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19-174
| 1 | 5.1 | | Action Item | Adopt Proclamation Commending William Davidson for his Years of Service | | |
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19-188
| 1 | 5.2 | | Action Item | Adopt Proclamation Recognizing and Honoring Alice C. Darrow on the Occasion of her 100th Birthday | | |
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19-189
| 1 | 5.3 | | Action Item | Approve Leave of Absence request for Substance Abuse Counselor III, Leroy Fields, from February 14, 2019 to June 14, 2019 and authorize the Chair to sign | | |
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19-184
| 1 | 5.4 | | Letter | Approve Letter of Support for AB 632, sponsored by Assemblymember Cecilia Aguiar-Curry and Authorize the Board to Sign. | | |
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19-190
| 1 | 5.5 | | Letter | Approve Letter of Support for the Governor’s In-Home Supportive Services (IHSS) Maintenance of Effort (MOE) Proposal and Authorize the Chair to Sign. | | |
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19-63
| 1 | 5.6 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for the amount of $1,050,000 and authorize the Board Chair to sign the Amendment. | | |
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19-165
| 1 | 5.7 | | Resolution | Adopt Resolution authorizing the 2019-20 Grant Project - Lake County Child Advocacy Center Program and Authorize the Chair to Sign the Certification and Assurance of Compliance | | |
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19-138
| 1 | 5.8 | | Action Item | Approve Long Distance Travel for Dr. Erin Gustafson to Anniston, AL on May 19-25, 2019 to attend the Strategic National Stockpile Preparedness Course | | |
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19-131
| 1 | 5.9 | | Resolution | Adopt Resolution Approving Lake County Health Services Department, Environmental Health Division’s Renewal Agreement with Accela Inc. Software Company for a Five Percent Increase Annually during the period of March 1, 2019 through February 28, 2022 and Authorize the Director of Health Services to Sign said Agreement | | |
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19-155
| 1 | 5.10 | | Resolution | (Sitting as the Lake County Watershed Protection District, Board of Directors) - Adopt Resolution to Accept Grant Funds from the California Department of Parks and Recreation, Division of Boating and Waterways for Improvements to Highland Springs Recreation Area | | |
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19-129
| 1 | 5.11 | | Agreement | Approve Agreement between the County of Lake and Ross Hardester for Inspection/Engineering Services and Authorize the Chair to Sign | | |
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19-153
| 1 | 5.12 | | Action Item | Approve Amendment One to the Agreement for Engineering Services for Replacement of Bartlett Creek Bridge at Bartlett Springs Road (14c-0099) and Rehabilitation of Cache Creek Bridge at Bartlett Springs Road (14C-0107) in Lake County, CA, with Quincy Engineering, Inc., in the amount not to exceed $609,550 (an increase of $27,500) and authorize the Chairman to execute said Amendment | | |
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19-144
| 1 | 5.13 | | Agreement | Approve Contract Between the County of Lake and Redwood Community Services, Inc. for Family Wraparound Services in the Amount of $180,000, from January 1, 2019 to December 31, 2019 and Authorize the Chair to Sign | approved | Pass |
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19-185
| 1 | 6.3 | | Action Item | 9:11 A.M. - a) Confirmation of Existence of a Local Emergency and (b) Consideration of Resolution Confirming Existence of a Local Emergency due to an Atmospheric River Event | approved | Pass |
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19-169
| 1 | 6.4 | | Action Item | 9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires)
| approved | Pass |
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19-170
| 1 | 6.5 | | Action Item | 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident | approved | Pass |
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19-171
| 1 | 6.6 | | Action Item | 9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident | approved | Pass |
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19-172
| 1 | 6.7 | | Action Item | 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | approved | Pass |
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19-173
| 1 | 6.8 | | Action Item | 9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm | approved | Pass |
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19-168
| 1 | 6.9 | | Action Item | 9:17 A.M. - (a) Consideration of Continuing the 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 Recovery | approved | Pass |
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19-187
| 1 | 7.2 | | Appointment | Consideration of the following appointments:
Big Valley Groundwater Management Zone Commission Advisory Board
Child Care Planning and Development Advisory Board
East Regional Town Hall Advisory Board
IHSS Advisory Board | approved | |
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19-202
| 1 | 7.3 | | Action Item | Discussion and Consideration of a Draft Ordinance Adding Article VIII to Chapter 13 of the Lake County Code Regarding Hazardous Vegetation Abatement | approved as amended | |
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19-140
| 1 | 7.4 | | Action Item | Consideration of Change Order No. 3 to Contract with Team Ghilotti, Inc., for Mockingbird Lane at Robinson Creek Bridge Replacement Project, Federal Project No. BRLO-5914 (105) for a decrease of $24,875 and a revised contract amount of $1,385,903.30 | approved | Pass |
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19-198
| 1 | 8.2 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section
54957(b)(1):
(a) Interviews of Interim Animal Control Director/Animal Control Director
(b) Appointment of Interim Animal Control Director/Animal Control Director | approved | Pass |
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19-203
| 1 | 8.6 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Dotson v. County of Lake, et al. | approved | |
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