COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 3/13/2018 at 9:00 AM

18-159

Mon, 16 Apr 2018 17:39:21 GMT

File #: 18-159
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: Approve Reissuance of Tax Refund Check from FY 2009/2010 to Martha Brooklan in the amount of $43.21
Action:
Result:

18-061

Wed, 28 Mar 2018 16:10:02 GMT

File #: 18-061
Ver.: 2
Agenda #: 7.2
Type: Action Item
Title: Approve Amendment 1 to the Agreement between the County of Lake and North American Mental Health Services for TelePsychiatric Services for an increase of $180,000 for a new contract maximum in the amount of $380,000 for Fiscal Year 2017-18 and authorize the Board Chair to sign the Amendment.
Action:
Result:

18-185

Mon, 24 Jan 2022 22:21:52 GMT

File #: 18-185
Ver.: 1
Agenda #: 7.3
Type: Resolution
Title: Adopt Resolution Setting Rate of Pay for Election Officers for the April 10, 2018 Northshore Fire Protection District’s Special Election.
Action: Adopted
Result: Pass

18-101

Wed, 28 Mar 2018 16:10:03 GMT

File #: 18-101
Ver.: 1
Agenda #: 7.4
Type: Resolution
Title: Adopt Resolution to Appropriate Revenue for the County of Lake Health Services Department in the Amount of $100,000 in Support of the Certified Unified Program Agency (CUPA) for Fiscal Year 2017 Through 2018 and Authorize the Director of Health Services to Sign the Grant Agreement
Action:
Result:

18-164

Wed, 28 Mar 2018 16:10:09 GMT

File #: 18-164
Ver.: 1
Agenda #: 7.5
Type: Resolution
Title: Adopt Resolution Temporarily Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs.
Action:
Result:

18-168

Wed, 28 Mar 2018 16:10:10 GMT

File #: 18-168
Ver.: 1
Agenda #: 7.6
Type: Resolution
Title: Adopt Resolution to Support Proposition 69 and Oppose the SB1 Repeal
Action:
Result:

18-171

Wed, 28 Mar 2018 16:10:10 GMT

File #: 18-171
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: (a) Waive the Normal Bidding Requirements per Ordinance #2406, Purchasing Code 38.4 Cooperative Purchases; and (b) Authorize the Public Works Director / Assistant Purchasing Agent to issue Purchase Orders for the Purchase and Reconditioning of Two (2) Kenworth T-470 2 Axle Dump Trucks for County Road Maintenance.
Action:
Result:

17-1087

Mon, 17 Sep 2018 15:19:18 GMT

File #: 17-1087
Ver.: 1
Agenda #: 7.8
Type: Resolution
Title: Adopt Resolution Approving the Lake County Sheriff's Office to Apply for the State of California, Department of Parks and Recreation Off-Highway Vehicle Grant Funds.
Action:
Result:

18-163

Wed, 28 Mar 2018 16:10:08 GMT

File #: 18-163
Ver.: 1
Agenda #: 7.9
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; and (b) Approve Purchase of seven 2018 Chevy Tahoe Police Pursuit Vehicles and one 2018 Dodge Power Wagon from Matt Mazzei Chevrolet in the Amount of $336,490.36 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72.
Action:
Result:

18-170

Wed, 28 Mar 2018 16:10:10 GMT

File #: 18-170
Ver.: 1
Agenda #: 7.10
Type: Report
Title: Approve Second Amendment to Lease Agreement Between Law Offices of Ewing and Associates for CWS Staff Parking, Extending the Term Through June 30, 2019 for an Annual Lease Rate of $3,600.00.
Action:
Result:

18-167

Fri, 13 Jul 2018 21:19:17 GMT

File #: 18-167
Ver.: 1
Agenda #: 7.11
Type: Report
Title: Approve Grant of Sewer Easement across APN: 050-471-08 to the Lake County Sanitation District for the Anderson Springs Sewer System.
Action: approved
Result: Pass

18-135

Wed, 28 Mar 2018 16:10:13 GMT

File #: 18-135
Ver.: 1
Agenda #: 8.2
Type: Action Item
Title: 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency Due to the Sulphur Fire Incident
Action: approved
Result: Pass

18-136

Wed, 28 Mar 2018 16:10:05 GMT

File #: 18-136
Ver.: 1
Agenda #: 8.3
Type: Action Item
Title: 9:16 A.M. - (a) Consideration of Continuing a Proclamation 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:

18-137

Wed, 28 Mar 2018 16:10:06 GMT

File #: 18-137
Ver.: 1
Agenda #: 8.4
Type: Action Item
Title: 9:17 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire
Action: approved
Result: Pass

18-138

Wed, 28 Mar 2018 16:10:07 GMT

File #: 18-138
Ver.: 1
Agenda #: 8.5
Type: Action Item
Title: 9:18 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm
Action: approved
Result: Pass

18-195

Wed, 28 Mar 2018 16:10:14 GMT

File #: 18-195
Ver.: 1
Agenda #: 8.7
Type: Ordinance
Title: 10:00 A.M. - SECOND READING - Consideration of Ordinance for Proposed Amendments to Chapter 21, Article 27 of the Lake County Code to Regulate the Cultivation of Cannabis
Action: continued
Result:

18-193

Wed, 28 Mar 2018 16:10:13 GMT

File #: 18-193
Ver.: 1
Agenda #: 9.2
Type: Action Item
Title: Consideration of Training on Brown Act Compliance
Action:
Result:

18-199

Wed, 28 Mar 2018 16:10:13 GMT

File #: 18-199
Ver.: 1
Agenda #: 9.3
Type: Action Item
Title: Consideration of Board Appointment to the Building Board of Appeals
Action:
Result:

18-190

Wed, 28 Mar 2018 16:10:11 GMT

File #: 18-190
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Employee Disciplinary Appeal (EDA 16-04) Pursuant to Gov. Code sec. 54957
Action:
Result:

18-191

Wed, 28 Mar 2018 16:10:13 GMT

File #: 18-191
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Public Employee Evaluations Title: Water Resources Director Title: Animal Care and Control Director
Action:
Result:

18-192

Wed, 28 Mar 2018 16:10:13 GMT

File #: 18-192
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Bond v. County of Lake, et al.
Action:
Result: