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18-513
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meetings held March 27, 2018, April 3, 2018, May 1, 2018 and May 22, 2018. | | |
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18-300
| 1 | 7.2 | | Action Item | Approve Amendment 3 to the Agreement between the County of Lake and Restpadd, Inc. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Hospitalizations for Fiscal Year 2017-18 in the amount of $240,000 and authorize the Board Chair to sign the Amendment. | | |
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18-470
| 1 | 7.3 | | Action Item | Adopt Resolution for Order Approving Final Parcel Map and the Signing of the Final Parcel Map (Strekfus PM 15-06) | | |
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18-488
| 1 | 7.4 | | Action Item | Approve Long Distance Travel for DSS Accounting Supervisor Tracy Keener to Attend the Lindsey Software Systems Training in Hot Springs, Arkansas, July 16-19, 2018. | | |
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18-494
| 1 | 7.5 | | Agreement | Approve the Contract Between the County of Lake and North Coast Opportunities in the Amount of $57,755 from January 1, 2018 to June 30, 2018 for the Emergency Child Care Bridge Program, and authorize the Chair to sign
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18-364
| 1 | 7.6 | | Action Item | (a) Waive the normal sealed bid process under Ordinance #2406, Section 38.2 as it is not in the public interest due to the unique nature of the goods; and (b) Approve the Special Districts Administrator acting as the Assistant Purchasing Agent to issue a purchase order in the amount of $111,200 to Xylem Water Solutions USA, Inc. for the purchase of 2 GSO 50 Ozone Generator units. | | |
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18-483
| 1 | 8.2 | | Action Item | 9:30 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) LCAQMD FY 18/19 Draft Budget Hearing, Budget Units #8799 & #8798. | | |
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18-491
| 1 | 9.2 | | Action Item | a) Consideration of the FY 2018-19 Recommended Budget; b) Consideration of the proposed Resolution Establishing New Classifications and Amending the Position Allocation Table for FY 2018-19 to Conform to the Recommended Budget; c) Consideration of Authorization for affected Department Heads to proceed with purchasing selected Capital Assets prior to the adoption of the FY 2018-19 Final Recommended Budget (If necessary, this item may carry over to June 13, 2018 @ 9:00 a.m.) | | |
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18-515
| 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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18-516
| 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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