Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 7/16/2019 9:00 AM Minutes status: Final   Meeting location: Board Chambers Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (22) 22 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 19-694 1 5.1   Minutes Approve Minutes of the Board of Supervisors meetings held November 20, 2018, February 12, 2019 and March 5, 2019     Action details Video 19-606 1 5.2   Action Item Adopt Proclamation Designating the Week of July 15-21, 2019 as Invasive Weed Awareness Week in Lake County, CA     Action details Video 19-672 1 5.3   Agreement Approve Agreement Between the City of Clearlake, City of Lakeport and the County of Lake Relative to Operation of a Local Public, Educational, Governmental (PEG) Cable Television Channel, and authorize the Chair to sign Adopted Pass Action details Video 19-405 1 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 Resource Development Associates for the Community Planning Program (CPP) Process for Fiscal Year 2019-20 for a contract maximum of $100,000 and authorize the Board Chair to sign the Agreement.     Action details Video 19-414 2 5.5   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; (b) Approve the Agreement between the County of Lake and The SmithWaters Group for Patient Rights Advocacy for FY 2019-20 for a contract maximum of $45,000, and authorize the Board Chair to sign the Agreement.     Action details Video 19-418 2 5.6   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 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.     Action details Video 19-418 2 5.6   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 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. not acted on   Action details Video 19-632 1 5.7   Action Item Approve Request for Advance Step Increase of Mental Health Specialist II, Step 5 for Dr. Ebony Coleman     Action details Video 19-661 1 5.8   Action Item Approve the Continuation 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     Action details Not available 19-655 1 5.9   Action Item Approve the Continuation of a Local Emergency due to an Atmospheric River Event 2019     Action details Video 19-656 1 5.10   Action Item Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires)     Action details Video 19-657 1 5.11   Action Item Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident     Action details Video 19-658 1 5.12   Action Item Approve the Continuation of a Local Emergency due to the Sulphur Fire Incident     Action details Video 19-659 1 5.13   Action Item Approve the Continuation of a Local Emergency due to Clayton Fire     Action details Video 19-660 1 5.14   Action Item Approve the Continuation of a Local Emergency due to the Atmospheric River Storm 2017 approved Pass Action details Video 19-607 1 6.2   Ceremonial Item 9:08 A.M. - Presentation of Proclamation Designating the Week of July 15-21, 2019 as Invasive Weed Awareness Week in Lake County, CA read into the record and presented   Action details Video 19-679 1 6.3   Resolution 9:30 PUBLIC HEARING - (Sitting concurrently as Clearlake Keys CSA#1, #2,#6,#7,#13, #16, #18, #20, #21, #22 Board of Supervisors, Kelseyville County Waterworks District #3 and Lake County Sanitation District Board of Directors) - Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution Confirming Collections of Delinquent Water and Sewer Fees; and (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District Adopted   Action details Video 19-397 2 7.2   Action Item 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) Approving the Agreement between the County of Lake and Native American Mental Health Services dba North American Mental Health Services for Telepsychiatry Services for Fiscal Year 2019-20 for a contract maximum of $1,000,000 and authorize the Board Chair to sign the Agreement approved Pass Action details Video 19-682 1 7.3   Action Item Consideration of Change Order No. One for Upper Lake Pedestrian Improvements for Upper Lake High, Middle & Elementary Schools Project, State Project No. ATPL-5914(103); Bid No. 18-11, for a Decrease of $6,000 and a Revised Contract amount of $405,328.09, and authorize the Chair to sign approved Pass Action details Video 19-705 1 7.4   Agreement Consideration of Award of Contract for the Lampson Field Airport Runway 10-28 Asphalt Slurry Seal Rehabilitation Project to Maxwell Asphalt, Inc. in the amount of $1,005,710 and authorize the Chair to execute the Agreement and the Notice of Award approved Pass Action details Video 19-600 1 8.1   Closed Session Item Public Employee Evaluations Title: Public Health Director     Action details Video 19-708 1 8.2   Closed Session Item Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Appointment of Interim Water Resources Director approved Pass Action details Video