COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 9/17/2019 at 9:00 AM

19-860

Wed, 13 Nov 2019 17:55:56 GMT

File #: 19-860
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Recognizing Hispanic Heritage Month in Lake County, CA
Action:
Result:

19-913

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-913
Ver.: 1
Agenda #: 5.2
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held July 16, 2019 and July 23, 2019.
Action:
Result:

19-909

Tue, 17 Oct 2023 18:06:34 GMT

File #: 19-909
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve the Amended County Vehicle policy in concept, Directing Human Resources to Meet & Confer with the Appropriate Bargaining Units.
Action: approved as amended
Result: Pass

19-905

Tue, 22 Mar 2022 22:36:18 GMT

File #: 19-905
Ver.: 2
Agenda #: 5.4
Type: Agreement
Title: Approve Amendment No. 2 to the Contract between County of Lake and Granicus, Inc. for Agenda Management and Government Transparency Services in the amount of $20,441.27, and authorize the Chair to sign.
Action:
Result:

19-908

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-908
Ver.: 1
Agenda #: 5.5
Type: Resolution
Title: (a) Adopt Resolution Amending Resolution No. 2019-80 Establishing Temporary Position Allocations for the Fiscal Year 2019-2020, Budget Unit No. 1123, Assessor; (b) Authorize to Appoint David Schwenger as Interim Assistant Assessor-Recorder; and (c) Authorize to Appoint Lan Dia Janakes as Interim Chief Deputy Assessor-Recorder - Valuations
Action: Adopted, as amended
Result: Pass

19-874

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-874
Ver.: 1
Agenda #: 5.6
Type: Resolution
Title: Adopt Resolution Fixing Tax Rates for Fiscal Year 2019/20
Action:
Result:

19-875

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-875
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Reissuance of Tax Refund Checks in the amounts of $19.92 and $42.82, issued to Stephen Phipps on 5/14/12
Action:
Result:

19-804

Wed, 13 Nov 2019 17:55:56 GMT

File #: 19-804
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Adopt Proclamation Designating the Month of September 2019 as National Alcohol and Drug Addiction Recovery Month
Action:
Result:

19-857

Wed, 13 Nov 2019 17:55:56 GMT

File #: 19-857
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve Advance Step 5 increase of Mr. Paul Donovan in the position of Mental Health Specialist II.
Action:
Result:

19-807

Wed, 13 Nov 2019 17:55:56 GMT

File #: 19-807
Ver.: 2
Agenda #: 5.10
Type: Action Item
Title: Approve the Agreement between the County of Lake and Redwood Community Services, Inc. Tule House for Substance Use Disorder (SUD) Perinatal Residential Services for Fiscal Year 2019-20 for services rendered in Fiscal Year 2018-19 in the amount of $55,430 and authorize the Chair to sign the Agreement.
Action:
Result:

19-398

Wed, 13 Nov 2019 17:55:56 GMT

File #: 19-398
Ver.: 2
Agenda #: 5.11
Type: Agreement
Title: (a) Waive the formal bidding process, pursuant to the Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Konocti Senior Support, Inc. for Senior Support Counseling Services for Fiscal Year 2019-20 for a contract maximum of $108,378 and authorize the Board Chair to sign the Agreement.
Action:
Result:

19-455

Wed, 13 Nov 2019 17:55:56 GMT

File #: 19-455
Ver.: 2
Agenda #: 5.12
Type: Action Item
Title: (a) Waive the formal bidding process, pursuant to the Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Hardeep Singh, MD to fulfill the responsibilities of the substance use disorder (SUD) Medical Director for Fiscal Year 2019-20 for a contract maximum of $90,000 and authorize the Board Chair to sign.
Action:
Result:

19-826

Mon, 03 Feb 2020 19:43:56 GMT

File #: 19-826
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: (Sitting as Lake County Sanitation District, Board of Directors) (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the determination that competitive bidding would produce no economic benefit to the County; and (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $127,726.00 to R.F. MacDonald for a New 4 Stage Assembly
Action:
Result:

19-828

Wed, 13 Nov 2019 17:55:56 GMT

File #: 19-828
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: Approve Equitable Sharing Agreement and Certification between the County of Lake Sheriff's Department and the US Department of Justice; and authorize the Sheriff and Chair to sign.
Action:
Result:

19-865

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-865
Ver.: 1
Agenda #: 5.15
Type: Resolution
Title: (Sitting as the Lake County Watershed Protection District, Board of Directors) Adopt a Resolution to Accept Grant Funds from UC Davis California for Laboratory Analysis for Sediment Nutrient Samples
Action: Adopted, as amended
Result: Pass

19-862

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-862
Ver.: 1
Agenda #: 5.16
Type: Agreement
Title: (Sitting as the Lake County Watershed Protection District Board of Directors) (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 Paragon Partners, Ltd.in the Amount of $103,400 for Property Acquisition Services for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Agreement
Action:
Result:

19-634

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-634
Ver.: 1
Agenda #: 5.17
Type: Action Item
Title: Approve Leave of Absence request for Substance Abuse Counselor III, Leroy Fields, from September 16, 2019 through November 21, 2019, and authorize the Chair to sign
Action: approved
Result:

19-916

Wed, 13 Nov 2019 17:55:58 GMT

File #: 19-916
Ver.: 1
Agenda #: 5.18
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2019-80 Establishing Position Allocations for Fiscal Year 2019-2020, Budget Unit 8695, Special Districts Administration
Action: Adopted, as amended
Result:

19-850

Wed, 13 Nov 2019 17:55:56 GMT

File #: 19-850
Ver.: 1
Agenda #: 6.2
Type: Ceremonial Item
Title: 9:10 A.M. - (a) Presentation of Proclamation Designating the Month of September 2019 as National Alcohol and Drug Recovery Month in Lake County, CA; and (b) Presentation of Proclamation Recognizing Hispanic Heritage Month in Lake County, CA
Action:
Result:

19-839

Wed, 13 Nov 2019 17:55:56 GMT

File #: 19-839
Ver.: 2
Agenda #: 6.3
Type: Resolution
Title: 9:15 A.M. - (Sitting as the Lake County Watershed Protection District, Board of Directors) (a) Consideration of Resolution approving an Agreement between the County of Lake, Lake County Watershed Protection District, City of Clearlake and City of Lakeport for the Implementation and Maintenance of the Lake County Clean Water Program; (b) Designating a member of the County of Lake Board of Supervisors to act as the County’s authorized representative to the Clean Water Program Management Council, and authorize an additional member of the Board of Supervisors to serve as an alternate; and (c) Approval for the Director of Water Resources to be the designated representative, and appoint an alternate, for the District.
Action: approved
Result:

19-880

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-880
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:30 A.M. - Discussion and Possible Direction to Staff concerning Retail Uses, Formula and or Box Store Zoning
Action:
Result:

19-885

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-885
Ver.: 1
Agenda #: 6.5
Type: Report
Title: 10:30 A.M. - Discussion Regarding the Process for Tax Defaulted Land Sales and Tax Defaulted Land Sale #157 which is Tentatively Scheduled for March 2020.
Action:
Result:

19-915

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-915
Ver.: 1
Agenda #: 6.6
Type: Report
Title: 11:00 A.M. - ADDENDUM - (a) Report from Lake County Deputy Sheriff's Association (LCDSA) President John Drewrey regarding LCDSA plans for a Sales Tax Measure to support Law Enforcement; and (b) Continued from September 10, 2019 - Discussion and Direction about seeking to Offer Voters the ability to Vote on a Sales Tax Measure to Improve Roads.
Action: approved
Result: Pass

19-884

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-884
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 1:00 P.M. - WORKSHOP - Broadband Internet Presentation by the Upstate California Connect Consortium (UCCC) for Broadband Internet Connectivity
Action:
Result:

19-897

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-897
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: 2:00 P.M. - Discussion and Review of Use Permit Conditions Pertaining to RV Parks
Action:
Result:

19-867

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-867
Ver.: 1
Agenda #: 7.2
Type: Resolution
Title: Consideration of Resolution Approving Proposed Revisions to the Golden State Finance Authority Joint Powers Agreement
Action: Adopted
Result:

19-906

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-906
Ver.: 1
Agenda #: 7.3
Type: Agreement
Title: Discussion and Consideration of an Agreement to Purchase Tax Defaulted Property by and Between the County of Lake and the Konocti County Water District.
Action: approved
Result:

19-832

Wed, 13 Nov 2019 17:55:56 GMT

File #: 19-832
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of Change Order No. Four for Upper Lake Pedestrian Improvements for Upper Lake High, Middle & Elementary Schools Project, State Project No. ATPL-5914(103); Bid No. 18-11, for an increase of $9,334.11 and a Revised Contract amount of $412,458.54
Action: approved
Result:

19-866

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-866
Ver.: 1
Agenda #: 7.5
Type: Agreement
Title: Consideration of Change Order No. Five for Upper Lake Pedestrian Improvements for Upper Lake High, Middle & Elementary Schools Project, State Project No. ATPL-5914(103); Bid No. 18-11, for an increase of $35,669.23 and a Revised Contract amount of $448,127.77
Action: approved
Result: Pass

19-834

Thu, 18 Apr 2024 20:54:32 GMT

File #: 19-834
Ver.: 2
Agenda #: 7.6
Type: Action Item
Title: Consideration of Changes to the In-Home Supportive Services (IHSS) Advisory Committee Bylaws
Action: approved
Result:

19-907

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-907
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code section 54956.9(d)(4): One Potential Case
Action:
Result:

19-883

Wed, 13 Nov 2019 17:55:57 GMT

File #: 19-883
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: 3:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interviews of Public Health Officer
Action:
Result: