Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/15/2018 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-420 17.1 Action ItemAdopt Proclamation Designating the Month of May 2018 as Child Care Provider Appreciation Month in Lake County, CA   Action details Video Video
18-395 17.2 Action ItemApprove Out of State Travel for Jonathan Armas to attend the Equine Investigators Academy on a full scholarship in Durango, Colorado    Action details Video Video
18-264 17.3 Action ItemApprove Amendment 3 to the Agreement between the County of Lake and Davis Guest Home for Fiscal Year 2017-18 for Adult Residential Support Services and Specialty Mental Health Services for an increase of $23,000 and a new contract maximum of $153,000; and authorize the Board Chair sign the Amendment.    Action details Video Video
18-272 27.4 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 or services; and (b) Approve the Agreement between the County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2017-18 for the amount of $28,000 and authorize the Chair to sign the Agreement.   Action details Video Video
18-280 17.5 Action ItemApprove Amendment 2 to the Agreement between County of Lake and Kings View Corporation for Professional Consulting Services for Fiscal Year 2017-18 for an increase of $15,840 for a new contract maximum amount of $44,635 and to authorize the Board Chair to sign the Amendment.   Action details Video Video
18-404 17.6 Action ItemApprove the Closure of all five Behavioral Health facilities to the Public (excluding crisis staff that will remain on call and available) on Friday, May 25th, 2018 from the hours of 12:00 – 5:00 pm. for Staff Training   Action details Video Video
18-399 17.7 ResolutionAdopt Resolution Setting Rate of Pay for Election Officers for the June 5, 2018 Statewide Direct Primary Election Pursuant to Section 12310 of the Elections Code    Action details Video Video
18-396 17.8 AgreementApprove Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, and authorize the Chair to SignapprovedPass Action details Video Video
18-421 18.2 Ceremonial Item9:10 A.M. - Presentation of Proclamation Designating the Month of May 2018 as Child Care Provider Appreciation Month in Lake County, CA   Action details Video Video
18-401 19.2 Action ItemConsideration of a) Waiving the formal bidding process as it would produce no economic benefit to the County; b) Approval of contract for temporary heavy equipment rental between the County of Lake and Peterson Tractor in the amount of $120,000 and authorize the Chair to sign; c) Approval of contract for temporary heavy equipment rental between the County of Lake and Cresco Equipment Rentals & Affiliates in the amount of $235,000 and authorize the Chair to sign; d) Approval of contract for temporary equipment rental between the County of Lake and BlueLine Rental, LLC in the amount of $46,500 and authorize the Chair to sign; and e) Approval of contract for the temporary equipment rental between the County of Lake and Rain for Rent in the amount of $48,200 and authorize the Chair to sign.approved  Action details Video Video
18-422 110.1 Closed Session ItemPublic Employee Evaluations Title: Behavioral Health Administrator    Action details Video Video