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19-949
| 1 | 5.1 | | Minutes | Approve Minutes of the Board of Supervisors meeting held August 20, 2019 | | |
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19-948
| 1 | 5.2 | | Agreement | Approve Member Agreement with Plexux Global for a three (3) year term and authorize the Chair to sign. | | |
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19-921
| 1 | 5.3 | | Resolution | Adopt Resolution Approving a MOU with the California Agricultural Commissioners and Sealers Association and Authorizing Execution of the Contractor Certification Clause and Signatures for Pesticides Use Reporting Data Entry for the Fiscal Year 2019-2020 | | |
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19-951
| 1 | 5.4 | | Action Item | Approve Long Distance Travel for Richard Yocum to attend the Clarity Human Services User Conference and Training October 9-11, 2019 in Las Vegas, NV | | |
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19-922
| 1 | 5.5 | | Resolution | (Lake County Sanitation District, Board of Directors) Adopt Resolution accepting the Southeast Paving Project SD19-05, as complete and authorize the Special Districts Administrator to sign the Notice of Completion. | | |
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19-926
| 1 | 5.6 | | Action Item | (a) Approve the purchase of a Bandit 150XP Brush Chipper from Cal-Line Equipment; and (b) Authorize the Public Services Director/Assistant Purchasing Agent to issue a Purchase Order in the amount of $39,749.00 to Cal-Line Equipment. | | |
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19-918
| 1 | 5.7 | | Agreement | Approve the Extension of Food Services Agreement with Trinity Services Group Inc., to supervise the preparation and service of meals at the Lake County Jail/Hill Road Facility and authorize the Sheriff to sign the letter for the CPI increase. | | |
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19-920
| 1 | 5.8 | | Agreement | Approve the Addendum to the Lease Agreement between the County of Lake and Margaret E. Lyon Survivor Trust for installation of a generator and transfer switch to the Anderson Ranch Parkway office and authorize the Chair to sign. | approved | Pass |
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19-942
| 1 | 6.2 | | Action Item | 9:15 A.M. - HEARING - Nuisance Abatement Assessment Confirmation and Proposed Recordation of Notice of Lien for Lawrence Ratcliffe (deceased); in the Amount of $7,931.14 | approved | Pass |
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19-943
| 1 | 6.3 | | Action Item | 9:25 A.M. - HEARING - Nuisance Abatement Assessment Confirmation and Proposed Recordation of Notice of Lien for Lee Nasha Rice; in the Amount of $2407.31 | approved | Pass |
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19-898
| 1 | 6.4 | | Action Item | 9:30 A.M. - HEARING - Nuisance Abatement Assessment Confirmation and Proposed Recordation of Notice of Lien for Michael Hart (deceased); in the Amount of $15,175.53 | approved | Pass |
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19-962
| 1 | 7.2 | | Action Item | Consideration of Response to the 2018-19 Grand Jury Final Report | approved | Pass |
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19-947
| 1 | 7.3 | | Action Item | Discussion and Possible Direction Concerning Area Plan Updates to Include Timelines, Meetings to Date, and the Update Process | | |
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19-912
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations
Title: Air Pollution Control Officer | | |
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19-952
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): County of Lake, et al. v. PG&E, et al. | | |
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19-953
| 1 | 8.3 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Appointment of Public Health Officer
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19-963
| 1 | 8.4 | | Closed Session Item | Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiator: C. Huchingson; and (b) Employee Organization: LCSMA
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