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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/5/2019 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-84 15.1 ResolutionAdopt Resolution expressing support for Lower Lake Parade and Barbecue (May 26, 2019).   Action details Video Video
19-93 15.2 AgreementApprove 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.   Action details Video Video
19-94 15.3 AgreementApprove 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   Action details Video Video
19-95 15.4 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.   Action details Video Video
19-96 15.5 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.    Action details Video Video
19-97 15.6 AgreementApprove 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.    Action details Video Video
19-98 15.7 Resolution(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Adopt 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.   Action details Video Video
19-71 25.8 Action ItemAuthorize Long Distance Travel for Chief Building Official Mary Jane Montana and Plans Examiner Jack Smalley to attend the International Code Council (ICC) Educode Training in Las Vegas, Nevada, from March 11 through March 15, 2019.   Action details Video Video
19-82 15.9 Action ItemApprove Reimbursement to Extra-help Grading and Stormwater Inspector Ron Yoder, for Erosion, Sediment and Stormwater Inspection, and Stormwater Pollution Prevention (SWPPP) Certificate Reinstatement, Late and Renewal Fees, in the amount of $551; and authorize the Auditor-Controller to pay   Action details Video Video
19-72 15.10 Action Item(a) Adopt Resolution approving the Lake County Sheriff's Office to apply for State of California, Department of Parks and Recreation Off-Highway Vehicle Grant funds and (b) authorize the Sheriff/Coroner or his designee to sign the Project Agreement approvedPass Action details Video Video
19-90 16.2 Action Item9:10 A.M. - (a) Consideration of Amended Declaration of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transportation, and Disposal of Fire Debris; and (b) Update on the Mendocino Complex - River and Ranch Fires Recoveryapproved  Action details Video Video
19-77 16.3 Action Item9:11 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires) approvedPass Action details Video Video
19-73 16.4 Action Item9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire IncidentapprovedPass Action details Video Video
19-74 16.5 Action Item9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire IncidentapprovedPass Action details Video Video
19-75 16.6 Action Item9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton FireapprovedPass Action details Video Video
19-76 16.7 Action Item9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River StormapprovedPass Action details Video Video
19-78 16.8 Action Item9:20 A.M. - Discussion and Consideration of Valley Fire Temporary Dwellingsrecommended for approval  Action details Video Video
19-87 17.2 AppointmentConsideration of the following appointments: Animal Care and Control Fish and Wildlife Advisory Boardapproved  Action details Video Video
19-92 17.3 Action Item(Continued from January 29, 2019) - Consideration of the future of Local Emergency Medical Services Agency (LEMSA) for Lake County and status of North Coast Emergency Medical Services (NCEMS)continued  Action details Video Video
19-86 18.1 Closed Session ItemPublic Employee Evaluations Title: Agricultural Commissioner    Action details Video Video