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18-069
| 1 | 6.1 | | Action Item | Consideration of Contract Change Order No. 3 for the Valley Fire Water Meter Replacement Project, Bid No. 16-07 | approved | Pass |
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18-070
| 1 | 6.2 | | Action Item | Consideration of Contract Change Order No. 3 for the CSA-7 & CSA-18 Water System Repair Project, Bid No. 16-11 | approved | Pass |
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18-071
| 1 | 6.3 | | Action Item | Consideration of Contract Change Order No. 1 for the CSA-7 Bonanza Springs Ridge Road Mainline project, Bid No. SD17-05 | approved | Pass |
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18-062
| 1 | 7.1 | | Action Item | Adopt Proclamation Designating the Month of February 2018 as Black History Month and Celebrating Martin Luther King's Birthday. | | |
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18-088
| 1 | 7.2 | | Minutes | Approve Minutes of the Board of Supervisors meeting held November 7, 2017 | | |
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18-085
| 1 | 7.3 | | Resolution | Adopt Resolution expressing support for Lower Lake Parade and Barbecue (May 27, 2018). | | |
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18-046
| 1 | 7.4 | | Action Item | Approve the Brooks Trust Dated February 2, 1996 Nomination for Appointment of Successor Trustee, and authorize the Animal Care and Control Director to sign. | | |
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17-1099
| 1 | 7.5 | | Agreement | Approve Amendment 2 to the Agreement between the County of Lake and Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Specialty Services for Fiscal Year 2017-18 for an increase of $50,000 for a new contract maximum of $130,000 and authorize the Chair to sign. | | |
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18-076
| 1 | 7.6 | | Action Item | Approve Butler-Keys Community Services District’s Resolution No. 2018-1 Calling a Special Election to Place a Special Tax Measure on the Ballot and Requesting Approval of the Lake County Board of Supervisors to Consolidate the District’s Special Election with the June 5, 2018 Statewide Direct Primary Election | | |
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18-078
| 1 | 7.7 | | 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 $68.00; and authorize the Chair to sign. | | |
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18-077
| 1 | 7.8 | | Agreement | (Sitting as the Lake County Watershed Protection District, Board of Directors) Adopt Resolution for the Lake County Watershed Protection District Quagga/Zebra Mussel Infestation Prevention Fee Grant Program Application and Funding Agreement | | |
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18-048
| 1 | 7.9 | | Agreement | Approve the Sun Ridge Systems Software Support Services Agreement for the FY 2017/18 in the amount of $37,282 for the support of its Law Enforcement Software Suite, and authorize the Chair to sign. | | |
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18-068
| 1 | 7.10 | | Agreement | Approve Amendment to Lease Agreement between the County of Lake and Sam Polo for the annual amount of $38,042.40 through June 30, 2021, and authorize the Chair to sign. | | |
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18-044
| 1 | 7.11 | | Resolution | Adopt Resolution Amending Resolution No. 2008-168 Authorizing Access to State And Local Summary Criminal History Information by the Department of Social Services. | | |
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18-082
| 1 | 7.12 | | Action Item | Approve Acceptance of Easement Deeds on Multiple Parcels in Anderson Springs for the Anderson Springs Septic to Sewer Project and Authorize Clerk of the Board to sign. | | |
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18-075
| 1 | 7.13 | | Resolution | Adopt Resolution accepting the CSA-2 Spring Valley Water Distribution System Upgrade project as complete and authorize the CSA-2 Administrator to sign the Notice of Completion | | |
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18-074
| 1 | 7.14 | | Resolution | Adopt Resolution accepting the CSA-7 Bonanza Springs Ridge Road Water Main project as complete and authorize the CSA-7 Administrator to sign the Notice of Completion | | |
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18-073
| 1 | 7.15 | | Resolution | Adopt Resolution accepting the CSA-7 & CSA-18 Water System Repair Project as complete and authorize the CSA-7 & CSA-18 Administrator to sign the Notice of Completion | | |
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18-072
| 1 | 7.16 | | Resolution | Adopt Resolution accepting the CSA-7 & CSA-18 Valley Fire Water Meter Replacement project as complete and authorize the CSA-7 & CSA-18 Administrator to sign the Notice of Completion | approved | Pass |
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18-079
| 1 | 8.3 | | Report | 9:15 A.M. - Provide Update on status of CSA #16 Consolidation Project and Seek Direction from Board of Supervisors | approved | |
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18-083
| 1 | 8.4 | | Report | 9:30 A.M. - Report on Community Visioning (CV) forums held in each supervisorial district during January 2018 and possible direction to staff | approved | Pass |
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18-065
| 1 | 9.2 | | Appointment | Consideration of the following appointments:
Child Care Planning and Development
Glenbrook Cemetery District | | |
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18-084
| 1 | 9.3 | | Action Item | Consideration of Classification, Compensation, Recruitment and Retention Committee (CCRR) Plans for 2018, and Direction regarding RFP for Classification and Compensation Study, and development of Compensation Philosophy statement. | approved | |
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18-089
| 1 | 10.1 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Shikman v. County of Lake, et al. | | |
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