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 | | |
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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 | | |
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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 |
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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. | | |
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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. | | |
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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. | | |
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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 | |
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19-632
| 1 | 5.7 | | Action Item | Approve Request for Advance Step Increase of Mental Health Specialist II, Step 5 for Dr. Ebony Coleman | | |
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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 | | |
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19-655
| 1 | 5.9 | | Action Item | Approve the Continuation of a Local Emergency due to an Atmospheric River Event 2019 | | |
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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)
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19-657
| 1 | 5.11 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident | | |
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19-658
| 1 | 5.12 | | Action Item | Approve the Continuation of a Local Emergency due to the Sulphur Fire Incident | | |
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19-659
| 1 | 5.13 | | Action Item | Approve the Continuation of a Local Emergency due to Clayton Fire | | |
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19-660
| 1 | 5.14 | | Action Item | Approve the Continuation of a Local Emergency due to the Atmospheric River Storm 2017 | approved | Pass |
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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 | |
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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
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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 |
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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 |
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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 |
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19-600
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations
Title: Public Health Director | | |
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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 |
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