COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 2/28/2017 at 9:00 AM

17-193

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-193
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: Adopt Proclamation Designating the Month of March 2017 as March for Meals Month in Lake County, CA
Action:
Result:

16-1050

Fri, 07 Apr 2017 17:10:36 GMT

File #: 16-1050
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Approve the First Amendment to the Agreement between the County of Lake and Center Point DAAC for Substance Use Disorder Residential Treatment and Detoxification Services for Fiscal Year 2016-2017 which will increase the contract by $30,000 for a new contract maximum of $60,000 and authorize the Chair to sign
Action:
Result:

17-179

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-179
Ver.: 1
Agenda #: 7.3
Type: Agreement
Title: Approve Renewal of Westlaw Legal Research Subscriber Agreement for a Two Year Period in the Amount of $26,208; and authorize County Counsel to sign.
Action:
Result:

17-176

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-176
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Approve Request to Pay Travel Claims for Elections Officers from the November 8, 2016 Presidential General Election in the total amount of $186.42; and authorize the Auditor to process payment
Action:
Result:

17-185

Thu, 04 May 2017 22:29:16 GMT

File #: 17-185
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Approve Agreement Between the County of Lake and Martin Franusich, for Information Technology Support of IBM AS/400 Software, Amount not to Exceed $60,000 and Authorize the Chair to Sign.
Action:
Result:

17-163

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-163
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Approve Long Distance Travel from March 29, 2017 through March 30, 2017 to Reno, Nevada for Kris Byrd, Landfill Manager, Public Services Solid Waste Division to attend a SWANA Landfill Gas and Biogas Symposium
Action:
Result:

17-171

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-171
Ver.: 1
Agenda #: 7.7
Type: Resolution
Title: Adopt Resolution Temporarily Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs on Hartmann Road on April 15, 2017 for the Community Easter Egg Hunt.
Action:
Result:

17-189

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-189
Ver.: 1
Agenda #: 7.8
Type: Resolution
Title: Approve Resolution Delegating to the County Public Works Director the Ministerial Authority to Obtain Temporary Construction Easement Required for the Replacement of Harbin Creek Bridge on Harbin Springs Road.
Action:
Result:

17-085

Fri, 07 Apr 2017 17:10:35 GMT

File #: 17-085
Ver.: 1
Agenda #: 7.9
Type: Action Item
Title: Authorize Destruction of Documents in the Sheriff's Office, Pursuant to Government Code Section 26202 and 26205.
Action:
Result:

17-167

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-167
Ver.: 1
Agenda #: 7.10
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 purchase one (1) Utility Police Interceptor from Downtown Ford in the amount of $28,793 from the Sheriff/Civil budget 2207/62.72
Action:
Result:

17-148

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-148
Ver.: 1
Agenda #: 7.11
Type: Action Item
Title: Approve Request to Pay Travel Claim of Carl Jasper, Information System Technician due to Lost Paperwork in the Amount of $118; and authorize the Auditor to process payment
Action:
Result:

17-161

Fri, 04 Oct 2019 22:13:44 GMT

File #: 17-161
Ver.: 1
Agenda #: 7.12
Type: Agreement
Title: Approve Mainline Extension Contract with William Stone and Alvaro Valencia to Provide Sewer Service to APN 024-231-12/9535 State Hwy 53, Lower Lake, and Authorize the Chair to Sign.
Action:
Result:

17-162

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-162
Ver.: 1
Agenda #: 7.13
Type: Action Item
Title: Approve Long Distance Travel to the Western Aquatic Plant Management Society from March 13, 2017 Through March 17, 2017 to Coeur D' Alene, Idaho for Carolyn Ruttan, Invasive Species Program Coordinator
Action: approved
Result: Pass

17-216

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-216
Ver.: 1
Agenda #: 8.3
Type: Action Item
Title: 9:15 A.M. - Consideration of Resolution Confirming the Existence of a Local Emergency
Action: continued
Result:

17-146

Wed, 03 May 2017 21:49:17 GMT

File #: 17-146
Ver.: 1
Agenda #: 8.4
Type: Action Item
Title: 9:20 A.M. - Consideration of a) Resolution Adopting the C. Gibson Museum and Cultural Center into the County of Lake Museum Family; and b) Approving the MOU between the Friends of Gibson and the County of Lake; and authorize the Chair to sign
Action: Adopted
Result:

17-160

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-160
Ver.: 1
Agenda #: 8.5
Type: Report
Title: 9:30 A.M. - HEARING - (Continued from January 24, 2017) 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: continued to a future date
Result:

17-134

Fri, 07 Apr 2017 17:10:37 GMT

File #: 17-134
Ver.: 1
Agenda #: 8.6
Type: Planning Item
Title: 9:45 A.M. - PUBLIC HEARING - Consideration of Appeal of Planning Commission's Approval of Use Permit (UP 16-01), for a Billboard located at 131 Soda Bay Road, Lakeport (APN 008-019-69); applicant is La Monica Signs
Action: denied
Result: Pass

17-136

Fri, 07 Apr 2017 17:10:35 GMT

File #: 17-136
Ver.: 1
Agenda #: 8.7
Type: Planning Item
Title: 10:00 A.M. - PUBLIC HEARING - Consideration of Appeal of Planning Commission's Approval of Use Permit (UP 16-06), for a Billboard located at 255 Soda Bay Road, Lakeport (APN 008-019-64); applicant is La Monica Signs
Action: denied
Result: Pass

17-191

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-191
Ver.: 1
Agenda #: 9.1
Type: Resolution
Title: Consideration of Resolution Establishing the Scotts Valley Community Advisory Council
Action: Adopted
Result: Pass

16-610

Fri, 07 Apr 2017 17:10:36 GMT

File #: 16-610
Ver.: 2
Agenda #: 9.3
Type: Action Item
Title: Consideration of (a) Waiving 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) Approval of the Agreement between the County of Lake and Redwood Community Services, Inc. for SUD Perinatal Program Services for FY16-17 for a contract maximum of $299,655; and authorize the Chair to sign
Action: approved
Result:

17-175

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-175
Ver.: 1
Agenda #: 9.4
Type: Appointment
Title: ERRATUM: Consideration of the Following Appointments: Middletown Cemetery District Emergency Medical Care Committee (EMCC) Library Advisory Board Lake County Resource Conservation District Maternal Child and Adolescent Health Board
Action: approved
Result:

17-180

Fri, 28 Jul 2017 17:20:37 GMT

File #: 17-180
Ver.: 1
Agenda #: 9.5
Type: Action Item
Title: Consideration of Notice of Settlement Between Various State Attorneys General and Barclays Bank, PLC and Barclays Capital, Inc.
Action: approved
Result: Pass

17-152

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-152
Ver.: 1
Agenda #: 9.6
Type: Action Item
Title: Consideration of Approval of New Extra Help Classification and Salary for Extra Help Clerical Support
Action: approved
Result: Pass

17-178

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-178
Ver.: 1
Agenda #: 9.7
Type: Action Item
Title: Consideration of Approval of Classification and Compensation Committee Findings and Recommendations
Action: approved
Result: Pass

17-177

Thu, 02 Nov 2017 18:13:18 GMT

File #: 17-177
Ver.: 1
Agenda #: 9.8
Type: Action Item
Title: Consideration and Discussion of Hoberg’s Historical Association Gate Fee Charge Account at Eastlake Landfill
Action: continued
Result:

17-188

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-188
Ver.: 1
Agenda #: 9.9
Type: Action Item
Title: Consideration of Modification of the Urgency Ordinance Temporarily Prohibiting Specified Operations on Clear Lake of February 14th
Action: Adopted, as amended
Result:

17-181

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-181
Ver.: 1
Agenda #: 9.10
Type: Agreement
Title: Consideration of (a) Agreement Between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Replacement of Clover Creek Bridge at First Street; (b) Agreement Between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Replacement of Clover Creek Bridge at Bridge Arbor North Road; (c) Agreement Between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Replacement of Clayton Creek Bridge at Clayton Creek Road; and (d) Agreement Between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Replacement of Cooper Creek Bridge at Witter Springs Road.
Action: approved
Result:

17-186

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-186
Ver.: 1
Agenda #: 9.11
Type: Letter
Title: Consideration of Letters of Support for Assembly Bill AB1 (Frazier) and Senate Bill SB1 (Beall) for Transportation Funding and Reform
Action: approved
Result: Pass

17-156

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-156
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Public Employee Evaluations Title: County Administrative Officer Title: Interim Behavioral Health Director Title: Registrar of Voters
Action:
Result:

17-201

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-201
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Public Employee Appointment pursuant to Gov. Code Section 54957(b) (1): Interviews and Appointment of Social Services Director.
Action:
Result:

17-183

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-183
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): Hittle v. County of Lake, et al.
Action: approved
Result: Pass

17-202

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-202
Ver.: 1
Agenda #: 10.5
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:

17-210

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-210
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): Lakeside Heights HOA, et al. v. County of Lake, et al.
Action:
Result:

17-200

Fri, 07 Apr 2017 17:10:36 GMT

File #: 17-200
Ver.: 1
Agenda #: 10.7
Type: Closed Session Item
Title: Conference with Real Property Negotiator pursuant to Gov. Code section 54956.8 Property: 9930 Lake Street, Lower Lake, CA. APN 024-242-02 Negotiating Parties: County of Lake – Lars Ewing and/or Stephen Carter Owner – Richard H. Ward Under Negotiation: Purchase price and terms of payment
Action:
Result: