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17-672
| 1 | 6.1 | | Action Item | Approve Contract Change Order No. 2 for Dry Creek Road at Dry Creek Bridge Replacement Project, Federal Project No. BRLO-5914(080); Bid No. 16-04 for an increase of $2,637.36 and a revised contract amount of $800,924.36; and authorize the Chair to sign. | approved | Pass |
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17-674
| 1 | 6.2 | | Action Item | Approve Contract Change Order No. 3 for Foard Road at Anderson Creek Bridge Replacement Project, Federal Project No. BRLO-5914(068); Bid No. 16-03 for a decrease of $9,476.70 and a revised contract amount of $730,994.09; and authorize the Chair to sign. | approved | Pass |
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17-663
| 1 | 7.1 | | Action Item | Adopt Proclamation Commending Fire Captain David Miinch for his Years of Service to Lake County. | | |
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17-675
| 1 | 7.2 | | Action Item | Adopt Proclamation Commending Greg Giusti for his Years of Service to Lake County. | | |
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17-671
| 1 | 7.3 | | Agreement | Approve Agreement between the County of Lake and This Is Crowd USA, Inc., from July 1, 2017 through June 30, 2018 in the amount of $33,640; authorizing the County Administrative Officer to sign. | | |
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17-682
| 1 | 7.4 | | Action Item | Approve Leave of Absence Request for Hannah Lee, Staff Services Analyst, from July 2, 2017 to August 2, 2017 or until such time as the Social Services Department has completed recruitment and is ready to make an offer of employment to fill the position, whichever date is sooner. | | |
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17-294
| 2 | 7.5 | | 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 Agreement between the County of Lake and Redwood Community Services, Inc. for the Transitional Age Youth (TAY) Peer Support Program for Fiscal Year 2017-18 for the amount of $40,000 and authorize the Board Chair to sign the Agreement. | | |
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17-296
| 2 | 7.6 | | 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 Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2017-18 for a contract maximum of $500,000 and authorize the Board Chair to sign the Agreement. | | |
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17-300
| 2 | 7.7 | | 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 Redwood Community Services, Inc. for the MHSA Transitional Age Youth (TAY) Drop-In Center for Fiscal Year 2017-18 for the amount of $61,200 and authorize the Board Chair to sign the Agreement. | | |
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17-301
| 2 | 7.8 | | 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 Agreement between the County of Lake and North Valley Behavioral Health, LLC. for Acute Inpatient Psychiatric Hospital Services for Fiscal Year 2017-18 for a contract maximum of $200,000 and authorize the Board Chair to sign the Agreement. | | |
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17-304
| 3 | 7.9 | | 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 Agreement between the County of Lake and FIRST 5 Lake Commission for the Mother-Wise Program (Post-Partum Depression Initiative) for Fiscal Year 2017-18 for a contract maximum of $65,000 and authorize the Board Chair to sign the Agreement. | | |
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17-306
| 2 | 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 Agreement between the County of Lake and Konocti Senior Support, Inc. for Senior Support Counseling Services for Fiscal Year 2017-18 for a contract maximum of $108,378 and authorize the Board Chair to sign the Agreement. | | |
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17-405
| 2 | 7.11 | | 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 Eighth Amendment to the Agreement between the County of Lake and Cerner Corporation for Anasazi Software and Support Services for Fiscal Year 2017-18 for a contract maximum of $50,000 and authorize the Board Chair to sign the Amendment. | | |
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17-652
| 1 | 7.12 | | Agreement | Approve Contract between County of Lake Health Services and Trina Maia for Physical Therapy Services in Support of the California Children's Services Program (CCS) and the Medical Therapy Program (MTP) from July 18, 2017 through June 30, 2018 with a maximum contract amount of $81,375; and Authorize the Chair to Sign | | |
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17-639
| 1 | 7.13 | | Resolution | Adopt Resolution Approving a Controlled Access Highway Agreement with the State of California - State Highway Route 29 and authorize Chair to execute Agreement | | |
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17-648
| 1 | 7.14 | | Agreement | Approve Inspection Agreement for Alvaro Valencia and Bill Stone as a condition of a Minor Use Permit (MUP16-01), Assessor's Parcel No. 024-231-12 for the County of Lake to provide engineering services for the review of plans, specifications and inspection of work; and authorize the Chair to sign. | | |
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17-649
| 1 | 7.15 | | 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 Contract Between the County of Lake and Lake Transit Authority in the Amount of $73,920, from July 1, 2017 to June 30, 2018; and authorize the Chair to Sign. | | |
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17-642
| 1 | 7.16 | | Agreement | Approve the Memorandum of Understanding (MOU) Between the California Automated Consortium Eligibility System (CalACES) and the County Of Lake; and the CalAces Amended and Restated Joint Exercise of Powers Agreement (JPA); and authorize the Chair to Sign. | | |
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17-656
| 1 | 7.17 | | Agreement | Approve contract between County of Lake and Regional Housing Authority for Administration of Home Program (HUD HOME Partnerships Investment Program) for the amount of $117,518 from July 1, 2017 to June 30, 2019; and authorize the Chair to Sign. | approved | Pass |
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17-600
| 1 | 8.3 | | Action Item | 9:16 A.M. - 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 | approved | Pass |
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17-601
| 1 | 8.4 | | Action Item | 9:17 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Clayton Fire | approved | Pass |
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17-602
| 1 | 8.5 | | Action Item | 9:18 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to the Atmospheric River Storm | approved | Pass |
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17-653
| 1 | 8.6 | | Resolution | 9:20 A.M. - PUBLIC HEARING - Consideration of Resolution Amending the Master Fee Schedule for Departmental Services Rendered by the County | Adopted | Pass |
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17-603
| 1 | 8.7 | | Ordinance | 9:30 A.M. - PUBLIC HEARING (Sitting as the Lake County Sanitation District, Board of Directors) Proposed Rates and Fees for Anderson Springs Sewer | approved | |
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17-643
| 2 | 8.8 | | Report | 10:00 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $1712.76, for 10314 Boren Bega Drive, Kelseyville CA (APN 043-422-12, McManus, James & Victoria.) | approved | Pass |
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17-641
| 1 | 8.9 | | Report | 10:15 A.M. - Cyanobacteria Blooms, a Multi-Agency Perspective Presentation to the Board | | |
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17-673
| 1 | 9.2 | | Action Item | Consideration of Memorandum of Understanding (MOU) by and between the County of Mendocino and the County of Lake for Sealer of Weights and Measures Service | approved | Pass |
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17-645
| 1 | 9.3 | | Report | Consideration to Close County Library - Lakeport Branch to the Public from August 1st through August 5th | approved | Pass |
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17-658
| 1 | 9.4 | | Resolution | Consideration of Resolution Approving the Exit of Lake County from Title IV-E Child Welfare Waiver Demonstration Project Effective September 30, 2017. | Adopted | Pass |
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17-665
| 1 | 9.5 | | Agreement | Consideration of Approval of Joint Powers Agreement with Yolo County Flood Control and Water Conservation District for a Power Purchase Agreement. | approved | Pass |
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17-670
| 1 | 10.2 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2)(e)(3): Claim of Bishop
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