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18-824
| 1 | 5.1 | | Action Item | Consideration of Contract Change Order No. 1 for Mockingbird Lane at Robinson Creek Bridge Replacement Project, Federal Project No. BRLO-5914(105); Bid No. 18-01 | approved | Pass |
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18-816
| 1 | 6.1 | | Resolution | (a) Adopt Resolution Establishing Salaries and Benefits for Management Employees for the Period from July 1, 2018 to June 30, 2019; (b) Adopt Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section A, for July 1, 2018 to June 30, 2019; and (c) Adopt Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section B, for July 1, 2018 to June 30, 2019 | | |
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18-836
| 1 | 6.2 | | Resolution | Adopt Resolution Amending the County of Lake’s Classification Plan for the Classification of Chief Deputy District Attorney Investigator | | |
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18-780
| 1 | 6.3 | | Resolution | Adopt Resolution approving Agreement No. 17-043-008-SF with the State of California, Department of Food and Agriculture for Compliance with the Pierce's Disease Contract Program and authorizing execution thereof | | |
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18-800
| 1 | 6.4 | | Action Item | Authorize the Closure of all Behavioral Health Facilities for a Departmental Fire/Disaster Debriefing on Wednesday, October 3, 2018 from the Hours of 8:00am - 12:00pm | | |
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18-324
| 2 | 6.5 | | 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 North Valley Behavioral Health, LLC. for the Fiscal Year 2018-19 for a contract maximum of $150,000; and authorize the Board Chair to sign the Agreement. | | |
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18-547
| 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 North Valley Behavioral Health, LLC. for the Fiscal Year 2018-19 for a contract maximum of $38,250 and authorize the Board Chair to sign the Agreement.
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18-796
| 1 | 6.7 | | Action Item | Approve Modification to Purchase Order for the Purchase of One (1) Used Hyster Forklift and authorize the Public Works Director/Assistant Purchasing Agent to issue a purchase order not to exceed $20,050.39 to Pape Material Handling | | |
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18-676
| 1 | 6.8 | | Action Item | Approve Equitable Sharing Agreement and Certification between the County of Lake Sheriff's Department and the US Department of Justice; and authorize the Sheriff and Chair to sign. | | |
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18-802
| 1 | 6.9 | | Action Item | Authorize the Closure of all Social Services Facilities for Staff Enrichment, Appreciation and Team Building on Thursday October 4th, 2018 from the Hours of 12:00pm - 5:00pm | approved | Pass |
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18-805
| 1 | 7.2 | | Action Item | 9:06 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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18-806
| 1 | 7.3 | | Action Item | 9:07 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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18-794
| 1 | 7.5 | | Action Item | 9:40 A.M. - PUBLIC HEARING - Consideration of Request for Six (6) Year Subdivision Map Extension (SDX 17-04) of Tentative Merger and Resubdivision Map (MRS 06-01) for Project Known as Kaylee Court; Project Location is 5105 & 5209 Konocti Road and 5575 Vista Mountain Estates Drive, Kelseyville (APNs 008-054-22, 23 & 24); Applicant is Walter Schlicher; and Consideration of Request for Reconsideration of Previously Approved Mitigated Negative Declaration based on Initial Study (IS 06-86) | approved | |
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18-804
| 1 | 7.6 | | Action Item | 10:00 A.M. - Public Hearing to Consider Accepting the Community Development Block Grant funded Homelessness Study | Adopted | |
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18-812
| 1 | 7.7 | | Action Item | 10:15 A.M. - PUBLIC HEARING - (Continued from September 18, 2018) 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 | Adopted | |
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18-826
| 1 | 8.2 | | Resolution | (Sitting as Lake County Watershed Protection District, Board of Directors) Consideration of a Resolution in Support of the California Regional Water Quality Control Board Funding and Implementing a Multi-Year Continuous Nutrient Monitoring Program to Measure Post-Fire Effects of the Mendocino Complex Fires on Clear Lake | Adopted | Pass |
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18-803
| 1 | 8.3 | | Appointment | (Sitting as the Lake County Air Quality Management District, Board of Directors) - Consideration of Re-Appointment of Mark Burkdoll, Public Member, to the Lake County Air Quality Management District Hearing Board for a three year term | approved | Pass |
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18-810
| 1 | 8.4 | | Resolution | Consideration of a Resolution to Declare Certain County Real Property as Surplus Property and to Declare the Intention to Authorize Conveyance to the Adjoining Landowner | continued | |
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