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18-611
| 1 | 6.1 | | Resolution | Adopt Resolution Expressing Support for the Lower Lake High School Homecoming Parade | | |
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18-624
| 1 | 6.2 | | Action Item | Approve Resolution of the Board of Trustees of the Middletown Unified School District Ordering a School Bond Election, and Authorizing Necessary Actions in Connection Therewith | | |
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18-625
| 1 | 6.3 | | Action Item | Approve Resolution of the Board of Trustees of the Upper Lake Unified School District Ordering a District-Wide Election to Authorize the Issuance of School Bonds, Establishing Specifications of the Election Order, and Requesting Consolidation with Other Elections Occurring on November 6, 2018 | | |
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18-628
| 1 | 6.4 | | Action Item | Approve Resolution of the Board of Trustees of the Upper Lake Unified School District Ordering an Election in School Facilities Improvement District No. 1 (K-8 Area) to Authorize the Issuance of School Bonds, Establishing Specifications of the Election Order, and Requesting Consolidation with Other Elections Occurring on November 6, 2018 | | |
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18-635
| 1 | 6.5 | | Resolution | Adopt Resolution Amending Resolution No. 2018-73 Establishing Position Allocations for Fiscal Year 2018-2019, Budget Unit No. 1012, Administrative Office | | |
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18-331
| 2 | 6.6 | | Agreement | (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 Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for the amount of $80,300 and authorize the Board Chair to sign the Agreement | | |
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18-332
| 2 | 6.7 | | Agreement | (a) Waive the formal bidding process, pursuant to Lake County Section Code 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 Manzanita House for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for the amount of $125,000 and authorize the Board Chair to sign the Agreement | | |
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18-336
| 2 | 6.8 | | Agreement | (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 Victor Treatment Centers, Inc. for Specialty Mental Health Services for Fiscal Year 2018-19 in the amount of $50,000 and authorize the Board Chair to sign the Agreement | | |
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18-560
| 1 | 6.9 | | Agreement | Approve Contract Between County of Lake through the Department of Social Services and Lake County Behavioral Health in the Amount of $144,840 from July 1, 2017 to June 30, 2019 and authorize the Chair to sign | | |
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18-617
| 1 | 6.10 | | Agreement | Approve Contract between the County of Lake and Lake County Office of Education in the Amount of $36,000 from July 1, 2018 to June 30, 2019 for providing a Family Positive Response program for children referred by Probation and authorize the Chair to sign | | |
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18-618
| 1 | 6.11 | | Agreement | Approve Contract Between Lake County Department of Social Services and Lake County Office of Education in the Amount of $45,000 for FY 2018-2019 for Case Management Services for Children in Out of Home Care; and authorize the Chair to sign | | |
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18-641
| 1 | 6.12 | | Resolution | Adopt Resolution Authorizing submittal of an Application to the California State Department of Housing and Community Development for Funding the Home Investment Partnership Program and If Selected, Execution of Agreement, Amendments, Related Documents to Participate in the Home Investment Partnerships Program | | |
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18-644
| 1 | 6.13 | | Agreement | Approve Amendment #1 to the Contract Between the County of Lake and Regional Housing Authority in the amount of $2,500 to prepare an application to the State HOME Investment Partnership Program, and authorize the Chair to sign | approved | Pass |
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18-607
| 1 | 7.2 | | Action Item | 9:08 A.M. - Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Pawnee Fire Incident | approved | Pass |
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18-509
| 1 | 7.3 | | Action Item | 9:10 A.M. - Consideration of Continuing a Proclamation of a Local Emergency Due to the Sulphur Fire Incident | approved | Pass |
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18-510
| 1 | 7.4 | | Action Item | 9:11 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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18-511
| 1 | 7.5 | | Action Item | 9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | approved | Pass |
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18-512
| 1 | 7.6 | | Action Item | 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm | approved | Pass |
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18-609
| 1 | 7.7 | | Action Item | 9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency Due to the Pawnee Fire Incident | approved | Pass |
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18-581
| 1 | 7.8 | | Resolution | 9:15 A.M. - PUBLIC HEARING - Consideration of a Resolution amending the Master Fee Schedule for Departmental Services Rendered by the County | Adopted | Pass |
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18-579
| 1 | 7.11 | | Action Item | 10:00 A.M. - (Continued from June 19, 2018) HEARING - Nuisance Abatement Hearing for Toby Coleman; 3905 Gaddy Lane, Kelseyville CA, APN: 008-028-34 | approved | Pass |
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18-634
| 1 | 8.2 | | Resolution | Consideration of Resolution Declaring the Board of Supervisors Intent to Sell Property, Not Required for Public Use, Known as The Lucerne Hotel, Located at 3700 Country Club Drive, Lucerne, California (APN’s 034-182-030 & 040, and 034-867-010 Through 070), Pursuant to Government Code Section 25520 Et Seq. | Adopted | Pass |
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18-639
| 1 | 8.3 | | Action Item | Discussion and Consideration of a County Ordinance Adding Article VII to Chapter 18 of the Lake County Code Establishing a Cannabis Business Tax | approved as amended | |
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18-633
| 1 | 8.4 | | Action Item | Consideration of (a) Appointment of Dr. Gary Pace, M.D., MPH, MCP, as Interim County Health Officer; (b) Approval of Professional Services Agreement for Interim Health Officer Services and authorize Health Services Director to sign; and (c) Possible Direction to Staff for next steps in filling the County Health Officer position on a permanent basis | approved | |
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18-551
| 1 | 8.5 | | Resolution | (Sitting as Lake County Watershed Protection District, Board of Directors) Consideration of a Resolution Authorizing the Watershed Protection District Director to Execute a Funding Agreement with the State of California Department of Water Resources to accept $15,000,000 in Grant Funding for the Purchase of Real Property as part of the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project | Adopted | Pass |
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18-636
| 1 | 9.1 | | Closed Session Item | Public Employee Evaluations
Title: Public Services Director
Health Services Director
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18-640
| 1 | 9.2 | | Closed Session Item | Conference with Legal Counsel: Decision Whether to Initiate Litigation Pursuant to Government Code section 54956.9(d)(4): County of Lake v. United States, Department of Interior
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