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19-854
| 1 | 5.1 | | Action Item | Adopt Proclamation Declaring Friday, September 27, 2019 as Native American Day in Lake County, California. | | |
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19-928
| 1 | 5.2 | | Minutes | Approve Minutes of the Board of Supervisors meeting held August 6, 2019 and August 13, 2019. | | |
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19-930
| 1 | 5.3 | | Resolution | Adopt Resolution Amending Resolution No. 2019-127 Establishing Position Allocations for Fiscal Year 2019-2020, Budget Unit 1123, Assessor | | |
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19-878
| 1 | 5.4 | | Agreement | Approve the Lease Agreement between County of Lake and Sam Polo for Office Space at 14092 Lakeshore Drive in Clearlake in the amount of $3,170.20 per month from September 1, 2019 through July 1, 2022, and authorize Chair to sign.
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19-887
| 1 | 5.5 | | Action Item | Approve Request for Advance Step Increase of Mental Health Specialist II, Step 4 for Ms. Elizabeth Marleen-Butler. | | |
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19-861
| 1 | 5.6 | | Resolution | Adopt Resolution Increasing Change Drawer Fund for the Community Development Department | | |
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19-889
| 1 | 5.7 | | Resolution | Adopt Resolution Authorizing the Health Services Director to Sign a Five Year Agreement in the Amount of $50,015 for the California Department of Public Health’s (CDPH) HIV/AIDS Surveillance Program for FY2019-2024 | | |
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19-903
| 1 | 5.8 | | Action Item | Adopt Resolution Approving a Payment to the City of Clearlake for Repairs to 40th Avenue, Davis Avenue, and Moss Avenue. | | |
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19-901
| 1 | 5.9 | | Action Item | Accept the Irrevocable Offers of Dedication for Roadway and Public Utility Purposes - Wight Way (CR #511B) Kelseyville, Parcel Map PM05-08 Wright | | |
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19-902
| 1 | 5.10 | | Resolution | Adopt Resolution Authorizing the Public Works Director to Sign the Notice of Completion for Work Performed under Agreement dated April 23, 2019, the Upper Lake Pedestrian Improvements for Upper Lake High, Middle & Elementary Schools Project. State project No ATPL-5914(103), Bid No. 18-11 | | |
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19-465
| 1 | 5.11 | | Action Item | Approve Addendum 1 to Trinity Food Services Agreement between Trinity Services Group and Lake County for the preparation of inmate meals for the Colusa County Jail and Authorize Chair to Sign | | |
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19-910
| 1 | 5.12 | | Action Item | Approve Budget Transfer in the Sheriff/DNA fund for the purchase of a back-up generator at the Evidence Facility in the amount of $40,000 and authorize the Chair to sign. | | |
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19-899
| 1 | 5.13 | | Action Item | Approve Facility Space License Agreement between the State of California, Department of Transportation and the County of Lake for use of the Hunter Point Communications Site and authorize the Chair to sign. | | |
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19-900
| 1 | 5.14 | | Action Item | Approve Facility Space License Agreement between the State of California, Department of Fish and Wildlife and the County of Lake for use of the Hunter Point Communications Site and Authorize Chair to Sign | | |
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19-886
| 1 | 5.15 | | Agreement | Approve Contract Between County of Lake and Regents of the University of California for Assistance with the California - Child and Family Services Review (C-CFRC) in the Amount of $39,500 from October 1, 2019 to November 30, 2020 and Authorize the Chair to Sign. | | |
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19-888
| 1 | 5.16 | | Agreement | Approve First Amendment to Contract between the County of Lake and People Services, Inc. in the Amount of $18,468.66 from July 1, 2019 to June 30, 2021, and Authorize the Chair to Sign. | approved | Pass |
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19-917
| 1 | 6.2 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Declaring Friday, September 27, 2019 as Native American Day in Lake County, California. | | |
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19-835
| 1 | 6.3 | | Action Item | 9:30 A.M. - (Continued from August 27, 2019) APPEAL HEARING - Transient Occupancy Tax (TOT)
Joann Saccato - 16986 Dogwood Way, Cobb, CA 95461 | withdrawn | |
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19-933
| 1 | 6.4 | | Action Item | 9:45 A.M. - Reconsideration of the timeliness of Dan Kelly's appeal for the Calico Cat RV Park | not acted on | |
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19-927
| 1 | 7.2 | | Appointment | Consideration of Appointment of District 4 Planning Commissioner. | approved | Pass |
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19-929
| 1 | 7.3 | | Appointment | Consideration of Appointments to the Industrial Hemp Ad Hoc Committee.
| approved | Pass |
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19-925
| 1 | 7.4 | | Action Item | Consideration of Date Revisions to the Board’s Annual Meeting Calendar for 2019. | Adopted | Pass |
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19-904
| 1 | 7.5 | | Resolution | Consideration of (a) Adopting a Resolution Authorizing the Cancellation of Reserve Designations for Landfill Operations Equipment; and (b) Waiving 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 (c) Authorizing the Public Services Director / Assistant Purchasing Agent to issue a purchase order to Elms Equipment Rental, Inc. in the amount of $547,205 | approved | Pass |
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19-939
| 1 | 8.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Appointment of Public Health Officer
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19-931
| 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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19-941
| 1 | 8.3 | | 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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