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18-798
| 1 | 6.1 | | Action Item | Adopt Proclamation Declaring September 28, 2018 as Native American Day in Lake County, California | | |
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18-791
| 1 | 6.2 | | Minutes | Approve Minutes of the Board of Supervisors meetings held August 21, 2018 and August 28, 2018 | | |
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18-801
| 1 | 6.3 | | Resolution | Adopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and Other Voter Approved Indebtedness for Fiscal Year 18/19 | | |
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18-799
| 1 | 6.4 | | Resolution | Adopt Resolution Authorizing the County to Participate in the One-Time Homeless Mentally Ill Outreach and Treatment Funding Opportunity Available as a Result of SB840 (Chapter 29, Statutes of 2018) | | |
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18-466
| 1 | 6.5 | | 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; (b) Approve the Agreement between the County of Lake and Frank SmithWaters for Patient Rights Advocacy for FY 2018-19 for a contract maximum of $45,000, and authorize the Board Chair to sign the Agreement.
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18-493
| 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; (b) Approve the Agreement between County of Lake and Kings View Corporation for Professional Consulting Services for Fiscal Year 2018-19 for a contract maximum amount of $76,740 and to authorize the Board Chair to sign the Agreement. | | |
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18-767
| 1 | 6.7 | | Action Item | Approve Plans and Specifications for the Lower Lake Maintenance Facility Project, Bid No. 18-10; and authorize the Public Services Director/Assistant Purchasing Agent to advertise for bids | | |
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18-783
| 1 | 6.8 | | Agreement | Approve Amendment One to the Agreement for Engineering Services for Replacement of Clover Creek Bridge at First Street (14C-0015) in Lake County, CA, with Quincy Engineering, Inc., in the amount not to exceed $420,907.51 (an increase of $58,978.41) and authorize the Chair to sign | approved | Pass |
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18-790
| 1 | 7.1 | | Action Item | 9:00 A.M. - THERE WILL BE A REQUEST TO CONTINUE THIS ITEM TO SEPTEMBER 25, 2018 @ 10:15 A.M. - PUBLIC HEARING - Consideration of the Final Recommended Budget for Fiscal Year 2018/2019 for the County of Lake and Special Districts Governed by the Board of Supervisors | continued | Pass |
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18-769
| 1 | 7.5 | | Action Item | 9:10 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires); and (b) Update and Discussion on the Mendocino Complex - River and Ranch Fires Response and Recovery
| approved | Pass |
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18-770
| 1 | 7.6 | | Action Item | 9:11 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident | approved | Pass |
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18-771
| 1 | 7.7 | | Action Item | 9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident | approved | Pass |
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18-772
| 1 | 7.8 | | Action Item | 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | approved | Pass |
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18-773
| 1 | 7.9 | | Action Item | 9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm | approved | Pass |
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18-732
| 1 | 7.10 | | Resolution | 9:30 A.M. - THERE WILL BE A REQUEST TO CONTINUE THIS ITEM TO OCTOBER 23, 2018 @ 10:00 A.M. (Continued from August 21, 2018 and August 7, 2018) PUBLIC HEARING - Consideration of Resolution Declaring the Results of the Majority Protest Proceedings and Establishing the Lake County Tourism Improvement District (LCTID) “Resolution of Formation” | continued | Pass |
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18-731
| 1 | 7.11 | | Action Item | 9:45 A.M. - (Continued from August 21, 2018) Discussion and Consideration of Draft for Right to Geothermal Exploration and Development Ordinance | approved | |
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18-779
| 1 | 7.12 | | Report | 10:00 A.M. - Discussion and Consideration of Lake Transit Hub Location Plan Study Update | approved | |
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18-774
| 1 | 8.2 | | Action Item | (a) Discussion of California Government Code Section 24304.2 enabling selected counties to consolidate, by ordinance, the two elected offices of Auditor-Controller (A-C) and T-TC into one elected office, Auditor-Controller-Treasurer-Tax Collector (A-C-T-TC), and possible request that legislation be drafted allowing Lake County said option; and (b) Discussion of possible amendment to Treasurer-Tax Collector (T-TC) minimum education requirements by ordinance
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18-781
| 1 | 8.3 | | Action Item | Consideration of Permanent Overnight Vehicle Use for District Attorney Investigators | approved with conditions | Pass |
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18-797
| 1 | 9.1 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code Sec. 54956.9(d)(2)(e)(3): California River Watch | | |
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