COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 7/11/2017 at 9:00 AM

17-292

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-292
Ver.: 2
Agenda #: 7.1
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 Catholic Charities for Specialty Mental Health Services provided at St. Vincent School for Boys for Fiscal Year 2017-18 in the amount of $50,000; and authorize the Chair to sign.
Action:
Result:

17-295

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-295
Ver.: 2
Agenda #: 7.2
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 Victor Treatment Centers, Inc. for Specialty Mental Health Services for Fiscal Year 2017-18 in the amount of $75,000; and authorize the Chair to sign.
Action:
Result:

17-297

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-297
Ver.: 2
Agenda #: 7.3
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 Lake County Office of Education – Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services for Fiscal Year 2017-18 for a contract maximum of $250,000; and authorize the Chair to sign
Action:
Result:

17-302

Tue, 27 Feb 2018 23:29:13 GMT

File #: 17-302
Ver.: 2
Agenda #: 7.4
Type: Agreement
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 Native American Mental Health Services dba North American Mental Health Services for Telepsychiatry Services for Fiscal Year 2017-18 for a contract maximum of $300,000; and authorize the Chair to sign
Action:
Result:

17-607

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-607
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Approve the Renewal of Annual Veterans Subvention Program Certificate of Compliance and Annual Medi-Cal Cost Avoidance Program Certificate of Compliance and Authorize the Chair to sign
Action:
Result:

17-619

Sat, 18 Aug 2018 17:49:13 GMT

File #: 17-619
Ver.: 1
Agenda #: 7.6
Type: Resolution
Title: Adopt Resolution Approving a Request for County of Lake Health Services to Submit a Renewal Application and Certification Statement for the Maternal, Child and Adolescent Health (MCAH) Grant with the State of California, Department of Public Health for Fiscal Year 2017 through 2018, in the Amount of $285,272 and Authorizing the Board Chair to Sign Said Certification
Action:
Result:

17-560

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-560
Ver.: 1
Agenda #: 7.7
Type: Agreement
Title: Approve Agreement between the County of Lake, Probation Department and Hilltop Recovery Services for Intensive Residential Alcohol and Drug Treatment for the period of July 1, 2017 through June 30, 2018, for an amount not to exceed $50,000 annually; and authorize the Chair to sign.
Action:
Result:

17-588

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-588
Ver.: 1
Agenda #: 7.8
Type: Report
Title: (Sitting as the Lake County Sanitation District, Board of Directors) - Approve Amendment #1 between Lake County Sanitation District and Brelje & Race Consulting Engineers in the amount of $64,000 and a total contract amount of $544,000 for the Anderson Springs Septic to Sewer Project; and authorize the Chair to sign.
Action:
Result:

17-598

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-598
Ver.: 1
Agenda #: 7.9
Type: Resolution
Title: (Sitting as the Lake County Sanitation District, Board of Directors) - Adopt Resolution Authorizing Special District’s Administrator to Sign Funding Agreement in the Amount of $1,123,000 with United States Department of Agriculture-Rural Utilities Service for the Anderson Springs Sewer Project
Action:
Result:

17-618

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-618
Ver.: 1
Agenda #: 7.10
Type: Action Item
Title: a) Approve Lease Agreement between the County of Lake and the Assembly Committee on Rules, California State Assembly for a District Satellite Office at the County-owned building at 885 Lakeport Blvd; and authorize the Chair to sign and b) Approve Amendment One to the Lease Agreement between the County of Lake and the Senate Rules Committee, California Legislature for a District Satellite Office at the County-owned building at 885 Lakeport Blvd; and authorize the Chair to sign.
Action:
Result:

17-611

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-611
Ver.: 1
Agenda #: 7.11
Type: Resolution
Title: Adopt a Resolution Declaring Intent to Adopt a Resolution to Vacate a Portion of Summer Drive in the Anderson Springs Subdivision, in the County of Lake
Action:
Result:

17-536

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-536
Ver.: 1
Agenda #: 7.12
Type: Action Item
Title: Approve Contract by and between the County of Lake and Dr. Jacqueline Benjamin, MD for pathology services as needed by the Sheriff/Coroner; and authorize the Chair to sign.
Action:
Result:

17-613

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-613
Ver.: 1
Agenda #: 7.13
Type: Agreement
Title: Approve Contract Between the County of Lake and Lake Family Resource Center (LFRC) for Differential Response Services in the Amount of $70,000.00, from July 1, 2017 to June 30, 2020; and authorize the Chair to Sign.
Action:
Result:

17-629

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-629
Ver.: 1
Agenda #: 7.14
Type: Agreement
Title: Approve the Standard Agreement (Number 16-5022) between the California Department of Social Services and the County of Lake, for the Resource Family Approval (RFA) program from January 1, 2017 through June 30, 2019; and authorize the Social Services Director to sign.
Action: approved
Result: Pass

17-612

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-612
Ver.: 2
Agenda #: 8.2
Type: Planning Item
Title: 9:30 A.M. - PUBLIC HEARING - Consideration of General Plan Amendment (GPAP 12-02) of all or a portion of four properties from Agriculture to Rural Residential, and a Rezone (RZ 12-02) from “A-FF-FW-SC-WW” Agriculture-Floodway Fringe-Floodway-Scenic Combining-Waterway to “RR-FF-FW-SC-WW” Rural Residential-Floodway Fringe-Floodway-Scenic Combining-Waterway; project is located at 20444, 20646 and 20684 State Highway 175 and 20612 Dry Creek Cutoff, Middletown (APNs 014-002-39, 40, 48 and 014-440-05)
Action: approved
Result:

17-626

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-626
Ver.: 1
Agenda #: 9.1
Type: Appointment
Title: Consideration of Appointment of One Supervisor to serve as alternate Governing Board (GB) Member to the Lake and Mendocino Area Agency on Aging (AAA)
Action: approved
Result: Pass

17-627

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-627
Ver.: 1
Agenda #: 9.2
Type: Appointment
Title: Consideration of the Following Appointments: Mental Health Board Public Defender Oversight Committee
Action: approved
Result:

17-609

Fri, 25 Feb 2022 17:47:05 GMT

File #: 17-609
Ver.: 1
Agenda #: 9.3
Type: Ordinance
Title: Consideration of an Ordinance Amending Section 2-192.1, Article XXVI, Chapter 2 of the Lake County Code, Providing Authority to Execute Leases and Licenses
Action: Advanced
Result:

17-621

Fri, 05 Mar 2021 19:22:25 GMT

File #: 17-621
Ver.: 1
Agenda #: 9.4
Type: Resolution
Title: (a) Consideration of Resolution Amending Resolution 2016-07 Declaring the Board of Supervisors Intent to Sell Property, Not Required for Public Use, Known as Holiday Harbor, Located at 3605 and 3655 Lakeshore Boulevard, Nice, California (APN’s 032-133-35 and 032-137-01), Pursuant to Government Code Section 25520 Et Seq.; and (b) Consideration of Resolution Declaring the Board of Supervisor Intent to Sell Property, Not Required for Public Use, Known as the Visitor Information Center, Located at 6110 State Highway 20, Lucerne, California (APN 034-112-360), Pursuant to Government Code Section 25520 Et Seq.
Action: Adopted
Result: Pass

17-556

Fri, 22 Apr 2022 19:21:20 GMT

File #: 17-556
Ver.: 1
Agenda #: 9.6
Type: Agreement
Title: Consideration of an Agreement for Medical Services in Lake County Detention Facilities with California Forensic Medical Group for FY2017-2018
Action: approved
Result: Pass

17-548

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-548
Ver.: 1
Agenda #: 9.7
Type: Ordinance
Title: Consideration of an Ordinance Repealing Load and Speed Limits on Wolf Creek Bridge on Wolf Creek Road, Bridge No. 14C-0049
Action: Advanced
Result:

17-617

Wed, 02 Jan 2019 19:37:51 GMT

File #: 17-617
Ver.: 1
Agenda #: 9.8
Type: Agreement
Title: (Continued from June 27, 2017) Consideration of the Award of Bid for the Harbin Springs Road at Harbin Creek Bridge Replacement Project; Bid No. 17-04, Federal Aid Project No: BRLO-5914(106) in the amount of $1,092,803.60; and authorize the Chair to sign the Agreement and execute the Notice of Award
Action: approved
Result: Pass

17-623

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-623
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Public Employee Evaluations Title: Health Services Director
Action:
Result:

17-640

Fri, 22 Sep 2017 15:29:50 GMT

File #: 17-640
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: (Continued from June 27, 2017 and June 20, 2017) - Closed Session pursuant to Revenue and Taxation Code section 1605.4 for Local Board of Equalization deliberations as to Assessment Appeal of Princess Margaret LLC c/o Leland Kraemer, 950 Waugh Lane, Ukiah, CA. Application No. 15-010 (Mendocino County), Assessor’s Parcel No. 003-150-00-03
Action: recommended for approval
Result: Pass