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18-204
| 1 | 7.1 | | Action Item | Adopt Proclamation Designating March 20, 2018 as National Agriculture Day in Lake County, CA | | |
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18-215
| 1 | 7.2 | | Minutes | Approve Minutes of the Board of Supervisors meeting held February 6, 2018 | | |
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18-201
| 1 | 7.3 | | Resolution | Adopt Resolution Consolidating the Human Resources Department into a Division of the Administrative Office and Amending Resolution No. 2017-25 Establishing Position Allocations for Fiscal Year 2017-2018, Budget Unit No. 1012, Administrative Office. | | |
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18-221
| 1 | 7.4 | | Letter | Approve Letter to Bruce Wilson, Executive Director of the Workforce Alliance of the North Bay, Urging that the Lake County Employment Development Office (EDD) remain open | approved | Pass |
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18-206
| 2 | 7.5 | Approval for Advance Step Hiring | Action Item | Approve Request for Advance Step Hiring of Mental Health Specialist II, Step 5 for Dr. Peter Galagar | | |
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18-166
| 1 | 7.6 | | Resolution | Adopt Resolution Authorizing Access to State and Local Summary Criminal History Information by the Department of Child Support Services | | |
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18-182
| 1 | 7.7 | | Action Item | (Sitting as the Kelseyville County Waterworks District #3, Board of Directors) (a) Waive the normal sealed bid process under Ordinance #2406, Section 38.2 because there is no economic benefit to the County, for the purchase of a vehicle to be utilized within the Kelseyville County Waterworks District #3; and (b) Authorize the Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order through the Statewide Bid Contract to Downtown Ford of Sacramento in the amount of $33,067.50 | approved | |
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18-184
| 1 | 7.8 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) (a) Waive the normal sealed bid process under Ordinance #2406, Section 38.2 because there is no economic benefit to the County, for the purchase of a vehicle within the Lake County Sanitation District Southeast division; and (b) Authorize the Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order through the Statewide Bid Contract to Downtown Ford of Sacramento in the amount of $33,067.50. | approved | |
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18-198
| 1 | 7.9 | | Action Item | (a) Waive the normal sealed bid process under Ordinance #2406, Section 38.2 as it is not in the public interest due to the unique nature of the goods; and (b) Approve to issue a purchase order in the amount of $30,700.31 to ProForce Law Enforcement for the purchase of 25 - X26P Taser units. | | |
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18-189
| 1 | 7.10 | | Action Item | Approve Waiver of the 900 Hour Limit for Certain Janitorial Positions within the Department of Social Services | | |
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18-194
| 1 | 7.11 | | Action Item | Approve Waiver of the 900 Hour Limit for Certain Facility Maintenance Positions within the Department of Social Services | | |
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18-183
| 1 | 7.12 | | Action Item | (a) Waive the normal sealed bid process under Ordinance #2406, Section 38.2 because there is no economic benefit to the County, for the purchase of a vehicle within the Special Districts Administration division; and (b) Authorize the Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order through the Statewide Bid Contract to Winner Chevrolet in the amount of $24,005.40. | approved | |
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18-196
| 1 | 8.3 | | Resolution | 9:15 A.M. - PUBLIC HEARING - (Continued from March 6, 2018) Consideration of a Resolution Imposing the County’s Last, Best, and Final Offer to Lake County Employees Association, Unit 4
| Adopted | Pass |
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18-141
| 1 | 8.4 | | Resolution | 9:30 A.M. - PUBLIC HEARING - Consideration of Resolution Approving Resolutions and Capital Fire Facility and Equipment Plans Submitted by Lake County Fire Agencies and Updating the Lake County Capital Fire Facility and Equipment Plan. (Staff requesting continuation of this item to March 27th @ 9:30 A.M.) | continued | Pass |
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18-197
| 1 | 8.5 | | Action Item | 9:45 A.M. - (a) Consideration of waiving the normal sealed bid process under Ordinance #2406, Section 38.2 as it is not in the public interest due to the unique nature of goods; and (b) Consideration of the Everbridge Mass Notification User Agreement
| approved | |
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18-226
| 1 | 9.2 | | Action Item | Consideration of Staff Recommendation to Adjourn the April 19, 2018 Cannabis Workshop and Reschedule the May 17, 2018 Cannabis Workshop | approved | |
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18-217
| 1 | 9.3 | | Ordinance | SECOND READING - Consideration of Ordinance for Proposed Amendments to Chapter 21, Article 27 of the Lake County Code to Regulate the Cultivation of Cannabis | Adopted, as amended | Pass |
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18-227
| 1 | 9.4 | | Resolution | Consideration of a Resolution Expressing the Intent of the Board of Supervisors in its Adoption of Urgency Ordinance Number 3071
| Adopted | Pass |
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18-186
| 1 | 9.5 | | Resolution | Consideration of a Resolution Authorizing Hiring Incentives for Deputy Sheriff I/II Job Classifications | Adopted, as amended | Pass |
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18-219
| 1 | 10.1 | | Closed Session Item | Employee Disciplinary Appeal (EDA 16-04) Pursuant to Gov. Code sec. 54957 | | |
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