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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/8/2019 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-05 15.1 Action ItemAdopt Proclamation Commending Jeff Smith for 20 years of service as a member of the Lake County Board of Supervisors   Not available Video Video
19-06 15.2 Action ItemAdopt Proclamation Commending Jim Steele for 4 years of service as a member of the Lake County Board of Supervisors   Not available Video Video
18-1157 15.3 Action ItemApprove waiver of Applicant Interview Travel Policy to enable reimbursement to Assistant County Administrator finalist candidates   Not available Video Video
19-01 15.4 Agreement(a) Approve Amendment One by and between the County of Lake and Richard Bachman, DVM to provide Veterinary Professional Services for an amount not to exceed $50,000 annually, and authorize the Chair to sign, and (b) Approve Amendment One by and between the County of Lake and Debra Sally, DVM to provide Veterinary Professional Services for an amount not to exceed $50,000 annually, and authorize the Chair to sign   Not available Video Video
18-1156 25.5 ResolutionAdopt Resolution Approving Agreement between the County of Lake and the County of Plumas for Medi-Cal Administrative Activites (MAA) and Targeted Case Management (TCM) and authorizing the Director of Health Services to Sign   Not available Video Video
18-1120 15.6 Agreement(Sitting as the Lake County Watershed Protection District, Board of Directors) Consideration and approval of joint funding agreement with the U.S. Geological Survey, U.S. Dept. of the Interior (USGS) for annual maintenance of the Kelsey Creek flow gauge station in the amount of $15,650 and authorize the Chair to sign   Not available Video Video
19-02 15.7 Action ItemApprove Aeronautical Activities Permit at Lampson Field Airport between the County of Lake and Lake Aero Styling Repair for Fiscal Year 2018/2019, and authorize the Chair to sign   Not available Video Video
18-1115 15.8 AgreementApprove Agreement between the Sheriff's Department and the Public Works Department for use of inmate workers   Not available Video Video
18-1117 15.9 AgreementApprove Agreement between the County of Lake and the City of Lakeport for Dispatch Services   Not available Video Video
18-1142 15.10 ResolutionAdopt Resolution Revising the List of Capital Assets in Social Services Budget Unit 5011   Not available Video Video
18-1148 16.1 Ceremonial Item9:00 A.M. - Remarks from outgoing Supervisors Smith and Steele, and Presentations/Commendations thereto   Not available Video Video
18-1149 16.2 Ceremonial Item9:11 A.M. - Administer Oath of Office to District 2 and District 3 Supervisors   Not available Video Video
18-1150 16.3 Appointment9:12 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2019 (Vice-Chair conducts election)   Not available Video Video
18-1151 16.4 Appointment9:13 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2019   Not available Video Video
18-1152 16.5 Appointment9:14 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2019.   Not available Video Video
18-1153 16.6 Appointment9:15 A.M. - Appoint/reappoint members of the Lake County Planning Commission for a two year term (a) Reappoint District 1 Commissioner John H. Hess III; (b) Reappoint District 2 Commissioner Bob Malley; (c) Appoint District 3 Commissioner Batulwin A. Brown; (d) Reappoint District 4 Commissioner Daniel Camacho; and (e) Reappoint District 5 Commissioner Daniel Suenram   Not available Video Video
19-03 16.7 Action Item9:20 A.M. - Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Mendocino Complex Fire   Not available Video Video
18-1159 17.3 AppointmentConsideration of Chairman's recommended 2019 Committee Assignments for Members of the Board of Supervisors   Not available Video Video
19-20 17.4 AppointmentConsideration of the following appointments: EaRTH Emergency Medical Care Committee Fish and Wildlife Advisory Council Hartley Cemetery District IHSS Public Authority Advisory Committee Lakeport Fire Protection District Lake County Resource Conservation District Mental Health Board Spring Valley CSA #2 Advisory Board Upper Lake Cemetery District    Not available Video Video
18-1144 17.5 AgreementConsideration of (a) Agreement between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Replacement of Wolf Creek Bridge at Wolf Creek Road; (b) Agreement between the County of Lake and Quincy Engineering for the Rehabilitation of Bartlett Creek Bridge at Bartlett Springs Road; and (c) Approve Agreement between the County of Lake and Quincy Engineering for the Rehabilitation of Middle Creek Bridge at Rancheria Road and authorize the Chair to sign all documents   Not available Video Video
18-1155 17.6 AgreementConsideration of Agreement between the County of Lake and Peterson Brustad Inc. in the Amount of $499,971.00 for the Middle Creek Flood Control Feasibility Study for the Community of Upper Lake, and Authorize the Chair to Sign.   Not available Video Video