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19-64
| 2 | 5.1 | | Action Item | (a) Waive the formal bidding process, pursuant to the 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 Stephen Bradley, MD to fulfill the responsibilities of the substance use disorder (SUD) Medical Director for Fiscal Year 2018-19 for a contract maximum of $48,960 and authorize the Chair to sign | | |
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19-322
| 1 | 5.2 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) (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 purchase of high strength sodium hypochlorite from Hasa Inc. in an amount not to exceed $122,000 and authorize the Special Districts Administrator to issue a purchase order. | | |
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19-348
| 1 | 5.3 | | Action Item | Adopt Proclamation Designating the Week of April 15-19, 2019 as Public Safety Dispatcher Week in Lake County, CA | | |
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19-321
| 1 | 5.4 | | Agreement | Approve Contract between the County of Lake and People Services for yard maintenance in the amount of $9,234.33 annually, terminating June 30, 2021, and authorize the Chair to sign | approved | Pass |
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19-251
| 1 | 6.3 | | Resolution | 9:15 A.M. - PUBLIC HEARING - Consideration of Resolution Approving Resolutions and Capital Fire Facility and Equipment Plans Submitted by Lake County Fire Agencies and Updating the Lake County Capital Fire Facility and Equipment Plan. (update attachments once all dist received) | Adopted | Pass |
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19-347
| 1 | 6.5 | | Action Item | 10:00 A.M. - (Continued from April 9, 2019) - Consideration of Responses to the Bureau of Indian Affairs Invitation to Provide Comment on the Big Valley Band of Pomo Indians’ Land Acquisition Applications | approved as amended | Pass |
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19-319
| 1 | 6.6 | | Resolution | 10:30 A.M. - PUBLIC HEARING - Consideration of Resolutions Accepting and Confirming Ballot Tabulation for the Establishment of Zones of Benefit within CSA 23 in the following communities: (a) Buckingham; (b) Riviera Heights; (c) Riviera West; and (d) Clearlake Riviera | Adopted | |
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19-370
| 1 | 7.2 | | Action Item | Consideration of long distance travel to Death Valley, CA for Eddie Crandell, District 3 Supervisor to attend the Representing California's Rural Counties (RCRC) Board of Directors Meeting to be held April 30- May 2, 2019 | approved | Pass |
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19-328
| 1 | 7.3 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) Consideration of the Special Districts Administrator’s request to initiate an interim loan in the amount of $493,000 to fund 256.8356.501.80-92, Anderson Springs Sewer, from fund 254.8354.501.80-93, LACOSAN SE, to facilitate payment to contractor K.J. Woods Construction | approved | |
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19-337
| 1 | 7.4 | | Action Item | Consideration of Contract Change Order No. 1 for the Lower Lake Parks Maintenance Facility Project, Bid No. 18-17 | approved | Pass |
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19-349
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations
Title: Social Services Director
Information Technology Director | | |
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19-353
| 1 | 8.2 | | 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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19-355
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1): Navarro v. County of Lake | | |
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