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19-498
| 1 | 5.1 | | Action Item | Adopt Proclamation designating the Week of May 19th - 25th, 2019 as Wildfire Awareness Week in Lake County | | |
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19-515
| 1 | 5.2 | | Action Item | Approve Second Amendment to Side Letter with the Lake County Deputy Sheriff’s Association for On-Call Status for Patrol Deputies | | |
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19-507
| 1 | 5.3 | | Resolution | Adopt Resolution Approving a Cooperative Agreement No. 19-0040-000-SA with the California Department of Food and Agriculture Farmer’s Market Program for the County of Lake | | |
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19-508
| 1 | 5.4 | | Resolution | Adopt Resolution Approving a Cooperative Agreement No. 19-73-06-0256-RA with the U.S. Department of Agriculture to Provide an Animal Damage Control Program for the County of Lake | | |
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19-517
| 1 | 5.5 | | Action Item | Approve Advanced Salary Step appointment of Richard Bachman to County Veterinarian | | |
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19-481
| 2 | 5.6 | | Action Item | Adopt Proclamation designating the Month of May 2019 as Mental Health Awareness Month | | |
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19-496
| 1 | 5.7 | | Action Item | Approve Advance Step 5 Hiring of Ms. Judith Krings in the position of Registered Nurse, Extra Help 900-Hour | | |
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19-467
| 1 | 5.8 | | Agreement | Approve Contract between the County of Lake Health Services and Trina Maia, for Physical Therapy Services in Support of the California Children’s Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2019 through June 30, 2020 and a maximum amount of $108,500.00; and Authorize the Board Chair to Sign | | |
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19-468
| 1 | 5.9 | | Agreement | Approve Contract between the County of Lake Health Services and Sheila McCarthy, for Occupational Therapy Services in Support of the California Children’s Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2019 through June 30, 2020 and a maximum amount of $27,245.00; and Authorize the Board Chair to Sign | | |
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19-480
| 2 | 5.10 | | Action Item | Award of Bid for the Clark Drive Pavement Repair Project; Bid No. 18/24; Federal Aid Project No.: BRLS-5914(025) | | |
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19-463
| 1 | 5.11 | | Action Item | Approve budget transfer in the amount of $28,937 in the Sheriff/Marine Patrol budget 2205, transferring funds from object code 17.00 into 62.74, in the amount of $28,937 | | |
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19-466
| 1 | 5.12 | | Action Item | (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Agreement between the County of Lake and PJ Helicopters for Calendar Year 2019 in the amount of $60,000 and authorize the Chair to sign; (c) Approve Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2019-20 in the amount of $100,000 and authorize the Chair to sign; and (d) Approve Agreement between the County of Lake and Sierra Air Helicopters in the amount of $30,000 and authorize the Chair to sign | | |
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19-471
| 1 | 5.13 | | Action Item | Adopt Resolution to Appropriate Revenue from the Drug Enforcement Agency to the Sheriff/Marijuana budget 2203, in the amount of $75,000 for marijuana eradication. | | |
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19-469
| 1 | 5.14 | | Agreement | Approve First Amendment to the Contract between County of Lake and North Coast Opportunities, Inc. for the Housing Support Program in the amount of $1,927.60, from January 1, 2018 to December 31, 2021 and authorize the Chair to sign | approved | Pass |
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19-362
| 1 | 6.3 | | Action Item | 9:11 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to an Atmospheric River Event 2019 | approved | Pass |
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19-363
| 1 | 6.4 | | Action Item | 9:12 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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19-364
| 1 | 6.5 | | Action Item | 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident | approved | Pass |
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19-365
| 1 | 6.6 | | Action Item | 9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident | approved | Pass |
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19-366
| 1 | 6.7 | | Action Item | 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | approved | Pass |
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19-367
| 1 | 6.8 | | Action Item | 9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm 2017 | approved | Pass |
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19-368
| 1 | 6.9 | | Action Item | 9:17 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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19-454
| 1 | 6.10 | | Resolution | 9:20 A.M. - PUBLIC HEARING - Consideration of a Resolution amending the Master Fee Schedule for Departmental Services Rendered by the County | Adopted | Pass |
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19-478
| 1 | 6.12 | | Action Item | 9:45 A.M. - (Continued from April 9, 2019) Consideration of Discussion and Direction to Staff concerning the County Regulation of Industrial Hemp
| continued | |
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19-475
| 1 | 6.13 | | Ordinance | 10:00 A.M. - (a) Public Hearing - Consideration of Ordinance Amendment, AM 19-02 to Amend Chapter 21 of the Lake County Zoning Ordinance to allow amendments to Article 27 pertaining to adult personal use, qualified patient and primary caregiver cultivation, commercial cannabis cultivation and to establish a permit process for microbusiness and amendments to Article 18 to allow retail sales of cannabis subject to obtaining a Major Use Permit and amend Article 19 allow retail sales of Cannabis as a permitted use; and (b) (Sitting as Lake County Air Quality Management District, Board of Directors) Discussion and Consideration of a Resolution Establishing a Temporary Deferral of the Collection of Fees for Processing Air Quality Management District Cannabis Cultivation Permits | Adopted | |
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19-493
| 1 | 7.3 | | Agreement | Consideration of the Award of Bid No. 18-14 for the Southshore Behavioral Health Re-Roofing Project in the amount of $217,700 to Solano County Roofing, Inc. and authorize the Chair to sign the Agreement and Notice of Award | approved | Pass |
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19-490
| 1 | 7.4 | | Resolution | Consideration of Resolution Declaring the Board of Supervisors Intent to Sell Property Not Required for Public Use, Located at Arabian Lane, Hidden Valley Lake, California Pursuant to Government Code Section 25520 Et.Seq. | Adopted | Pass |
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19-487
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations
Title: County Administrative Officer
Community Development Director | continued | |
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19-518
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code Sec. 54956.9(d)(2)(e)(3): California River Watch | approved | Pass |
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