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19-778
| 1 | 5.1 | | Minutes | Approve Minutes of the Board of Supervisors meeting held February 26, 2019 | | |
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19-773
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating the Month of August 2019 as Breastfeeding Awareness Month in Lake County | | |
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19-762
| 1 | 5.3 | | Resolution | Adopt Resolution Approving Cooperative Agreement No. 19-0152-000-SA with the California Department of Food and Agriculture State Fuel, Lubricants and Automotive Products Program for the County of Lake. | | |
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19-763
| 1 | 5.4 | | Resolution | Adopt Resolution Approving Agreement No.18-0689-000-SA with the California Department of Food and Agriculture to Provide Reimbursement for Industrial Hemp Cultivation Program for Agreement Term April 30, 2019 Through June 30, 2020. | Adopted | |
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19-396
| 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 LocumTenens.com, LLC. for Telepsychiatry Services for Fiscal Year 2019-20 for a contract maximum of $330,000 and authorize the Board Chair to sign the Agreement. | | |
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19-764
| 1 | 5.6 | | Resolution | Adopt Resolution Approving Right of Way Certification for Bartlett Springs Road over Cache Creek Bridge Rehabilitation Project, in Lake County, CA, Federal Project Number: BRLO-5914(092) | | |
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19-777
| 1 | 5.7 | | Action Item | Approve Submission of the FY19 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Application in the amount of $14,054, to provide funding for an extra help employee to assist with forensic processing and data collection services; and authorize the Chair to sign all grant documents. | | |
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19-768
| 1 | 5.8 | | Agreement | Approve Contract between the County of Lake and High Country Security for Security Monitoring and Testing in the Amount of $25,425, from July 1, 2019 to June 30, 2022 and Authorize the Chair to Sign. | approved | Pass |
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19-790
| 1 | 6.3 | | Resolution | 9:30 A.M. - Potter Valley Project - Resolution of Intent to Participate in a Consortium Formed to Address the Region’s Water Supply and the Endangered Salmon Species in the Eel River and the Upper Russian River | Adopted, as amended | |
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19-787
| 1 | 7.2 | | Action Item | Discussion and Consideration of Transient Occupancy Tax Appeals | Adopted, as amended | Pass |
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19-734
| 1 | 7.3 | | Action Item | Consideration of Change Order No. Two for Upper Lake Pedestrian Improvements for Upper Lake High, Middle & Elementary Schools Project, State Project No. ATPL-5914(103); Bid No. 18-11, for an Increase of $1,031.86 and a Revised Contract amount of $406,359.95, and authorize the Chair to sign | approved | Pass |
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19-771
| 1 | 7.4 | | Action Item | Consideration of Change Order No. Three for Upper Lake Pedestrian Improvements for Upper Lake High, Middle & Elementary Schools Project, State Project No. ATPL-5914(103); Bid No. 18-11, for an Decrease of $3,235.52 and a Revised Contract amount of $403,124.43, and authorize the Chair to sign | approved | Pass |
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19-791
| 1 | 8.1 | | 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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