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17-929
| 1 | 6.1 | | Action Item | Consideration of Change Order No. 1 for Harbin Springs Road at Harbin Creek Bridge Replacement Project, Federal Project No. BRLO-5914(106), Bid No. 17-04 | approved | Pass |
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17-903
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meeting held October 3, 2017 | | |
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17-586
| 1 | 7.2 | | 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 St. Helena Hospital for the Fiscal Year 2017-18 for a contract maximum of $45,000; and authorize the Board Chair to sign the Agreement.
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17-904
| 1 | 7.3 | | Action Item | (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, as the County is piggybacking on a cooperative purchasing consortium contract; and (b) Approve Purchase Order with AAA Business Solutions, for cubicle workstations, in the amount of $84,949.36, and Authorize the Community Development Director to sign. | | |
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17-896
| 1 | 7.4 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) Approve Notarized Dedication and Conveyance for Sewer Mainline Extension to Serve Assessor's Parcel Number 024-231-120/9535 State Highway 53, Lower Lake and Authorize the Chair to Sign. | | |
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17-897
| 1 | 7.5 | | Agreement | Approve Contract Between County of Lake and Lake Family Resource Center for CalWORKs Domestic Violence Services in the Amount of $25,000, from July 1, 2017 to June 30, 2018; and authorize the Chair to Sign. | | |
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17-911
| 4 | 7.6 | | Resolution | Adopt Resolution to Cancel Capital Improvement Reserve Designations in the amount of $31,500 (Middletown Sewer) and Appropriate the Funds to 253.8353.783.18-00 – Maintenance - Bldgs. & Improvements. | | |
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17-892
| 1 | 7.7 | | Agreement | Approve an Agreement between the County of Lake and the Regents of the University of California for a University Services Agreement to provide phosphorus and nitrogen analysis of lakebed sediment cores from October 2017 through October 2020, for an amount not to exceed $42,663, and authorize the Chair to sign. | approved | Pass |
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17-931
| 1 | 8.2 | | Action Item | 9:10 A.M. - (a) Consideration of Continuation of a Proclamation of a Local Health Emergency by the Lake County Health Officer; and (b) Update and Discussion on Sulphur Fire Recovery | approved | Pass |
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17-898
| 2 | 8.4 | | Action Item | 9:30 A.M. - PUBLIC HEARING - Consideration of Appeal (AB 17-04) of Planning Commission's Adoption of Mitigated Negative Declaration, Based on Initial Study IS 17-21, and Approval of Lakebed Encroachment Permit | denied | |
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17-932
| 1 | 9.2 | | Action Item | Consideration of Proposed 2018 Board of Supervisors Regular Meeting Calendar.
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17-933
| 1 | 9.3 | | Ordinance | Consideration of an Ordinance amending County Code section 2-2, 2.2 of Article I, Chapter 2, of the Lake County Code, Office Hours of County Offices. | Advanced | |
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17-934
| 1 | 9.4 | | Action Item | Consideration of Request to Extend the Assessor-Recorder and Treasurer-Tax Collector’s Temporary Modification of Front Office Hours of Operation through December 31, 2017. | approved | Pass |
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17-894
| 1 | 9.5 | | Action Item | Consideration for Discussion and Decision Regarding the Wall of Honor Located in the Courthouse | recommended for approval | |
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17-891
| 1 | 9.6 | | Agreement | Consideration of Proposed Agreement Between the County of Lake and the County of Tehama for Housing of Juvenile Wards. | approved | Pass |
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17-890
| 1 | 9.7 | | Resolution | Consideration of Resolution Amending Position Allocations for Budget Unit 2302-Probation. | Adopted | Pass |
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17-902
| 1 | 10.1 | | Closed Session Item | Public Employee Evaluations
Title: Social Services Director
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