.: 1
Agenda #: 9.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): PG&E
Action: approved
Result:

18-878

Mon, 11 Mar 2019 23:47:56 GMT

File #: 18-878
Ver.: 1
Agenda #: 9.3
Type: Closed Session Item
Title: Public Employee Evaluations Title: Community Development Director
Action:
Result: