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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/15/2019 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-52 14.1 Agreement(a) Consideration of an Extra Agenda Item for the Reasons Listed; and (b) Consideration and Approval of a Grant Agreement with the State of California Fish and Wildlife Department in the amount of $27,500 for the Purchase of Oil Spill Prevention and Response Equipment; and Authorize the Director of Water Resources to sign the contract documentsapproved  Action details Video Video
19-25 15.1 Action ItemAdopt Proclamation Commending Kathy Ferguson for Her Years of Service to the County of Lake   Action details Video Video
19-19 15.2 ResolutionAdopt a Resolution Delegating Authority to the County Administrative Officer to Update Inaccurate, Outdated, or Obsolete Terminology in County Policy, when such Update does not Alter the Approved Policy’s Intent and/or EffectAdoptedPass Action details Video Video
19-23 15.3 AgreementApprove Amendment No. 1 between the County of Lake and the Lake County Chamber of Commerce for an amount not to exceed $22,500 and a contract total of $45,000, for Marketing and Visitor Information Services for a six month period; and authorize the Chair to signapprovedPass Action details Video Video
19-24 15.4 AgreementApprove Amendment No. 1 between the County of Lake and This is Crowd USA, Inc. for an amount not to exceed $8,000, and a contract total of $27,070, to manage the County website for three months and authorize the Chair to signapprovedPass Action details Video Video
19-36 15.5 Action ItemApprove Leave of Absence request for Deputy Probation Officer III Kristeine Weigel from December 4, 2018 to January 15, 2019 and authorize the Chair to sign   Action details Video Video
19-39 15.6 AgreementApprove Side Letter with the Lake County Deputy Sheriff’s Association (LCDSA) regarding amendment to 2018 Memorandum of Understanding (MOU), granting LCDSA employees a two-month extension to make use of Personal Leave days, authorizing the County Administrative Officer to sign   Action details Video Video
18-1135 15.7 ResolutionAdopt the Resolution approving the Standard Agreement between the County of Lake and the Department of Health Care Services (DHCS) for the period of August 4, 2018 through June 30, 2019 in order to fund the Crisis Counseling Assistance and Training Program (CCP) and authorize the Behavioral Health Services Administrator to sign the Standard Agreement.    Action details Video Video
19-17 15.8 ResolutionAdopt a Resolution Approving a Grant Agreement Application between County of Lake Health Services and California Department of Social Services (CDSS) for the Home Visiting Initiative (HVI) for the years 2019-2021 and authorizing the Director of Health Services to Sign    Action details Video Video
19-27 15.9 AgreementApprove Contract Between the County of Lake and NCO, Inc. for the Housing Support Program in the Amount of $290,000 from January 1, 2018 to December 31, 2021 and authorize the Chair SignapprovedPass Action details Video Video
19-27 15.9 AgreementApprove Contract Between the County of Lake and NCO, Inc. for the Housing Support Program in the Amount of $290,000 from January 1, 2018 to December 31, 2021 and authorize the Chair Signapproved  Action details Video Video
19-11 16.4 Action Item9:11 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires); and (b) Update on the Mendocino Complex - River and Ranch Fires Recovery approvedPass Action details Video Video
19-12 16.5 Action Item9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire IncidentapprovedPass Action details Video Video
19-13 16.6 Action Item9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire IncidentapprovedPass Action details Video Video
19-14 16.7 Action Item9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton FireapprovedPass Action details Video Video
19-15 16.8 Action Item9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River StormapprovedPass Action details Video Video
19-35 17.2 AppointmentConsideration of the following appointments: Animal Control Advisory Board Cobb Municipal Advisory Council EaRTH Emergency Medical Care Committee Fish and Wildlife LATH Lower Lake Waterworks District One Board of Directors Middletown Cemetery District Spring Valley CSA #2 Advisory Boardapproved as amended  Action details Video Video
19-41 17.3 AppointmentADDENDUM: Reconsideration of (a) Board appointment of delegate and alternate to the Rural County Representatives (RCRC) Board of Directors for 2019; and (b) Board appointment of delegate and alternate to Golden State Finance Authority (GSFA) Board of Directors for 2019.approved  Action details Video Video
19-22 17.4 Action ItemConsideration of the Award of Bid No. 18-17 for the Lower Lake Parks Maintenance Facility in the amount of $723,737.00 to True North Constructors, Inc. of Anderson, CA; and authorize the Chair to sign the Agreement and Notice of Award.approvedPass Action details Video Video
18-1074 18.1 Closed Session ItemPublic Employee Evaluations Title: Interim Public Health Officer   Action details Video Video
19-18 18.2 Closed Session ItemConference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Nichols; and (b) Employee Organization: LCDSA   Action details Video Video
19-40 18.3 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation Pursuant to Gov. Code sec. 54956.9(d)(2)(e)(3): Claim of Global Discoveries, Ltd.   Action details Video Video
19-42 18.4 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1): Navarro v. County of Lake   Action details Video Video