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19-984
| 1 | 4.1 | | Action Item | Consideration of report on impending PG&E Public Safety Power Shutoff (PSPS) event | approved | Pass |
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19-966
| 1 | 5.1 | | Action Item | Adopt Proclamation Declaring the 2nd Monday in October Indigenous Peoples’ Day in Lake County | | |
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19-945
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating the Month of October 2019 as Domestic Violence Awareness Month in Lake County | | |
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19-950
| 1 | 5.3 | | Action Item | Adopt Proclamation Designating the Week of October 6-12, 2019 as National 4-H Week in Lake County. | | |
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19-968
| 1 | 5.4 | | Minutes | Approve Minutes of the Board of Supervisors meeting held September 10, 2019 | | |
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19-944
| 1 | 5.5 | | Resolution | Adopt Resolution Approving the Application of the Lake County Arts Council for the California Arts Council Grant for FY 2020-21 and Authorizing the Lake County Arts Council to Execute the Grant Contract | | |
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19-975
| 1 | 5.6 | | Resolution | (a) Approve Revisions of Personnel Rule 1801, Holidays; (b) Approve a Side Letter to Lake County Correctional Officers July 9, 2019 to December 31, 2019 MOU; (c) Approve a Side Letter to Lake County Deputy District Attorney’s Association July 1, 2015 to December 31, 2016 MOU; (d) Approve a Side Letter to Lake County Deputy Sheriff’s Association May 7, 2019 to December 31, 2019 MOU; (e) Approve a Side Letter to Lake County Employees Association Units #3, #4, #5 July 23, 2019 to December 31, 2019 MOU; (f) Approve a Side Letter to Lake County Safety Employees Association July 23, 2019 to December 31, 2019 MOU; (g) Approve a Side Letter to Lake County Sheriff’s Management Association Calendar Year 2019 MOU; (h) Adopt Resolution Amending Resolution No. 2018-125 Establishing Salaries and Benefits for Management Employees for the Period from July 1, 2018 to June 30, 2019; (i) Adopt Resolution Amending Resolution No. 2018-126 Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section A, for July 1, 2018 to June 30, 2019; (j) Adopt Resolution Amending Resoluti | | |
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19-958
| 1 | 5.7 | | Ceremonial Item | Adopt Proclamation Declaring the Week of October 7th-13th, 2019 Code Enforcement Officer Appreciation Week in Lake County, California | | |
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19-957
| 1 | 5.8 | | Action Item | Approve Budget Transfer to Facilitate the Completion of Counter and Work Space Remodel Within the Community Development Department and Authorize Chair to Sign | approved | Pass |
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19-961
| 1 | 5.9 | | Resolution | (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution Accepting the Anderson Springs Sewer Collection System Project, Contract #4364 as Complete and Authorize the Special Districts Administrator to Sign and Record the Notice of Completion. | | |
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19-959
| 1 | 5.10 | | Resolution | (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution authorizing Lake County Watershed Protection District to file grant application jointly with Scotts Valley Band of Pomo Indians of California and the Lake County Resource Conservation District to the CDFW Wetlands Restoration for Greenhouse Gas Reduction Grant Program. | | |
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19-890
| 1 | 5.11 | | Agreement | Approve the Continuation of a Local Emergency due to the Atmospheric River Event 2019. | | |
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19-891
| 1 | 5.12 | | Agreement | Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
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19-892
| 1 | 5.13 | | Agreement | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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19-893
| 1 | 5.14 | | Agreement | Approve the Continuation of a Local Emergency due to the Sulphur Fire Incident. | | |
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19-894
| 1 | 5.15 | | Agreement | Approve the Continuation of a Local Emergency due to the Clayton Fire. | | |
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19-895
| 1 | 5.16 | | Agreement | Approve the Continuation of a Local Emergency due to the Atmospheric River Storm 2017. | | |
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19-965
| 1 | 5.17 | | 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 the goods or services; and (b) Approve the Agreement between the County of Lake and Pavement Recycling Systems, Inc. for the rehabilitation of Big Canyon Road in the amount of $142,800 and authorize the Public Works Director to sign the Agreement | | |
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19-967
| 1 | 5.18 | | Action Item | Approve Request for Long Distance Travel to attend a training conference in Macungie, Pennsylvania from October 16th-18th, 2019 for Social Worker Angie Wynacht | | |
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19-960
| 1 | 5.19 | | Action Item | Approve the rejection of all bids for the Soda Bay CSA-20 Redwood Water Tanks Replacement Project, Bid No. 19-12 | approved | Pass |
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19-946
| 1 | 6.2 | | Ceremonial Item | 9:06 A.M. - Presentation of (a) Proclamation Designating the Month of October 2019 as Domestic Violence Awareness Month in Lake County; (b) Proclamation Designating the Week of October 6-12, 2019 as National 4-H Week in Lake County; (c) Proclamation Designating the Week of October 7-13, 2019 as Code Enforcement Officer Appreciation Week in Lake County; and (d) Proclamation Declaring the 2nd Monday in October Indigenous Peoples’ Day in Lake County | | |
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19-896
| 1 | 6.3 | | Resolution | 9:15 A.M. - Consideration of Continuation of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transportation, and Disposal of Fire Debris for the Mendocino Complex Fire. | approved | Pass |
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19-971
| 1 | 7.2 | | Action Item | Consideration of Delegation of Investment Authority | approved | Pass |
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19-954
| 1 | 7.3 | | Action Item | Discussion and Possible Direction Regarding the Purchase of Code Enforcement Officer Personal Protective Equipment (PPE) | Adopted | Pass |
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19-956
| 1 | 7.4 | | Action Item | (Sitting as Lake County Sanitation District, Board of Directors) Consideration of Contract Change Order #5 with KJ Woods, for Anderson Springs Sewer Collection System for an Increase of $3,659.39 and a Revised Contract Amount of $7,001,693.87. | approved | Pass |
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19-972
| 1 | 8.1 | | 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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19-974
| 1 | 8.2 | | 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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19-973
| 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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