COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 5/1/2018 at 9:00 AM

18-394

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-394
Ver.: 1
Agenda #: 6.1
Type: Action Item
Title: Consideration of Change Order No. One for Eastlake Elementary SRTS & CDBG Project in Clearlake Oaks, CA Bid No. 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $11,860.60, for a revised contract amount of $5,165,508.14, and authorize the Chair to sign.
Action: approved
Result: Pass

18-346

Thu, 07 Jun 2018 19:52:46 GMT

File #: 18-346
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: Adopt Proclamation Designating the First Week of May 2018 as Wildfire Awareness Week in Lake County, CA
Action:
Result:

18-347

Thu, 07 Jun 2018 19:52:46 GMT

File #: 18-347
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Adopt Proclamation Designating the Month of May 2018 as Cal Fresh Awareness Month in Lake County, CA
Action:
Result:

18-381

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-381
Ver.: 1
Agenda #: 7.3
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meetings held January 23, 2018 and February 13, 2018
Action:
Result:

18-317

Tue, 04 Dec 2018 00:22:05 GMT

File #: 18-317
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Approve Retention Schedule and Destruction of Documents
Action:
Result:

18-311

Fri, 12 Jul 2019 20:47:16 GMT

File #: 18-311
Ver.: 1
Agenda #: 7.5
Type: Resolution
Title: Adopt the Resolution approving the Standard Agreement for the No Place Like Home (NPLH) Technical Assistance Grant Award Multi-Year Agreement between the County of Lake and the Department of Housing and Community Development (DHCD) for Fiscal Year 2017-18 through Fiscal Year 2022-23 and authorize the Behavioral Health Administrator to Sign the Standard Agreement.
Action:
Result:

18-379

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-379
Ver.: 1
Agenda #: 7.6
Type: Resolution
Title: Adopt Resolution to Make Applicable to the Upper Lake Unified School District Provisions of the Education Code Permitting the Formation of School Facilities Improvement Districts
Action:
Result:

18-322

Wed, 23 Oct 2019 17:22:46 GMT

File #: 18-322
Ver.: 1
Agenda #: 7.7
Type: Resolution
Title: Adopt Resolution Authorizing the Director of Public Works Department to Sign a Notice of Completion for work performed under agreement dated July 11, 2107, for the Harbin Springs Road at Harbin Creek Bridge Replacement Project. Bid No. 17-04
Action:
Result:

18-255

Thu, 07 Jun 2018 19:52:46 GMT

File #: 18-255
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: Approve purchase of three M7 In-Vehicle Computer Systems, at a cost of $20,280.50 from Data911, an approved vendor under the State CMAS Contract.
Action:
Result:

18-277

Thu, 07 Jun 2018 19:52:46 GMT

File #: 18-277
Ver.: 1
Agenda #: 7.9
Type: Action Item
Title: Approve purchase of one M7 In-Vehicle computer system, at a cost of $6,554.61 from Data911, an approved vendor under the State CMAS Contract.
Action:
Result:

18-314

Thu, 07 Jun 2018 19:52:46 GMT

File #: 18-314
Ver.: 1
Agenda #: 7.10
Type: Action Item
Title: (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Agreement between the County of Lake and PJ Helicopters for Calendar Year 2018 in the amount of $60,000 and authorize the Chair to sign.
Action:
Result:

18-319

Thu, 07 Jun 2018 19:52:46 GMT

File #: 18-319
Ver.: 1
Agenda #: 7.11
Type: Agreement
Title: Approve three year Lease between Schall Investment Corp. and County of Lake for the annual amount of $31,200.00 with Consumer Price Index (CPI) adjustment increases each subsequent year during the term of the lease terminating on June 30, 2021, and authorize the Chair to sign.
Action: approved
Result: Pass

18-325

Thu, 07 Jun 2018 19:52:46 GMT

File #: 18-325
Ver.: 1
Agenda #: 8.3
Type: Action Item
Title: 9:30 A.M. - Consideration of Proposals for Design Services for South Lakeport Water Project; and authorize Board Chair to Award contract to NEXGEN Utility Management, Inc. of Sacramento in the amount of $49,200.00
Action: approved
Result: Pass

18-374

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-374
Ver.: 1
Agenda #: 9.2
Type: Appointment
Title: (Continued from April 24, 2018) Consideration of Appointment of Blue Ribbon Committee members for the Rehabilitation of Clear Lake for the purposes of discussion, reviewing research, planning and providing oversight regarding the health of Clear Lake.
Action: recommended for approval
Result:

18-365

Thu, 07 Jun 2018 19:52:46 GMT

File #: 18-365
Ver.: 1
Agenda #: 9.3
Type: Agreement
Title: Approve Agreement between Lake County Behavioral Health (LCBH) and Lakeport Police Department (LPD) for Crisis Responding Services and authorize the Behavioral Health Administrator to sign
Action: approved
Result: Pass

18-388

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-388
Ver.: 1
Agenda #: 9.4
Type: Resolution
Title: Consideration of a Resolution Expressing the Intent of the Board of Supervisors in Prohibiting a Cannabis Cultivation Site within 1000 Feet of a Water Sphere of Influence as Described in Lake County Ordinance No. 3073
Action: Adopted
Result: Pass

18-344

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-344
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Public Employee Evaluations Title: County Administrative Officer
Action:
Result:

18-375

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-375
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Employee Grievance Complaint Pursuant to Gov. Code sec. 54957
Action:
Result:

18-343

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-343
Ver.: 1
Agenda #: 10.3
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:
Result:

18-376

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-376
Ver.: 1
Agenda #: 10.4
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): One Potential Case.
Action:
Result:

18-380

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-380
Ver.: 1
Agenda #: 10.5
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(3): Claim of PG&E
Action:
Result: