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19-336
| 1 | 5.1 | | Minutes | Approve Minutes of the Board of Supervisors meetings held December 11, 2018 and March 26, 2019 | | |
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19-314
| 1 | 5.2 | | Agreement | Approve Agreement between County of Lake and Visit Lake County California authorizing the County of Lake to collect and remit Tourism Improvement District assessments | | |
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19-339
| 1 | 5.3 | | Action Item | Approve Leave of Absence Request for Melinda Daunis, Client Support Assistant from February 1, 2019 through April 1, 2019 and authorize the Chair to sign
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19-309
| 1 | 5.4 | | Action Item | Approve Waiver of the 900 hour limitation for Animal Control employees Deonne Collins, Amanda Williamson, and Andrew York and approve the extension of hours to 999 hours each | | |
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19-228
| 1 | 5.5 | | Agreement | (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unique nature of goods or service (b) Approve Agreement between the County of Lake and Kofile for the preservation of historical documents required for business in the amount of $34,762.56 and authorize Assessor-Recorder to sign Agreement | | |
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19-228
| 1 | 5.5 | | Agreement | (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unique nature of goods or service (b) Approve Agreement between the County of Lake and Kofile for the preservation of historical documents required for business in the amount of $34,762.56 and authorize Assessor-Recorder to sign Agreement | | |
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19-156
| 1 | 5.6 | | Resolution | Adopt the Resolution Authorizing Amendment A01 to the Standard Agreement for the Multi-Year Contract between the County of Lake and the Department of Health Care Services for Substance Use Disorder (SUD) Services between July 1, 2017 through June 30, 2020 and Authorizing the Behavioral Health Services Administrator to sign the Amendment | | |
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19-259
| 1 | 5.7 | | 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 BHC Heritage Oaks Hospital for the Fiscal Year 2018-19 for a contract maximum of $35,244 and authorize the Board Chair to sign the Agreement. | | |
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19-332
| 1 | 5.8 | | Agreement | Approve Amendment 1 to the Agreement between the County of Lake and Remi Vista, Inc. for specialty mental health services for Fiscal Year 2018-19 in the amount of $40,000 and authorize the Board Chair to sign the Amendment. | | |
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19-323
| 1 | 5.9 | | Action Item | Adopt Proclamation designating the week of April 7-13, 2019 as National Crime Victims' Rights Week in Lake County | | |
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19-301
| 1 | 5.10 | | Report | Approve Acceptance of $10,000 Donation for the Middletown Library | | |
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19-324
| 1 | 5.11 | | Action Item | Adopt Proclamation designating the Month of April 2019 as Child Abuse Prevention Month in Lake County | | |
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19-325
| 1 | 5.12 | | Action Item | Adopt Proclamation designating the Month of April 2019 as Sexual Assault Awareness Month in Lake County | | |
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19-303
| 1 | 5.13 | | Action Item | Approve the Waiver of the 900 Hour Limit for Certain Facility Maintenance Positions Within the Department of Social Services | | |
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19-306
| 1 | 5.14 | | Action Item | Approve the Waiver of the 900 Hour Limit for Certain Janitor Positions Within the Department of Social Services | | |
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19-313
| 1 | 5.15 | | Action Item | Authorize the advanced step hiring of Daniel Curtis as an Electrical-Mechanical Technician II, Step 5. | approved | Pass |
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19-334
| 1 | 6.3 | | Action Item | 9:30 A.M. - Consideration of Responses to the Bureau of Indian Affairs Invitation to Provide Comment on the Big Valley Band of Pomo Indians’ Land Acquisition Applications | continued to a future date | |
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19-333
| 1 | 6.4 | | Action Item | 9:45 A.M. - (a) Consideration of Report from the Committee appointed by the Board to negotiate with the City of Lakeport regarding the South Main area; and (b) Consideration of Response to City of Lakeport’s Request for Review of its planned application to the Local Agency Formation Commission (LAFCO) for the annexation of the South Main area
| approved | Pass |
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19-338
| 1 | 7.2 | | Appointment | Consideration of the following appointments:
Maternal Child Adolescent Health Advisory Board (MCAH)
Child Care Planning and Development
| approved | |
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19-302
| 1 | 7.4 | | Action Item | Consideration of Appointments to the Geothermal Advisory Committee | approved | |
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19-344
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9 (d)2, (e)3 – Claim of Dodson | approved | Pass |
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