COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 1/24/2017 at 9:00 AM

17-058

Thu, 20 Apr 2017 18:39:29 GMT

File #: 17-058
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: Adopt Proclamation Commending Toastmasters International, Tenacious Talkers Club 8731 for 20 Years of Service to Lake County Residents.
Action:
Result:

17-074

Fri, 02 Aug 2019 20:44:30 GMT

File #: 17-074
Ver.: 1
Agenda #: 7.2
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2016-178 Pertaining to Tax Revenue Exchange for Annexation to County Service Area No.2 – Spring Valley Water System (Annexation – LAFCO Project # 2016-01) to Correct a Typographical Error.
Action:
Result:

17-072

Mon, 17 Jun 2019 18:27:48 GMT

File #: 17-072
Ver.: 1
Agenda #: 7.3
Type: Resolution
Title: (a) Adopt Resolution Amending Resolution No. 2016-144 to Amend the FY 2016-17 Adopted Budget by Adjusting Revenues and Appropriations in Budget Unit 2703 - Animal Control; and (b) Authorize the Asst. Purchasing Agent/Animal Care and Control Director to sign a purchase order for the custom built 24’ Charmac Trailer from California Custom Trailers of Elk
Action:
Result:

16-1163

Thu, 20 Apr 2017 18:39:28 GMT

File #: 16-1163
Ver.: 1
Agenda #: 7.4
Type: Resolution
Title: Adopt Resolution to the Board Amending Exhibit “A” and adopting Title 2, California Code of Regulations, §18730 to the County Conflict of Interest Code
Action:
Result:

16-1162

Thu, 20 Apr 2017 18:39:28 GMT

File #: 16-1162
Ver.: 2
Agenda #: 7.5
Type: Action Item
Title: (a) Waive the formal bidding process, Per Ordinance #2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Second Amendment to the Agreement between the County of Lake and Victor Treatment Centers, Inc. for Specialty Mental Health Services for Fiscal Year 2016-17 in the amount of $155,000 and authorize the Board Chair to sign the Amendment.
Action:
Result:

17-048

Thu, 20 Apr 2017 18:39:27 GMT

File #: 17-048
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Approve Advanced Step Hire for Mr. Teale Love as an Extra Help Hazardous Materials Specialist II due to his extraordinary qualifications.
Action:
Result:

17-046

Thu, 20 Apr 2017 18:39:27 GMT

File #: 17-046
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Approve Long Distance Travel April 24, 2017 through April 28, 2017 to Atlanta, Georgia for Kimberly Baldwin, Program Coordinator Emergency Preparedness, Public Health Division. Travel and all associated costs, including airfare, meals, airline baggage fees, ground transportation, hotel and airport parking are fully funded through the Emergency Preparedness grant.
Action:
Result:

17-045

Thu, 20 Apr 2017 18:39:27 GMT

File #: 17-045
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: Approve Long Distance Travel February 5, 2017 through February 7, 2017 to the Centers for Disease Control (CDC) in Atlanta, Georgia for Jessica Hamner, Program Coordinator Public Health Division to participate in the 2017 CDC E-Learning Institute. Travel and all associated costs, including airfare, meals, airline baggage fees, ground transportation, hotel and airport parking are covered by the Public Health Foundation.
Action:
Result:

17-032

Mon, 02 May 2022 16:11:24 GMT

File #: 17-032
Ver.: 1
Agenda #: 7.9
Type: Action Item
Title: Rescind the "Interim Inter-Facility Transfer Operating Procedures for Lake County Ground Ambulance Providers". Due to changes which occurred in 2016, the interim procedure presently serves no useful purpose and will be of no assistance in the future.
Action:
Result:

17-064

Thu, 20 Apr 2017 18:39:28 GMT

File #: 17-064
Ver.: 1
Agenda #: 7.10
Type: Resolution
Title: Adopt Resolution Amending Resolution No 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017 for Budget Unit 2201, Sheriff-Coroner to correct a typographical error and establish the OES Assistant position in County service at grade A18
Action:
Result:

17-030

Thu, 20 Apr 2017 18:39:26 GMT

File #: 17-030
Ver.: 1
Agenda #: 7.11
Type: Action Item
Title: Approve the Renewal and Extension of Current Lease Agreement between the County of Lake and Suburban Propane for the property located at 7200 South Center Drive, Clearlake, CA. in the amount of $1,000 per month for the use as a temporary parks maintenance operations facility; and authorize the Public Services Director to sign.
Action:
Result:

17-050

Thu, 30 Nov 2017 21:19:19 GMT

File #: 17-050
Ver.: 1
Agenda #: 7.12
Type: Resolution
Title: Adopt Resolution Approving the Application for Grant Funds from the Harbors and Watercraft Revolving Fund Program in the amount of $434,000 for the Lucerne Harbor Boat Launch Improvements Project, and authorize the Public Services Director to submit and sign the application.
Action:
Result:

17-033

Thu, 20 Apr 2017 18:39:28 GMT

File #: 17-033
Ver.: 1
Agenda #: 7.13
Type: Action Item
Title: Adopt Resolution accepting the CSA-22 Mt. Hannah Water Main Project as complete and authorize the CSA-22 Administrator to sign the Notice of Completion
Action:
Result:

17-081

Thu, 20 Apr 2017 18:39:30 GMT

File #: 17-081
Ver.: 1
Agenda #: 7.14
Type: Action Item
Title: (ADDENDUM) - Adopt Proclamation Honoring Eric Seely for his Years of Dedicated Service to Lake County.
Action: approved
Result:

17-055

Thu, 20 Apr 2017 18:39:27 GMT

File #: 17-055
Ver.: 1
Agenda #: 8.2
Type: Appointment
Title: 9:10 A.M. - Appoint/reappoint members of the Lake County Planning Commission (District 2 and District 3)
Action:
Result:

17-075

Thu, 20 Apr 2017 18:39:29 GMT

File #: 17-075
Ver.: 1
Agenda #: 8.3
Type: Ceremonial Item
Title: 9:12 A.M. - Presentation of (a) Proclamation Commending Toastmasters International, Tenacious Talkers Club 8731 for 20 Years of Service to Lake County Residents; and (b) Proclamation Honoring Eric Seely for his Years of Dedicated Service to Lake County.
Action:
Result:

17-054

Thu, 20 Apr 2017 18:39:27 GMT

File #: 17-054
Ver.: 1
Agenda #: 8.4
Type: Action Item
Title: 9:15 A.M. - Consideration of Continuation of a Proclamation of a Local Health Emergency by the Lake County Health Officer
Action: approved
Result: Pass

17-077

Thu, 20 Apr 2017 18:39:30 GMT

File #: 17-077
Ver.: 1
Agenda #: 8.5
Type: Action Item
Title: 9:16 A.M. - ADDENDUM - 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
Action: approved
Result: Pass

17-078

Thu, 20 Apr 2017 18:39:30 GMT

File #: 17-078
Ver.: 1
Agenda #: 8.6
Type: Action Item
Title: 9:17 A.M. - ADDENDUM - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Clayton Fire
Action: approved
Result: Pass

17-002

Thu, 20 Apr 2017 18:39:30 GMT

File #: 17-002
Ver.: 2
Agenda #: 8.7
Type: Report
Title: 9:45 A.M. - HEARING - Consideration of Notice of Nuisance and Order to Abate for property located at 7180 Bartlett Springs Rd (APN 027-135-03 -Walter Niesen and/or Wendy Fetzer, by Ken Striritz)
Action:
Result:

17-056

Thu, 20 Apr 2017 18:39:31 GMT

File #: 17-056
Ver.: 1
Agenda #: 8.8
Type: Action Item
Title: 10:00 A.M. - PUBLIC HEARING - (Continued from January 3, 2017, December 13, 2016, September 13, 2016, August 23, 2016, July 26, 2016 and June 28, 2016) - Consideration of Appeal (AB 16-01) of Planning Commission's denial of Use Permit (15-10) to construct a new seventy-five foot (75') monopole cellular antenna; project located at 5660 Staheli Drive, Kelseyville (APN 008-050-22); applicant is Epic Wireless Group for Verizon Wireless.
Action: Adopted
Result: Pass

17-059

Thu, 20 Apr 2017 18:39:28 GMT

File #: 17-059
Ver.: 1
Agenda #: 9.2
Type: Appointment
Title: Consideration of the Following Appointments: Fish & Wildlife Advisory Council Middletown Cemetery District MCAH Advisory Board Spring Valley CSA #2 Advisory Board
Action:
Result:

17-065

Thu, 20 Apr 2017 18:39:28 GMT

File #: 17-065
Ver.: 1
Agenda #: 9.3
Type: Action Item
Title: Consideration of Proposed Findings of Fact and Decision in the Appeal of Durand Duin - AB 15-16 [Project Applicants Blythe Lucero and Vincent A. Corbella]
Action: approved
Result: Pass

17-073

Thu, 20 Apr 2017 18:39:30 GMT

File #: 17-073
Ver.: 1
Agenda #: 9.4
Type: Action Item
Title: Discussion and Consideration of Potential Conflict of Legal Representation in the Matter of Lake County Correctional Officers Association v. County of Lake, et al.
Action: Adopted
Result:

17-063

Thu, 20 Apr 2017 18:39:28 GMT

File #: 17-063
Ver.: 1
Agenda #: 9.5
Type: Action Item
Title: Consideration of Amendment Three to the Management Resolution (2015-135) clarifying the Board’s Original Intent with Regard to Section 1.2.2 Longevity Steps for Elected Department Heads; and authorize Chair to sign.
Action: approved
Result: Pass

17-052

Thu, 20 Apr 2017 18:39:30 GMT

File #: 17-052
Ver.: 3
Agenda #: 9.6
Type: Report
Title: Consideration of Agreement between the County of Lake and The California State Franchise Tax Board for FY 2017-20; and authorize the Treasurer-Tax Collector to sign.
Action:
Result:

17-076

Thu, 20 Apr 2017 18:39:27 GMT

File #: 17-076
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Public Employee Evaluations Title: Health Services Director
Action:
Result:

17-067

Thu, 20 Apr 2017 18:39:29 GMT

File #: 17-067
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9 (d)(1): Bond v. County of Lake, et al
Action:
Result:

17-068

Thu, 20 Apr 2017 18:39:29 GMT

File #: 17-068
Ver.: 1
Agenda #: 10.4
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9 (d)(1): Hittle v. County of Lake, et al
Action:
Result:

17-069

Thu, 20 Apr 2017 18:39:30 GMT

File #: 17-069
Ver.: 1
Agenda #: 10.5
Type: Closed Session Item
Title: Employee Disciplinary Appeal (EDA-16-04) pursuant to Government Code sec. 54957
Action: denied
Result: Pass

17-070

Thu, 20 Apr 2017 18:39:29 GMT

File #: 17-070
Ver.: 1
Agenda #: 10.6
Type: Closed Session Item
Title: Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Lake County Correctional Officers Association v. County of Lake, et al.
Action:
Result:

17-071

Thu, 20 Apr 2017 18:39:29 GMT

File #: 17-071
Ver.: 1
Agenda #: 10.7
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant exposure to litigation: Gov. Code sec. 54956.9 (d)(2), (e)(5)
Action:
Result:

17-079

Thu, 20 Apr 2017 18:39:30 GMT

File #: 17-079
Ver.: 1
Agenda #: 10.8
Type: Closed Session Item
Title: ADDENDUM - (Sitting as the Lake County IHSS Public Authority Board of Directors) - Conference with Labor Negotiator: (a) Agency Negotiator: Kathy Maes and F. Buchanan (b) Employee Organization: California United Homecare Workers Union AFSCME/SEIU Local 4034
Action:
Result: