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18-906
| 1 | 4.1 | | Action Item | EXTRA ITEM - Discussion and Consideration of County Response to Recent PG&E Shut-Offs | not acted on | |
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18-900
| 1 | 5.1 | | Action Item | Consideration of Contract Change Order No. 2 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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18-876
| 1 | 6.1 | | Action Item | Adopt Proclamation Designating the Month of October 2018 as Domestic Violence Awareness Month in Lake County | | |
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18-877
| 1 | 6.2 | | Action Item | Adopt Proclamation Designating the Week of October 7 - 13, 2018 as National 4-H Week in Lake County, CA | | |
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18-874
| 2 | 6.3 | | Resolution | Adopt Resolution Setting Rate of Pay for Election Officers for the November 6, 2018 Statewide General Election Pursuant to Section 12310 of the Elections Code
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18-859
| 3 | 6.4 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted 30KW Trailer Mounted Generator Set for LACOSAN Southeast and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $30,450.00 | | |
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18-862
| 2 | 6.5 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted 35KW 120/240V 3 Phase Diesel Generator for LACOSAN Northwest and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $27,160.00 | | |
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18-863
| 1 | 6.6 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) Approve purchase of budgeted 125KW 480V 3 Phase Stationary Diesel Generator for Middletown Sewer and authorize Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign purchase order not to exceed $40,954.81 | | |
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18-865
| 1 | 6.7 | | Agreement | Approve Aeronautical Activities Permit at Lampson Field Airport between the County of Lake and Westgate Petroleum for Fiscal Year 2018/2019, and authorize the Chair to sign | | |
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18-855
| 1 | 6.8 | | Action Item | Approve Aeronautical Activities Permit at Lampson Field Airport between the County of Lake and Steve's Aircraft for Fiscal Year 2018 / 2019, and authorize the Chair to sign | | |
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18-860
| 1 | 6.9 | | Agreement | Approve Agreement Between the County of Lake and California Department of Transportation (Caltrans) for Sharing Cost of Joint State Highway / County Maintained Roads Electrical Facilities | | |
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18-864
| 1 | 6.10 | | Action Item | Adopt Proclamation of Intent to Participate in the Great California Shakeout and Work toward becoming a Safer Community | | |
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18-814
| 1 | 6.11 | | Action Item | Approve Mortuary Services agreements between the County of Lake and Jones Mortuary and Jones and Lewis Mortuary, and authorize the Chair to sign | | |
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18-868
| 1 | 6.12 | | Action Item | (a) Approve the issuance of a Purchase Order to Hillside Powersports Marine for a 2017 Yamaha Dual Sport Motorcycle in the amount of $7,350; and (b) Approve budget transfer in the amount of $7,350 from 2201/1.13 to 62.72 | | |
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18-795
| 1 | 6.13 | | Action Item | Review and Approve MOU between North Coast EMS and the County of Lake for the use of Naloxone by Sheriff’s Office personnel | approved | Pass |
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18-845
| 1 | 7.3 | | Action Item | 9:13 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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18-846
| 1 | 7.4 | | Action Item | 9:14 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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18-847
| 1 | 7.5 | | Action Item | 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires)
| approved | Pass |
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18-848
| 1 | 7.6 | | Action Item | 9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident | approved | Pass |
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18-849
| 1 | 7.7 | | Action Item | 9:17 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident | approved | Pass |
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18-850
| 1 | 7.8 | | Action Item | 9:18 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | Adopted | Pass |
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18-851
| 1 | 7.9 | | Action Item | 9:19 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm | approved | Pass |
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18-871
| 1 | 8.2 | | Action Item | Discussion/Preparation for White House Conference with California Local Leaders | not acted on | |
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18-837
| 1 | 8.3 | | Appointment | (a) Consideration of Nomination by the Lakeport Fire Protection District to their Lakeport Fire Protection District, Board of Directors; and (b) Discussion of Board of Supervisors appointments to the Lakeport Fire Protection District Board of Directors | approved | |
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18-852
| 1 | 8.4 | | Appointment | Consideration of Board appointment to CSAC Board of Directors for 2019 | approved | Pass |
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18-872
| 1 | 8.5 | | Agreement | Consideration of Second Amendment to the Second Agreement with Golden State Finance Authority for Residence Emergency Disaster Assistance and authorize the Board Chair to sign | approved | Pass |
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18-873
| 1 | 8.6 | | Action Item | (a) Discussion/Consideration of next steps for filling the Registrar of Voters position and/or restructuring the elections function; and (b) Consideration/Approval of changes to the ROV job specification | not acted on | |
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18-879
| 1 | 8.7 | | Action Item | Consideration of the Creation of and Participation in the Lake County Risk Reduction Authority | approved | Pass |
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18-856
| 1 | 8.8 | | Agreement | Consideration of Agreement between the County of Lake and Chabot-Las Positas Community College District for Title IV-E Training in the amount not to exceed $1,000,000 from September 20, 2018 through June 30, 2019; and authorize the Chair to sign | approved | Pass |
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18-861
| 1 | 9.1 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): Crail and Field v. County of Lake | | |
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18-899
| 1 | 9.2 | | Closed Session Item | Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): PG&E | approved | |
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18-878
| 1 | 9.3 | | Closed Session Item | Public Employee Evaluations
Title: Community Development Director | | |
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