COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 10/17/2017 at 9:00 AM

17-888

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-888
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: Adopt Proclamation Designating the Month of October 2017, as Domestic Violence Awareness Month in Lake County, California
Action:
Result:

17-887

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-887
Ver.: 1
Agenda #: 7.2
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meetings held August 22, 2017, September 12, 2017 and September 26, 2017.
Action:
Result:

17-910

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-910
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Approve Leave of Absence Request for Dennis Reynolds, Senior Deputy Probation Officer, October 16, 2017 through January 1, 2018.
Action:
Result:

17-899

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-899
Ver.: 1
Agenda #: 7.4
Type: Resolution
Title: (a) Adopt Resolution Amending Resolution No. 2017-98 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.; and (b) Adopt Resolution Amending Resolution No. 2017-85 Declaring the Board of Supervisors Intent to Sell Property, Not Required for Public Use, Known as the Visitor Information Center, Located at 6110 State Highway 20, Lucerne, California (APN 034-112-360), pursuant to Government Code Section 25520 et seq.
Action:
Result:

17-893

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-893
Ver.: 1
Agenda #: 7.5
Type: Resolution
Title: Adopt Resolution Approving a Cooperative Agreement with the U.S. Department of Agriculture to Provide an Animal Damage Control Program for the County of Lake
Action:
Result:

17-853

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-853
Ver.: 1
Agenda #: 7.6
Type: Report
Title: Approve Reissuance of tax refund check from FY 2010/11 to Carol Pramann in the amount of $630.34.
Action:
Result:

17-882

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-882
Ver.: 1
Agenda #: 7.7
Type: Agreement
Title: Approve Agreement for Cost Allocation Plan Professional Services Fiscal Years Ending 2018, 2019, 2020; and authorize the Chair to sign.
Action:
Result:

17-290

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-290
Ver.: 2
Agenda #: 7.8
Type: Agreement
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 Davis Guest Home for Adult Residential Support Services for Fiscal Year 2017-18 for a contract maximum of $38,325 and authorize the Board Chair to sign the Agreement.
Action:
Result:

17-298

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-298
Ver.: 2
Agenda #: 7.9
Type: Agreement
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 Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program and Intensive Treatment Foster Care (ITFC) Program for Fiscal Year 2017-18 for a contract maximum of $550,000; and authorize the Board Chair to sign the Agreement.
Action:
Result:

17-749

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-749
Ver.: 2
Agenda #: 7.10
Type: Agreement
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 Star View Adolescent Center OP for Specialty Mental Health Services in the amount of $110,000 for Fiscal Year 2017-18 and authorize the Chair to sign
Action:
Result:

17-823

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-823
Ver.: 1
Agenda #: 7.11
Type: Action Item
Title: Approve the First Amendment to the Agreement between the County of Lake and Restpadd, Inc. For Acute Inpatient Psychiatric Hospital Services and Professional Services for Fiscal Year 2017-18 for an increase of $80,000 for a new contract maximum of $90,000 and authorize the Board Chair to sign the First Amendment.
Action:
Result:

17-883

Mon, 11 Mar 2019 18:47:51 GMT

File #: 17-883
Ver.: 1
Agenda #: 7.12
Type: Agreement
Title: (a) Approve Agreement between the County of Lake and Jones Towing for towing services, total amount not to exceed $110,000, from July 1, 2017 to June 30, 2020, and authorize the Chair to sign; and (b) Approve Agreement between the County of Lake and Kelseyville Auto Salvage and Towing for towing services, total amount not to exceed $60,000, from July 1, 2017 to June 30, 2020, for the Abandoned Vehicle Abatement Program, and authorize the Chair to sign.
Action:
Result:

17-874

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-874
Ver.: 1
Agenda #: 7.13
Type: Resolution
Title: Adopt Resolution Approving Lake County Health Services Department to Apply for a Rural CUPA (Certified Unified Program Agency) Grant Through California Environmental Protection Agency (CALEPA) not to Exceed $100,000 and Authorize the Health Services Director to Sign
Action:
Result:

17-875

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-875
Ver.: 1
Agenda #: 7.14
Type: Resolution
Title: Adopt Resolution Approving Lake County Health Services Department to Apply for Naloxone Distribution Project Grant for Fiscal Years 6/1/2017-6/30/2019 Through the California Department of Public Health (CDPH) and Authorize the Health Services Director to Sign
Action:
Result:

17-864

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-864
Ver.: 1
Agenda #: 7.15
Type: Action Item
Title: Approve Purchase of John Deere 1570 Terrain Cut Commercial Mower and Discharge Deck from Belkorp Ag, LLC and Authorize the Public Services Director to Issue a Purchase Order in the Amount of $33,974.02
Action:
Result:

17-885

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-885
Ver.: 1
Agenda #: 7.16
Type: Agreement
Title: Approve Amendment Three to the Contract between the County of Lake and the Middletown Rancheria Band of Pomo Indians for Tribal Cultural Monitoring in an amount not to exceed $276,000; and authorize the Chair to sign
Action: approved
Result: Pass

17-876

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-876
Ver.: 1
Agenda #: 7.17
Type: Agreement
Title: Approve Contract Between the County of Lake and Adventist Health Clear Lake with the Donation Amount of $70,276.80 per Fiscal Year, for the Services of County Eligibility Workers from July 1, 2017 to June 30, 2020; and authorize the Chair to Sign.
Action: approved
Result: Pass

17-889

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-889
Ver.: 1
Agenda #: 8.2
Type: Ceremonial Item
Title: 9:06 A.M. - Presentation of Proclamation Designating the Month of October 2017, as Domestic Violence Awareness Month in Lake County, California
Action:
Result:

17-913

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-913
Ver.: 1
Agenda #: 8.3
Type: Report
Title: 9:10 A.M. - Consideration of Update and Discussion on the Sulphur Fire Response and Recovery
Action:
Result:

17-908

Fri, 20 Aug 2021 21:53:38 GMT

File #: 17-908
Ver.: 1
Agenda #: 8.4
Type: Action Item
Title: 9:15 A.M. - Consideration of a Proclamation of a Local Health Emergency by the Lake County Health Officer
Action: approved
Result: Pass

17-825

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-825
Ver.: 1
Agenda #: 8.5
Type: Action Item
Title: 9:16 A.M. - (a) Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Wildfire Conditions, pertaining to the Rocky, Jerusalem and Valley Fires; and (b) Update on Valley Fire Debris Insurance Collection Project.
Action: approved
Result: Pass

17-826

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-826
Ver.: 1
Agenda #: 8.6
Type: Action Item
Title: 9:17 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Clayton Fire
Action: approved
Result: Pass

17-827

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-827
Ver.: 1
Agenda #: 8.7
Type: Action Item
Title: 9:18 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to the Atmospheric River Storm
Action: approved
Result: Pass

17-912

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-912
Ver.: 1
Agenda #: 8.8
Type: Ordinance
Title: 9:20 A.M. - Consideration of an Urgency Ordinance Prohibiting Rental Housing Price Gouging in the County of Lake during a State of Emergency
Action: Adopted
Result: Pass

17-914

Fri, 04 Sep 2020 19:54:56 GMT

File #: 17-914
Ver.: 1
Agenda #: 8.9
Type: Action Item
Title: 9:22 A.M. - Consideration of Request for Board Approval of Recommended Changes to Paid County Emergency Leave Policy, including changing the title of said policy to “Paid Emergency Leave Policy”
Action: approved
Result: Pass

17-851

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-851
Ver.: 2
Agenda #: 8.10
Type: Action Item
Title: 9:30 A.M. - HEARING - Consideration of proposed Notice of Assessment and Recordation of Lien for Nuisance Abatement, in the amount of $4,476.65, on property located at 3427 Scotts Creek Road, Lakeport (APN 005-029-36 - Peter Le)
Action: approved
Result: Pass

17-852

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-852
Ver.: 1
Agenda #: 8.11
Type: Action Item
Title: 9:35 A.M. - HEARING - Consideration of proposed Notice of Assessment and Recordation of Lien for Nuisance Abatement, in the amount of $2,274.68, on property located at 7190 Inyo Street, Nice (APN 031-211-16 - Chandra Nailor)
Action: approved
Result: Pass

17-879

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-879
Ver.: 1
Agenda #: 8.12
Type: Action Item
Title: 9:40 A.M. - HEARING - Consideration of proposed Notice of Assessment and Recordation of Lien for Nuisance Abatement, in the amount of $3,264.77, on property located at 5980 E. State Hwy 20, Lucerne (APN 034-061-03 - Virginia Hearn)
Action: approved
Result: Pass

17-877

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-877
Ver.: 1
Agenda #: 8.13
Type: Action Item
Title: 9:45 A.M. - Consideration and Discussion of a Motion to Support the Lake County Arts Council’s Branding of Lake County as an Arts Destination
Action: approved
Result: Pass

17-878

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-878
Ver.: 1
Agenda #: 9.2
Type: Appointment
Title: Consideration of the Following Appointment: Maternal, Child and Adolescent Health (MCAH) Advisory Board
Action: approved
Result: Pass

17-886

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-886
Ver.: 1
Agenda #: 9.3
Type: Ordinance
Title: SECOND READING - Consideration of Ordinance Amending Article 72 of the Lake County Code to Allow the Outdoor Cultivation of Medical Cannabis in "RL" Rural Lands and to Create a Certification of Compliance Process for Cannabis Cultivation
Action: Adopted
Result:

17-884

Wed, 20 Jun 2018 15:49:08 GMT

File #: 17-884
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: (Sitting as the Lake County IHSS Public Authority Board of Directors) - Conference with Labor Negotiator: (a) Agency Negotiator: Crystal Markytan and F. Buchanan (b) Employee Organization: California United Homecare Workers Union AFSCME/SEIU Local 4034
Action:
Result:

17-901

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-901
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): Loberg v. County of Lake, et al.
Action:
Result:

17-900

Fri, 22 Dec 2017 20:19:35 GMT

File #: 17-900
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): LCCOA v. County of Lake, et al.
Action:
Result: