|
18-315
| 1 | 7.1 | | Letter | Approve Letter of Support for AB 2966, an Act to Amend Section 8686 of the Government Code, Allowing the State to Cover up to 90% of the Costs Associated with the Removal of Dead and Dying Trees in Rural Counties Experiencing the Governor’s Declared Tree Mortality Crisis. | | |
Action details
|
Video
|
|
18-306
| 1 | 7.2 | | Minutes | Approve Minutes of the Board of Supervisors meetings held January 2, 2018 and January 9, 2018 | | |
Action details
|
Video
|
|
18-308
| 1 | 7.3 | | Agreement | Approve First Amendment to Consulting Services Agreement – Recruitment and Selection Services, authorizing the County Administrative Officer to sign. | | |
Action details
|
Video
|
|
18-179
| 2 | 7.4 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and Mountain Valley Child & Family Services for Specialty Mental Health Services for Fiscal Year 2017-18 for an increase of $35,000 for a new contract maximum of $60,000 and authorize the Board Chair to sign the Amendment. | | |
Action details
|
Video
|
|
18-265
| 1 | 7.5 | | Agreement | (a) Approve Rental Agreement between the County of Lake and Paul E. Lowen for Storage Hangar #1 at Lampson Field for the monthly amount of $300, and authorize the Chair to sign; and (b) Approve Rental Agreement between the County of Lake and Paul E. Lowen for Storage Hangar #2 at Lampson Field for the monthly amount of $500, and authorize the Chair to sign. | | |
Action details
|
Video
|
|
18-287
| 1 | 7.6 | | Agreement | Approve Award of Bid for the Mockingbird Lane at Robinson Creek Bridge Replacement Project; Bid No. 18-01, Federal Aid Project No. BRLO-5914 (105) in the amount of $1,264,590.47 to Team Ghilotti, Inc of Petaluma, CA and authorize the Chair to execute the Notice of Award and Agreement. | | |
Action details
|
Video
|
|
18-263
| 1 | 7.7 | | Action Item | Approve the Submission of an Electronic Grant Application to the State of California Department of Boating and Waterways in the Amount of $100,000 for the Purchase of a New Law Enforcement Patrol Boat and Trailer | | |
Action details
|
Video
|
|
18-279
| 1 | 7.8 | | Action Item | (a) Approve Award of Bid to Hilomast for the purchase of a Mast for the Mobile Emergency Command Post in the amount of $11,389.09 and authorize the Sheriff/Coroner as the Assistant Purchasing Agent to issue a purchase order; and (b) Approve the budget transfer, moving funds from 38.00 to 62.74. | approved | Pass |
Action details
|
Video
|
|
18-281
| 1 | 8.2 | | Resolution | 9:30 A.M. - PUBLIC HEARING Consideration of a Resolution amending the Master Fee Schedule for Departmental Services Rendered by the County | Adopted, as amended | |
Action details
|
Video
|
|
18-309
| 1 | 10.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section
54957(b)(1):
(a) Interviews of Interim Community Development Director
(b) Appointment of Interim Community Development Director | approved | Pass |
Action details
|
Video
|