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19-579
| 1 | 5.1 | | Action Item | Approve Letter of Support for S. 923 (Feinstein), a Bill to authorize a new Funding Stream for Supportive Housing Models that provide Comprehensive Services and Intensive Case Management and authorize the Chair to sign | | |
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19-373
| 2 | 5.2 | | Action Item | Approve Amendment No. 2 to the Agreement between the County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 and authorize the Board Chair to sign the Amendment | | |
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19-374
| 2 | 5.3 | | Action Item | Approve Amendment No. 2 to the Agreement between the County of Lake and Hilltop Recovery Services for Substance Use Disorder Residential Services for FY 2018-19, and authorize the Board Chair to sign the Amendment | | |
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19-522
| 1 | 5.4 | | Action Item | 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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19-548
| 2 | 5.5 | | Resolution | Adopt Resolution to Amend the Adopted Budget for FY 2019-20 by Appropriating Unanticipated Revenue in the Amount of $10,000 for Budget Unit 5321 Veterans Services in Support of Mental Health Outreach and Other Related Recovery Treatment Programs | | |
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19-529
| 1 | 5.6 | | Resolution | Adopt a Resolution Authorizing Access to State, Local and Federal Criminal History Information by the County of Lake | | |
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19-574
| 1 | 5.7 | | Resolution | Adopt a Resolution Amending Resolution No. 2018-132 Establishing Position Allocations for Fiscal Year 2018-2019, Budget Unit 2702, Planning | | |
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19-575
| 1 | 5.8 | | Resolution | Adopt a Resolution Amending Resolution No. 2018-132 Establishing Position Allocations for Fiscal Year 2018-2019, Budget Unit 2602, Building & Safety | | |
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19-556
| 1 | 5.9 | | Action Item | Approve Plans and Specifications for the Three SB1 Rehabilitation Improvement Projects; Bid No. 19-10 | | |
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19-558
| 1 | 5.10 | | Agreement | Approve the Agreement between the County of Lake and Curren Consulting for Staff Augmentation Services for Department of Public Works Projects in the amount not to exceed $100,000 and authorize the Chair to sign | | |
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19-557
| 1 | 5.11 | | Action Item | Approve Budget Transfer in the Sheriff/DNA Fund for the Purchase of a Back-up Generator at the Evidence Facility due to anticipated Public Safety Power Shut-off | approved | Pass |
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19-543
| 1 | 5.12 | | Agreement | a) Waive the formal bidding process per Ordinance #2406, Purchasing Code 38.1, as cost of service has not increased; b) Approve Contract between the County of Lake and Industrial Employers and Distributors Association for Public Authority Labor Negotiations in the Amount of $22,588 for FY 2019-2020 and authorize the Chair to Sign | | |
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19-537
| 1 | 5.13 | | Action Item | Approve waiver of the 900 hour limit for Quagga Mussel Ramp Coordinators Edward Jones and Edwin Scotton. | | |
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19-587
| 1 | 5.14 | | Minutes | Approve Minutes of the Board of Supervisors meeting held February 5, 2019 | approved | Pass |
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19-570
| 1 | 7.2 | | Action Item | Consideration of Response to the 2018-19 Grand Jury Special Report | approved | Pass |
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19-586
| 2 | 7.3 | | Action Item | Consideration of a Budget Transfer from BU 7999 - Contingencies to BU 2106 - Grand Jurors to provide sufficient funding for Transportation & Travel and Per Diem expenses for the month of June, 2019 | denied | Pass |
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19-577
| 1 | 7.4 | | Action Item | (Sitting as the Lake County Air Quality Management District Board of Directors) - Discussion and Consideration of Cannabis Permitting and Fees
| approved with conditions | Pass |
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19-535
| 1 | 7.5 | | Action Item | (Continued from May 21, 2019 and April 9, 2019) Consideration of Discussion and Direction to Staff concerning the County Regulation of Industrial Hemp
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19-546
| 1 | 7.7 | | Action Item | (Sitting as Board of Directors, Lake County Watershed Protection District) Consideration of the Award of Bid No. WR 19-01 for Evaluation of Levee Culverts Project, Upper Lake, CA. in the amount of $87,927.52 and authorize the Chair to sign the Agreement and Notice of Award | approved | |
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19-547
| 1 | 7.8 | | Agreement | (Sitting as Board of Directors, Lake County Watershed Protection District) Consideration and Approval of Agreement #4600012946 between the Lake County Watershed Protection District (District) and the State of California Department of Water Resources (DWR) in the Amount of $15,000,000 for the Purchase and Maintenance of Properties as Part of the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project (Project); and Authorize the Water Resources Director to sign | approved | |
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19-560
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations
Title: Animal Control Director
Behavioral Health Administrator
Public Works Director
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19-578
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): County of Lake, et al. v. PG&E, et al | | |
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