COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 4/2/2019 at 9:00 AM

19-310

Mon, 06 May 2019 23:19:01 GMT

File #: 19-310
Ver.: 1
Agenda #: 5.1
Type: Appointment
Title: Appoint Administrative Analyst Marcy Harrison Interim Deputy Registrar of Voters, retroactive to March 6, 2019
Action: approved
Result: Pass

19-81

Mon, 06 May 2019 23:19:02 GMT

File #: 19-81
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Amendment 1 to the Agreement between the County of Lake and Kings View Corporation for MIS Support Services for Fiscal Year 2018-19 in the amount of $73,360 and authorize the Board Chair to sign the Amendment.
Action:
Result:

19-167

Mon, 06 May 2019 23:19:00 GMT

File #: 19-167
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Amendment 2 to the Agreement between the County of Lake and Native American Mental Health Services dba North American Mental Health Services (NAMHS) for FY 2018-19 in the amount of $300,000 and authorize the Board Chair to sign the Amendment.
Action:
Result:

19-308

Mon, 06 May 2019 23:19:01 GMT

File #: 19-308
Ver.: 1
Agenda #: 5.4
Type: Letter
Title: Approve Amendment to Side Letter with the Lake County Deputy Sheriff’s Association (LCDSA) to provide Deputy Sheriffs Assigned to Patrol the Opportunity to be placed on On-Call Status Due to a Typographical Error in the Body of the Document
Action:
Result:

19-274

Mon, 06 May 2019 23:19:00 GMT

File #: 19-274
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Authorize County Librarian to Close All Library Branches for Staff Training on April 27, 2019
Action:
Result:

19-279

Mon, 06 May 2019 23:19:00 GMT

File #: 19-279
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve purchase of office furniture for the Emergency Operations Center from Staples Business Advantage in the amount of $26,081.84 and authorize the Sheriff/Coroner or his designee to sign the purchase order
Action: approved
Result: Pass

19-182

Mon, 06 May 2019 23:19:00 GMT

File #: 19-182
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: (a) Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 19/20 annual operating and financial plan, in the amount of $11,000 for Pillsbury Patrol; and (b) Approve Agreement between the Lake County Sheriff’s Department and U.S. Forest Service for FY19/20 annual operating and financial plan, in the amount of $19,000 for Controlled Substance Operations, and authorize the Sheriff and the Chairman to sign
Action:
Result:

19-288

Mon, 06 May 2019 23:19:00 GMT

File #: 19-288
Ver.: 1
Agenda #: 5.8
Type: Agreement
Title: Approve Memorandum of Understanding (MOU) and Joint Exercise of Powers Agreement (JPA) Between the County of Lake and CalSAWS and authorize the Chair to sign all three copies of each agreement
Action:
Result:

19-270

Mon, 06 May 2019 23:19:00 GMT

File #: 19-270
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve Waiver of the 900 hour limit for Extra Help Construction Inspectors for the Anderson Springs Sewer Project, allowing Mark Dellinger to work up to 960 hours and Ray Porter to work up to 1,000 hours
Action: approved
Result: Pass

19-226

Mon, 06 May 2019 23:19:00 GMT

File #: 19-226
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:11 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency due to an Atmospheric River Event 2019; and (b) Update on the Atmospheric River Event 2019
Action: approved
Result: Pass

19-225

Mon, 06 May 2019 23:19:00 GMT

File #: 19-225
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires)
Action: approved
Result: Pass

19-224

Mon, 06 May 2019 23:19:00 GMT

File #: 19-224
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident
Action: approved
Result: Pass

19-223

Mon, 06 May 2019 23:19:00 GMT

File #: 19-223
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident
Action: approved
Result: Pass

19-222

Mon, 06 May 2019 23:19:00 GMT

File #: 19-222
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire
Action: approved
Result: Pass

19-221

Mon, 06 May 2019 23:19:00 GMT

File #: 19-221
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm 2017
Action: approved
Result: Pass

19-220

Mon, 06 May 2019 23:19:00 GMT

File #: 19-220
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: 9:17 A.M. - Consideration of Continuing the Declaration of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transportation, and Disposal of Fire Debris
Action: approved
Result: Pass

19-311

Mon, 06 May 2019 23:19:01 GMT

File #: 19-311
Ver.: 1
Agenda #: 6.9
Type: Action Item
Title: 1:30 P.M. - Workshop regarding Possible Revisions to the Lake County Zoning Ordinance for streamlining the Cannabis Cultivation Permitting Process and a Discussion Concerning the Addition of a Permitting Process for Retail and Microbusiness
Action: recommended for approval
Result:

19-304

Mon, 06 May 2019 23:19:01 GMT

File #: 19-304
Ver.: 1
Agenda #: 7.2
Type: Resolution
Title: Consideration of Resolution of Support in Support of a Landowner seeking to Name an Unnamed Geographical Feature located solely within the Landowner's Private Property
Action: Adopted
Result: Pass

19-300

Mon, 06 May 2019 23:19:00 GMT

File #: 19-300
Ver.: 1
Agenda #: 7.3
Type: Appointment
Title: Consideration of the following appointments: Lucerne Area Town Hall (LATH) Maternal Child Adolescent Health Advisory Board (MCAH) Middletown Area Town Hall (MATH) Scotts Valley Community Advisory Council
Action: approved
Result:

19-305

Mon, 06 May 2019 23:19:01 GMT

File #: 19-305
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Discussion and Consideration of Industrial Hemp Cultivation Status in the County of Lake
Action: continued
Result:

19-318

Mon, 06 May 2019 23:19:01 GMT

File #: 19-318
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Discussion and Consideration of a Possible Limited Moratorium Relating to the Acceptance of Pre-applications and Applications for Commercial Cannabis Cultivation Use Permits to Allow for the Expeditious Processing of Applications Already Submitted and to Allow for Review of Possible Changes to the Zoning Ordinance to more Efficiently Coordinate the Processing of Such Permits
Action: Adopted, as amended
Result: Pass

19-312

Mon, 06 May 2019 23:19:01 GMT

File #: 19-312
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluations Title: Water Resources Director
Action:
Result:

19-315

Mon, 06 May 2019 23:19:02 GMT

File #: 19-315
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Employee Disciplinary Appeal (EDA 19-01) Pursuant to Gov. Code sec. 54957
Action: approved
Result: Pass

19-316

Mon, 06 May 2019 23:19:02 GMT

File #: 19-316
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Employee Disciplinary Appeal (EDA 19-02) Pursuant to Gov. Code sec. 54957
Action: approved
Result: Pass

19-317

Mon, 06 May 2019 23:19:03 GMT

File #: 19-317
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): Rattanavong v. County of Lake, et al.
Action: approved
Result: Pass