COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 9/26/2017 at 9:00 AM

17-846

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-846
Ver.: 1
Agenda #: 7.1
Type: Appointment
Title: Approve Advisory Board Appointment of Margaret Sanders for the Western Regional Town Hall, (WRTH)
Action:
Result:

17-839

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-839
Ver.: 1
Agenda #: 7.2
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meetings held June 27, 2017 and July 11, 2017.
Action:
Result:

17-309

Thu, 12 Oct 2017 17:49:46 GMT

File #: 17-309
Ver.: 2
Agenda #: 7.3
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 St. Helena Hospital for the Fiscal Year 2017-18 for a contract maximum of $100,000 and authorize the Board Chair to sign the Agreement.
Action:
Result:

17-787

Thu, 12 Oct 2017 17:49:46 GMT

File #: 17-787
Ver.: 1
Agenda #: 7.4
Type: Resolution
Title: Adopt Resolution to Approve Lake County's application for No Place Like Home Technical Assistance Funds, Authorize the Lake County Behavioral Health Administrator to sign and submit the funding application and Authorize the Lake County Behavioral Health Administrator to sign the resulting funding agreement with the State of California.
Action:
Result:

17-820

Fri, 03 Jan 2020 00:15:41 GMT

File #: 17-820
Ver.: 1
Agenda #: 7.5
Type: Agreement
Title: Approve Agreement between the County of Lake and Softfile Business Services, for records management services, in an amount not to exceed $50,000, and authorize the Chair to sign
Action:
Result:

17-822

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-822
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Approve Waiver of Anti-Nepotism Policy Section 2203.1 for Celia Hoberg
Action:
Result:

17-829

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-829
Ver.: 1
Agenda #: 7.7
Type: Agreement
Title: Approve Amendment Two to Agreement between the County of Lake and Quincy Engineering Inc. for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in Lake County, California for an increase of $162,843.73; and authorize the Chair to sign.
Action:
Result:

17-821

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-821
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: Authorize Blanket Approval for Long Distance Travel by Child Welfare Services Social Workers to Conduct Case Related Activities on Behalf of Juvenile and Non-Minor Dependents in Court Ordered Placement through Juvenile Court Within and/or Outside the State of California.
Action: approved
Result: Pass

17-817

Thu, 12 Oct 2017 17:49:46 GMT

File #: 17-817
Ver.: 1
Agenda #: 8.2
Type: Action Item
Title: 9:15 A.M. - HEARING - Consideration of Appeal of Nuisance Abatement; located at 2765 Larches Way, Clearlake Oaks (APN 062-511-15 - John Laughridge and Brenda Allen Nance)
Action: approved
Result: Pass

17-842

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-842
Ver.: 1
Agenda #: 8.4
Type: Report
Title: 9:44 A.M. - Consideration of Projects for Community Development Block Grant Applications under the 2016 Butte and Valley Wildfire Recovery Disaster Notice of Funding Availability (NOFA) and Direction to Staff
Action: approved
Result: Pass

17-841

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-841
Ver.: 1
Agenda #: 8.5
Type: Report
Title: 9:45 A.M. - PUBIC HEARING Consideration and Discussion of Community Development Block Grant Notice of Funding Availability
Action: approved
Result: Pass

17-830

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-830
Ver.: 2
Agenda #: 8.6
Type: Action Item
Title: 10:00 A.M. - HEARING - Consideration of Appeal of Nuisance Abatement; located at 6825 Virginia, Lucerne (APN 006-342-16 - Dennis Cowels-Property Owner, Ernest Jones-Tenant )
Action: approved
Result: Pass

17-834

Thu, 12 Oct 2017 17:49:48 GMT

File #: 17-834
Ver.: 1
Agenda #: 9.2
Type: Agreement
Title: Consideration of Subordination Agreement with the City of Clearlake Redevelopment Agency
Action: approved
Result: Pass

17-848

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-848
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: approved as amended
Result:

17-835

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-835
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Public Employee Evaluations Title: Child Support Services Director
Action:
Result:

17-849

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-849
Ver.: 1
Agenda #: 10.3
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 PG&E
Action:
Result:

17-850

Thu, 12 Oct 2017 17:49:47 GMT

File #: 17-850
Ver.: 1
Agenda #: 10.4
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: