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18-159
| 1 | 7.1 | | Action Item | Approve Reissuance of Tax Refund Check from FY 2009/2010 to Martha Brooklan in the amount of $43.21 | | |
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18-061
| 2 | 7.2 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and North American Mental Health Services for TelePsychiatric Services for an increase of $180,000 for a new contract maximum in the amount of $380,000 for Fiscal Year 2017-18 and authorize the Board Chair to sign the Amendment. | | |
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18-185
| 1 | 7.3 | | Resolution | Adopt Resolution Setting Rate of Pay for Election Officers for the April 10, 2018 Northshore Fire Protection District’s Special Election.
| Adopted | Pass |
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18-101
| 1 | 7.4 | | Resolution | Adopt Resolution to Appropriate Revenue for the County of Lake Health Services Department in the Amount of $100,000 in Support of the Certified Unified Program Agency (CUPA) for Fiscal Year 2017 Through 2018 and Authorize the Director of Health Services to Sign the Grant Agreement | | |
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18-164
| 1 | 7.5 | | Resolution | Adopt Resolution Temporarily Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs. | | |
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18-168
| 1 | 7.6 | | Resolution | Adopt Resolution to Support Proposition 69 and Oppose the SB1 Repeal
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18-171
| 1 | 7.7 | | Action Item | (a) Waive the Normal Bidding Requirements per Ordinance #2406, Purchasing Code 38.4 Cooperative Purchases; and (b) Authorize the Public Works Director / Assistant Purchasing Agent to issue Purchase Orders for the Purchase and Reconditioning of Two (2) Kenworth T-470 2 Axle Dump Trucks for County Road Maintenance. | | |
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17-1087
| 1 | 7.8 | | Resolution | Adopt Resolution Approving the Lake County Sheriff's Office to Apply for the State of California, Department of Parks and Recreation Off-Highway Vehicle Grant Funds.
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18-163
| 1 | 7.9 | | 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; and (b) Approve Purchase of seven 2018 Chevy Tahoe Police Pursuit Vehicles and one 2018 Dodge Power Wagon from Matt Mazzei Chevrolet in the Amount of $336,490.36 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72.
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18-170
| 1 | 7.10 | | Report | Approve Second Amendment to Lease Agreement Between Law Offices of Ewing and Associates for CWS Staff Parking, Extending the Term Through June 30, 2019 for an Annual Lease Rate of $3,600.00.
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18-167
| 1 | 7.11 | | Report | Approve Grant of Sewer Easement across APN: 050-471-08 to the Lake County Sanitation District for the Anderson Springs Sewer System. | approved | Pass |
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18-135
| 1 | 8.2 | | Action Item | 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency Due to the Sulphur Fire Incident | approved | Pass |
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18-136
| 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 | |
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18-137
| 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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18-138
| 1 | 8.5 | | Action Item | 9:18 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm | approved | Pass |
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18-195
| 1 | 8.7 | | Ordinance | 10:00 A.M. - SECOND READING - Consideration of Ordinance for Proposed Amendments to Chapter 21, Article 27 of the Lake County Code to Regulate the Cultivation of Cannabis | continued | |
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18-193
| 1 | 9.2 | | Action Item | Consideration of Training on Brown Act Compliance | | |
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18-199
| 1 | 9.3 | | Action Item | Consideration of Board Appointment to the Building Board of Appeals | | |
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18-190
| 1 | 10.1 | | Closed Session Item | Employee Disciplinary Appeal (EDA 16-04) Pursuant to Gov. Code sec. 54957 | | |
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18-191
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluations
Title: Water Resources Director
Title: Animal Care and Control Director
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18-192
| 1 | 10.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Bond v. County of Lake, et al.
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