COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 6/19/2018 at 9:00 AM

18-557

Mon, 06 Aug 2018 21:29:50 GMT

File #: 18-557
Ver.: 1
Agenda #: 5.1
Type: Letter
Title: (Sitting as the Lake County Air Quality Management District Board of Directors): Discussion and Consideration of a Letter of Opposition to AB2336 regarding School Bus Funding, and authorize the Chair to sign
Action: approved
Result: Pass

18-546

Mon, 06 Aug 2018 21:29:49 GMT

File #: 18-546
Ver.: 1
Agenda #: 6.1
Type: Action Item
Title: Consideration of (a) Contract Change Order No. 2 to Contract between the County of Lake and Granite Construction Company for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $6,827.65; (b) Contract Change Order No. 3 to Contract between the County of Lake and Granite Construction Company for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $18,036.14; (c) Contract Change Order No. 4 to Contract between the County of Lake and Granite Construction Company for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $8,024.91; (d) Contract Change Order No. 5 to Contract between the County of Lake and Granite Construction Company for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $26,622.52; (e) Contract Change Order No. 6 to Contract between the County of Lake and Granite Constr
Action: approved
Result:

18-548

Mon, 06 Aug 2018 21:29:49 GMT

File #: 18-548
Ver.: 1
Agenda #: 7.1
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held June 5, 2018
Action:
Result:

18-481

Mon, 06 Aug 2018 21:29:44 GMT

File #: 18-481
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Adopt Proclamation recognizing the 50th Anniversary of Hidden Valley Lake
Action:
Result:

18-480

Mon, 06 Aug 2018 21:29:44 GMT

File #: 18-480
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Adopt Proclamation appointing Richard Schmidt as Lake County Poet Laureate for the years 2018-2020
Action:
Result:

18-527

Mon, 06 Aug 2018 21:29:48 GMT

File #: 18-527
Ver.: 1
Agenda #: 7.4
Type: Resolution
Title: Adopt a Resolution Creating Extra Help Videographer Series Classifications and a Senior Human Resources (HR) Analyst Classification
Action:
Result:

18-517

Mon, 06 Aug 2018 21:29:47 GMT

File #: 18-517
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Approve Budget Transfer in the amount of $12,000 to puchase a folding machine manufactured by Pitney Bowes, and authorize the Chair to sign
Action:
Result:

18-490

Mon, 06 Aug 2018 21:29:45 GMT

File #: 18-490
Ver.: 1
Agenda #: 7.6
Type: Agreement
Title: Approve Amendment 2 to the Agreement between the County of Lake and Manzanita House for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2017-18 in order to add an additional patch rate to the current Agreement and authorize the Chair to sign.
Action:
Result:

18-526

Mon, 06 Aug 2018 21:29:47 GMT

File #: 18-526
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Authorize Advanced Step Salary (Step 5) Appointment for Ronald Yoder, Retired Planner to Storm Water and Grading Inspector II (Extra Help)
Action:
Result:

18-497

Mon, 06 Aug 2018 21:29:45 GMT

File #: 18-497
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: Authorize Advanced Step Hiring of Scott Poma as District Attorney Investigator II, Step 5
Action:
Result:

18-505

Mon, 06 Aug 2018 21:29:47 GMT

File #: 18-505
Ver.: 1
Agenda #: 7.9
Type: Action Item
Title: (Sitting as Lake County Watershed Protection District, Board of Directors) - Approve waiver of the 900 hour limit for Quagga Mussel Ramp Coordinator Edward Jones
Action:
Result:

18-495

Mon, 06 Aug 2018 21:29:45 GMT

File #: 18-495
Ver.: 1
Agenda #: 7.10
Type: Action Item
Title: Approve a Late Travel Claim Reimbursement for Out of State Airfare to Social Worker Supervisor Sandra Miller in the amount of $1095.92 to pick up a Dependent Child
Action:
Result:

18-498

Mon, 06 Aug 2018 21:29:45 GMT

File #: 18-498
Ver.: 1
Agenda #: 7.11
Type: Action Item
Title: Authorize Mileage Reimbursement for on-site construction inspectors for Anderson Springs Sewer System
Action:
Result:

18-504

Mon, 06 Aug 2018 21:29:46 GMT

File #: 18-504
Ver.: 1
Agenda #: 7.12
Type: Action Item
Title: Authorize Advanced Step 5 Hiring of Mark Dellinger for Extra Help Construction Inspector
Action:
Result:

18-525

Mon, 06 Aug 2018 21:29:48 GMT

File #: 18-525
Ver.: 1
Agenda #: 7.13
Type: Agreement
Title: (a) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2018-19 MPTS property tax system maintenance and Online Business Property Filing Licensing/Support, in the amount of $186,389.35 and authorize the Chair to sign; and (b) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc., for FY 2018-19 online tax bills and e-payment processing services, in the amount of $4,413.84, and authorize the Chair to sign
Action: approved
Result: Pass

18-506

Mon, 06 Aug 2018 21:29:46 GMT

File #: 18-506
Ver.: 1
Agenda #: 8.3
Type: Action Item
Title: 9:15 A.M. - HEARING - Nuisance Abatement Hearing Request for Toby Coleman; 3905 Gaddy Lane, Kelseyville CA, APN: 008-028-34
Action: continued
Result:

18-503

Mon, 06 Aug 2018 21:29:45 GMT

File #: 18-503
Ver.: 1
Agenda #: 8.4
Type: Planning Item
Title: 9:30 A.M. - PUBLIC HEARING - Consideration of Appeal of Planning Commission’s approval of Deviation DV 16-01 for Parcel Map PM 15-03; AB 18-01 APNs 024-049-07 and 10 Supervisor District 1
Action: continued
Result:

18-484

Wed, 02 Nov 2022 16:46:19 GMT

File #: 18-484
Ver.: 1
Agenda #: 8.6
Type: Resolution
Title: 10:30 A.M. - Consideration of a) Adopt Resolution Declaring Intent to Establish the Lake County Tourism Improvement District; and b) Adopt Resolution Requesting Consent of the City Councils of Lakeport and Clearlake to Establish the Lake County Tourism Improvement District
Action: Adopted
Result:

18-507

Mon, 06 Aug 2018 21:29:46 GMT

File #: 18-507
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Employee Disciplinary Appeal (EDA 18-01) Pursuant to Gov. Code sec. 54957
Action:
Result:

18-541

Mon, 06 Aug 2018 21:29:48 GMT

File #: 18-541
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation Pursuant to Gov. Code sec. 54956.9(d)(2)(e)(3): Claim of Global Discoveries, Ltd.
Action:
Result:

18-542

Mon, 06 Aug 2018 21:29:49 GMT

File #: 18-542
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Public Employee Appointment pursuant to Gov. Code Section 54957(b)(1): (a) Appointment of Water Resources Director (b) Appointment of Community Development Director
Action:
Result: