COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 1/2/2018 at 10:00 AM

17-1106

Mon, 09 Apr 2018 20:29:51 GMT

File #: 17-1106
Ver.: 1
Agenda #: 7.1
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held September 19, 2017 and October 17, 2017.
Action:
Result:

17-1002

Mon, 09 Apr 2018 20:29:49 GMT

File #: 17-1002
Ver.: 1
Agenda #: 7.2
Type: Resolution
Title: Adopt Resolution Establishing Salaries and Benefits for Employees Assigned to the Management Unit for the Period from July 1, 2017, Through June 30, 2018.
Action: Adopted
Result:

17-1097

Mon, 09 Apr 2018 20:29:50 GMT

File #: 17-1097
Ver.: 1
Agenda #: 7.3
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 Redwood Community Services, Inc. for the MHSA funded Lake County Family Stabilization Program for Fiscal Year 2017-18 for a contract maximum of $141,698.40 and authorize the Board Chair to sign the Agreement.
Action:
Result:

17-1112

Mon, 09 Apr 2018 20:29:53 GMT

File #: 17-1112
Ver.: 1
Agenda #: 7.4
Type: Agreement
Title: Approve Purchase of Network Switches for Lakeport Courthouse facility through NASPO (formerly CMAS) contract from ConvergeOne in the amount of $84,976.80.
Action:
Result:

17-1111

Mon, 09 Apr 2018 20:29:53 GMT

File #: 17-1111
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Approve Notice of Project Completion and Authorize Release of Retention to Warner Enterprises, Inc. for the Valley Fire Hazard Tree Mitigation Phase II Project completed on August 30, 2017, in the amount of $25,742.31.
Action:
Result:

17-996

Mon, 09 Apr 2018 20:29:49 GMT

File #: 17-996
Ver.: 1
Agenda #: 7.6
Type: Agreement
Title: (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods and services; and (b) Approve Service Agreement between the County of Lake and the County of Mendocino to provide technical services for Lake County radio systems in the amount of $20,000; and authorize Chair to sign.
Action: approved
Result:

17-1101

Mon, 09 Apr 2018 20:29:50 GMT

File #: 17-1101
Ver.: 1
Agenda #: 8.1
Type: Appointment
Title: 10:02 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2018 (outgoing Chair conducts election)
Action: approved
Result:

17-1102

Mon, 09 Apr 2018 20:30:03 GMT

File #: 17-1102
Ver.: 1
Agenda #: 8.2
Type: Appointment
Title: 10:04 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2018.
Action: approved
Result:

17-1103

Mon, 09 Apr 2018 20:29:51 GMT

File #: 17-1103
Ver.: 1
Agenda #: 8.3
Type: Appointment
Title: 10:05 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2018.
Action: approved
Result:

17-1108

Mon, 09 Apr 2018 20:29:52 GMT

File #: 17-1108
Ver.: 1
Agenda #: 8.4
Type: Action Item
Title: 10:10 A.M. - (a) Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Wildfire Conditions, pertaining to the Rocky, Jerusalem and Valley Fires; and (b) Update on Valley Fire Debris Insurance Collection Project.
Action: approved
Result:

17-1109

Mon, 09 Apr 2018 20:29:52 GMT

File #: 17-1109
Ver.: 1
Agenda #: 8.5
Type: Action Item
Title: 10:11 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Clayton Fire
Action: approved
Result:

17-1110

Mon, 09 Apr 2018 20:29:52 GMT

File #: 17-1110
Ver.: 1
Agenda #: 8.6
Type: Action Item
Title: 10:12 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to the Atmospheric River Storm
Action: approved
Result:

17-1104

Tue, 19 Oct 2021 19:28:08 GMT

File #: 17-1104
Ver.: 1
Agenda #: 9.2
Type: Appointment
Title: Consideration of Chairman's recommended 2018 Committee Assignments for Members of the Board of Supervisors
Action: approved
Result:

17-1088

Mon, 09 Apr 2018 20:29:49 GMT

File #: 17-1088
Ver.: 1
Agenda #: 9.3
Type: Appointment
Title: Consideration of the following appointments: Child Care Planning and Development IHSS Public Authority Advisory Committee Law Library Board of Trustees Vector Control District Board of Trustees
Action: approved
Result:

17-1119

Mon, 09 Apr 2018 20:29:54 GMT

File #: 17-1119
Ver.: 1
Agenda #: 9.4
Type: Action Item
Title: Consideration of the Request that all Involved County Departments Expedite the Permitting Process for the Emergency Placement of a Stone Rubble Wall at Holiday Island Mobile Home Park.
Action: approved
Result:

17-1117

Mon, 09 Apr 2018 20:29:53 GMT

File #: 17-1117
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): County of Lake v. PG&E
Action:
Result: