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19-438
| 1 | 5.1 | | Action Item | Approve Side Letter to the Lake County Deputy District Attorney Association (LCDDA) MOU | approved | Pass |
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19-519
| 1 | 5.2 | | Resolution | Adopt Resolution to Establish Position Allocations for Animal Control Officers | | |
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19-553
| 1 | 5.3 | | Action Item | Approve Budget Transfer in the amount of $55,000 to cover Salaries and Benefits for the remainder of FY 18-19 and authorize the Chair to sign | withdrawn | |
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19-541
| 1 | 5.4 | | Action Item | Approve the purchase of Microsoft Exchange Licenses in the amount of $69,381.46 and authorize IT director to issue purchase order. Purchase will be made via the NASPO ValuePoint Data Communications Products and Services statewide contract. | | |
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19-528
| 1 | 5.5 | | Resolution | Adopt Resolution Establishing County-Maintained Mileage for 2018 | | |
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19-464
| 1 | 5.6 | | Action Item | Approve Amendment One of Agreement between Lake County and Ewing and Associates for Special Legal Services for Sheriff Brian L. Martin and authorize the Chair to sign | | |
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19-499
| 1 | 5.7 | | Action Item | Approve waiver of the 900 Hour extra help limit for Law Enforcement Records Technician’s Sylvia Pascoe and Terri Whitehead | | |
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19-357
| 1 | 5.8 | | Action Item | Adopt Resolution authorizing the application and acceptance of the 2019/20 Boating Safety and Enforcement financial aid funding from the State of California, Department of Parks and Recreation, Division of Boating and Waterways in the amount of $315,312 | | |
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19-530
| 1 | 5.9 | | Action Item | Approve Agreement between the County of Lake and Konocti Unified School District for the assignment of a School Resource Officer for a base rate of $120,000 from July 1, 2019 through June 30, 2020; and authorize the Sheriff to sign | | |
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19-491
| 1 | 5.10 | | Ceremonial Item | Adopt Proclamation for Designating the Month of June 2019 as Elder and Adult Dependent Abuse Awareness Month in Lake County | | |
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19-492
| 1 | 5.11 | | Agreement | Approve Contract Between the County of Lake and Lake Family Resource Center for CalWORKs Domestic Violence Services in the Amount of $25,000, from July 1, 2019 to June 30, 2020 and authorize the Chair to sign | | |
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19-521
| 1 | 5.12 | | Agreement | Approve Contract Between the County of Lake and North Coast Opportunities, Inc. for the Emergency Child Care Bridge Program for Children in Foster Care in the Amount of $107,654.00, from July 1, 2019 to June 30, 2021 and Authorize the Chair to Sign. | | |
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19-523
| 1 | 5.13 | | Agreement | Approve Contract between the County of Lake and North Coast Opportunities, Inc., Rural Communities Child Care, for Stage One Child Care Services, in the amount of $70,000, from July 1, 2019 to June 30, 2022 and authorize the Chair to sign | approved | Pass |
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19-527
| 1 | 5.14 | | Agreement | Approve Contract between the County of Lake and Lake County Office of Education for Foster Youth Services in the amount of $45,000, from July 1, 2019 to June 30, 2020 and authorize the Chair to sign | | |
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19-531
| 1 | 5.15 | | Agreement | Approve Contract between the County of Lake and Lake Transit Authority for Local Public Transportation Services in the Amount of $73,920, from July 1, 2019 to June 30, 2020 and authorize the Chair to sign. | | |
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19-532
| 1 | 5.16 | | Agreement | Approve Contract between the County of Lake and Lake County Office of Education for Probation Family PRO in the amount of $36,000, from July 1, 2019 to June 30, 2020 and authorize the Chair to sign | approved | Pass |
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19-539
| 1 | 6.3 | | Action Item | 9:15 A.M. - Consideration of Request from the Board of Directors of Lake County Community Radio KPFZ for Rate Reduction in Tower Fees | continued to a future date | |
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19-542
| 1 | 7.2 | | Appointment | Consideration of the following appointments:
Scotts Valley Community Advisory Council
| approved | Pass |
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19-559
| 1 | 7.3 | | Resolution | Discussion and Consideration of a Draft Resolution of Intention to Amend Article 71 of the Lake County Zoning Ordinance, Regulations for the Placement of Communications Towers and Antennae
| continued to a future date | |
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19-538
| 1 | 7.4 | | Action Item | Discussion and Consideration of the use of Cannabis Tax Revenue | continued | |
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19-551
| 1 | 7.5 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeal of Aurelia Johnson (AB 18-01) | approved as amended | Pass |
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19-536
| 1 | 7.6 | | Action Item | (Sitting as the Lake County Housing Commission) Consideration of (a) the Lake County Housing Commission 5 Year Plan for 2019 – 2024 with Required Certifications and; (b) the Administrative Plan for 2019 and authorize the Chair to sign | approved | |
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19-540
| 1 | 7.7 | | Report | ADDENDUM - Discussion and Consideration of K-Class Housing in Lake County | continued to a future date | |
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19-533
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations
Title: County Administrative Officer
Community Development Director | | |
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19-544
| 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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