| 1 | 7.1 | | Action Item | Adopt Proclamation Designating the Week of March 19 - 25, 2017 as Mediation Week in Lake County, California. | | |
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17-269
| 2 | 7.2 | | Agreement | Approve Contract between the County of Lake and the Law Office of Pekin & Pekin for Indigent Defense Services; and Authorize County Administrative Officer to sign | | |
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17-271
| 1 | 7.3 | | Letter | Approve Letter of Support for AB 1642 (Obernolte) to Extend the Period to Pay or Protest the State Fire Prevention Fee and authorize the Chair to sign. | | |
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17-022
| 1 | 7.4 | | Action Item | Approve First Amendment to the Agreement between the County of Lake and Remi Vista, Inc. for Specialty Mental Health Services for Fiscal Year 2016-17, an increase of $10,000 with a new contract maximum of $35,000; and authorize the Chair sign.
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17-066
| 1 | 7.5 | | Action Item | Approve the First Amendment to the Agreement between the County of Lake and Women’s Recovery Services for Substance Use Disorder Residential and Detoxification Services for Fiscal Year 2016-17 for an increase of $10,000 for a new contract maximum of $40,000; and authorize the Chair to sign. | | |
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17-080
| 1 | 7.6 | | Action Item | Approve the First Amendment to the Agreement between the County of Lake and North Valley Behavioral Health, LLC. For Acute Inpatient Psychiatric Hospital Services for Fiscal Year 2016-17, for an increase of $100,000 for a new contract maximum of $300,000; and authorize the Chair to sign. | | |
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17-258
| 1 | 7.7 | | Action Item | Approve Long Distance Travel to New Orleans, Louisiana for Jessica Hamner, Program Coordinator, Public Health Division from April 18, 2017 through April 22, 2017 to attend an Open Forum for Quality Improvement in Public Health hosted by the National Network of Public Health Institutes (NNPHI). | | |
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17-279
| 1 | 7.8 | | Ceremonial Item | Adopt Proclamation Designating the Week of March 19 - 25, 2017 as National Surveyors' Week in Lake County, California | | |
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17-259
| 1 | 7.9 | | Action Item | Approve Long Distance Travel to Las Vegas, Nevada for Three Employees from the Probation, Sheriff and County Counsel offices to attend the Labor Law Arbitration for Law Enforcement seminar on June 21 and 22, 2017. | | |
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17-244
| 1 | 7.10 | | Action Item | (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 purchase of a NetApp Server for the Lake County Jail/Hill Road Facility as per the Recommendations of the Information Technology Director, in the amount of $44,286 from the Sheriff/Jail Budget 2301 object code 62.74, and authorize the Sheriff to issue a purchase order. | | |
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17-237
| 1 | 7.11 | | Agreement | Approve the First Amendment To Lease Agreement Between Gary and Sheila Sada for Office Space in Lakeport, Extending the Term Through June 30, 2020 for An Annual Lease Rate of $83,632.46; and authorize the Chair to Sign. | | |
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17-239
| 1 | 7.12 | | Agreement | Approve the First Amendment to Lease Agreement between Gary and Shelley Weiser for Office Space in Clearlake, Extending the Term through June 30, 2020 for an Annual Lease Rate of $12,925.44; and authorize the Chair to Sign. | | |
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17-254
| 1 | 7.13 | | Agreement | Approve the Training Services Agreement with the University of California, Davis in the Amount of $178,500 terminating on June 30, 2018; and authorize the Chair to Sign. | approved | Pass |
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17-227
| 2 | 7.14 | | Action Item | Approve Agreement between County of Lake and Bid4Assets, Inc. for the period 1/1/2017 through 12/31/2017 for Tax Default Public Auction Services; and authorize the Chair to sign. | approved | Pass |
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17-270
| 1 | 9.1 | | Appointment | Consideration of Advisory Board Appointment:
Maternal, Child and Adolescent Health (MCAH)
| approved | Pass |
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17-230
| 1 | 9.2 | | Action Item | (Continued from February 28, 2017) Consideration and Discussion of Hoberg’s Historical Association Gate Fee Charge Account at Eastlake Landfill | approved | Pass |
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17-262
| 1 | 9.3 | | Action Item | Consideration of (a) Waiving 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) Authorization for the Public Works Director / Assistant Purchasing Agent to issue a purchase order not to exceed $45,045 to California Compaction Equipment, Inc. | approved | |
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17-283
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluations
Title: Information Technology Director
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17-284
| 1 | 10.3 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): Lakeside Heights HOA, et al. v. County of Lake, et al. | | |
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