COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 9/18/2018 at 9:00 AM

18-798

Fri, 12 Oct 2018 23:39:59 GMT

File #: 18-798
Ver.: 1
Agenda #: 6.1
Type: Action Item
Title: Adopt Proclamation Declaring September 28, 2018 as Native American Day in Lake County, California
Action:
Result:

18-791

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-791
Ver.: 1
Agenda #: 6.2
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meetings held August 21, 2018 and August 28, 2018
Action:
Result:

18-801

Fri, 12 Oct 2018 23:39:59 GMT

File #: 18-801
Ver.: 1
Agenda #: 6.3
Type: Resolution
Title: Adopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and Other Voter Approved Indebtedness for Fiscal Year 18/19
Action:
Result:

18-799

Fri, 12 Oct 2018 23:39:59 GMT

File #: 18-799
Ver.: 1
Agenda #: 6.4
Type: Resolution
Title: Adopt Resolution Authorizing the County to Participate in the One-Time Homeless Mentally Ill Outreach and Treatment Funding Opportunity Available as a Result of SB840 (Chapter 29, Statutes of 2018)
Action:
Result:

18-466

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-466
Ver.: 1
Agenda #: 6.5
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; (b) Approve the Agreement between the County of Lake and Frank SmithWaters for Patient Rights Advocacy for FY 2018-19 for a contract maximum of $45,000, and authorize the Board Chair to sign the Agreement.
Action:
Result:

18-493

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-493
Ver.: 1
Agenda #: 6.6
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; (b) Approve the Agreement between County of Lake and Kings View Corporation for Professional Consulting Services for Fiscal Year 2018-19 for a contract maximum amount of $76,740 and to authorize the Board Chair to sign the Agreement.
Action:
Result:

18-767

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-767
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: Approve Plans and Specifications for the Lower Lake Maintenance Facility Project, Bid No. 18-10; and authorize the Public Services Director/Assistant Purchasing Agent to advertise for bids
Action:
Result:

18-783

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-783
Ver.: 1
Agenda #: 6.8
Type: Agreement
Title: Approve Amendment One to the Agreement for Engineering Services for Replacement of Clover Creek Bridge at First Street (14C-0015) in Lake County, CA, with Quincy Engineering, Inc., in the amount not to exceed $420,907.51 (an increase of $58,978.41) and authorize the Chair to sign
Action: approved
Result: Pass

18-790

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-790
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: 9:00 A.M. - THERE WILL BE A REQUEST TO CONTINUE THIS ITEM TO SEPTEMBER 25, 2018 @ 10:15 A.M. - PUBLIC HEARING - Consideration of the Final Recommended Budget for Fiscal Year 2018/2019 for the County of Lake and Special Districts Governed by the Board of Supervisors
Action: continued
Result: Pass

18-769

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-769
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: 9:10 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires); and (b) Update and Discussion on the Mendocino Complex - River and Ranch Fires Response and Recovery
Action: approved
Result: Pass

18-770

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-770
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: 9:11 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident
Action: approved
Result: Pass

18-771

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-771
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: 9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident
Action: approved
Result: Pass

18-772

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-772
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire
Action: approved
Result: Pass

18-773

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-773
Ver.: 1
Agenda #: 7.9
Type: Action Item
Title: 9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm
Action: approved
Result: Pass

18-732

Wed, 02 Oct 2019 22:42:47 GMT

File #: 18-732
Ver.: 1
Agenda #: 7.10
Type: Resolution
Title: 9:30 A.M. - THERE WILL BE A REQUEST TO CONTINUE THIS ITEM TO OCTOBER 23, 2018 @ 10:00 A.M. (Continued from August 21, 2018 and August 7, 2018) PUBLIC HEARING - Consideration of Resolution Declaring the Results of the Majority Protest Proceedings and Establishing the Lake County Tourism Improvement District (LCTID) “Resolution of Formation”
Action: continued
Result: Pass

18-731

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-731
Ver.: 1
Agenda #: 7.11
Type: Action Item
Title: 9:45 A.M. - (Continued from August 21, 2018) Discussion and Consideration of Draft for Right to Geothermal Exploration and Development Ordinance
Action: approved
Result:

18-779

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-779
Ver.: 1
Agenda #: 7.12
Type: Report
Title: 10:00 A.M. - Discussion and Consideration of Lake Transit Hub Location Plan Study Update
Action: approved
Result:

18-774

Fri, 12 Oct 2018 23:39:59 GMT

File #: 18-774
Ver.: 1
Agenda #: 8.2
Type: Action Item
Title: (a) Discussion of California Government Code Section 24304.2 enabling selected counties to consolidate, by ordinance, the two elected offices of Auditor-Controller (A-C) and T-TC into one elected office, Auditor-Controller-Treasurer-Tax Collector (A-C-T-TC), and possible request that legislation be drafted allowing Lake County said option; and (b) Discussion of possible amendment to Treasurer-Tax Collector (T-TC) minimum education requirements by ordinance
Action: approved
Result:

18-781

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-781
Ver.: 1
Agenda #: 8.3
Type: Action Item
Title: Consideration of Permanent Overnight Vehicle Use for District Attorney Investigators
Action: approved with conditions
Result: Pass

18-797

Fri, 12 Oct 2018 23:39:59 GMT

File #: 18-797
Ver.: 1
Agenda #: 9.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code Sec. 54956.9(d)(2)(e)(3): California River Watch
Action:
Result: