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19-205
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating March 14, 2019 as National Agriculture Day in Lake County, CA | | |
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19-209
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating the Month of March 2019 as Meals on Wheels Month | | |
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19-194
| 1 | 5.3 | | Resolution | Adopt Resolution pertaining to Tax Revenue Exchange for Annexation to Callayomi County Water District (Annexation - LAFCO Project #2019-01) | | |
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19-193
| 1 | 5.4 | | Resolution | Adopt Resolution pertaining to Tax Revenue Exchange for Annexation to Hidden Valley Lake Community Services District (Annexation – LAFCO Project #2019-02)
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19-208
| 1 | 5.5 | | Letter | Approve Letter to Senator Mike McGuire to express appreciation for his support of AB 72, to be signed by all five Board members | | |
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18-323
| 2 | 5.6 | | Action Item | (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) Approve the Agreement between the County of Lake and Adventist Health St. Helena and Adventist Health Vallejo for the Fiscal Year 2018-19 for a contract maximum of $125,000; and authorize the Board Chair to sign the Agreement. | | |
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19-55
| 1 | 5.7 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for the amount of $92,400 and authorize the Board Chair to sign the Amendment. | | |
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19-56
| 1 | 5.8 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for the amount of $133,200 and authorize the Board Chair to sign the Amendment. | | |
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19-80
| 1 | 5.9 | | Agreement | Approve Amendment 1 to the Agreement between the County of Lake and Kings View Corporation for MIS Support Services for Fiscal Year 2018-19 in the amount of $73,360 and authorize the Board Chair to sign the Amendment | | |
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19-154
| 1 | 5.10 | | Action Item | (a) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help District Attorney Investigator Aides, Robert McPherson and Billy Newsom, (b) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Information Tech Support Tech I, Ryan Clair, (c) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Office Assistant, Myriam Ivette Herrera, and (d) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Victim Advocate, Mariela Soto | | |
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19-181
| 1 | 5.11 | | Action Item | Approve the Award of Bid for the Cycle 7 & Cycle 8 Signs and Striping Project, Bid No. 18-22, Federal Aid Project No.'s HSIPL-5914(104) & HSIPL-5914(113) to McGuire Pacific Constructor's, of Auburn CA in the Amount of $1,239,526 and Authorize the Chair to execute the Notice of Award and Agreement | | |
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19-176
| 1 | 5.12 | | Action Item | Authorize long distance travel from April 1–3, 2019 for Sheriff Brian Martin to attend a private tour of the El Paso Intelligence Center (EPIC) | | |
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19-177
| 1 | 5.13 | | Agreement | Approve the 2019/20 Department of Boating and Waterways Financial Aid Program Agreement in the amount of $315,312 to fund the Sheriff/Marine patrol budget unit 2205, and Authorize the Sheriff to Sign | | |
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19-178
| 1 | 5.14 | | Agreement | Approve the Everbridge Mass Notification User Agreement in the amount of $18,207.91 from March 20, 2019 to March 19, 2020 and authorize the Chair to sign | | |
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19-179
| 1 | 5.15 | | Action Item | Adopt Resolution amending Resolution No, 2018-132 Establishing Position Allocations for Fiscal Year 2018-2019, Budget Unit No. 2202, Sheriff-Central Dispatch and Budget Unit No 2301, Sheriff-Jail Facilities | approved | Pass |
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19-183
| 1 | 6.3 | | Action Item | 9:30 A.M. - (a) Activity Report from the Lake County Fish and Wildlife Advisory Committee Activities; and (b) Consideration of Lake County Fish and Wildlife Advisory Committee's recommendation to purchase two interpretive signs to be placed at the Lakeside Community Park
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19-210
| 1 | 7.2 | | Resolution | Consideration of Resolution Amending Resolution No. 2018-118 Establishing Temporary Alternate Office Hours for County Offices located within and surrounding the Lake County Courthouse Building | Adopted | Pass |
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19-213
| 1 | 8.1 | | Closed Session Item | Employee Disciplinary Appeal (EDA 19-01) Pursuant to Gov. Code sec. 54957 | | |
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19-214
| 1 | 8.2 | | Closed Session Item | Employee Disciplinary Appeal (EDA 19-02) Pursuant to Gov. Code sec. 54957 | | |
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19-216
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): County of Lake, et al. v. PG&E, et al | | |
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19-229
| 1 | 8.4 | | Closed Session Item | Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Nichols; and (b) Employee Organizations: LCEA, LCSEA, LCDSA, LCCOA, LCDDA and LCSMA | | |
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