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19-746
| 1 | 5.1 | | Resolution | Adopt Resolution in Support of the California Public Utilities Commission's Disaster-Only 2-1-1 Service Dialing Implementation, with 2-1-1 Ventura County | | |
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19-400
| 2 | 5.2 | | 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 services; and (b) Approve 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 2019-20 in the amount of $200,000 and authorize the Board Chair to sign the Agreement. | | |
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19-415
| 2 | 5.3 | | 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 services; and (b) Approve the Agreement between the County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2019-20 for a contract maximum of $50,000 and authorize the Board Chair to sign the Agreement. | | |
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19-520
| 2 | 5.4 | | 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 North Valley Behavioral Health, LLC. for Fiscal Year 2019-20 for a contract maximum of $150,000 and authorize the Board Chair to sign the Agreement. | | |
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19-736
| 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 services; and (b) Approve the Agreement between the County of Lake and Crisis Support Services of Alameda County for Crisis Support Services for Fiscal Year 2019-20 for a contract maximum of $31,296 and authorize the Board Chair to sign the Agreement. | | |
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19-737
| 2 | 5.6 | | Resolution | Adopt Resolution to accept the County Noncompetitive Allocation Award under The No Place Like Home Program (NPLH) received from California Department of Housing and Community Development (DHCD) | | |
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19-716
| 1 | 5.7 | | Action Item | Adopt Proclamation Designating the Month of August 2019 as Child Support Awareness Month in Lake County | | |
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19-725
| 1 | 5.8 | | Resolution | Adopt Resolution Authorizing the 2019-20 Grant Project-Lake County Victim-Witness Assistance Program and Authorize the Chair to Sign the Certification and Assurance of Compliance | | |
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19-749
| 1 | 5.9 | | Action Item | Adopt Resolution Authorizing Access to State, Local, and Federal Criminal History Information by the County of Lake | | |
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19-743
| 2 | 5.10 | | Resolution | (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution to Form the Big Valley Groundwater Sustainability Agency (GSA) | continued | |
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19-685
| 1 | 5.11 | | Agreement | Approve the Building and Rooftop Space License Agreement between County of Lake and Cellco Partnership, d/b/a Verizon Wireless; and authorize the Chair to sign | | |
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19-735
| 1 | 5.13 | | Resolution | Adopt Resolution Authorizing Submittal of an Application, Acceptance of an Allocation of Funds and Execution of a Grant Agreement with the California Department of Transportation, for an Airport Improvement Program Matching Grant | | |
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19-738
| 1 | 5.14 | | Agreement | Approve Agreement between the County of Lake and SHN Engineers & Geologists, Inc. for Material Testing Services for the Three SB1 Rehabilitation Projects, in Lake County, CA in the Amount Not to Exceed $29,741.20 and Authorize the Chair to Execute the Agreement | approved | Pass |
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19-742
| 1 | 6.3 | | Action Item | 9:15 A.M. - Consideration of Resolution No. 2019-10, of the Board of Directors of Northshore Fire Protection District, to enable the Lake County Registrar of Voters, to add a special fire tax measure to the November 5, 2019 Election | approved | Pass |
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19-740
| 1 | 6.4 | | Action Item | 9:30 A.M. - (a) Consideration of report from ad hoc committee tasked to work with the Lake County Treasurer-Tax Collector, (b) Consideration of Resignation from the Treasurer-Tax Collector effective January 10, 2020, and (c) Consideration of staff report on Board options relative to the recent passage of AB 632 | approved as amended | |
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19-745
| 1 | 7.2 | | Action Item | Consideration of allowing Cannabis Use Permit for Outdoor Cultivation Licenses to follow Fire Code 4290 as “Agricultural” Activity | continued | |
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19-744
| 1 | 7.3 | | Appointment | Consideration of the following appointments:
Scotts Valley Community Advisory Council
| approved | Pass |
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19-718
| 1 | 7.4 | | Action Item | Consideration of (a) Lake County Fish and Wildlife Advisory Committee’s recommendation for developing new premiums for the Lake County Fair Book in the amount of $360 annually (b) Lake County Fish and Wildlife Advisory Committee’s recommendation to support Lake County Department of Water Resources to design, develop and distribute drainage signs in the amount of $9,234 | approved | |
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19-409
| 2 | 7.5 | | Agreement | Consideration of (a) Waiving 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) Approval of the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2019-20 for a contract maximum of $800,000 and authorize the Board Chair to sign the Agreement | approved | |
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19-741
| 1 | 7.6 | | Action Item | Consideration of Amendment to the Deputy Registrar of Voters Class Specification | Adopted | Pass |
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19-713
| 1 | 7.7 | | Agreement | Consideration of the Award of Bid for the Three SB1 Rehabilitation Improvement Projects; Bid No. 19-10 to Granite Construction in the Amount of $566,052.25 and Authorize the Chair to execute the Notice of Award and the Agreement | approved | Pass |
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19-733
| 1 | 7.8 | | Agreement | Consideration of the Award of Bid for the FEMA FMAG Culvert Replacement No. 1 & No. 2 Project, Bid No. 19-01, to Coleman Environmental Engineering, Inc. in the Amount of $649,497.50, and Authorize the Chair to Sign the Notice of Award and Execute the Contract | approved | Pass |
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19-601
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations
Title: Special Districts Administrator
Public Services Director | | |
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19-753
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code Sec. 54956.9 (d)(1) : Drake v. Kennedy, et al. | | |
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19-752
| 1 | 8.3 | | 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 | | |
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