|
19-806
| 1 | 5.1 | | Action Item | (a) Approve appointment of Victoria Smithson to Staff Services Analyst Senior at Behavioral Health, at Salary Step 3, retroactive to May 20, 2019, Pursuant to Rule 1604.6 of the Lake County Personnel Rules; and (b) Approve appointment of Morgan Hunter to Staff Services Analyst I at Behavioral Health, at Salary Step 2, retroactive to January 7, 2019, Pursuant to Rule 1604.6 of the Lake County Personnel Rules; and (c) Direct staff to prepare a minute order documenting your action
| | |
Action details
|
Video
|
|
19-819
| 1 | 5.2 | | Resolution | Adopt Resolution Amending the County of Lake's Classification Plan for the Classification of Lieutenant - Corrections. | | |
Action details
|
Video
|
|
19-794
| 1 | 5.3 | | Agreement | Approve Emergency Animal Supply Deposit Terms & Conditions Agreement in order to accept donated Emergency Animal Supplies to be utilized for emergency sheltering needs within the State of California during a qualifying event and authorize the Animal Care and Control Director to sign. | | |
Action details
|
Video
|
|
19-815
| 1 | 5.4 | | Resolution | Adopt Resolution Amending Resolution No. 2019-80 Establishing Position Allocations for Fiscal Year 2019-2020, Budget Unit No. 1121, Auditor-Controller/County Clerk. | | |
Action details
|
Video
|
|
19-786
| 2 | 5.5 | | Action Item | (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 Resource Development Associates for implementation and maintenance of the Network of Care Website for Fiscal Year 2019-20 for a contract maximum of $48,000 and authorize the Board Chair to sign the Agreement | | |
Action details
|
Video
|
|
19-784
| 2 | 5.6 | | Action Item | (Sitting as Lake County Watershed Protection District, Board of Directors) Approve the Award of Bid for the Surrendered and Abandoned Vessels (SAVE) Towing and Disposal Services, Bid No. 19-14, to All In One Auto Repair and Towing for amount not to exceed $50,000.00 from the date of the signed contract until September 30, 2020 and authorize the Chair to sign the Notice of Award and the Agreement. | | |
Action details
|
Video
|
|
19-785
| 1 | 5.7 | | Resolution | (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution Adopting the 2018 Update to the Westside Sacramento Integrated Regional Water Management Plan | | |
Action details
|
Video
|
|
19-782
| 1 | 5.8 | | Resolution | Adopt Resolution Approving Right of Way Certification for Clayton Creek Road over Clayton Creek Bridge Replacement Project, in Lake County, CA Federal Project number BRLO-5914(077) | | |
Action details
|
Video
|
|
19-810
| 2 | 5.9 | | Action Item | Approve Encroachment Permit #19-32 - Temporary closure of a portion of Clear Lake between Library Park and Skylark Shores Resort from September 6th through September 8th for the 2019 Seaplane Splash-In. | | |
Action details
|
Video
|
|
19-781
| 1 | 5.10 | | Action Item | Authorize Long Distance Travel for Captain Norman R. Taylor to attend the 278th Session of the FBI National Academy Program in Quantico, Virginia | approved | Pass |
Action details
|
Video
|
|
19-788
| 1 | 6.2 | | Resolution | 9:15 A.M. - PUBLIC HEARING - (Sitting as the Lake County Watershed Protection District) - Consideration of a Resolution to form the Big Valley Groundwater Sustainability Agency, in accordance with the Sustainable Groundwater Management Act, which went into effect as California Water Code, Section 10720 ET.SEQ. on January 1, 2015. | Adopted | |
Action details
|
Video
|
|
19-822
| 1 | 6.3 | | Action Item | 9:30 A.M. - APPEAL HEARING - Transient Occupancy Tax (TOT)
Joann Saccato - 16986 Dogwood Way, Cobb, CA 95461
Ron Farruggia - 4685 Hawaina Way, Kelseyville, CA 95451 | approved | Pass |
Action details
|
Video
|
|
19-811
| 1 | 7.2 | | Action Item | Discussion and Consideration of Consolidation of the Department of Water Resources Under the Authority of the Public Works Director. | approved | Pass |
Action details
|
Video
|
|
19-799
| 1 | 7.3 | | Resolution | Consideration of Resolution Adopting recommendations to address Fire Safe Regulations applicable to Outdoor Cannabis Cultivation Operations. | Adopted | Pass |
Action details
|
Video
|
|
19-808
| 1 | 7.4 | | Action Item | Consideration of Lake County’s Priorities for Long Term Recovery from Repeated Wildfire Disasters. | continued | |
Action details
|
Video
|
|
19-814
| 1 | 7.5 | | Resolution | Consideration of Resolution of Intent to Participate in a Consortium Formed to Address the Region's Water Supply and the Native Anadromous Fisheries in the Eel River and the Upper Russian River | Adopted | Pass |
Action details
|
Video
|
|
19-780
| 1 | 7.6 | | Agreement | Consideration of (a) Dr. Erin Gustafson's Resignation as the County Public Health Officer; and (b) Appointment of Dr. Gary Pace, M.D., MPH, MCP, as Interim County Health Officer with Approval of Professional Services Agreement and Authorize Board Chair to Sign. | Adopted | |
Action details
|
Video
|
|
19-783
| 1 | 7.7 | | Agreement | Consideration of an Agreement for Medical Services in Lake County's Detention Facility with California Forensic Medical Group for FY 2019-2022 | approved | Pass |
Action details
|
Video
|
|
19-795
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations
Title: Director of Child Support Services | | |
Action details
|
Video
|
|
19-801
| 1 | 8.2 | | Closed Session Item | Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Nichols; and (b) Employee Organization: LCDSA | | |
Action details
|
Video
|
|
19-809
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation Pursuant to Gov. Code sec. 54956.9(d)(2)(e)(3): Claim of Flesch | | |
Action details
|
Video
|
|
19-821
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project | | |
Action details
|
Video
|
|
19-823
| 1 | 8.5 | | Closed Session Item | Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code section 54956.9(d)(4): One Potential Case | | |
Action details
|
Video
|
|
19-825
| 1 | 8.6 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code Sec. 54956.9 (d)(1) : Drake v. Kennedy, et al. | | |
Action details
|
Video
|