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18-239
| 1 | 7.1 | | Agreement | Approve Right-of-Way and Temporary Construction Agreement with Digital Path Inc. on Buckingham Peak and authorize the Chair to sign. | | |
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18-057
| 2 | 7.2 | | Action Item | Approve Amendment One to the Agreement between the County of Lake and Modesto Residential, LLC. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2017-18 for a decrease of $20,000 for a new contract maximum of $5,000 and authorize the Board Chair to sign the Amendment. | | |
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18-067
| 2 | 7.3 | | Action Item | Approve Amendment Two to the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2017-18 for an increase of $350,000 for a new contract maximum of $1,300,000 and authorize the Board Chair to sign the Amendment. | | |
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18-216
| 1 | 7.4 | | Agreement | Approve Amendment No. 1 to Equipment Repair and Service Contract between the County of Lake and Peterson Tractor Company for an Increased Amount of $125,000 and authorize the Chair to sign | | |
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18-203
| 1 | 7.5 | | Action Item | (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 or services; and (b) Authorize the Sheriff/Coroner, Assistant Purchasing Agent to issue a purchase order to Watchguard for 5 MAV's (Mobile Audio Video) in the amount of $32,255. | | |
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18-188
| 1 | 7.6 | | Action Item | Approve the Sealed Bid Award for the Purchase of Forty Seven (47) Portable Radios to Motorola Solutions in the amount of $83,143 | | |
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18-200
| 1 | 7.7 | | Agreement | (a) Approve First Amendment to Lease Agreement Between Ronn and Montie Westhart and the County of Lake for Warehouse and Workshop Space at 15890 Kugleman Street Unit D, Lower Lake, CA extending the term through June 30, 2021 for an Annual Lease Rate of $9,075 and Authorize the Chair to Sign; (b) Approve First Amendment to Lease Agreement Between Ronn and Montie Westhart and the County of Lake for Warehouse and Workshop Space at 15890 Kugleman Street Unit 1, Lower Lake, CA extending the term through June 30, 2021 for an Annual Lease Rate of $12,650 and Authorize the Chair to Sign.
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18-213
| 1 | 7.8 | | Resolution | Adopt Resolution Authorizing the Chairman of the Board to Approve and Direct the Tax Collector to Sell, at Public Auction via Internet, Tax Defaulted Property which is Subject to the Power to Sell in Accordance with Chapter 7 of Part 6 of Division 1, of the California Revenue and Taxation Code and Approving Sales Below Minimum Price in Specified Cases. | approved | Pass |
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18-218
| 1 | 8.2 | | Action Item | 9:10 A.M. - (a) Consideration of Termination of a Proclamation of a Local Health Emergency by the Lake County Health Officer; and (b) Update and Discussion on Sulphur Fire Recovery | approved | Pass |
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18-235
| 1 | 8.4 | | Report | 9:30 A.M. - Discussion and Consideration of Direction to Staff regarding the Clearlake Oaks Safe Routes to School Sidewalk Project | | |
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18-234
| 1 | 8.5 | | Report | 10:00 A.M. - Presentation of Annual Report by Lake County PEG TV | | |
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18-243
| 1 | 9.2 | | Report | Presentation/Discussion on Trash Issues in District 3 with Possible Direction to Staff | | |
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18-228
| 1 | 9.3 | | Action Item | Consideration of Revision to Personnel Rules 400 through 800 Regarding County Recruitment Processes and Applicable Definitions in Rule 100 | approved | Pass |
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18-236
| 1 | 10.1 | | Closed Session Item | 10:30 A.M. - Employee Grievance Complaint Pursuant to Gov. Code sec. 54957 | | |
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18-232
| 1 | 10.2 | | Closed Session Item | Employee Disciplinary Appeal (EDA 16-04) Pursuant to Gov. Code sec. 54957 | | |
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18-233
| 1 | 10.3 | | 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 | denied | |
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