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17-1106
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meeting held September 19, 2017 and October 17, 2017. | | |
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17-1002
| 1 | 7.2 | | Resolution | Adopt Resolution Establishing Salaries and Benefits for Employees Assigned to the Management Unit for the Period from July 1, 2017, Through June 30, 2018. | Adopted | |
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17-1097
| 1 | 7.3 | | 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 funded Lake County Family Stabilization Program for Fiscal Year 2017-18 for a contract maximum of $141,698.40 and authorize the Board Chair to sign the Agreement. | | |
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17-1112
| 1 | 7.4 | | Agreement | Approve Purchase of Network Switches for Lakeport Courthouse facility through NASPO (formerly CMAS) contract from ConvergeOne in the amount of $84,976.80. | | |
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17-1111
| 1 | 7.5 | | Action Item | Approve Notice of Project Completion and Authorize Release of Retention to Warner Enterprises, Inc. for the Valley Fire Hazard Tree Mitigation Phase II Project completed on August 30, 2017, in the amount of $25,742.31. | | |
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17-996
| 1 | 7.6 | | Agreement | (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods and services; and (b) Approve Service Agreement between the County of Lake and the County of Mendocino to provide technical services for Lake County radio systems in the amount of $20,000; and authorize Chair to sign. | approved | |
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17-1101
| 1 | 8.1 | | Appointment | 10:02 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2018 (outgoing Chair conducts election) | approved | |
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17-1102
| 1 | 8.2 | | Appointment | 10:04 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2018. | approved | |
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17-1103
| 1 | 8.3 | | Appointment | 10:05 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2018. | approved | |
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17-1108
| 1 | 8.4 | | Action Item | 10:10 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 | |
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17-1109
| 1 | 8.5 | | Action Item | 10:11 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Clayton Fire | approved | |
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17-1110
| 1 | 8.6 | | Action Item | 10:12 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to the Atmospheric River Storm | approved | |
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17-1104
| 1 | 9.2 | | Appointment | Consideration of Chairman's recommended 2018 Committee Assignments for Members of the Board of Supervisors | approved | |
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17-1088
| 1 | 9.3 | | Appointment | Consideration of the following appointments:
Child Care Planning and Development
IHSS Public Authority Advisory Committee
Law Library Board of Trustees
Vector Control District Board of Trustees | approved | |
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17-1119
| 1 | 9.4 | | Action Item | Consideration of the Request that all Involved County Departments Expedite the Permitting Process for the Emergency Placement of a Stone Rubble Wall at Holiday Island Mobile Home Park. | approved | |
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17-1117
| 1 | 10.1 | | Closed Session Item | Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): County of Lake v. PG&E | | |
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