Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/28/2018 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
18-754 14.1 Action ItemConsideration of Recommendation to Join the Coalition Supporting Assembly Bill (AB) 893 (E. Garcia)approved  Action details Video Video
18-710 15.1 Action ItemConsideration of Contract Change Orders 1-7 for the Clearlake Oaks Intertie Control Valve Project SD17-03approved  Action details Video Video
18-730 16.1 Action Item(a) Consideration of Advanced Salary Step appointment of Pamela Nichols to HR Director; (b) Consideration of waiver of Applicant Interview Travel Policy to enable reimbursement to Pamela Nichols; and (c) Consideration of waiver of New Employee Relocation Policy to enable reimbursement to Pamela Nichols, up to $2,000 for eligible moving expenses approved  Action details Video Video
18-742 16.2 Action ItemApprove Extended Leave of Absence for Deputy Assessor-Recorder III Marilyn Higgins   Action details Not available
18-743 16.3 ResolutionAdopt Resolution Authorizing the Assessor to apply for the State Supplementation for County Assessors' Program   Action details Not available
18-330 26.4 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 2018-19 for the amount of $50,000 and authorize the Board Chair to sign the Agreement   Action details Not available
18-337 26.5 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 Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program and Intensive Treatment Foster Care (ITFC) Program for Fiscal Year 2018-19 for a contract maximum of $550,000 and authorize the Board Chair to sign the Agreement   Action details Not available
18-349 26.6 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 Redwood Community Services, Inc. for the MHSA funded Lake County Family Stabilization Program for Fiscal Year 2018-19 for a contract maximum of $141,698 and authorize the Board Chair to sign the Agreement   Action details Not available
18-351 26.7 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 Redwood Community Services, Inc. for the MHSA Transitional Age Youth (TAY) Drop-In Center for Fiscal Year 2018-19 for the amount of $61,200 and authorize the Board Chair to sign the Agreement   Action details Not available
18-353 26.8 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 FIRST 5 Lake Commission for the Mother-Wise Program (Post-Partum Depression Initiative) for Fiscal Year 2018-19 for a contract maximum of $65,000 and authorize the Board Chair to sign the Agreement   Action details Not available
18-355 26.9 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 Ford Street Project for Substance Use Disorder Residential and Detoxification Services for FY 2018-19, for a contract maximum of $50,000 and authorize the Board Chair to sign the Agreement   Action details Not available
18-360 26.10 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 Neuropsychological Associates of California - A Psychological Services Corporation for Psychological Services for Fiscal Year 2018-19 for a contract maximum of $30,000 and authorize the Board Chair to sign the Agreement   Action details Not available
18-389 26.11 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 Ninth Amendment to the Agreement between the County of Lake and Cerner Corporation for Anasazi Software and Support Services for Fiscal Year 2018-19 for a contract maximum of $50,000 and authorize the Board Chair to sign the Amendment   Action details Not available
18-407 16.12 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 Restpadd, Inc. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Hospitalizations for Fiscal Year 2018-19 in the amount of $150,000 and authorize the Board Chair to sign the Agreement    Action details Not available
18-489 16.13 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 Hilltop Recovery Services for Substance Use Disorder Residential Services for FY 2018-19, for a contract maximum of $60,000 and authorize the Board Chair to sign the Agreement    Action details Not available
18-606 16.14 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 Native American Mental Health Services dba North American Mental Health Services for Telepsychiatry Services for Fiscal Year 2018-19 for a contract maximum of $30,600 and authorize the Chair to sign the Agreement    Action details Not available
18-691 16.15 Action Item(a) Approve the District Attorney’s Equitable Sharing Agreement and Certification for the Fiscal Year July 1, 2017 to June 30, 2018 and authorize the Chair to sign; and (b) Authorize Doris Lankford to electronically submit the report   Action details Not available
18-728 16.16 ResolutionAdopt Resolution Approving a Request for County of Lake Health Services to Submit a Renewal Application and Certification Statement for the Maternal, Child and Adolescent Health (MCAH) Grant with the State of California, Department of Public Health for Fiscal Year 2018 through 2019, in the amount of $269,937 and Authorizing the Board Chair to Sign Said Certification   Action details Not available
18-630 16.17 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) Authorize the Public Services Director / Assistant Purchasing Agent to issue a purchase order to Peterson Tractor Company in the amount of $151,032.   Action details Not available
18-723 16.18 Report(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; (b) Authorize the Public Works Director/Assistant Purchasing Agent to Issue a Purchase Order not to exceed $18,695 to Pape’ Materials for the purchase of a used forklift; and (c) Authorize the Public Works Director/Assistant Purchasing Agent to Issue a Purchase Order not to exceed $32,620 to Pape’ Machinery for the replacement of a grader transmission   Action details Not available
18-656 16.19 AgreementApprove Agreement between the County of Lake and Kelseyville Unified School District for the assignment of a School Resource Officer for a base rate of $120,000 from July 1, 2018 through June 30, 2019; and authorize the Sheriff to sign   Action details Not available
18-657 16.20 Action ItemApprove Agreement between the County of Lake and Konocti Unified School District for the assignment of a School Resource Officer for a base rate of $120,000 from July 1, 2018 through June 30, 2019; and authorize the Sheriff to sign   Action details Not available
18-669 16.21 Action ItemApprove the Acceptance of a 1999 Jetcraft patrol boat and 1999 Baker trailer from the Department of Boating and Waterways    Action details Not available
18-697 16.22 AgreementApprove a Grant Agreement with the State of California Department of Boating and Waterways in the Amount of $97,727. for the Purchase of a New Law Enforcement Patrol Boat and Trailer; and Authorize the Sheriff and County Administrative Officer to sign the contract documents   Action details Not available
18-734 16.23 Action ItemApprove Long Distance Travel for Sheriff Brian L. Martin to attend Funeral Services for Battalion Chief Matthew Burchett in Utah on August 19, 2018   Action details Not available
18-712 26.24 Action Item(Sitting as Lake County Sanitation District, Board of Directors) Approve Escrow Account for 5% Retainage on the Anderson Springs Sewer Project Construction Contract for K.J. Woods Construction, Inc.   Action details Not available
18-749 16.25 Action ItemApprove Recommended Change to Paid Emergency Leave (PEL) PolicyapprovedPass Action details Video Video
18-714 17.2 Action Item9:09 A.M. - Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Pawnee Fire Incidentapproved  Action details Video Video
18-713 17.3 Action Item9:10 A.M. - (a) Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Mendocino Complex Fire; and (b) Status Report on Mendocino Complex Fire also known as the River and Ranch FiresapprovedPass Action details Video Video
18-660 17.4 Action Item9:30 A.M. - (Continued from July 24, 2018 and June 19, 2018) HEARING - Nuisance Abatement Hearing for Toby Coleman; 3905 Gaddy Lane, Kelseyville CA, APN: 008-028-34withdrawnPass Action details Video Video
18-716 17.5 Action Item9:45 A.M. - Public Hearing - Consideration of Community Development Block Grant funded Comprehensive Recovery Funding Implementation Strategy 2018AdoptedPass Action details Video Video
18-738 18.2 ResolutionConsideration of a Resolution Establishing Temporary Alternative Office Hours for County offices located in and surrounding the Lake County CourthouseAdoptedPass Action details Video Video
18-711 18.3 Action ItemConsideration of (a) Award of Phase 1 of the Design/Build Contract to PACE Engineering of Redding, CA for an amount not to exceed $161,000; and (b) Agreement between County of Lake and Pace Engineering for Replacement of Four Redwood Water Tanks in Soda Bay CSA 20approved  Action details Video Video
18-736 19.1 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Interim Public Health Officer continued to a future date  Action details Video Video
18-737 19.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): LCCOA v. County of Lake, et al.approved  Action details Video Video
18-740 19.4 Closed Session ItemConference 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 approved  Action details Video Video