COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 8/1/2017 at 9:00 AM

17-712

Wed, 04 Oct 2017 16:01:47 GMT

File #: 17-712
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Extra Item - Consideration of FAA Entitlement Transfer Agreement
Action: approved
Result:

17-699

Wed, 04 Oct 2017 16:01:47 GMT

File #: 17-699
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: Adopt Proclamation Designating the Month of August 2017 as Breastfeeding Awareness Month in Lake County, California.
Action:
Result:

17-701

Wed, 04 Oct 2017 16:01:47 GMT

File #: 17-701
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Approve Leave of Absence Request for JoAnne Rode, Physician’s Assistant, from May 22, 2017 to June 12, 2017.
Action:
Result:

17-681

Tue, 30 Apr 2019 18:37:44 GMT

File #: 17-681
Ver.: 1
Agenda #: 7.3
Type: Agreement
Title: (Sitting as Lake County Air Quality Management District, Board of Directors) - Approve Year 16 Carl Moyer Program Bus Replacement Agreement for Kelseyville Unified School District, and authorize the Chair to sign the agreement.
Action:
Result:

17-310

Wed, 04 Oct 2017 16:01:45 GMT

File #: 17-310
Ver.: 5
Agenda #: 7.4
Type: Action Item
Title: (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 Center Point Drug Abuse Alternative Centers (DAAC) for Substance Use Disorder Residential Treatment and Detoxification Services for Fiscal Year 2017-18 for the amount of $90,000; and Authorize the Chair to sign
Action:
Result:

17-677

Wed, 04 Oct 2017 16:01:46 GMT

File #: 17-677
Ver.: 1
Agenda #: 7.5
Type: Resolution
Title: Adopt Resolution Delegating to the County Public Works Director Authority to Negotiate and Acquire Certain Real Estate up to $11,000; the purchase of a portion of certain parcels (APN 004-082-220, 004-082-040, 004-082-050, 004-081-030and 004-081-040) as part of the bridge replacement project on Mockingbird Lane over Robinson Creek.
Action:
Result:

17-678

Wed, 04 Oct 2017 16:01:46 GMT

File #: 17-678
Ver.: 1
Agenda #: 7.6
Type: Resolution
Title: Adopt Resolution Approving Right of Way Certification for HSIP Cycle 7 Sign and Striping Project - State Agreement No. HSIPL 5914 (104)
Action:
Result:

17-661

Wed, 04 Oct 2017 16:01:46 GMT

File #: 17-661
Ver.: 1
Agenda #: 7.7
Type: Resolution
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution Granting A Request for Relief From Section 205 of the Sewer Use Ordinance to Mr. Keith Long for Property Located at 160 Mackie Road, Lakeport,CA., APN 004-026-13 and to Mr. Henry Long, Jr. for Property Located at 150 Mackie Road, Lakeport, CA., APN 004-026-14.
Action:
Result:

17-577

Wed, 04 Oct 2017 16:01:45 GMT

File #: 17-577
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: Approve Water Mainline Extension Dedication and Conveyance for APN'S 060-350-23, -24 and -25; and authorize the Chair to sign.
Action: approved
Result: Pass

17-615

Wed, 04 Oct 2017 16:01:45 GMT

File #: 17-615
Ver.: 1
Agenda #: 8.3
Type: Report
Title: 9:30 A.M. - Consideration of Informational Presentation from Hope Rising (Continued from June 27, 2017)
Action:
Result:

17-676

Wed, 04 Oct 2017 16:01:46 GMT

File #: 17-676
Ver.: 1
Agenda #: 8.4
Type: Resolution
Title: 9:45 A.M. - PUBLIC HEARING Consideration of (a) Resolution Vacating a Portion of a Roadway, with Reservations, Summer Drive in the Anderson Springs Subdivision, in the County of Lake; and (b) Approval of Certificate of Acceptance of the Irrevocable Offer of Dedication.
Action: Adopted
Result:

17-616

Wed, 04 Oct 2017 16:01:46 GMT

File #: 17-616
Ver.: 1
Agenda #: 8.5
Type: Ordinance
Title: 10:00 A.M. - PUBLIC HEARING - (Continued from June 27, 2017) Consideration of Proposed Ordinance Amending Article 72 of the Lake County Code to Allow the Outdoor Collective Cultivation of Medical Cannabis in "RL" Rural Lands and to Create a Certification of Compliance Process for Cannabis Cultivation
Action: continued to a future date
Result: Pass

17-689

Wed, 04 Oct 2017 16:01:46 GMT

File #: 17-689
Ver.: 1
Agenda #: 9.1
Type: Appointment
Title: Consideration of the Following Appointments: First Five Lake County
Action: approved
Result: Pass

17-654

Wed, 04 Oct 2017 16:01:46 GMT

File #: 17-654
Ver.: 1
Agenda #: 9.2
Type: Resolution
Title: Consideration of Resolution Amending Resolution 2016-07 Declaring the Board of Supervisors Intent to Sell Property, Not Required for Public Use, Known as Holiday Harbor, Located at 3605 and 3655 Lakeshore Boulevard, Nice, California (APN’s 032-133-35 and 032-137-01), Pursuant to Government Code Section 25520 et seq.
Action: Adopted, as amended
Result: Pass

17-706

Wed, 04 Oct 2017 16:01:47 GMT

File #: 17-706
Ver.: 1
Agenda #: 9.3
Type: Resolution
Title: Consideration of Resolution Authorizing the County Administrative Officer to Execute Reimbursement Agreements and Related Documents for Collection of Debris Insurance Proceeds Up to the Amount Allowed by Each Property Owner’s Available Insurance Coverage, Within a Reasonable Timeframe.
Action: Adopted
Result: Pass

17-709

Wed, 04 Oct 2017 16:01:47 GMT

File #: 17-709
Ver.: 1
Agenda #: 9.4
Type: Action Item
Title: Consideration of Request for Board Direction to Staff Regarding Fee Waivers
Action:
Result:

17-705

Wed, 04 Oct 2017 16:01:47 GMT

File #: 17-705
Ver.: 1
Agenda #: 9.5
Type: Report
Title: Consideration of and Report on CSAC Counties Cannabis Summit
Action:
Result:

17-695

Wed, 04 Oct 2017 16:01:46 GMT

File #: 17-695
Ver.: 1
Agenda #: 9.6
Type: Ordinance
Title: (Sitting as the Lake County Sanitation District, Board of Directors) SECOND READING - Consideration of an Ordinance Establishing and Prescribing Sewer Service Charges for Anderson Springs
Action: Adopted
Result: Pass

17-688

Wed, 04 Oct 2017 16:01:46 GMT

File #: 17-688
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Public Employee Evaluations Title: Agricultural Commissioner
Action:
Result:

17-696

Wed, 04 Oct 2017 16:01:46 GMT

File #: 17-696
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2)(e)(3): Claim of Bishop
Action:
Result:

17-697

Wed, 04 Oct 2017 16:01:46 GMT

File #: 17-697
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2)(e)(3): Claim of Brown
Action:
Result: