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19-770
| 1 | 5.1 | | Action Item | Approve 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. | | |
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19-761
| 1 | 5.2 | | Action Item | Approve 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. | | |
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19-410
| 2 | 5.3 | | 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. | | |
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19-411
| 2 | 5.4 | | 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. | | |
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19-511
| 2 | 5.5 | | 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. | | |
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19-750
| 2 | 5.6 | | Action Item | Approve Advance Step hiring of Ms. Patricia Messner in the position of Mental Health Specialist II, at Step 5, due to candidates extraordinary qualifications. | | |
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19-727
| 1 | 5.7 | | Action Item | Approve the Continuation of a Local Emergency due to the Atmospheric River Event 2019. | | |
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19-728
| 1 | 5.8 | | Action Item | Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
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19-729
| 1 | 5.9 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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19-730
| 1 | 5.10 | | Action Item | Approve the Continuation of a Local Emergency due to the Sulphur Fire Incident. | | |
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19-731
| 1 | 5.11 | | Action Item | Approve the Continuation of a Local Emergency due to the Clayton Fire. | | |
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19-732
| 1 | 5.12 | | Agreement | Approve the Continuation of a Local Emergency due to the Atmospheric River Storm 2017. | | |
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19-751
| 2 | 5.13 | | Resolution | Adopt 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 | | |
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19-756
| 1 | 5.14 | | Action Item | Approve 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. | approved | Pass |
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19-726
| 1 | 6.2 | | Action Item | Approve Second Amendment to the Agreement between the County of Lake and Wellpath, formerly known as California Forensic Medical Services, Inc. (CFMG) in the Lake County Detention Facility in the amount of $444,268.84 and authorize the Chair to sign | approved | Pass |
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19-758
| 1 | 6.3 | | Action Item | 9:15 A.M. - Consideration of Creating a Standing Committee to Support and Facilitate the Middle Creek Restoration Project. | approved | Pass |
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19-765
| 1 | 6.4 | | Resolution | 9:30 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 | |
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19-754
| 1 | 6.5 | | Action Item | 9:45 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 Project | approved | Pass |
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19-760
| 1 | 7.2 | | Appointment | Consideration of the following appointments:
Lower Lake Waterworks District One Board of Directors.
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19-769
| 1 | 7.3 | | Action Item | Consideration of Recruitment Strategy for Hiring of New Public Health Officer. | recommended for approval | |
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19-766
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2)(e)(3): California River Watch | | |
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19-774
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code section 54956.9(d)(4): One Potential Case | | |
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19-775
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation Pursuant to Gov. Code section 54956.9(d)(2)(e)(1): One Potential Case | | |
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