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18-571
| 1 | 5.1 | | Action Item | Consideration of Resolution Confirming Existence of a Local Emergency Due to the Pawnee Fire Incident | approved | |
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18-573
| 1 | 5.2 | | Action Item | Consideration of Proclamation of a Local Health Emergency by the Lake County Health Officer Due to the Pawnee Fire Incident | approved | |
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18-523
| 1 | 7.1 | | Action Item | Adopt Proclamation commending Kevin Seymour and Matt Selzer for their life saving efforts at a structure fire in Hidden Valley Lake, Ca. | | |
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18-567
| 1 | 7.2 | | Minutes | Approve Minutes of the Board of Supervisors meetings held May 8, 2018 and May 15, 2018 | | |
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18-554
| 1 | 7.3 | | Agreement | (a) Approve Settlement Agreement and Release with Accord Communications and authorize the Chair to sign; and (b) Approve Restructured Agreement with Accord Communications and authorize the Chair to sign | | |
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18-550
| 1 | 7.4 | | Agreement | Approve Second Amendment to Agreement between the City of Clearlake, City of Lakeport and the County of Lake Relative to Operation of a Local Public, Educational, and Governmental (PEG) Cable Television Channel; and authorize the Chair to sign | | |
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18-539
| 1 | 7.5 | | Resolution | Adopt Resolution Approving Unanticipated Revenue to Fund Aquatic Weed Control Program | | |
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18-528
| 1 | 7.6 | | Action Item | (Sitting as LCAQMD, Board of Directors): Adopt Resolution authorizing participation in Woodsmoke Reduction Pilot Program, and authorizing the APCO to sign the MOU and all program documents | | |
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18-529
| 1 | 7.7 | | Action Item | (Sitting as LCAQMD, Board of Directors): Adopt Resolution authorizing participation in AB617 Community Air Protection Program, and authorizing the APCO to sign and execute the Grant Agreement and all program documents | | |
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18-530
| 1 | 7.8 | | Action Item | (Sitting as LCAQMD, Board of Directors): Adopt Resolution authorizing participation in AB197 Emissions Inventory District Grant Program, and authorizing the APCO to sign and execute the grant agreement and all program documents | | |
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18-562
| 1 | 7.9 | | Agreement | (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, determining that competitive bidding would produce no economic benefit to the County; and (b) Consider hourly contract for Veterinary Services with Dr. Richard Bachman, DVM, in the not to exceed amount of $25,000 and authorize the Chair to sign
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18-538
| 1 | 7.10 | | Action Item | Authorize Advanced Step Hiring of David Schwenger for Chief Deputy Assessor-Recorder-Valuations, Step 5 | | |
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18-553
| 1 | 7.11 | | Resolution | Adopt Resolution Establishing 2018-2019 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors | | |
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18-518
| 1 | 7.12 | | Resolution | Adopt the Resolution approving Amendment A01 to the Standard Agreement between the County of Lake and the Department of Health Care Services (DHCS) for the period of May 1, 2013 through June 30, 2017 and authorize the Behavioral Health Administrator to sign the Amendment | | |
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18-519
| 1 | 7.13 | | Resolution | Adopt the Resolution approving the Standard Agreement between the County of Lake and the Department of Health Care Services (DHCS) for the period of July 1, 2017 through June 30, 2022 and authorize the Behavioral Health Administrator to sign the Standard Agreement | | |
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18-486
| 1 | 7.14 | | Agreement | Approve Contract Between the County of Lake and Trina Maia, for Physical Therapy in Support of the California Children's Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2018 through June 30, 2019 and a maximum amount of $81,375; and authorize the Chair to sign | | |
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18-487
| 1 | 7.15 | | Agreement | Approve Contract Between County of Lake and Sheila McCarthy, OT, Registered for Occupational Therapy Services in Support of the California Children's Services Program (CCS) and the Medical Therapy Unit (MTU) for a term starting July 1, 2017 through June 30, 2019 and a maximum compensation of $27,244.80; and authorize the Chair to sign | | |
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18-552
| 1 | 7.16 | | Action Item | Approve Purchase of Vertiv Uninterruptible Power Supply (UPS) unit and accessories in the County Courthouse server room in the amount of $29,515.04; and authorize the IT Director to issue Purchase Order to CDW | | |
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18-499
| 1 | 7.17 | | Agreement | Approve Amendment to the Lease Agreement Between the County of Lake and Gary Weiser and Shelley Weiser for the Office Space Located at 4477 Moss Ave, Unit B, Clearlake, CA. for the Period From April 1, 2018 Through March 31, 2021 for an Amount Not To Exceed $13,200 annually; and Authorize the Chair to Sign | | |
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18-537
| 1 | 7.18 | | Agreement | Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 17/18 annual operating and financial plan, in the amount of $19,000 for Controlled Substance Operations, and authorize the Sheriff and the Chairman to sign | | |
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18-544
| 1 | 7.19 | | Action Item | Approve the sealed bid award for the purchase of a Full Body Scanner for use by the Lake County Jail/Hill Road Facility and to authorize the Sheriff/Coroner/Assistant Purchasing Agent to issue purchase order to Adani Systems, Inc. in the amount of $113,662.50 | | |
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18-545
| 1 | 7.20 | | Action Item | Approve Late Travel Claim in the amount of $64 to Susan West for meal reimbursement while attending a training session | | |
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18-556
| 1 | 7.21 | | Agreement | Approve Contract between the County of Lake and Lake Transit Authority in the Amount of $73,920 from July 1, 2018 to June 30, 2019 for CALWORKS Public Transportation Services and authorize the Chair to sign | | |
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18-559
| 1 | 7.22 | | Agreement | Approve Contract Between the County of Lake and Lake Family Resource Center in the Amount of $25,000 from July 1, 2018 to June 30, 2019 for CALWORKS Domestic Violence Services, and authorize the Chair to sign | approved | Pass |
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18-456
| 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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18-457
| 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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18-458
| 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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18-459
| 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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18-520
| 1 | 8.7 | | Action Item | 9:20 A.M. - APPEAL HEARING - Consideration of Appeal of an Administrative Citation for Renatto Aguas | approved | Pass |
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18-521
| 1 | 8.8 | | Resolution | 9:30 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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18-522
| 1 | 8.9 | | Action Item | 9:45 A.M. - Consideration and Approval of Lucerne Hotel RFP Proposer’s Recommendation by Proposal Evaluation Panel | approved | Pass |
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18-566
| 1 | 9.2 | | Appointment | Consideration of the following appointments:
(IHSS) Public Authority Advisory Committee
(MCAH) Maternal, Child and Adolescent Health Advisory Board
| approved | Pass |
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18-540
| 1 | 9.3 | | Action Item | Consideration of (a) Board Member Appointment to new Redevelopment Agency (RDA) Oversight Board; and (b) Public Member Appointment to new Redevelopment Agency (RDA) Oversight Board
| approved | |
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18-555
| 1 | 9.4 | | Resolution | Consideration of (a) Resolution adopting the Post-Employment Benefits Trust Administered by Public Agency Retirement Services (PARS) and Appointing the County Administrative Officer as the Plan Administrator; and (b) Resolution Transferring the Current Balance in the Pension Stabilization Reserve (Fund 155) to the Section 115 Post-Employment Benefits Trust and Authorizing Initial Investment Portfolio Option
| Adopted | |
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18-485
| 1 | 9.5 | | Agreement | Consideration of an Agreement for Medical Services in Lake County's Detention Facility with California Forensic Medical Group for FY 2018-2019 | approved | Pass |
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18-570
| 1 | 9.6 | | Action Item | Consideration of (a) Amendment One to Agreement between the County of Lake and Lake County Waste Solutions, Inc. for Solid Waste Handling and Recycling Services; and (b) Amendment One to Agreement between the County of Lake and South Lake Refuse Company, LLC for Solid Waste Handling and Recycling Services | approved | |
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18-433
| 1 | 9.7 | | Action Item | Consideration of Resolution and Adoption of the Local Hazard Mitigation Plan | Adopted | Pass |
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18-549
| 1 | 10.1 | | Closed Session Item | Public Employee Evaluation
Title: County Librarian | | |
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18-563
| 1 | 10.2 | | Closed Session Item | Employee Disciplinary Appeal (EDA 18-01) Pursuant to Gov. Code sec. 54957
| denied | Pass |
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18-564
| 1 | 10.3 | | Closed Session Item | Public Employee Appointments pursuant to Gov. Code Section 54957(b)(1):
(a) Appointment of Water Resources Director
(b) Appointment of Community Development Director | approved | |
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