COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 10/22/2019 at 9:00 AM

19-1004

Tue, 07 Jan 2020 20:44:45 GMT

File #: 19-1004
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Commending Donald Hoberg, Heavy Equipment/ Fleet Maintenance Superintendent for His Years of Service to the County of Lake
Action:
Result:

19-1005

Tue, 07 Jan 2020 20:44:45 GMT

File #: 19-1005
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Commending Arthur Michael Loucks, Bridge Maintenance Supervisor for His Years of Service to the County of Lake.
Action:
Result:

19-1009

Tue, 07 Jan 2020 20:44:45 GMT

File #: 19-1009
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Rescission of Public Property Transaction Sale Located at 8695 Soda Bay Road, Kelseyville, California (APN 009-002-430) and Refund Purchasers William L. Biggs and Carol S. Biggs for the Full and Complete Amount of $93.605.00 due to discrepancy in parcel size.
Action:
Result:

19-1013

Tue, 07 Jan 2020 20:44:45 GMT

File #: 19-1013
Ver.: 1
Agenda #: 5.4
Type: Agreement
Title: Approve the Public Defender Contract Amendment Number 3 between the County of Lake and Lake Indigent Defense, LLP for Public Defender Services to extend the term of Agreement 14 months from November 1, 2019 through December 31, 2020 and increase monthly payment amount to $118,000 for a total of $3,962,000 and authorize the Chair to sign.
Action:
Result:

19-395

Tue, 07 Jan 2020 20:44:44 GMT

File #: 19-395
Ver.: 2
Agenda #: 5.5
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 MIS Support Services for Fiscal Year 2019-20 for a contract maximum amount of $63,360 and to authorize the Board Chair to sign the Agreement.
Action:
Result:

19-510

Tue, 07 Jan 2020 20:44:44 GMT

File #: 19-510
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 FIRST 5 Lake Commission for the Mother-Wise Program (Post-Partum Depression Initiative) for Fiscal Year 2019-20 for a contract maximum of $65,000 and authorize the Board Chair to sign the Agreement.
Action:
Result:

19-987

Tue, 07 Jan 2020 20:44:44 GMT

File #: 19-987
Ver.: 1
Agenda #: 5.7
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 Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program and Intensive Services Foster Care (ISFC) Program for Services Provided in Fiscal Year 2018-19 for a contract maximum of $69,955.00 and authorize the Board Chair to sign the Agreement.
Action:
Result:

19-1016

Tue, 07 Jan 2020 20:44:45 GMT

File #: 19-1016
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: (a) Approve Long Distance Travel for Kendra Boyce and Michael Mos to Attend Teen Mental Health First Aid Instructor Training in Las Vegas, NV on October 28 through October 30, 2019; and (b) Approve Long Distance Travel for Carrie Manning to Attend Teen Mental Health First Aid Instructor Training in Las Vegas, NV on November 17 through November 21, 2019.
Action:
Result:

19-1000

Tue, 07 Jan 2020 20:44:44 GMT

File #: 19-1000
Ver.: 1
Agenda #: 5.9
Type: Resolution
Title: Adopt Resolution Setting Rate of Pay for Election Officers for the November 5, 2019 Special District Election
Action:
Result:

19-970

Tue, 07 Jan 2020 20:44:44 GMT

File #: 19-970
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: (a) Waive formal bidding process, determining no economic benefit to the County; (b) Approve Purchase of Two (2) Chevrolet Equinox for BU 4011-Public Health Division and One (1) Chevrolet Express Cargo for BU 4012- Health Services Admin Division; and (c) Authorize the Health Services Director-Purchasing Agent to issue purchase orders and related documents
Action:
Result:

19-982

Tue, 16 Aug 2022 21:26:15 GMT

File #: 19-982
Ver.: 1
Agenda #: 5.11
Type: Agreement
Title: (Sitting as Lake County Sanitation District, Board of Directors) Approve Mainline Extension Contract with Robinson Rancheria of Pomo Indians to provide sewer service to APN 004-021-350 and authorize the Chair to sign.
Action:
Result:

19-983

Wed, 16 Jun 2021 21:12:46 GMT

File #: 19-983
Ver.: 1
Agenda #: 5.12
Type: Resolution
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2019-2020 Adopted Budget of the County of Lake by cancelling Capital Improvement Reserves in the amount of $102,976 for LACOSAN Southeast Sewer to make appropriations in Budget Unit 8354, Object Code 783.62-74 to pay for LACOSAN SE Lift Station #1 pump replacement.
Action:
Result:

19-985

Tue, 07 Jan 2020 20:44:44 GMT

File #: 19-985
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Adopt Proclamation Recognizing October 24, 2019 as World Polio Day on Behalf of the Four Rotary Clubs in Lake County and Rotary Clubs World-Wide
Action:
Result:

19-964

Tue, 07 Jan 2020 20:44:44 GMT

File #: 19-964
Ver.: 1
Agenda #: 5.14
Type: Agreement
Title: Approve Agreement Between the County of Lake and Mead & Hunt for Construction Administration Services for Runway 10-28 Asphalt Slurry Seal Rehabilitation (AIP No. 3-06-0117-019-2018) in the amount of $123,232.00, and authorize the Chair to sign.
Action:
Result:

19-999

Tue, 07 Jan 2020 20:44:44 GMT

File #: 19-999
Ver.: 2
Agenda #: 5.15
Type: Resolution
Title: (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution authorizing the Big Valley Groundwater Sustainability Agency to file a grant application under the 2019 Sustainable Groundwater Management Grant Program Planning Round 3 for the development of a Groundwater Sustainability Plan for the Big Valley Groundwater Basin.
Action:
Result:

19-986

Fri, 24 Jan 2020 17:55:42 GMT

File #: 19-986
Ver.: 1
Agenda #: 6.2
Type: Ceremonial Item
Title: 9:10 A.M. - Presentation of (a) Proclamation Recognizing October 24, 2019 as World Polio Day on Behalf of the Four Rotary Clubs in Lake County and Rotary Clubs World-Wide; (b) Proclamation Commending Donald Hoberg, Heavy Equipment/ Fleet Maintenance Superintendent for His Years of Service to the County of Lake; and (c) Proclamation Commending Arthur Michael Loucks, Bridge Maintenance Supervisor for His Years of Service to the County of Lake.
Action:
Result:

19-1002

Tue, 07 Jan 2020 20:44:47 GMT

File #: 19-1002
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:15 A.M. - Presentation by Lake County Rural Arts Initiative
Action:
Result:

19-1003

Tue, 30 Jun 2020 21:15:16 GMT

File #: 19-1003
Ver.: 1
Agenda #: 6.4
Type: Report
Title: 9:30 A.M. - Public Meeting to Consider Projects and Programs for Community Development Block Grant Funding applications under the Notice of Funding Availability for 2020
Action:
Result:

19-1012

Tue, 07 Jan 2020 20:44:45 GMT

File #: 19-1012
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 10:15 A.M. - Discussion and Consideration of Transient Occupancy Tax Waivers
Action:
Result:

19-1010

Tue, 07 Jan 2020 20:44:47 GMT

File #: 19-1010
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 10:30 A.M. - (Continued from September 24, 2019 and August 27, 2019) APPEAL HEARING - Transient Occupancy Tax (TOT) Joann Saccato - 16986 Dogwood Way, Cobb, CA 95461
Action: denied
Result: Pass

19-1015

Tue, 07 Jan 2020 20:44:45 GMT

File #: 19-1015
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 11:00 A.M. - Discussion/Debriefing on recent PG&E Public Safety Power Shutoff (PSPS) event
Action:
Result:

19-1014

Tue, 07 Jan 2020 20:44:45 GMT

File #: 19-1014
Ver.: 1
Agenda #: 7.2
Type: Letter
Title: Discussion and Consideration of Letter of Intent to sell 7175 South Center Drive, Clearlake to Lake Transit Authority
Action: continued to a future date
Result:

19-1001

Tue, 07 Jan 2020 20:44:44 GMT

File #: 19-1001
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Discussion and Direction to Staff on the Dig Once Policy Ordinance
Action:
Result:

19-995

Tue, 07 Jan 2020 20:44:47 GMT

File #: 19-995
Ver.: 1
Agenda #: 7.4
Type: Appointment
Title: Consideration of the following appointments: Western Region Town Hall (WRTH)
Action: approved
Result: Pass

19-969

Tue, 07 Jan 2020 20:44:44 GMT

File #: 19-969
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Contract Change Order No. 1 for the South Shore Behavioral Health Roof Project, Bid No. 18-14
Action: approved
Result: Pass

19-1021

Tue, 07 Jan 2020 20:44:45 GMT

File #: 19-1021
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): Operating Engineers Local No. 3 vs. County of Lake
Action:
Result:

19-1032

Tue, 07 Jan 2020 20:44:45 GMT

File #: 19-1032
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): John vs. County of Lake, et al
Action:
Result: