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18-471
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meeting held March 6, 2018 | | |
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18-432
| 1 | 7.2 | | Action Item | Approve Salary/Grade Step Report attached to the Memorandum of Understanding between the County and the Lake County Correctional Officers Association | | |
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18-468
| 1 | 7.3 | | Action Item | (a) Appoint Senior HR Analyst Jesse Puett to Interim Deputy HR Director effective May 29, 2018, and; (b) Appoint HR Analyst II Diana Rico to Interim Senior HR Analyst effective May 29, 2018 | | |
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18-129
| 2 | 7.4 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and Lake County Office of Education for School-Based Medi-Cal Specialty Mental Health Services for Fiscal Year 2017-18 for a decrease of $45,000 for a new contract maximum of $205,000 and authorize the Chair to sign the Amendment. | | |
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18-435
| 1 | 7.5 | | Action Item | Approve Amendment 3 to the Agreement between County and Charis Youth Center for Fiscal Year 2017-18 for a new contract maximum of $20,000 and to authorize the Board Chair to sign the Amendment.
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18-469
| 1 | 7.6 | | Action Item | Authorize Advanced Step 5 Hiring of Extra Help Office Assistant, Myriam Herrera | | |
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18-477
| 1 | 7.7 | | Action Item | Approve Resolution of the City Council of Lakeport calling for and providing for and giving notice of the General Municipal Election to be held in the City of Lakeport, County of Lake, State of California, on the 6th Day of November, 2018, for the purpose of electing two (2) City Council Members, each to hold office for a term of four years, or until their successors are elected and qualified, requesting consolidation of that election with the State General Election and requesting approval of the Lake County Board of Supervisors for election services to be provided by the Lake County Registrar of Voters | | |
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18-426
| 1 | 7.8 | | Action Item | Authorize Advanced Step 5 Hiring of Ms. Trina Maia, Physical Therapist | | |
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18-431
| 1 | 7.9 | | Action Item | Approve Budget Transfer for Purchase of a Color Plotter, Copier, Scanner for the Environmental Health Division's Certified Unified Program Agency (CUPA) Program and Appropriate $7,000 from 170-410-740-38.00 Inventory to 170-410-740-62.71 Office Equipment | | |
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18-462
| 1 | 7.10 | | Agreement | (a) Waive the normal bidding requirements because to do so would produce no economic benefit for the county due to the unique nature of services, and (b) Approve purchase of consulting services from Superion in the amount of $13,930 plus travel expenses and authorize IT Director to issue Purchase Order. | | |
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18-474
| 1 | 7.11 | | Agreement | (Sitting as the Lake County Watershed Protection District, Board of Directors) - Approve joint funding agreement between the U.S. Geological Survey, U.S. Dept. of the Interior and Lake County Watershed Protection District for annual maintenance of the Kelsey Creek flow gauge station in the amount of $15,300 for the period November 1, 2017 to October 31, 2018; and authorize the Chair to sign | | |
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18-463
| 1 | 7.12 | | Agreement | Approve Agreement between the County of Lake and MGE Engineering, Inc. for Construction Management Services for Replacement of Robinson Creek Bridge at Mockingbird Lane (14C-0086), Lake County, CA for an amount not to exceed $240,986.90; and authorize the Chair to sign | | |
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18-467
| 1 | 7.13 | | Action Item | Approve a Travel Claim Reimbursement for Hotel Bill Incorrectly Charged on Personal Credit Card in the amount of $276.76; and authorize the Chair to sign. | | |
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18-430
| 1 | 7.14 | | Agreement | Approve Extension of Lease Agreement between County of Lake and Pauline Usher Revocable Trust for the facility located at 9245 Hwy 53 # 14, Lower Lake, CA , and an annual amount of $6,002.52, through June 30, 2021; and authorize the Chair to sign. | | |
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18-452
| 1 | 7.15 | | Action Item | Approve Long Distance Travel for Jan Coppinger to speak at the National Association of Clean Water Agencies 2018 Utility Leadership Conference in Boston, MA from July 23, 2018 through July 26, 2018. | | |
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18-464
| 1 | 7.16 | | Action Item | Approve the Creation of an Extra Help Construction Inspector in County Service for use in Anderson Springs Sewer Project.
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18-412
| 1 | 8.3 | | Action Item | 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency Due to the Sulphur Fire Incident | approved | Pass |
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18-413
| 1 | 8.4 | | Action Item | 9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Wildfire Conditions, pertaining to the Rocky, Jerusalem and Valley Fires | approved | Pass |
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18-414
| 1 | 8.5 | | Action Item | 9:17 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | approved | Pass |
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18-415
| 1 | 8.6 | | Action Item | 9:18 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm | approved | Pass |
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18-478
| 1 | 9.2 | | Action Item | Discussion and Consideration of the Possible Creation of a Joint Powers Authority Dedicated to Risk Reduction | approved | |
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18-475
| 1 | 9.3 | | Resolution | Adopt Resolution conveying personal property from the County of Lake to the City of Clearlake for use by the Clearlake Police Department. | Adopted | Pass |
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18-476
| 1 | 9.4 | | Resolution | Adopt Resolution conveying personal property from the County of Lake to the Northshore Fire Protection District | Adopted | Pass |
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18-472
| 1 | 10.1 | | Closed Session Item | Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): One Potential Case
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18-473
| 1 | 10.2 | | Closed Session Item | Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): PG&E | | |
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