Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/21/2017 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Meeting Video Part 1
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
  17.1 Action ItemAdopt Proclamation Designating the Week of March 19 - 25, 2017 as Mediation Week in Lake County, California.   Action details Not available
17-269 27.2 AgreementApprove Contract between the County of Lake and the Law Office of Pekin & Pekin for Indigent Defense Services; and Authorize County Administrative Officer to sign   Action details Not available
17-271 17.3 LetterApprove 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.   Action details Not available
17-022 17.4 Action ItemApprove 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.    Action details Not available
17-066 17.5 Action ItemApprove 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.   Action details Not available
17-080 17.6 Action ItemApprove 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.   Action details Not available
17-258 17.7 Action ItemApprove 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).   Action details Not available
17-279 17.8 Ceremonial ItemAdopt Proclamation Designating the Week of March 19 - 25, 2017 as National Surveyors' Week in Lake County, California   Action details Not available
17-259 17.9 Action ItemApprove 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.   Action details Not available
17-244 17.10 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.   Action details Not available
17-237 17.11 AgreementApprove 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.   Action details Not available
17-239 17.12 AgreementApprove 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.   Action details Not available
17-254 17.13 AgreementApprove 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.approvedPass Action details Not available
17-227 27.14 Action ItemApprove 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.approvedPass Action details Not available
17-270 19.1 AppointmentConsideration of Advisory Board Appointment: Maternal, Child and Adolescent Health (MCAH) approvedPass Action details Not available
17-230 19.2 Action Item(Continued from February 28, 2017) Consideration and Discussion of Hoberg’s Historical Association Gate Fee Charge Account at Eastlake LandfillapprovedPass Action details Not available
17-262 19.3 Action ItemConsideration 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  Action details Not available
17-283 110.2 Closed Session ItemPublic Employee Evaluations Title: Information Technology Director    Action details Not available
17-284 110.3 Closed Session ItemConference 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.   Action details Not available