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17-719
| 1 | 6.1 | | Action Item | Consideration of Contract Change Order No. 3 for Dry Creek Road at Dry Creek Bridge Replacement Project, Federal Project No. BRLO-5914 (080); Bid No. 16-04 | approved | Pass |
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17-720
| 1 | 6.2 | | Action Item | Consideration of Contract Change Order No. 4 for Foard Road at Anderson Creek Bridge Replacement Project, Federal Project No. BRLO-5914 (068); Bid No. 16-03 | approved | Pass |
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17-287
| 2 | 7.1 | | Agreement | (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 Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2017-18 for a contract maximum of $50,000 and authorize the Board Chair to sign the Agreement. | | |
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17-517
| 1 | 7.2 | | Resolution | Adopt the Resolution Approving the 2016-2017 Second Annual Update to the Mental Health Services Act Three-Year Program and Expenditure Plan for Fiscal Year 2014-2015 through Fiscal Year 2016-2017
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17-662
| 1 | 7.3 | | Resolution | Adopt Resolution Approving the California Department of Public Health's (CDPH) Public Health Emergency Preparedness (PHEP), Hospital Preparedness Program (HPP) and Pandemic Influenza (Pan Flu) Grant Contract for Fiscal Years 2017-2022 in the Amount of $1,544,700.00, and Authorize the Board Chair to Sign a Non-Supplantation Certification | | |
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17-702
| 1 | 7.4 | | Action Item | (Sitting as Lake County Watershed Protection District, Board of Directors) (a) Adopt Resolution Approving the Intent to Participate in the Deferred Maintenance Project to Receive State Funds Under the Section 6.10 OF Senate Bill 826 (STATS. 2016, CH. 23) and (b) Authorize the Director of Water Resources to Sign the Project Agreement and Standard Conditions Statement | | |
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17-717
| 1 | 7.5 | | Action Item | Authorize the County Librarian to Close the County Library - Lakeport Branch August 8th through 12th due to Carpet Installation, to reopen as soon as it’s safe for the public to enter the Library lobby. | | |
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17-710
| 1 | 7.6 | | Resolution | Adopt Resolution Authorizing the Public Works Director to Sign the Notice of Completion for the Soda Bay Road at Cole Creek Bridge Replacement Project; Bid No. 13-31 | | |
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17-690
| 1 | 7.7 | | Agreement | Approve Contract Between the County of Lake and North Coast Opportunities/Rural Communities Childcare for the Provision of CalWORKs Stage One Child Care in the Amount of $70,000.00, from July 1, 2016 to June 30, 2019; and authorize the Chair to Sign. | approved | Pass |
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17-680
| 1 | 8.2 | | Action Item | 9:15 A.M. - Consideration of Acceptance of $10,000 Donation from the Friends of the Middletown Library | approved | Pass |
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17-708
| 1 | 9.1 | | Report | Consideration of and Report/Status Update on Hoberg’s Valley Fire Clean-up of Structural Debris, Soil and Concrete Sampling, and Erosion Control | | |
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17-687
| 1 | 9.2 | | Agreement | Consideration of Agreement with AAA Business Solutions for the purchase and installation of cubicles in the amount of $84,949.36; and authorize the Chair to sign | | |
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17-694
| 1 | 9.3 | | Action Item | Consideration of County Employee Benefit Plans – EIA Health, Dental, Vision and Life Renewal for 2018 | approved | Pass |
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17-704
| 1 | 9.4 | | Action Item | Consideration of an Ordinance Authorizing an Extended Idle Speed Zone near Shore during High Water on Clear Lake | approved | |
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