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19-52
| 1 | 4.1 | | 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 documents | approved | |
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19-25
| 1 | 5.1 | | Action Item | Adopt Proclamation Commending Kathy Ferguson for Her Years of Service to the County of Lake | | |
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19-19
| 1 | 5.2 | | Resolution | Adopt a Resolution Delegating Authority to the County Administrative Officer to Update Inaccurate, Outdated, or Obsolete Terminology in County Policy, when such Update does not Alter the Approved Policy’s Intent and/or Effect | Adopted | Pass |
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19-23
| 1 | 5.3 | | Agreement | Approve 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 sign | approved | Pass |
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19-24
| 1 | 5.4 | | Agreement | Approve 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 sign | approved | Pass |
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19-36
| 1 | 5.5 | | Action Item | Approve 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 | | |
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19-39
| 1 | 5.6 | | Agreement | Approve 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 | | |
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18-1135
| 1 | 5.7 | | Resolution | Adopt 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. | | |
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19-17
| 1 | 5.8 | | Resolution | Adopt 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 | | |
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19-27
| 1 | 5.9 | | Agreement | Approve 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 Sign | approved | Pass |
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19-27
| 1 | 5.9 | | Agreement | Approve 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 Sign | approved | |
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19-11
| 1 | 6.4 | | Action Item | 9:11 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
| approved | Pass |
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19-12
| 1 | 6.5 | | Action Item | 9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident | approved | Pass |
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19-13
| 1 | 6.6 | | Action Item | 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident | approved | Pass |
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19-14
| 1 | 6.7 | | Action Item | 9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | approved | Pass |
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19-15
| 1 | 6.8 | | Action Item | 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm | approved | Pass |
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19-35
| 1 | 7.2 | | Appointment | Consideration 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 Board | approved as amended | |
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19-41
| 1 | 7.3 | | Appointment | ADDENDUM: 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 | |
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19-22
| 1 | 7.4 | | Action Item | Consideration 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. | approved | Pass |
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18-1074
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations
Title: Interim Public Health Officer | | |
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19-18
| 1 | 8.2 | | Closed Session Item | Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Nichols; and (b) Employee Organization: LCDSA | | |
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19-40
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation Pursuant to Gov. Code sec. 54956.9(d)(2)(e)(3): Claim of Global Discoveries, Ltd. | | |
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19-42
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1): Navarro v. County of Lake | | |
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