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19-233
| 1 | 5.1 | | Minutes | Approve Minutes of the Board of Supervisors meetings held October 16, 2018, November 6, 2018, December 4, 2018, December 28, 2018 and January 15, 2019 | | |
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19-231
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating March 17-23, 2019 as National Surveyors Week in Lake County, CA | | |
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19-246
| 1 | 5.3 | | Letter | Approve Letter of Support to Senator Nielsen for a $23 million budget request to fund a North State Regional Training Center (RTC) in Yuba City in Sutter County and authorize the Chair to sign | | |
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19-244
| 1 | 5.4 | | Agreement | Consideration of Lake County Standard Agreement, for funding to enact California Complete Count Census 2020 | | |
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19-212
| 1 | 5.5 | | Action Item | Approve Long Distance Travel for Dean Eichelmann, and Christine Hannigan to St. Louis, MO from March 24, 2019 through March 30, 2019 to attend the Prepardness Summit, hosted by National Association of County and City Health Officials | | |
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19-219
| 1 | 5.6 | | Resolution | Adopt Resolution Approving the Medi-Cal Administrative Activities (MAA) Provider Participation Agreement #19-96011 and Certification Statement between the County of Lake and the California Department of Health Care Services in the Amount of $300,000 for Fiscal Years 2019/2020 through 2021/2022 | | |
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19-207
| 1 | 5.7 | | Resolution | (Sitting as Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2018-19 Adopted Budget of the County of Lake by canceling Capital Improvement Reserves in the amount of $380,000 for LACOSAN Middletown Sewer to make appropriations in Budget Unit 8353, Object code 63.05 to pay for the Caltrans Force Main Relocation Project | | |
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19-217
| 1 | 5.8 | | Agreement | (Sitting as Lake County Sanitation District, Board of Directors) Approve the Contract for the Relocation of Sewer Facilities in Middletown project, in the amount of $341,449 to Terracon Constructors, Inc. of Healdsburg and Authorize the Chair to execute the Agreement | approved | Pass |
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19-227
| 1 | 6.4 | | Action Item | 9:30 A.M. - Consideration of an Ordinance Amendment, AM 19-01 to Amend Chapter 21 of the Lake County Zoning Ordinance to remove the requirement for commercial cannabis applicants to be enrolled with the Regional Water Quality Control Board as of April 19, 2018 and to remove the requirement for a Conditional Certificate of Recognition (Self Certification) of Compliance with Article 72 in order to apply for Early Activation of use | approved as amended | |
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19-192
| 1 | 7.2 | | Agreement | Consideration of an Agreement between County of Lake and Hart Intercivic, Inc. for voting system replacement for a one time cost of $275,252 and authorize the Chair to sign | approved | Pass |
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19-245
| 1 | 7.3 | | Action Item | Consideration of Side Letter with the Lake County Deputy Sheriffs Association (LCDSA) to provide Deputy Sheriffs assigned to patrol the opportunity to be placed on On-Call Status | approved | Pass |
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19-239
| 1 | 7.4 | | Letter | (Continued from March 12, 2019) Consideration of Letter to Senator Mike McGuire to express appreciation for his support of AB 72, to be signed by all five Board members | approved | Pass |
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19-240
| 1 | 7.5 | | Ordinance | Consideration of an Ordinance adding Article VIII to Chapter 13 of the Lake County Code Regarding Hazardous Vegetation Abatement | approved | |
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19-248
| 1 | 8.1 | | Closed Session Item | Employee Disciplinary Appeal (EDA 19-01) Pursuant to Gov. Code sec. 54957 | | |
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19-249
| 1 | 8.2 | | Closed Session Item | Employee Disciplinary Appeal (EDA 19-02) Pursuant to Gov. Code sec. 54957 | | |
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19-250
| 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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