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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: 2/12/2019 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-125 14.1 Action ItemEXTRA ITEM - (a) Consideration of an Extra Item; and (b) Consideration of appointment of Interim Registrar of Voters (IROV); and (c) Consideration of appointment of Registrar of Voters (ROV)   Not available Video Video
19-125 14.1 Action ItemEXTRA ITEM - (a) Consideration of an Extra Item; and (b) Consideration of appointment of Interim Registrar of Voters (IROV); and (c) Consideration of appointment of Registrar of Voters (ROV)   Not available Video Video
19-127 14.2 Action ItemEXTRA 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   Not available Not available
19-122 15.1 Action ItemApprove 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.   Not available Video Video
19-105 15.2 Action ItemAdopt Proclamation Designating the Month of February 2019 as Black History Month and Celebrating Martin Luther King's Birthday.   Not available Video Video
19-114 15.3 Action ItemAdopt 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.   Not available Video Video
19-111 15.4 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   Not available Video Video
19-89 15.5 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.   Not available Video Video
19-91 15.6 Action ItemApprove Plans and Specifications for the Clark Drive Pavement Repair Project; Bid No. 18-24, Federal Aid Project No. BRLS-5914 (025)   Not available Video Video
19-88 15.7 Action ItemApprove 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.   Not available Video Video
19-106 16.2 Ceremonial Item9:10 A.M. - Presentation of Proclamation Designating the Month of February 2019 as Black History Month and Celebrating Martin Luther King's Birthday.   Not available Video Video
19-108 17.2 Action ItemConsideration of Resolution Adopting the Lake County Economic Development Strategy   Not available Video Video
19-110 17.3 Action ItemPresentation by Lake Economic Development Corporation (Budget, Planned Work, and Request for Support)   Not available Video Video
19-113 17.4 ResolutionConsideration 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.   Not available Video Video
19-113 17.4 ResolutionConsideration 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.   Not available Video Video
19-109 17.5 Action ItemConsideration of Resolution Approving the Application for Funds Under the Budget Act of 2018 for Voting System Replacement   Not available Video Video
19-99 17.6 Action ItemConsideration of Amendment to New Employee Relocation Expense Policy to Increase the Maximum Reimbursement to $3,500   Not available Video Video
19-16 17.7 Action ItemConsideration 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 available Video Video
19-101 17.8 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
19-103 17.9 AppointmentConsideration 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)    Not available Video Video
19-117 17.10 ResolutionDiscussion 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.    Not available Video Video
18-1158 17.11 ReportTHIS 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   Not available Video Video
19-118 18.2 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 Not available
19-116 18.3 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Interim Registrar of Voters (b) Appointment of Interim Registrar of Voters   Not available Not available
19-113 17.4 ResolutionConsideration 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.   Not available Video Video