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19-125
| 1 | 4.1 | | Action Item | EXTRA ITEM - (a) Consideration of an Extra Agenda item, and; (b) Consideration of appointment of Interim Registrar of Voters (IROV); and (c) Consideration of appointment of Registrar of Voters (ROV) | approved | |
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19-127
| 1 | 4.2 | | Action Item | EXTRA ITEM - (a) Consideration of an Extra Agenda item, and; (b) Consideration of recruitment options to fill the Animal Control Director position in light of the impending resignation of the incumbent, with possible direction to staff | approved | |
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19-122
| 1 | 5.1 | | Action Item | Approve Leave of Absence request for Adult Services, Social Worker I, Karen Corl from February 1, 2019 to May 1, 2019 and authorize the Chair to sign. | | |
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19-105
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating the Month of February 2019 as Black History Month and Celebrating Martin Luther King's Birthday. | | |
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19-114
| 1 | 5.3 | | Action Item | Adopt Resolution Approving Agreement No. 18-0228 Between the County of Lake and the State of California, Department of Food and Agriculture for Reimbursement of Commercial Cannabis Cultivation Compliance Inspections and Authorize Execution Thereof. | | |
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19-111
| 1 | 5.4 | | Resolution | (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the determination that competitive bidding would produce no economic benefit to the County; 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 | | |
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19-89
| 1 | 5.5 | | Action Item | (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the determination that competitive bidding would produce no economic benefit to the County; and (b) Authorize the Public Services Director / Assistant Purchasing Agent to issue a purchase order not to exceed $52,792.00 to Truck Site for a 2009 GMC C5500 Bucket Truck. | | |
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19-91
| 1 | 5.6 | | Action Item | Approve Plans and Specifications for the Clark Drive Pavement Repair Project; Bid No. 18-24, Federal Aid Project No. BRLS-5914 (025) | approved | Pass |
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19-88
| 1 | 5.7 | | Action Item | Approve Memorandum of Agreement (MOA) Between the County of Lake and Alameda County for mutual aid provided during the River and Ranch (Mendocino Complex) fires during the Lake County Jail evacuation and authorized the Chair to sign. | approved | Pass |
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19-108
| 1 | 7.2 | | Action Item | Consideration of Resolution Adopting the Lake County Economic Development Strategy | Adopted | Pass |
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19-110
| 1 | 7.3 | | Action Item | Presentation by Lake Economic Development Corporation (Budget, Planned Work, and Request for Support) | not acted on | |
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19-113
| 1 | 7.4 | | Resolution | Consideration of (a) Resolution Amending Resolution No. 2018-131 to Amend the FY 2018-19 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Establishing New Classifications and Amending Resolution 2018-132 to Amend the Position Allocations for FY 2018-19 to Conform to the Mid-year Budget Adjustments. | Adopted | |
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19-109
| 1 | 7.5 | | Action Item | Consideration of Resolution Approving the Application for Funds Under the Budget Act of 2018 for Voting System Replacement | Adopted | Pass |
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19-99
| 1 | 7.6 | | Action Item | Consideration of Amendment to New Employee Relocation Expense Policy to Increase the Maximum Reimbursement to $3,500 | approved | Pass |
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19-16
| 1 | 7.7 | | Action Item | Consideration of Amendment 2 to the Agreement between the County of Lake and Native American Mental Health Services dba North American Mental Health Services (NAMHS) for Fiscal Year 2018-19 in the amount of $1,370,000 | not acted on | |
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19-101
| 1 | 7.8 | | Action Item | Consideration 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
| approved with conditions | |
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19-103
| 1 | 7.9 | | Appointment | Consideration of the following appointments:
Animal Care & Control
Big Valley Groundwater Management Zone
Emergency Medical Care Commitee
Law Library Board of Trustees
Scotts Valley Community Advisory Council
West Region Town Hall (WRTH)
| approved | |
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19-117
| 1 | 7.10 | | Resolution | Discussion and Consideration of a Draft Ordinance adding Article VIII to Chapter 13 of the Lake County Code regarding Hazardous Vegetation Abatement on Unincorporated Areas of the County of Lake.
| continued | |
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18-1158
| 1 | 7.11 | | Report | THIS ITEM IS BEING CONTINUED TO A FUTURE DATE- uncertain- (Continued from December 18, 2018) Informational Workshop to discuss impacts and potential policy options regarding short-term rental services for temporary lodging | | |
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