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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/13/2019 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-770 15.1 Action ItemApprove Long Distance Travel from October 28-31, 2019 for County Administrative Officer Carol Huchingson to attend meetings in Washington, D.C. with federal representatives to advocate for additional disaster recovery funds for Lake County.   Action details Video Video
19-761 15.2 Action ItemApprove Leave of Absence request for Behavioral Health Business Software Analyst Gary Leininger from October 31, 2019 to December 31, 2019 and authorize the Chair to sign.   Action details Video Video
19-410 25.3 Agreement(a) Waive the formal bidding process, pursuant to Lake County Section Code 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 Manzanita House for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2019-20 for a contract maximum of $153,300 and authorize the Board Chair to sign the Agreement.   Action details Video Video
19-411 25.4 Agreement(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 Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2019-20 for a contract maximum of $116,800 and authorize the Board Chair to sign the Agreement.   Action details Video Video
19-511 25.5 Agreement(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 Redwood Community Services, Inc. for the Transitional Age Youth (TAY) Peer Support Program for Fiscal Year 2019-20 for a contract maximum of $40,000 and authorize the Board Chair to sign the Agreement.   Action details Video Video
19-750 25.6 Action ItemApprove Advance Step hiring of Ms. Patricia Messner in the position of Mental Health Specialist II, at Step 5, due to candidates extraordinary qualifications.   Action details Video Video
19-727 15.7 Action ItemApprove the Continuation of a Local Emergency due to the Atmospheric River Event 2019.   Action details Video Video
19-728 15.8 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
19-729 15.9 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
19-730 15.10 Action ItemApprove the Continuation of a Local Emergency due to the Sulphur Fire Incident.   Action details Video Video
19-731 15.11 Action ItemApprove the Continuation of a Local Emergency due to the Clayton Fire.   Action details Video Video
19-732 15.12 AgreementApprove the Continuation of a Local Emergency due to the Atmospheric River Storm 2017.   Action details Video Video
19-751 25.13 ResolutionAdopt Resolution of the Board of Supervisors Approving Amendment #A-1 to the Standard Agreement #16-5022 Between the County of Lake and California Department of Social Services for Resource Family Approval Program Services and Authorizing the Director of Social Services to Sign the Amendment   Action details Video Video
19-756 15.14 Action ItemApprove Agreement Between the County of Lake and CivicSpark in the Amount of $51,000 for Two Civic Spark Fellows to Develop and Implement an ARCGIS Based Asset Management Program and Authorize the Special Districts Administrator to Sign.approvedPass Action details Video Video
19-726 16.2 Action Item9:06 A.M. - Consideration of 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.approvedPass Action details Video Video
19-758 16.3 Action Item9:15 A.M. - Consideration of Creating a Standing Committee to Support and Facilitate the Middle Creek Restoration Project.approvedPass Action details Video Video
19-765 16.4 Resolution9:30 A.M. - Continued from August 6, 2019 - (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution to Form the Big Valley Groundwater Sustainability Agency (GSA).recommended for approval  Action details Video Video
19-754 16.5 Action Item9:45 A.M. - Discussion and Consideration of impacts to Lake Pillsbury in the event Scott Dam is Decommissioned and possible County Action in Response to PG&E's Decision to Withdraw its License Application for the Potter Valley ProjectapprovedPass Action details Video Video
19-760 17.2 AppointmentConsideration of the following appointments: Lower Lake Waterworks District One Board of Directors. approved  Action details Video Video
19-769 17.3 Action ItemConsideration of Recruitment Strategy for Hiring of New Public Health Officer.recommended for approval  Action details Video Video
19-766 18.1 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2)(e)(3): California River Watch   Action details Video Video
19-774 18.2 Closed Session ItemConference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code section 54956.9(d)(4): One Potential Case   Action details Video Video
19-775 18.3 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation Pursuant to Gov. Code section 54956.9(d)(2)(e)(1): One Potential Case   Action details Video Video