Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 10/2/2018 9:00 AM Minutes status: Final   Meeting location: Board Chambers Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (23) 23 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 18-853 1 6.1   Action Item Adopt Proclamation Posthumously recognizing Deputy Sheriff Robert Rumfelt for his Dedication, Service, and his Ultimate Sacrifice; and Authorize the Chair to Sign and Present the Proclamation at the October 11, 2018 Ceremony being held in Lakeport, CA     Action details Video 18-832 1 6.2   Action Item Adopt Proclamation Designating the Month of October 2018 as National Disability Employment Awareness Month in Lake County, California     Action details Video 18-841 1 6.3   Minutes Approve Minutes of the Board of Supervisors meetings held June 26, 2018, August 7, 2018, August 14, 2018 and September 11, 2018     Action details Video 18-817 1 6.4   Agreement Adopt the Memorandum of Understanding (MOU) Between the County of Lake and the Lake County Deputy Sheriff’s Association for the Period from January 1, 2018 through February 28, 2019     Action details Video 18-342 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 Resource Development Associates for technical assistance with the MHSA Three Year Plan for Fiscal Year 2018-19 for a contract maximum of $32,300 and authorize the Board Chair to sign the Agreement.     Action details Video 18-350 2 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 Redwood Community Services, Inc. for the Transitional Age Youth (TAY) Peer Support Program for Fiscal Year 2018-19 for the amount of $40,000 and authorize the Board Chair to sign the Agreement.     Action details Video 18-354 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 Redwood Community Services, Inc. for Perinatal SUD Services for Fiscal Year 2018-19 for a contract maximum of $84,000 and authorize the Board Chair to sign the Agreement.     Action details Video 18-357 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; and (b) Approve the Agreement between the County of Lake and Resource Development Associates for implementation and maintenance of the Network of Care Website for Fiscal Year 2018-19 for a contract maximum of $53,300 and authorize the Board Chair to sign the Agreement     Action details Video 18-667 1 6.9   Action Item Approve Addendum to the Commercial Lease Agreement between the County of Lake and Tri-Star Properties, L.P. for the lease of property located at 845 and 849 Bevins Street, Lakeport, CA 95453 in the amount of $1,912.43 per month and authorize the Chair to sign     Action details Video 18-819 1 6.10   Action Item (Sitting as Lake County Sanitation District, Board of Directors) (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 or services; and (b) Approve the purchase of the budgeted SCADA system upgrades for the LACOSAN Northwest Treatment Plant authorizing the Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign a Purchase Order not to exceed $55,000     Action details Video 18-793 1 6.11   Resolution (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution to Accept $35,000 in Grant Funds from the California Department of Fish and Wildlife, Office of Spill Prevention and Response for Oil Spill Response Equipment and Training     Action details Video 18-821 1 6.12   Agreement Approve Amendment No. 2 to Equipment Repair and Service Contract between the County of Lake and Peterson Tractor Company in the amount of $50,000.00 and authorize the Chair to sign     Action details Video 18-822 1 6.13   Action Item Authorize the Public Services Director / Assistant Purchasing Agent to issue a purchase order to Bobcat Central, Inc in the amount of $84,192.10     Action details Video 18-813 1 6.14   Action Item Approve the Sun Ridge Systems Software Support Services Agreement for the FY 2018/19 in the amount of $38,173 for the support of its Law Enforcement Software Suite, and authorize the Chair to sign.     Action details Video 18-818 1 6.15   Action Item (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, for the purchase of a 2018 Ram 2500 Power Wagon; and (b) Approve the cancellation of purchase order SO0019 in the amount of $44,022.05 to Matt Mazzei and authorize the Sheriff or his designee to issue a purchase order to Hoblit in the amount of $45,241.48 approved   Action details Video 18-733 1 6.16   Ceremonial Item Adopt Proclamation Commending Deputy Cynthia Radoumis for 37 years of Service as a Career Law Enforcement Officer     Action details Video 18-840 1 6.17   Agreement Approve Contract with NCO Emergency Child Care Bridge Program for Children in Foster Care in the Amount of $121,522 from July 1, 2018 to June 30, 2019. Authorize the Chair to Sign.     Action details Video 18-844 1 6.18   Action Item Authorize the Water Resources Director/Assistant Purchasing Agent to Issue a Purchase Order not to Exceed $42,540.44 to Hillside Powersports for the Purchase of a Used Boat Adopted Pass Action details Video 18-838 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 Action details Video 18-839 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 Action details Video 18-825 1 8.2   Letter Consideration of Letter of Support for the County of Lake to receive the Land Use Planning Assistance to Reduce Community Wildfire Grant approved Pass Action details Video 18-842 1 8.3   Action Item Consideration of Response to the 2017-18 Grand Jury Final Report approved Pass Action details Video 18-823 1 8.4   Action Item Consideration of Resolution Authorizing the 2018-19 Grant Project-Lake County Victim-Witness Assistance Program and Authorize the Chair to Sign the Certification and Assurance of Compliance Adopted Pass Action details Video