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19-634
| 1 | 5.1 | | Action Item | Approve Leave of Absence request for Substance Abuse Counselor III, Leroy Fields, from September 16, 2019 through November 21, 2019, and authorize the Chair to sign | | |
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19-630
| 1 | 5.2 | | Resolution | Adopt Resolution Amending Resolution 2019-80 Establishing New Classifications and Amending the Position Allocation Table for Fiscal Year 2019-20 to Conform to the Recommended Budget | | |
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19-513
| 1 | 5.3 | | Resolution | Adopt a Resolution Approving Cooperative Agreement No. 19-0098-000-SA with the California Department of Food and Agriculture State Organic Program for the County of Lake | | |
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19-514
| 1 | 5.4 | | Resolution | Adopt a Resolution Approving Agreement No. 19-0205-000-SA with the California Department of Food and Agriculture to Provide Reimbursement for Weighmaster Program Inspections for Fiscal Years July 1, 2019 Through June 30, 2020 | | |
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19-588
| 1 | 5.5 | | Resolution | Adopt a Resolution Adopting Agreement No. 18-0619-009 SF with the California Department of Food and Agriculture for Compliance with the European Grapevine Moth Detection Program and Authorization Thereof | | |
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19-589
| 1 | 5.6 | | Resolution | Adopt Resolution Establishing 2019-2020 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors | | |
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19-605
| 1 | 5.7 | | Action Item | Approve Request to close Behavioral Health Services offices on Friday, June, 28, 2019 from noon-5:00pm for Summer All Staff Training meeting | | |
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19-435
| 2 | 5.8 | | Action Item | Approve Amendment 2 to the Agreement between the County of Lake and Redwood Community Services, Inc. Tule House for Substance Use Disorder (SUD) Perinatal Residential Services for Fiscal Year 2018-19 for a new contract maximum of $270,000 and authorize the Chair to sign the Amendment. | | |
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19-613
| 1 | 5.9 | | Action Item | Approve Request to Appoint Jack Smalley as Interim Chief Building Official at Step One, retroactive to June 12, 2019 | | |
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19-635
| 1 | 5.10 | | Agreement | Approve First Amendment to the Agreement for Medical Services in the Lake County Detention Facility, and Authorize Board Chair to Sign said Amendment | | |
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19-597
| 1 | 5.11 | | Resolution | a) Adopt Resolution authorizing the application for funding under the Proposition 68 Statewide Park Development and Community Revitalization Program for Hammond Park in Nice and authorize the Public Services Director to sign the Application, Grant Agreement and other necessary documents; b) Adopt Resolution authorizing the application for funding under the Proposition 68 Statewide Park Development and Community Revitalization Program for Kelseyville Community Park and authorize the Public Services Director to sign the Application, Grant Agreement and other necessary documents; c) Adopt Resolution authorizing the application for funding under the Proposition 68 Statewide Park Development and Community Revitalization Program for Hammond Park in Nice and authorize the Public Services Director to sign the Application, Grant Agreement and other necessary documents | | |
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19-598
| 1 | 5.12 | | Action Item | Approve Amendment Two to Agreement between the County of Lake and Helix Environmental, Inc (formerly Foothill Associates) for Proposition 68 Statewide Park Development and Community Revitalization Program Support Services in the amount of $57,125 and authorize the Chair to sign | | |
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19-625
| 1 | 5.13 | | Resolution | Adopt Resolution Delegating to the County Public Works Director the Authority to Negotiate and Acquire a Portion of Certain Parcels as Required for Clayton Creek Road at Clayton Creek Bridge Replacement Project | | |
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19-620
| 1 | 5.14 | | Action Item | a) Waive the formal bidding process for the new excavators, per Ordinance #2406, Purchasing Code No. 38.4 Cooperative Purchases, with the determination Sourcewell meets the requirements of said Purchasing Code; and b) Authorize the Public Works Director / Assistant Purchasing Agent to issue a purchase order not to exceed $187,023.44 for the John Deere 135G excavator and a purchase order not to exceed $89,664.38 for the John Deere 60G excavator to Pape Machinery, Inc. | | |
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19-614
| 1 | 5.15 | | Action Item | Approve MOU between the County of Lake and the Mendocino - Lake Community College District for inmate programs and authorize the Chair to sign
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19-611
| 1 | 5.16 | | Agreement | Approve Contract Between the County of Lake and The Regents of the University of California for Training Services in the Amount of $136,000 from July 1, 2019 to June 30, 2020 and Authorize the Chair to Sign. | | |
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19-591
| 1 | 5.17 | | Agreement | Approve the Third Amendment to the Lease between the County of Lake Department of Social Services and Lillian Allen for the premises known as 1216, 1222 and 1228 South Main Street, Lakeport, Ca. for an annual amount of $18,950.40 from July 1, 2019 to June 30, 2020, and authorize the Chair to sign | | |
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19-596
| 1 | 5.18 | | Agreement | Approve Contract Between the County of Lake and Lake Family Resource Center for Cal-Learn Teen Parenting Services in the amount of $38,899, from July 1, 2019 to June 30, 2020 and authorize the Chair to sign | | |
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19-618
| 1 | 5.19 | | Agreement | Approve Contract Between the County of Lake and JUMP Technology Services, LLC for Software in the Amount of $9,504 per fiscal year, for a total of $28,512 from July 1, 2019 to June 30, 2022 and authorize the Chair to Sign | | |
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19-628
| 1 | 5.20 | | Action Item | Approve Budget Transfer of $200,000 from BU 5011 - Social Services Admin to BU 5121 General Welfare for Foster Care payments for the Month of June 2019 and authorize the Chair to sign | approved | Pass |
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19-636
| 1 | 6.2 | | Action Item | 9:15 A.M. - Discussion and Consideration of County Action in Response to PG&E's Decision to Withdraw its License Application for the Potter Valley Project | approved | Pass |
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19-629
| 1 | 7.2 | | Agreement | (Continued from June 18, 2019) - 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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19-572
| 1 | 7.3 | | Action Item | (Continued from June 4, 2019) - Discussion and Consideration of Amendments to Article 71 of the Lake County Zoning Ordinance, Regulations for the Placement of Communications Towers and Antennae
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19-648
| 1 | 7.4 | | Action Item | Consideration of Changes to the Water Resources Director Recruitment | approved | Pass |
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19-619
| 1 | 7.5 | | Agreement | (Sitting as Lake County Sanitation District, Board of Directors) Consideration of proposed Agreement for Construction of Anderson Springs Sewer Project (Private Property Improvements) between Lake County Sanitation District (LACOSAN) and Mercer-Fraser Company of Eureka, CA | approved | Pass |
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19-617
| 1 | 7.6 | | Agreement | Consideration of a Memorandum of Understanding between the County of Lake and Lake Transit Authority for the Establishment of a Limited Bus Route on Mount Konocti | approved | Pass |
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19-595
| 1 | 7.7 | | Agreement | Consideration of Contract between the County of Lake and Chabot-Las Positas Community College District for Title IV-E Training in the amount of $1,000,000 from July 2019-June 2020 and authorize the Chair to sign | approved | Pass |
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19-616
| 1 | 7.8 | | Action Item | Consideration of the Distribution of Excess Proceeds in the amount of $889,619.04 from Tax Defaulted Land Sale #155 held on June 9, 2017 (per R&T Code Section 4675) | approved | Pass |
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19-649
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): One Potential Case
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