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18-777
| 1 | 6.1 | | Action Item | Adopt Proclamation Posthumously Recognizing Battalion Chief Matthew Burchett for His Dedication, Service, and Ultimate Sacrifice while responding to the Ranch Fire of the Mendocino Complex | | |
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18-758
| 1 | 6.2 | | Action Item | Approve County Administrative Officer (CAO) request for authority to contract with CPS-HR during Fiscal Year 2018-2019 for up to three executive search recruitments at a cost of $10,500 to $17,000 per recruitment plus advertising and professional fees ranging from $3,000 to $7,000 | | |
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18-763
| 1 | 6.3 | | Action Item | Authorize Payment of Smart Phone Stipend to Nathan Spangler, River/Ranch Fire Recovery Coordinator given the unique nature of his temporary assignment | | |
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18-765
| 1 | 6.4 | | Action Item | Approve Leave of Absence Request for Behavioral Health Client Support Assistant Melinda Daunis from July 20, 2018 through October 20, 2018 and authorize the Chair to sign
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18-752
| 1 | 6.5 | | Action Item | Adopt Proclamation designating the month of September 2018 as Alcohol and Drug Addiction Recovery Month in Lake County | | |
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18-329
| 1 | 6.6 | | 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 Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for a contract maximum of $50,000 and authorize the Board Chair to sign the Agreement. | | |
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18-352
| 2 | 6.7 | | 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 Konocti Senior Support, Inc. for Senior Support Counseling Services for Fiscal Year 2018-19 for a contract maximum of $108,378 and authorize the Board Chair to sign the Agreement. | | |
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18-363
| 2 | 6.8 | | 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; (b) Approve the Agreement between County of Lake and Kings View Corporation for MIS Support Services for Fiscal Year 2018-19 for a contract maximum amount of $63,360 and to authorize the Board Chair to sign the Agreement. | | |
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18-755
| 1 | 6.9 | | Action Item | Approve Long Distance Travel for Child Support Director Gail Woodworth and Deputy Director Tammie Widener to attend the Western Interstate Support Enforcement Council (WICSEC) Annual Training Conference Oct. 14-18, 2018 In Omaha, Neb. | | |
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18-760
| 1 | 6.10 | | Agreement | (a) Approve Agreement between the County of Lake and Coleman Environmental Engineering Inc., for an amount not to exceed $17,193.00, for asbestos removal and demolition of sub-standard structure located at 145 Hamilton Lane, Lakeport (APN 028-321-10 - Ashley Potter); and (b) Approve Agreement between the County of Lake and Coleman Environmental Engineering Inc., for an amount not to exceed $21,443.00, for asbestos removal and demolition of sub-standard structure located at 6948 Junipero Avenue, Kelseyville (APN 044-372-08 - Benjamin Espinoza III); and authorize the Community Development Director to sign both agreeements. | | |
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18-746
| 1 | 6.11 | | Action Item | Approve the School and Special Districts Resolutions Requesting the Consolidation of each Districts’ Election with the November 6, 2018 Statewide General Election
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18-775
| 1 | 6.12 | | Resolution | Adopt a Resolution Amending Resolution No. 2018-73 Establishing Position Allocations for Fiscal Year 2018-19, Budget Unit No. 1341, Human Resources Retroactive to August 30, 2018 | | |
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18-729
| 2 | 6.13 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted Vac-Con Model V311E/1300 Hydro excavating/mainline cleaning vacuum truck for LACOSAN Southeast and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $476,332. | | |
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18-739
| 2 | 6.14 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted Flygt lift station pumps for LACOSAN Southeast and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $93,000.00 | | |
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18-745
| 2 | 6.15 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted 317hp 460V 3 phase lift station pump for LACOSAN Southeast and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $100,416. | | |
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18-756
| 1 | 6.16 | | Resolution | Adopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs in Kelseyville for the Kelseyville Pear Festival (September 28 - 29, 2018) | | |
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18-757
| 1 | 6.17 | | Resolution | Adopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post signs on Main Street in Kelseyville for the Kelseyville Pear Festival Farm to Fork Dinner and Street Dance (September 28, 2018) | | |
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18-725
| 1 | 6.18 | | 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 the goods and (b) Approve purchase of budgeted SCADA system for CSA-13 Kono Tayee authorizing the Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $41,000 | | |
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18-747
| 1 | 6.19 | | Action Item | Approve Long Distance Travel for Invasive Species Coordinator Angela De Palma-Dow to Attend the Western Regional Panel on Aquatic Nuisance Species in Tacoma, Washington on October 24 and 25 | approved | Pass |
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18-764
| 1 | 7.3 | | Action Item | 9:30 A.M. - Public Hearing: Consideration of a Resolution to Commit Program Income in Community Development Block Grant Agreement No. 12-CDBG-8395 | Adopted | Pass |
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18-750
| 1 | 7.5 | | Action Item | 10:00 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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18-751
| 1 | 7.6 | | Action Item | 10:01 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 Fires | approved | Pass |
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18-748
| 1 | 8.2 | | Appointment | Consideration of Appointment of District 4 Planning Commissioner | approved | Pass |
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18-776
| 1 | 9.1 | | Closed Session Item | Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson, P. Nichols and J. Puett; and (b) Employee Organizations: DDAA, DSA, LCCOA, LCEA, LCSEA and LCSMA | | |
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18-761
| 1 | 9.2 | | Closed Session Item | Public Employee Evaluations
Title: Air Pollution Control Officer | | |
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18-762
| 1 | 9.3 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Appointment of Interim Public Health Officer
| approved | Pass |
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