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19-1004
| 1 | 5.1 | | Action Item | Adopt Proclamation Commending Donald Hoberg, Heavy Equipment/ Fleet Maintenance Superintendent for His Years of Service to the County of Lake
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19-1005
| 1 | 5.2 | | Action Item | Adopt Proclamation Commending Arthur Michael Loucks, Bridge Maintenance Supervisor for His Years of Service to the County of Lake. | | |
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19-1009
| 1 | 5.3 | | Action Item | Approve Rescission of Public Property Transaction Sale Located at 8695 Soda Bay Road, Kelseyville, California (APN 009-002-430) and Refund Purchasers William L. Biggs and Carol S. Biggs for the Full and Complete Amount of $93.605.00 due to discrepancy in parcel size. | | |
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19-1013
| 1 | 5.4 | | Agreement | Approve the Public Defender Contract Amendment Number 3 between the County of Lake and Lake Indigent Defense, LLP for Public Defender Services to extend the term of Agreement 14 months from November 1, 2019 through December 31, 2020 and increase monthly payment amount to $118,000 for a total of $3,962,000 and authorize the Chair to sign. | | |
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19-395
| 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; (b) Approve the Agreement between County of Lake and Kings View Corporation for MIS Support Services for Fiscal Year 2019-20 for a contract maximum amount of $63,360 and to authorize the Board Chair to sign the Agreement. | | |
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19-510
| 2 | 5.6 | | 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 FIRST 5 Lake Commission for the Mother-Wise Program (Post-Partum Depression Initiative) for Fiscal Year 2019-20 for a contract maximum of $65,000 and authorize the Board Chair to sign the Agreement. | | |
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19-987
| 1 | 5.7 | | 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 Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program and Intensive Services Foster Care (ISFC) Program for Services Provided in Fiscal Year 2018-19 for a contract maximum of $69,955.00 and authorize the Board Chair to sign the Agreement. | | |
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19-1016
| 1 | 5.8 | | Action Item | (a) Approve Long Distance Travel for Kendra Boyce and Michael Mos to Attend Teen Mental Health First Aid Instructor Training in Las Vegas, NV on October 28 through October 30, 2019; and (b) Approve Long Distance Travel for Carrie Manning to Attend Teen Mental Health First Aid Instructor Training in Las Vegas, NV on November 17 through November 21, 2019. | | |
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19-1000
| 1 | 5.9 | | Resolution | Adopt Resolution Setting Rate of Pay for Election Officers for the November 5, 2019 Special District Election | | |
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19-970
| 1 | 5.10 | | Action Item | (a) Waive formal bidding process, determining no economic benefit to the County; (b) Approve Purchase of Two (2) Chevrolet Equinox for BU 4011-Public Health Division and One (1) Chevrolet Express Cargo for BU 4012- Health Services Admin Division; and (c) Authorize the Health Services Director-Purchasing Agent to issue purchase orders and related documents | | |
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19-982
| 1 | 5.11 | | Agreement | (Sitting as Lake County Sanitation District, Board of Directors) Approve Mainline Extension Contract with Robinson Rancheria of Pomo Indians to provide sewer service to APN 004-021-350 and authorize the Chair to sign. | | |
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19-983
| 1 | 5.12 | | Resolution | (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2019-2020 Adopted Budget of the County of Lake by cancelling Capital Improvement Reserves in the amount of $102,976 for LACOSAN Southeast Sewer to make appropriations in Budget Unit 8354, Object Code 783.62-74 to pay for LACOSAN SE Lift Station #1 pump replacement. | | |
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19-985
| 1 | 5.13 | | Action Item | Adopt Proclamation Recognizing October 24, 2019 as World Polio Day on Behalf of the Four Rotary Clubs in Lake County and Rotary Clubs World-Wide | | |
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19-964
| 1 | 5.14 | | Agreement | Approve Agreement Between the County of Lake and Mead & Hunt for Construction Administration Services for Runway 10-28 Asphalt Slurry Seal Rehabilitation (AIP No. 3-06-0117-019-2018) in the amount of $123,232.00, and authorize the Chair to sign. | | |
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19-999
| 2 | 5.15 | | Resolution | (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution authorizing the Big Valley Groundwater Sustainability Agency to file a grant application under the 2019 Sustainable Groundwater Management Grant Program Planning Round 3 for the development of a Groundwater Sustainability Plan for the Big Valley Groundwater Basin. | | |
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19-986
| 1 | 6.2 | | Ceremonial Item | 9:10 A.M. - Presentation of (a) Proclamation Recognizing October 24, 2019 as World Polio Day on Behalf of the Four Rotary Clubs in Lake County and Rotary Clubs World-Wide; (b) Proclamation Commending Donald Hoberg, Heavy Equipment/ Fleet Maintenance Superintendent for His Years of Service to the County of Lake; and (c) Proclamation Commending Arthur Michael Loucks, Bridge Maintenance Supervisor for His Years of Service to the County of Lake. | | |
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19-1002
| 1 | 6.3 | | Action Item | 9:15 A.M. - Presentation by Lake County Rural Arts Initiative | | |
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19-1003
| 1 | 6.4 | | Report | 9:30 A.M. - Public Meeting to Consider Projects and Programs for Community Development Block Grant Funding applications under the Notice of Funding Availability for 2020 | | |
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19-1012
| 1 | 6.5 | | Action Item | 10:15 A.M. - Discussion and Consideration of Transient Occupancy Tax Waivers | | |
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19-1010
| 1 | 6.6 | | Action Item | 10:30 A.M. - (Continued from September 24, 2019 and August 27, 2019) APPEAL HEARING - Transient Occupancy Tax (TOT)
Joann Saccato - 16986 Dogwood Way, Cobb, CA 95461 | denied | Pass |
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19-1015
| 1 | 6.7 | | Action Item | 11:00 A.M. - Discussion/Debriefing on recent PG&E Public Safety Power Shutoff (PSPS) event | | |
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19-1014
| 1 | 7.2 | | Letter | Discussion and Consideration of Letter of Intent to sell 7175 South Center Drive, Clearlake to Lake Transit Authority | continued to a future date | |
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19-1001
| 1 | 7.3 | | Action Item | Discussion and Direction to Staff on the Dig Once Policy Ordinance | | |
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19-995
| 1 | 7.4 | | Appointment | Consideration of the following appointments:
Western Region Town Hall (WRTH)
| approved | Pass |
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19-969
| 1 | 7.5 | | Action Item | Consideration of Contract Change Order No. 1 for the South Shore Behavioral Health Roof Project, Bid No. 18-14 | approved | Pass |
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19-1021
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): Operating Engineers Local No. 3 vs. County of Lake | | |
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19-1032
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): John vs. County of Lake, et al | | |
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