|
18-047
| 1 | 6.1 | | Action Item | Approve Contract Change Order No. One (1), Supplement One (1) to Contract Between the County of Lake and Bridgeway Civil Constructors, Inc. for Harbin Springs Road at Harbin Creek Bridge Replacement Project, Federal Project No. BRLO-5914(106); Bid No. 17-04 | approved | Pass |
Action details
|
Video
|
|
18-039
| 1 | 7.1 | | Resolution | Adopt Resolution in Support of County Law Librarians’ Request for Funding in the Governor’s 2018 Proposed Budget and in Successive State Budgets | | |
Action details
|
Not available
|
|
18-058
| 1 | 7.2 | | Action Item | Approve Leave of Absence Request for June Richmond, Eligibility Worker, from December 30, 2017 to April 1, 2018. | | |
Action details
|
Not available
|
|
18-060
| 1 | 7.3 | | Action Item | Approve Leave of Absence Request for Dennis Reynolds, Senior Deputy Probation Officer, January 1, 2018 through January 31, 2018. | | |
Action details
|
Not available
|
|
17-1120
| 1 | 7.4 | | Resolution | Adopt Resolution Reappointing Steven Hajik as Agricultural Commissioner and Sealer of Weights and Measures for a Four-year Term | | |
Action details
|
Not available
|
|
18-016
| 1 | 7.5 | | Action Item | Authorize the Chair to Sign our Registration Forms for Participation in the 2020 Local Update of Census Addresses (LUCA) Initiative. | | |
Action details
|
Not available
|
|
18-038
| 1 | 7.6 | | Resolution | Adopt Resolution Amending Resolution No. 2017-125 Establishing Position Allocations for Fiscal Year 2017-2018, Budget Unit No. 1012, Administrative Office | | |
Action details
|
Not available
|
|
18-049
| 1 | 7.7 | | Agreement | (a) Approve Amendment One between the County of Lake and Lake Indigent Defense for Public Defender Services to provide for its Termination effective January 31, 2018, and authorize the Chair to sign; and (b) Approve Agreement between the County of Lake and Lake Indigent Defense for Public Defender Services from February 1, 2018 through June 30, 2019 paid in monthly installments of $110,000, unchanged from the original agreement, and authorize the Chair to sign. | | |
Action details
|
Not available
|
|
18-064
| 1 | 7.8 | | Resolution | Adopt Resolution of Intent to Amend Article 27 and any related sections of the Lake County Zoning Ordinance | Adopted | Pass |
Action details
|
Video
|
|
18-032
| 1 | 7.9 | | Resolution | (a) Adopt Resolution Amending Resolution No. 2017-124 to Amend the Adopted Budget for FY 2017-18 by Cancelling Obligated Fund Balance to Make Available for Specific Appropriation in Budget Unit 2709; and (b) Approve Purchase of Pitney Bowes Folding and Stuffing Machine in the amount of $10,000, with an Annual Maintenance Fee of $1,293. | continued | |
Action details
|
Not available
|
|
17-992
| 2 | 7.10 | | Resolution | Adopt the Resolution Approving the Standard Agreement for the Substance Abuse Block Grant Multi-Year Agreement between the County of Lake and the Department of Health Care Services for Fiscal Year 2017-18 through Fiscal Year 2019-20, and authorize the Behavioral Health Administrator to sign the Standard Agreement.
| | |
Action details
|
Not available
|
|
18-026
| 1 | 7.11 | | Action Item | Approve Budget Transfer in the Amount of $6,000 for the Purchase of a File Server. | | |
Action details
|
Not available
|
|
18-010
| 1 | 7.12 | | Action Item | Authorize Waiver of County Policy and Procedure, Section 15 - Travel Policy Section 1.4F, Claiming Requirements for the Reimbursement to Saul Sanabria in the amount of $232.33 | | |
Action details
|
Not available
|
|
18-027
| 1 | 7.13 | | Action Item | Authorize Board Appointment of Erin Gustafson, M.D., to the Deputy Health Officer Position | | |
Action details
|
Not available
|
|
18-028
| 1 | 7.14 | | Action Item | Authorize Board Appointment of Sara Goldgraben, M.D., to the Public Health Officer Position | | |
Action details
|
Not available
|
|
18-045
| 1 | 7.15 | | 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 software, support, and professional services in the amount of $37,620 from AnalyticsNow and authorize IT Director to issue Purchase Order. | | |
Action details
|
Not available
|
|
18-034
| 1 | 7.16 | | Resolution | Adopt Resolution Authorizing the Grant Application for Improving Safety and Community Awareness in Vicinity of Adobe Creek and Highland Springs Dams Inundation Zones
| | |
Action details
|
Not available
|
|
17-1115
| 1 | 7.17 | | Resolution | Adopt a Resolution Amending Resolution No. 2017- 124 Amending the Adopted Budget for FY 2017-18 by Appropriating Unanticipated Revenue in Budget Unit 4121 – Public Services - Integrated Waste Management | | |
Action details
|
Not available
|
|
18-031
| 1 | 7.18 | | Agreement | Approve Amendment Two to the Agreement between the County of Lake and Bender Rosenthal, Inc. to provide Right of Way Services for Four (4) Bridge Replacement Projects and Two (2) Bridge Rehabilitation Projects in Lake County, CA for an increase of $10,580 and an amount not to exceed $148,080; and authorize the Chair to sign. | | |
Action details
|
Not available
|
|
18-033
| 1 | 7.19 | | Action Item | Approve Submission of FY2018 State Homeland Security Grant Application in the amount of $139,894 | | |
Action details
|
Not available
|
|
18-023
| 1 | 7.20 | | Action Item | Approve Bid Award to Rogue Jet Boatworks in the amount of $89,983 for the purchase of an Aluminum Patrol/Rescue Boat. | | |
Action details
|
Not available
|
|
18-022
| 1 | 7.21 | | Agreement | Approve Contract Amendment between the County of Lake and A&P Helicopters in the amount of $19,235 and authorize the Chairman to sign. | | |
Action details
|
Not available
|
|
18-036
| 1 | 7.22 | | Action Item | (a) Approve Submittal of Project Assurances for Federal Assistance-Hazard Mitigation Grants and authorize the County Administrative Officer to sign; and (b) Adopt Resolution for the Designation of Subrecipient’s Agent | approved | |
Action details
|
Not available
|
|
18-006
| 1 | 8.2 | | Action Item | 9:15 A.M. - (a) Consideration of Continuation of a Proclamation of a Local Emergency Due to the Sulphur Fire Incident; and (b) Update and Discussion on the Sulphur Fire Recovery | approved | |
Action details
|
Video
|
|
18-003
| 1 | 8.3 | | Action Item | 9:16 A.M. - (a) 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; and (b) Update on Valley Fire Debris Insurance Collection Project. | approved | |
Action details
|
Video
|
|
18-004
| 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 |
Action details
|
Video
|
|
18-005
| 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 |
Action details
|
Video
|
|
17-1121
| 1 | 8.6 | | Agreement | 9:20 A.M. - Consideration of Amended Agreement between the County of Lake and North Coast Opportunities for Valley Fire and Sulphur Fire Survivor Stable Housing Assistance | approved | Pass |
Action details
|
Video
|
|
18-009
| 1 | 8.7 | | Resolution | 9:30 A.M. - PUBLIC HEARING - Consideration of a Resolution amending the Master Fee Schedule for departmental services rendered by the County | Adopted | Pass |
Action details
|
Video
|
|
18-035
| 1 | 8.8 | | Action Item | 9:45 A.M. - (Sitting as the Lake County Housing Commission, Board of Directors) Consideration of Section 8 Administrative Plan for Fiscal Years 17/18 and 18/19 | approved | |
Action details
|
Video
|
|
18-037
| 1 | 8.9 | | Action Item | 9:50 A.M. - (Sitting as the Lake County Housing Commission, Board of Directors) Approve Form HUD 50077-CR: CIVIL RIGHTS CERTIFICATION | approved | |
Action details
|
Video
|
|
18-021
| 1 | 8.10 | | Action Item | 10:00 A.M. - PUBLIC HEARING - (a) Consideration of Proposed Extension of Ordinance No. 3070, An Urgency Ordinance Allowing Temporary and Limited Registration of Certain Commercial Cannabis Cultivation Licenses; and (b) Issuance of Government Code section 65858 Status Report. | Adopted | |
Action details
|
Video
|
|
18-050
| 1 | 9.2 | | Action Item | Discussion Regarding Cell Tower Permitting and Consideration of a Requirement that Cell Tower Lessees be Required to Provide Reciprocity for all Cell Carriers Utilizing the Towers in Order to Enhance our Local Emergency Notification System | | |
Action details
|
Video
|
|
18-025
| 1 | 9.3 | | Appointment | Consideration of the Following Appointments:
East Region 3 Town Hall (EaRTH)
Lower Lake Cemetery District
Maternal, Child and Adolescent Health (MCAH) | | |
Action details
|
Video
|
|
18-030
| 1 | 9.4 | | Resolution | Consideration of a Resolution Establishing Alternate Office Hours for the Offices of the Assessor-Recorder for the Period from January 1, 2018, Through December 31, 2018. | Adopted | Pass |
Action details
|
Video
|
|
18-029
| 1 | 9.5 | | Resolution | Consideration of a Resolution Establishing Alternate Office Hours for the Office of the Treasurer-Tax Collector for the Period from January 1, 2018 through June 30, 2018. | Adopted | Pass |
Action details
|
Video
|
|
18-040
| 1 | 10.1 | | Closed Session Item | Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): One Potential Case. | | |
Action details
|
Video
|