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18-261
| 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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18-252
| 1 | 7.2 | | Minutes | Approve Minutes of the Board of Supervisors meetings held March 13, 2018 and March 20, 2018 | | |
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18-249
| 1 | 7.3 | | Resolution | (a) Adopt a Resolution Amending Adopted Budget for FY 2017-18 to Establish Fund 64 – Cannabis Fees and Taxation, Budget Unit 1072 – Cannabis Program; and (b) Adopt a Resolution Amending Resolution No. 2017-125 Establishing Position Allocations for Fiscal Year 2017-2018, Budget Unit No. 1122, Treasurer – Tax Collector, Budget Unit No. 2201, Sheriff – Coroner, Budget Unit No. 2602, Building and Safety, Budget Unit No. 2702, Planning. | | |
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18-244
| 1 | 7.4 | | Report | (Sitting as the Lake County Air Quality Management District Board of Directors) Approve waiver of the 900 hour limitation for Extra Help Secretary 1 / Field Worker 1 Robert Boss. | | |
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18-240
| 1 | 7.5 | | Agreement | Approve Agreement Between County of Lake and CliftonLarsonAllen LLP for Audit Services for Fiscal Years Ending June 30, 2018 and June 30, 2019. | | |
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18-230
| 1 | 7.6 | | Action Item | Approval Request for Advance Step Hiring of Mental Health Specialist II, Step 5 for Dr. Andrea Bruce. | | |
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18-222
| 1 | 7.7 | | Action Item | (a) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help District Attorney Investigator Aides, Robert McPherson and Billy Newsom and (b) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Information Tech Support Tech I, Ryan Clair | | |
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18-257
| 1 | 7.8 | | Action Item | Adopt Proclamation Designating the Month of April 2018 as Child Abuse Prevention Month in Lake County, CA. | | |
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18-238
| 1 | 7.9 | | Action Item | Authorize the Public Services Director/Assistant Purchasing Agent to increase the purchase order to Geologic Computer Systems in the amount of $550 for a revised amount not to exceed $119,838.88, due to out of state sales tax that was not included in the original request. | | |
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18-237
| 1 | 7.10 | | Resolution | Adopt Resolution Approving Right of Way Certification for the HSIP Cycle 8 Upgrade Warning Signs and Striping Project - State Agreement No. HSIPL-5914 (113). | | |
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18-231
| 1 | 7.11 | | Agreement | Approve Contract Between County of Lake and Redwood Community Services, Inc. for Family Wraparound Services in the Amount of $360,000 from January 1, 2018 to December 31, 2018 and authorize the Chair to sign | | |
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18-242
| 1 | 7.12 | | Agreement | Approve Agreement #EW-2018-14 Between the Regents of the University of California at Davis and the Lake County Department of Social Services for Training Services in the Amount of $122,400 from July 1, 2018 to June 30, 2019 and authorize the Chair to sign.
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18-214
| 1 | 7.13 | | Agreement | Approve Agreement between the County of Lake and Bid4Assets, Inc. for the period of 1/1/2018 through 12/31/2018 for Tax Default Public Auction Services for an amount not to exceed $30,000; and authorize the Chair to sign. | approved | Pass |
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18-229
| 1 | 8.3 | | Resolution | 9:15 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. (Continued from March 20, 2018 @ 9:30 A.M.) | Adopted | Pass |
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18-220
| 1 | 9.2 | | Action Item | (Continued from March 13, 2018) Consideration of Board Appointment to the Building Board of Appeals | recommended for approval | |
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18-245
| 1 | 10.1 | | Closed Session Item | Public Employee Evaluations
Title: Information Technology Director
ADDENDUM: Title: Water Resources Director
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18-253
| 1 | 10.2 | | Closed Session Item | Employee Grievance Complaint Pursuant to Gov. Code sec. 54957 | | |
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