18-420
| 1 | 7.1 | | Action Item | Adopt Proclamation Designating the Month of May 2018 as Child Care Provider Appreciation Month in Lake County, CA | | |
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18-395
| 1 | 7.2 | | Action Item | Approve Out of State Travel for Jonathan Armas to attend the Equine Investigators Academy on a full scholarship in Durango, Colorado
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18-264
| 1 | 7.3 | | Action Item | Approve 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. | | |
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18-272
| 2 | 7.4 | | 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. | | |
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18-280
| 1 | 7.5 | | Action Item | Approve 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. | | |
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18-404
| 1 | 7.6 | | Action Item | Approve 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 | | |
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18-399
| 1 | 7.7 | | Resolution | Adopt 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
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18-396
| 1 | 7.8 | | Agreement | Approve Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, and authorize the Chair to Sign | approved | Pass |
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18-421
| 1 | 8.2 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating the Month of May 2018 as Child Care Provider Appreciation Month in Lake County, CA | | |
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18-401
| 1 | 9.2 | | Action Item | Consideration 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 | |
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18-422
| 1 | 10.1 | | Closed Session Item | Public Employee Evaluations
Title: Behavioral Health Administrator
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