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19-383
| 1 | 5.1 | | Minutes | Approve Minutes of the Board of Supervisors meetings held December 18, 2018 and January 8, 2019 | | |
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19-126
| 1 | 5.2 | | 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 Redwood Community Services, Inc. for the Family Stabilization Program Provided at The Nest for Fiscal Year 2018-19 and authorize the Board Chair to sign the Agreement. | | |
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19-159
| 1 | 5.3 | | Resolution | Adopt the Resolution Approving the Amendment to the Memorandum of Understanding Between County of Lake and Partnership Health Plan of California (PHC) and Authorize the Behavioral Health Services Administrator to sign the Amendment to the Memorandum of Understanding. | | |
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19-287
| 2 | 5.4 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and Restpadd, Inc. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Hospitalizations for Fiscal Year 2018-19 and authorize the Board Chair to sign the Amendment. | | |
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19-361
| 1 | 5.5 | | Agreement | Approve Amendment One to the Agreement for Construction Management Services for Robinson Creek Bridge at Mockingbird Lane with MGE Engineering, Inc. in the amount of $20,956.46 with a new contract not-to-exceed total of $261,943.36 and authorize the Chair to sign | | |
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19-379
| 1 | 5.6 | | Resolution | Adopt Resolution to Establish a list of Projects proposed to be Funded in FY 2019/2020 Pursuant to the Road Repair and Accountability Act of 2017 (SB1) | | |
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19-335
| 1 | 5.7 | | Action Item | Approve Letter of Agreement between the Lake County Sheriff's Office and the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) in the amount of $210,000 for the period October 1, 2018 to September 30, 2019; and authorize Sheriff to sign the Agreement and Chair to sign Workplace Certifications and Grant Assurances | | |
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19-345
| 1 | 5.8 | | Action Item | Approve (a) waiver of the 900 Hour extra help limit for Law Enforcement Records Technician Von McPherson and (b) Deputy Sheriff’s Oliver Everhart and Michael Moore | | |
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19-384
| 1 | 5.9 | | 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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19-286
| 1 | 6.2 | | Action Item | 9:06 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to an Atmospheric River Event 2019 | approved | Pass |
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19-285
| 1 | 6.3 | | Action Item | 9:07 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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19-284
| 1 | 6.4 | | Action Item | 9:08 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident | approved | Pass |
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19-283
| 1 | 6.5 | | Action Item | 9:09 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident; and (b) Discussion and Consideration of Anti-Gouging Ordinance | approved | |
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19-282
| 1 | 6.6 | | Action Item | 9:10 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | approved | Pass |
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19-281
| 1 | 6.7 | | Action Item | 9:11 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm 2017 | approved | Pass |
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19-280
| 1 | 6.8 | | Action Item | 9:12 A.M. - 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 for the Mendocino Complex Fire | approved | Pass |
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19-378
| 1 | 6.9 | | Action Item | 9:15 A.M. - Consideration of Responses to the Bureau of Indian Affairs Invitation to Provide Comment on the Habematolel Pomo of Upper Lake’s Land Acquisition Application | approved | Pass |
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19-320
| 1 | 6.10 | | Action Item | 9:20 A.M. - PUBLIC BID OPENING – Consideration of Bids to Purchase the Property Located at 8695 Soda Bay Road in Kelseyville California (APN 009-002-430) | approved | Pass |
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19-340
| 4 | 6.11 | | Planning Item | 9:30 A.M. - PUBLIC HEARING - Consideration of Appeal (AB 19-01) of Planning Commission's Approval of Major Use Permit (UP 18-01) and Adoption of Mitigated Negative Declaration, based on Initial Study (IS 18-06) for the Construction and Operation of an Unmanned 85 Foot Tall Broad Leaf Mono-tree Wireless Telecommunication Tower Able to Accommodate up to Four (4) Wireless Communication Carriers; Project Located at 9475 Mojave Trail, Kelseyville (APN 009-004-21); Project Applicant is Horizon Tower, LLP; Appellant is Aurelia Johnson | denied | Pass |
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19-352
| 1 | 7.2 | | Action Item | (Sitting as the Lake County Air Quality Management District Board of Directors) - Consideration of the Re-Appointment of James Harvey, Public Member, to the Lake County Air Quality Management District Hearing Board for a three year term pursuant to Health and Safety Code
| approved | |
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19-360
| 1 | 7.3 | | Agreement | Consideration of the Award of Bid for the Upper Lake Pedestrian Improvements for Upper Lake, Bid No. 18-11, State Project No: ATPL-5914(103) to Darren Taylor Construction of Anderson, CA in the amount of $411,328.09 and Authorize the Chair to execute the Agreement and Notice of Award | approved | Pass |
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19-369
| 1 | 7.4 | | Action Item | Consideration of Temporary Fee Waiver of Construction Traffic Impact Fees for Homes Damaged or Destroyed by 2018 Mendocino Complex Fires | approved | Pass |
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19-354
| 1 | 8.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
(a) Interviews of Registrar of Voters
(b) Appointment of Registrar of Voters | | |
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