COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 3/12/2019 at 9:00 AM

19-205

Tue, 23 Apr 2019 22:47:46 GMT

File #: 19-205
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Designating March 14, 2019 as National Agriculture Day in Lake County, CA
Action:
Result:

19-209

Tue, 23 Apr 2019 22:47:46 GMT

File #: 19-209
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Designating the Month of March 2019 as Meals on Wheels Month
Action:
Result:

19-194

Tue, 23 Apr 2019 22:47:46 GMT

File #: 19-194
Ver.: 1
Agenda #: 5.3
Type: Resolution
Title: Adopt Resolution pertaining to Tax Revenue Exchange for Annexation to Callayomi County Water District (Annexation - LAFCO Project #2019-01)
Action:
Result:

19-193

Wed, 11 Aug 2021 16:52:53 GMT

File #: 19-193
Ver.: 1
Agenda #: 5.4
Type: Resolution
Title: Adopt Resolution pertaining to Tax Revenue Exchange for Annexation to Hidden Valley Lake Community Services District (Annexation – LAFCO Project #2019-02)
Action:
Result:

19-208

Tue, 23 Apr 2019 22:47:46 GMT

File #: 19-208
Ver.: 1
Agenda #: 5.5
Type: Letter
Title: Approve Letter to Senator Mike McGuire to express appreciation for his support of AB 72, to be signed by all five Board members
Action:
Result:

18-323

Tue, 23 Apr 2019 22:47:46 GMT

File #: 18-323
Ver.: 2
Agenda #: 5.6
Type: Action Item
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 goods or services; and (b) Approve the Agreement between the County of Lake and Adventist Health St. Helena and Adventist Health Vallejo for the Fiscal Year 2018-19 for a contract maximum of $125,000; and authorize the Board Chair to sign the Agreement.
Action:
Result:

19-55

Tue, 23 Apr 2019 22:47:46 GMT

File #: 19-55
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Amendment 1 to the Agreement between the County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for the amount of $92,400 and authorize the Board Chair to sign the Amendment.
Action:
Result:

19-56

Tue, 23 Apr 2019 22:47:46 GMT

File #: 19-56
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Amendment 1 to the Agreement between the County of Lake and Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for the amount of $133,200 and authorize the Board Chair to sign the Amendment.
Action:
Result:

19-80

Tue, 23 Apr 2019 22:47:46 GMT

File #: 19-80
Ver.: 1
Agenda #: 5.9
Type: Agreement
Title: Approve Amendment 1 to the Agreement between the County of Lake and Kings View Corporation for MIS Support Services for Fiscal Year 2018-19 in the amount of $73,360 and authorize the Board Chair to sign the Amendment
Action:
Result:

19-154

Tue, 23 Apr 2019 22:47:46 GMT

File #: 19-154
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: (a) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help District Attorney Investigator Aides, Robert McPherson and Billy Newsom, (b) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Information Tech Support Tech I, Ryan Clair, (c) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Office Assistant, Myriam Ivette Herrera, and (d) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Victim Advocate, Mariela Soto
Action:
Result:

19-181

Fri, 24 May 2019 17:37:47 GMT

File #: 19-181
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Approve the Award of Bid for the Cycle 7 & Cycle 8 Signs and Striping Project, Bid No. 18-22, Federal Aid Project No.'s HSIPL-5914(104) & HSIPL-5914(113) to McGuire Pacific Constructor's, of Auburn CA in the Amount of $1,239,526 and Authorize the Chair to execute the Notice of Award and Agreement
Action:
Result:

19-176

Tue, 23 Apr 2019 22:47:46 GMT

File #: 19-176
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Authorize long distance travel from April 1–3, 2019 for Sheriff Brian Martin to attend a private tour of the El Paso Intelligence Center (EPIC)
Action:
Result:

19-177

Tue, 10 Mar 2020 22:55:56 GMT

File #: 19-177
Ver.: 1
Agenda #: 5.13
Type: Agreement
Title: Approve the 2019/20 Department of Boating and Waterways Financial Aid Program Agreement in the amount of $315,312 to fund the Sheriff/Marine patrol budget unit 2205, and Authorize the Sheriff to Sign
Action:
Result:

19-178

Thu, 19 Mar 2020 23:33:07 GMT

File #: 19-178
Ver.: 1
Agenda #: 5.14
Type: Agreement
Title: Approve the Everbridge Mass Notification User Agreement in the amount of $18,207.91 from March 20, 2019 to March 19, 2020 and authorize the Chair to sign
Action:
Result:

19-179

Tue, 23 Apr 2019 22:47:46 GMT

File #: 19-179
Ver.: 1
Agenda #: 5.15
Type: Action Item
Title: Adopt Resolution amending Resolution No, 2018-132 Establishing Position Allocations for Fiscal Year 2018-2019, Budget Unit No. 2202, Sheriff-Central Dispatch and Budget Unit No 2301, Sheriff-Jail Facilities
Action: approved
Result: Pass

19-183

Tue, 23 Apr 2019 22:47:47 GMT

File #: 19-183
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:30 A.M. - (a) Activity Report from the Lake County Fish and Wildlife Advisory Committee Activities; and (b) Consideration of Lake County Fish and Wildlife Advisory Committee's recommendation to purchase two interpretive signs to be placed at the Lakeside Community Park
Action: approved
Result:

19-210

Mon, 24 Apr 2023 20:36:47 GMT

File #: 19-210
Ver.: 1
Agenda #: 7.2
Type: Resolution
Title: Consideration of Resolution Amending Resolution No. 2018-118 Establishing Temporary Alternate Office Hours for County Offices located within and surrounding the Lake County Courthouse Building
Action: Adopted
Result: Pass

19-213

Tue, 23 Apr 2019 22:47:47 GMT

File #: 19-213
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Employee Disciplinary Appeal (EDA 19-01) Pursuant to Gov. Code sec. 54957
Action:
Result:

19-214

Tue, 23 Apr 2019 22:47:47 GMT

File #: 19-214
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Employee Disciplinary Appeal (EDA 19-02) Pursuant to Gov. Code sec. 54957
Action:
Result:

19-216

Tue, 23 Apr 2019 22:47:47 GMT

File #: 19-216
Ver.: 1
Agenda #: 8.3
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:

19-229

Tue, 23 Apr 2019 22:47:47 GMT

File #: 19-229
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Nichols; and (b) Employee Organizations: LCEA, LCSEA, LCDSA, LCCOA, LCDDA and LCSMA
Action:
Result: