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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: 1/29/2019 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
SPECIAL MEETING - 5th Tuesday
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-57 15.1 AgreementApprove Agreement with the County of Lake and the Lake County Arts Council for the Display of Art in the County Courthouse and Authorize the Chair to Sign   Not available Video Video
19-21 15.2 ResolutionAdopt a Resolution to β€œOpt-In” to Outreach Agreement with the California Complete Count Census 2020   Not available Video Video
19-09 15.3 ResolutionAdopt Resolution approving Agreement No. 18-0250 with the State of California, Department of Food and Agriculture and authorizing Execution of the Contractor Certification Clause and Signatures for Insect Trapping Activities for the FY 2018-19   Not available Video Video
18-1028 15.4 Action ItemApprove Amendment 1 to the Agreement between the County of Lake and Paragons, LLC. For the Coordination of Activities Involved with the No Place Like Home (NPLH) Grant for Fiscal Year 2018-19.   Not available Video Video
18-1059 15.5 Action ItemApprove Amendment No. 1 to the Agreement between the County of Lake and North Valley Behavioral Health, LLC. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospital Services for Fiscal Year 2018-19 for a new contract maximum of $250,000 and authorize the Chair to sign   Not available Video Video
18-1071 15.6 ResolutionAdopt Resolution Approving Amendment A01 to the Standard Agreement for the Multi-Year Contract between the County of Lake and the Department of Health Care Services for Substance Abuse Block Grant for Fiscal Year 2017-18 through Fiscal Year 2019-20, and authorizing the Behavioral Health Administrator to sign the Amendment.   Not available Video Video
18-1078 15.7 Action ItemApprove Amendment 1 to the Agreement between the County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 in the amount of $105,700 and authorize the Board Chair to sign the Amendment.    Not available Video Video
18-1121 15.8 Action ItemApprove Amendment 1 to the Agreement between the County of Lake and Mountain Valley Child and Family Services for Specialty Mental Health Services for Fiscal Year 2018-19 in the amount of $75,000 and authorize the Board Chair to sign the Amendment.    Not available Video Video
18-1161 15.9 ResolutionAdopt the Resolution Approving the Sales Order and Services Agreement between the County of Lake and Cerner Corporation for the Purchase and Maintenance of the Cerner Integrated Behavioral Health System Known as Millennium for the Term of January 1, 2019 through June 30, 2026 and Authorizing the Behavioral Health Services Administrator to Sign the Sales Order and Services Agreement   Not available Video Video
19-43 15.10 ResolutionAdopt Resolution to Amend the Budget for FY 2018-2019 by Appropriating Unanticipated Revenue for Public Health Services    Not available Video Video
19-45 15.11 Action ItemApprove Long Distance Travel for Program Coordinator Elise Jones to Philadelphia PA from March 26 through March 29, 2019 to attend the NNPHI Open Forum for Quality Improvement and Innovation in Public Health   Not available Video Video
19-38 15.12 Resolution(Sitting as Kelseyville County Waterworks District #3, Board of Directors) Adopt Resolution accepting the Installation of Solar Energy Facility at KCWWD#3 Waste Water Treatment Plant as complete and authorize the Special Districts Administrator to sign the Notice of Completion   Not available Video Video
18-858 15.13 Action ItemApprove the Plans and Specifications for the Southshore Behavioral Health Roof Project, Bid No. 18-14, and authorize the Public Services Director / Assistant Purchasing Agent to advertise for bids   Not available Video Video
19-44 25.14 Action ItemApprove Plans and Specifications for the Upper Lake Pedestrian Improvements for Upper Lake High, Middle & Elementary Schools Project; Bid No. 18-11, State Project no.: ATPL-5914(103) and authorize the Public Works Director / Assistant Purchasing Agent to advertise for bids once authorization to proceed with construction phase is received from Caltrans   Not available Video Video
19-48 25.15 Action ItemApprove Amendment One to Agreement between the County of Lake and Hanford ARC for Oak Mitigation Services for the Cole Creek at Soda Bay Rd and the Highland Creek at Highland Springs Rd Bridge Replacement Projects in Lake County, CA for an increase of $8,587.26 and a revised amount not to exceed$351,034.23 and authorize the Chair to sign   Not available Video Video
19-49 16.2 Report9:15 A.M. - Report and Update of the Lake County Chamber of Commerce Certified Tourism Ambassador Program   Not available Video Video
19-54 16.3 Action Item9:30 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $4,464.81, for 24980 Morgan Valley Road, Lower Lake, CA (APN 012-014-15 - Terry Alan Rucks, Frederick G. Hosier & Wolter Bijleveld)    Not available Video Video
19-53 16.4 Action Item9:35 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $1,749.85, for 16560 Rose Street, Lower Lake, CA (APN 024-342-16; previously APNs 024-342-12 & 13 - Steven M. Gerstmann)    Not available Video Video
19-70 16.5 Action Item9:45 A.M. - Consideration of the future of Local Emergency Medical Services Agency (LEMSA) for Lake County and status of North Coast Emergency Medical Services (NCEMS)   Not available Video Video
19-66 17.2 ResolutionDiscussion and Consideration of Resolutions of Intention to Create (a) Zone of Benefit Clearlake Riviera Within CSA No. 23; (b) Zone of Benefit Buckingham Within CSA No. 23; (c) Zone of Benefit Riviera West Within CSA No. 23; and (d) Zone of Benefit Riviera Heights Within CSA No. 23   Not available Video Video
19-47 17.3 AppointmentConsideration of the following appointments: Animal Control Advisory Board First 5 Lake County Fish and Wildlife Advisory Board Lucerne Area Town Hall Middletown Cemetery District Spring Valley CSA #2    Not available Video Video
19-69 17.4 Action ItemConsideration of Proposed Findings of Fact and Decision in the Appeal of Linda Shields Appeal AB 18-02 - Telecommunication Tower and Variance Applicant: Verizon Wireless (c/o Epic Wireless)   Not available Video Video
19-68 17.5 Action ItemConsideration of Proposed Findings of Fact and Decision in the Appeal of Liyu Shen Appeal AB 18-03 - Variance for a Use Permit for Indoor Cannabis Cultivation within 1000 Feet of a Drug and Alcohol Rehabilitation Facility   Not available Video Video
19-67 17.6 Action ItemConsideration of New Policy entitled Employee Referral Program, as a Pilot for the period 02/01/2019 – 06/30/2020    Not available Video Video
18-1055 17.7 Action ItemConsideration of (a) Proposal to restructure the Sheriff's Department; and (b) Resolution amending Resolution No. 2018-132 establishing position allocations for fiscal year 2018-2019    Not available Video Video
18-1080 17.8 Action ItemConsideration of (a) Purchase of seven (7) 2019 Chevy Tahoe Police Pursuit Vehicles from Matt Mazzei Chevrolet in the amount of $289,662.87 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72; and (b) Purchase of four (4) Chevy Malibu unmarked vehicles from Matt Mazzei Chevrolet in the amount of $81,978.76 from the Sheriff/Pool Replacement Budget Unit 2216, Object Code 62.72; and (c) Waiving the County Purchasing Ordinance section 41.3(b) allowing the 10% local vendor preference to exceed $10,000; and (d) Purchase of vehicle equipment from Precision Wireless in the amount of $58,631.81 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 28.30; and (e) Authorizing the Sheriff/Coroner or his designee to issue purchase orders for said purchases   Not available Video Video
19-79 18.1 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): County of Lake, et al. v. PG&E, et al   Not available Video Video
19-47 17.3 AppointmentConsideration of the following appointments: Animal Control Advisory Board First 5 Lake County Fish and Wildlife Advisory Board Lucerne Area Town Hall Middletown Cemetery District Spring Valley CSA #2    Not available Video Video
18-1080 17.8 Action ItemConsideration of (a) Purchase of seven (7) 2019 Chevy Tahoe Police Pursuit Vehicles from Matt Mazzei Chevrolet in the amount of $289,662.87 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72; and (b) Purchase of four (4) Chevy Malibu unmarked vehicles from Matt Mazzei Chevrolet in the amount of $81,978.76 from the Sheriff/Pool Replacement Budget Unit 2216, Object Code 62.72; and (c) Waiving the County Purchasing Ordinance section 41.3(b) allowing the 10% local vendor preference to exceed $10,000; and (d) Purchase of vehicle equipment from Precision Wireless in the amount of $58,631.81 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 28.30; and (e) Authorizing the Sheriff/Coroner or his designee to issue purchase orders for said purchases   Not available Video Video
18-1080 17.8 Action ItemConsideration of (a) Purchase of seven (7) 2019 Chevy Tahoe Police Pursuit Vehicles from Matt Mazzei Chevrolet in the amount of $289,662.87 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72; and (b) Purchase of four (4) Chevy Malibu unmarked vehicles from Matt Mazzei Chevrolet in the amount of $81,978.76 from the Sheriff/Pool Replacement Budget Unit 2216, Object Code 62.72; and (c) Waiving the County Purchasing Ordinance section 41.3(b) allowing the 10% local vendor preference to exceed $10,000; and (d) Purchase of vehicle equipment from Precision Wireless in the amount of $58,631.81 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 28.30; and (e) Authorizing the Sheriff/Coroner or his designee to issue purchase orders for said purchases   Not available Video Video
18-1080 17.8 Action ItemConsideration of (a) Purchase of seven (7) 2019 Chevy Tahoe Police Pursuit Vehicles from Matt Mazzei Chevrolet in the amount of $289,662.87 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72; and (b) Purchase of four (4) Chevy Malibu unmarked vehicles from Matt Mazzei Chevrolet in the amount of $81,978.76 from the Sheriff/Pool Replacement Budget Unit 2216, Object Code 62.72; and (c) Waiving the County Purchasing Ordinance section 41.3(b) allowing the 10% local vendor preference to exceed $10,000; and (d) Purchase of vehicle equipment from Precision Wireless in the amount of $58,631.81 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 28.30; and (e) Authorizing the Sheriff/Coroner or his designee to issue purchase orders for said purchases   Not available Video Video
18-1080 17.8 Action ItemConsideration of (a) Purchase of seven (7) 2019 Chevy Tahoe Police Pursuit Vehicles from Matt Mazzei Chevrolet in the amount of $289,662.87 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72; and (b) Purchase of four (4) Chevy Malibu unmarked vehicles from Matt Mazzei Chevrolet in the amount of $81,978.76 from the Sheriff/Pool Replacement Budget Unit 2216, Object Code 62.72; and (c) Waiving the County Purchasing Ordinance section 41.3(b) allowing the 10% local vendor preference to exceed $10,000; and (d) Purchase of vehicle equipment from Precision Wireless in the amount of $58,631.81 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 28.30; and (e) Authorizing the Sheriff/Coroner or his designee to issue purchase orders for said purchases   Not available Video Video