COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 5/2/2017 at 9:00 AM

17-415

Wed, 10 May 2017 23:19:42 GMT

File #: 17-415
Ver.: 1
Agenda #: 6.1
Type: Action Item
Title: Consideration of Approval of Contract Change Order No. One for the Mathews Road at Manning Creek Bridge Replacement Project, Federal project No. BRLO-5914(072); Bid No. 16-02, for an increase of $1,897.75 and a revised contract amount of $1,221,696.95; and authorize the Chair to sign.
Action: approved
Result: Pass

17-420

Wed, 10 May 2017 23:19:42 GMT

File #: 17-420
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: Consideration of Approval of Contract Change Order No. One for the Dry Creek Road at Dry Creek Bridge Replacement Project, Federal Project No. BRLO-5914(080); Bid No. 16-04, for an increase of $3,521 and a revised contract amount of $798,287; and authorize the Chair to sign.
Action: approved
Result: Pass

17-421

Wed, 10 May 2017 23:19:42 GMT

File #: 17-421
Ver.: 2
Agenda #: 6.3
Type: Action Item
Title: Consideration of Approval of Contract Change Order No. Two for the Foard Road at Anderson Creek Bridge Replacement Project, Federal Project No. BRLO-5914(068); Bid No. 16-03, for an increase of $12,063.79 and a revised contract amount of $740,470.79; and authorize the Chair to sign.
Action: approved
Result: Pass

17-392

Wed, 10 May 2017 23:19:41 GMT

File #: 17-392
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: Adopt Proclamation Designating the Month of May 2017 as Maternal Mental Health Awareness Month in Lake County, Calif.
Action:
Result:

17-431

Wed, 10 May 2017 23:19:42 GMT

File #: 17-431
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Adopt Proclamation Designating the Month of May 2017 as Teen Pregnancy Prevention Month in Lake County, Calif.
Action:
Result:

17-409

Wed, 10 May 2017 23:19:42 GMT

File #: 17-409
Ver.: 1
Agenda #: 7.3
Type: Agreement
Title: Approve Agreement between the County of Lake and Quincy Engineering, Inc. for Hill Road MP 7.75 Landslide Repair Project in the amount not to exceed $209,000.00; and authorize the Chair to sign.
Action: approved
Result: Pass

17-411

Wed, 10 May 2017 23:19:42 GMT

File #: 17-411
Ver.: 1
Agenda #: 7.4
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-17, Budget Unit No. 2707, Recorder
Action: approved
Result: Pass

17-395

Wed, 10 May 2017 23:19:41 GMT

File #: 17-395
Ver.: 1
Agenda #: 8.2
Type: Ceremonial Item
Title: 9:06 A.M. - Swearing in of newly appointed Correctional Officer Scott DeWeese
Action:
Result:

17-403

Wed, 10 May 2017 23:19:41 GMT

File #: 17-403
Ver.: 1
Agenda #: 8.4
Type: Resolution
Title: 9:30 A.M. - Public Hearing - Consideration of Resolution Approving the Election Date Change for Governing Board Members of Lake County School Districts from Odd-Numbered Years to the Same Day as the Statewide General Election held in Even-Numbered Years.
Action: Adopted
Result: Pass

17-404

Wed, 10 May 2017 23:19:41 GMT

File #: 17-404
Ver.: 1
Agenda #: 8.5
Type: Resolution
Title: 9:32 A.M. - Public Hearing - Consideration of Resolution Approving the Election Date Change for Governing Board Members on the Board of Trustees of the Lake County Board of Education from Odd-Numbered Years to the Same Day as the Statewide General Election held in Even-Numbered Years.
Action: Adopted
Result: Pass

17-406

Wed, 10 May 2017 23:19:41 GMT

File #: 17-406
Ver.: 1
Agenda #: 8.6
Type: Resolution
Title: 9:34 A.M. - Public Hearing - Consideration of Resolution Approving the Election Date Change for Governing Board Members on the Board of Trustees of Mendocino-Lake Community College District from Odd-Numbered Years to the Same Day as the Statewide General Election held in Even-Numbered Years.
Action: Adopted
Result: Pass

17-408

Wed, 10 May 2017 23:19:42 GMT

File #: 17-408
Ver.: 1
Agenda #: 9.1
Type: Action Item
Title: Consideration and Approval of Additional Classification and Compensation Committee Findings and Recommendations
Action: approved
Result:

17-419

Wed, 10 May 2017 23:19:42 GMT

File #: 17-419
Ver.: 1
Agenda #: 10.2
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:

17-436

Wed, 10 May 2017 23:19:42 GMT

File #: 17-436
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: ADDENDUM - Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Lakeside Heights HOA, et al. v. County of Lake, et al.
Action:
Result: