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19-05
| 1 | 5.1 | | Action Item | Adopt Proclamation Commending Jeff Smith for 20 years of service as a member of the Lake County Board of Supervisors | | |
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19-06
| 1 | 5.2 | | Action Item | Adopt Proclamation Commending Jim Steele for 4 years of service as a member of the Lake County Board of Supervisors | | |
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18-1157
| 1 | 5.3 | | Action Item | Approve waiver of Applicant Interview Travel Policy to enable reimbursement to Assistant County Administrator finalist candidates | | |
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19-01
| 1 | 5.4 | | 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 | | |
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18-1156
| 2 | 5.5 | | Resolution | Adopt 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 | | |
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18-1120
| 1 | 5.6 | | 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 | | |
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19-02
| 1 | 5.7 | | Action Item | Approve 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 | | |
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18-1115
| 1 | 5.8 | | Agreement | Approve Agreement between the Sheriff's Department and the Public Works Department for use of inmate workers | | |
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18-1117
| 1 | 5.9 | | Agreement | Approve Agreement between the County of Lake and the City of Lakeport for Dispatch Services | | |
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18-1142
| 1 | 5.10 | | Resolution | Adopt Resolution Revising the List of Capital Assets in Social Services Budget Unit 5011 | approved | |
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18-1150
| 1 | 6.3 | | Appointment | 9:12 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2019 (Vice-Chair conducts election) | approved | |
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18-1151
| 1 | 6.4 | | Appointment | 9:13 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 | approved | |
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18-1152
| 1 | 6.5 | | Appointment | 9:14 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. | approved | |
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18-1153
| 1 | 6.6 | | Appointment | 9:15 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 | approved | |
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19-03
| 1 | 6.7 | | Action Item | 9:20 A.M. - Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Mendocino Complex Fire | approved | |
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18-1159
| 1 | 7.3 | | Appointment | Consideration of Chairman's recommended 2019 Committee Assignments for Members of the Board of Supervisors | approved as amended | |
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19-20
| 1 | 7.4 | | Appointment | Consideration 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
| approved | |
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18-1144
| 1 | 7.5 | | Agreement | Consideration 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 | approved | |
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18-1155
| 1 | 7.6 | | Agreement | Consideration 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. | approved | |
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