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18-092
| 1 | 6.1 | | Action Item | Consideration of Contract Change Order No. 1 for the CSA-2 Spring Valley Distribution System Improvement Project, Bid No. SD16-10 | approved | Pass |
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18-093
| 1 | 6.2 | | Action Item | Consideration of Contract Change Order No. 2 for the CSA-2 Spring Valley Distribution System Improvement Project, Bid No. SD16-10 | approved | Pass |
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18-110
| 1 | 7.1 | | Resolution | Adopt the Resolution of Support for Protection of Our Ocean and Coast from Offshore Drilling and Fracking | | |
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18-104
| 1 | 7.2 | | Minutes | Approve Minutes of the Board of Supervisors meetings held November 14, 2017 and November 28, 2017. | | |
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18-099
| 1 | 7.3 | | Action Item | Appoint the County Administrative Officer (CAO) as the designated representative for our unrepresented labor groups regarding salaries, salary schedules or compensation paid in the form of fringe benefits | | |
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17-865
| 1 | 7.4 | | Agreement | Approve Addendum to the Commercial Lease Agreement between the County of Lake and Tri-Star Properties, L.P. for the lease of property located at 845 and 849 Bevins Street, Lakeport, CA 95453 in the amount of $1,845.26 per month and authorize the Chair to sign. | | |
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17-1058
| 1 | 7.5 | | Agreement | Approve Amendment 3 to the Agreement between the County of Lake and Ford Street Project for Substance Use Disorder Residential and Detoxification Services FY2017-18, an increase of $30,000 and contract maximum of $80,000 and authorize the Chair to sign | | |
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17-1098
| 1 | 7.6 | | Agreement | Approve Amendment 3 to the Agreement between the County of Lake and Center Point DAAC for SUDS Detoxification and Residential Treatment Services FY 2017-18, a decrease of $20,000 and a contract maximum of $10,000 and authorize the Chair to sign | | |
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18-081
| 1 | 7.7 | | Action Item | Approve Plans and Specifications for the Mockingbird Lane at Robinson Creek Bridge Replacement Project; Bid No. 18-01, Federal Aid Project No: BRLO-5914(105) | | |
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18-086
| 1 | 7.8 | | Resolution | Adopt Resolution Approving Right-of-Way Certification for East Lake Elementary Safe Routes to School and CDBG Project - Federal Aid No. SR2SL-5914 (064), SRTSL-5914 (057) and SRTSL-5914 (097) | approved | Pass |
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18-020
| 1 | 8.2 | | Action Item | 9:15 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency Due to the Sulphur Fire Incident; and (b) Update and Discussion on the Sulphur Fire Recovery | approved | |
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18-013
| 1 | 8.3 | | Action Item | 9:16 A.M. - (a) Consideration of Continuing a Proclamation 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 | Pass |
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18-014
| 1 | 8.4 | | Action Item | 9:17 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | approved | Pass |
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18-015
| 1 | 8.5 | | Action Item | 9:18 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm; and (b) Update and Discussion of the Atmospheric River Storm Recovery | approved | |
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18-111
| 1 | 9.2 | | Appointment | Consideration of the Following Appointment:
Maternal, Child and Adolescent Health (MCAH) | approved | Pass |
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18-100
| 1 | 9.3 | | Resolution | a) Consideration of Resolution Amending Resolution No. 2017-124 to Amend the FY 2017-18 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and b) Consideration of Resolution Establishing New Classifications and Amending Resolution 2017-125 to Amend the Position Allocations for FY 2017-18 to Conform to the Mid-year Budget Adjustments. | Adopted | |
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18-096
| 1 | 9.4 | | Appointment | (Sitting as the Lake County Air Quality Management District, Board of Directors) Consideration of Re-Appointment of Roger Bakke, Nancy Perrin, and Cameron Reeves to the LCAQMD Hearing Board for three year terms, pursuant to Health and Safety Code. | approved | Pass |
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18-102
| 1 | 9.5 | | Action Item | Discussion and Consideration for the Establishment of the Lake County Sheriff’s Management Unit. | approved | Pass |
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18-090
| 1 | 10.1 | | Closed Session Item | Conference with Labor Negotiator pursuant to Gov. Code sec. 54957.6: a. Agency Negotiator: Carol J. Huchingson, CAO b. Unrepresented confidential and management employees
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18-095
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluations
Title: Human Resources Director
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18-097
| 1 | 10.3 | | Closed Session Item | Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): Two Potential Cases. | | |
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18-098
| 1 | 10.4 | | 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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18-109
| 1 | 10.5 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): LCCOA v. County of Lake, et al. | | |
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18-114
| 1 | 10.6 | | Closed Session Item | Conference with Real Property Negotiators pursuant to Gov. Code sec. 54956.8:
Property owner: Paul and Barbara Breunig/Edward and Tina Brown
County reps: Scott De Leon and Jeff Rein
Properties: 2575 and 2585 South Main Street
APNs: 005-053-18 and 005-053-19
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