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17-415
| 1 | 6.1 | | Action Item | Consideration of Approval of Contract Change Order No. One for the Mathews Road at Manning Creek Bridge Replacement Project, Federal project No. BRLO-5914(072); Bid No. 16-02, for an increase of $1,897.75 and a revised contract amount of $1,221,696.95; and authorize the Chair to sign. | approved | Pass |
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17-420
| 1 | 6.2 | | Action Item | Consideration of Approval of Contract Change Order No. One for the Dry Creek Road at Dry Creek Bridge Replacement Project, Federal Project No. BRLO-5914(080); Bid No. 16-04, for an increase of $3,521 and a revised contract amount of $798,287; and authorize the Chair to sign. | approved | Pass |
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17-421
| 2 | 6.3 | | Action Item | Consideration of Approval of Contract Change Order No. Two for the Foard Road at Anderson Creek Bridge Replacement Project, Federal Project No. BRLO-5914(068); Bid No. 16-03, for an increase of $12,063.79 and a revised contract amount of $740,470.79; and authorize the Chair to sign.
| approved | Pass |
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17-392
| 1 | 7.1 | | Action Item | Adopt Proclamation Designating the Month of May 2017 as Maternal Mental Health Awareness Month in Lake County, Calif. | | |
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17-431
| 1 | 7.2 | | Action Item | Adopt Proclamation Designating the Month of May 2017 as Teen Pregnancy Prevention Month in Lake County, Calif. | | |
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17-409
| 1 | 7.3 | | Agreement | Approve Agreement between the County of Lake and Quincy Engineering, Inc. for Hill Road MP 7.75 Landslide Repair Project in the amount not to exceed $209,000.00; and authorize the Chair to sign. | approved | Pass |
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17-411
| 1 | 7.4 | | Resolution | Adopt Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-17, Budget Unit No. 2707, Recorder | approved | Pass |
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17-395
| 1 | 8.2 | | Ceremonial Item | 9:06 A.M. - Swearing in of newly appointed Correctional Officer Scott DeWeese | | |
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17-403
| 1 | 8.4 | | Resolution | 9:30 A.M. - Public Hearing - Consideration of Resolution Approving the Election Date Change for Governing Board Members of Lake County School Districts from Odd-Numbered Years to the Same Day as the Statewide General Election held in Even-Numbered Years. | Adopted | Pass |
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17-404
| 1 | 8.5 | | Resolution | 9:32 A.M. - Public Hearing - Consideration of Resolution Approving the Election Date Change for Governing Board Members on the Board of Trustees of the Lake County Board of Education from Odd-Numbered Years to the Same Day as the Statewide General Election held in Even-Numbered Years. | Adopted | Pass |
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17-406
| 1 | 8.6 | | Resolution | 9:34 A.M. - Public Hearing - Consideration of Resolution Approving the Election Date Change for Governing Board Members on the Board of Trustees of Mendocino-Lake Community College District from Odd-Numbered Years to the Same Day as the Statewide General Election held in Even-Numbered Years. | Adopted | Pass |
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17-408
| 1 | 9.1 | | Action Item | Consideration and Approval of Additional Classification and Compensation Committee Findings and Recommendations | approved | |
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17-419
| 1 | 10.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Shikman v. County of Lake, et al. | | |
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17-436
| 1 | 10.3 | | Closed Session Item | ADDENDUM - 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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