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19-608
| 1 | 5.1 | | Action Item | Adopt Proclamation Declaring June 18, 2019 as Wildfire Preparedness Day in Honor of Phil Bayles | | |
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19-593
| 1 | 5.2 | | Minutes | Approve Minutes of the Board of Supervisors meetings held January 29, 2019, May 7, 2019, May 14, 2019 and May 21, 2019 | | |
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19-571
| 1 | 5.3 | | Report | (Sitting as Lake County Air Quality Management District Board of Directors) Authorize the APCO to sign and submit an application for Carl Moyer Program Year 21 funding and sign all other program documents | | |
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19-298
| 3 | 5.4 | | Agreement | Approve Amendment 1 to the Agreement between the County of Lake and Lake County Office of Education - Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services for a decrease of $200,000 and a new contract amount of $50,000 for FY 2018-19 and authorize the Chair to sign | | |
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19-426
| 2 | 5.5 | | Agreement | Approve Amendment 2 to the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for an increase of $170,000 and a new contract amount of $1,220,000 and authorize the Chair to sign | | |
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19-470
| 2 | 5.6 | | Resolution | Adopt Resolution to Approve the Amendment 01 to the Standard Agreement between the County of Lake and the Department of Health Care Services for Fiscal Year 2017-18 through Fiscal Year 2020-21 and to authorize the Behavioral Health Services Administrator to sign the Amendment | | |
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19-483
| 1 | 5.7 | | Resolution | Adopt Resolution Amending Resolution No. 2018-132 Establishing Position Allocations for Fiscal Year 2018-2019, Budget Unit No. 2110, District Attorney | | |
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19-594
| 1 | 5.8 | | Action Item | Approve Budget Transfer in Budget Unit 7011, Parks & Recreation, to object code 62.74 to capitalize three security systems in the amount of $5,956.78 (Upper Lake Park), $5,418.50 (Lucerne Harbor Park), and $5,112.84 (Alpine Park) and authorize the Chair to sign | | |
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19-562
| 2 | 5.9 | | Action Item | (Sitting as Lake County Watershed Protection District Board of Directors) - (a) Approve New Capital Asset in the Amount of $5,974.08 to Purchase a New Dump Trailer; and (b) Approve the Purchase of a New Dump Trailer and Authorize the Department Head to Sign
| approved | Pass |
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19-563
| 1 | 6.3 | | Action Item | 9:11 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to an Atmospheric River Event 2019 | approved | Pass |
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19-564
| 1 | 6.4 | | Action Item | 9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires)
| approved | Pass |
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19-565
| 1 | 6.5 | | Action Item | 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident | approved | Pass |
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19-566
| 1 | 6.6 | | Action Item | 9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident | approved | Pass |
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19-567
| 1 | 6.7 | | Action Item | 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | approved | Pass |
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19-568
| 1 | 6.8 | | Action Item | 9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm 2017 | approved | Pass |
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19-569
| 1 | 6.9 | | Action Item | 9:17 A.M. - Consideration of Continuing the Declaration 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 | approved | Pass |
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19-580
| 1 | 6.10 | | Action Item | 9:30 A.M. - (Continued from June 4, 2019) Consideration of Request from the Board of Directors of Lake County Community Radio KPFZ for Rate Reduction in Tower Fees (THERE HAS BEEN A REQUEST FROM KPFZ TO CONTINUE THIS ITEM TO JUNE 25, 2019) | approved | Pass |
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19-615
| 1 | 6.11 | | Action Item | 9:45 A.M. - Discussion and Consideration of Backup Generators for County Buildings due to PG&E Public Safety Power Shutoffs | not acted on | |
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19-592
| 1 | 7.2 | | Appointment | Consideration of Advisory Board Appointments:
First Five Lake County
| approved | Pass |
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19-602
| 1 | 7.3 | | Agreement | Consideration of an 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 | approved | Pass |
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19-603
| 1 | 8.1 | | 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 | approved | |
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19-622
| 1 | 8.3 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
(a) Interviews of Water Resources Director
(b) Appointment of Water Resources Director | approved | |
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