COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 4/24/2018 at 9:00 AM

18-328

Tue, 15 May 2018 16:39:31 GMT

File #: 18-328
Ver.: 1
Agenda #: 7.1
Type: Appointment
Title: Appoint Blue Ribbon Committee members for the Rehabilitation of Clear Lake for the purposes of discussion, reviewing research, planning and providing oversight regarding the health of Clear Lake.
Action: continued
Result:

18-334

Thu, 21 Apr 2022 01:51:15 GMT

File #: 18-334
Ver.: 1
Agenda #: 7.2
Type: Resolution
Title: (a) Adopt Resolution Amending Resolution No. 2017-05 Establishing the Middle Region Town Hall for the Lucerne Area to effect a Name Change; and (b) Approve By-laws for the Lucerne Area Town Hall (LATH) formally known as Middle Region Town Hall (MRTH)
Action:
Result:

18-318

Tue, 15 May 2018 16:39:31 GMT

File #: 18-318
Ver.: 1
Agenda #: 7.3
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held April 10, 2018
Action:
Result:

18-301

Tue, 15 May 2018 16:39:30 GMT

File #: 18-301
Ver.: 1
Agenda #: 7.4
Type: Agreement
Title: (a) Adopt Resolution Approving a Cooperative Service Agreement and Financial Plan with the United States Department of Agriculture (USDA) Animal and Plant Health Inspection Service (APHIS) Wildlife Services (WS) to provide an Animal Damage Control Program for the County of Lake; and (b) Approve the United States Department of Agriculture (USDA), Animal and Plant Health Inspection Service (APHIS), Wildlife Services (WS) Cooperative Services Agreement and Financial Plan, and authorize the Chair to sign.
Action:
Result:

18-291

Tue, 15 May 2018 16:39:30 GMT

File #: 18-291
Ver.: 1
Agenda #: 7.5
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2017-125 Establishing Position Allocations for Fiscal Year 2017-2018, Budget Unit No. 2703, Animal Control
Action:
Result:

18-312

Tue, 15 May 2018 16:39:31 GMT

File #: 18-312
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Approve the purchase of two 2018 Chevrolet Impalas and authorize the Behavioral Health Administrator to issue a purchase order to local Lake County vendor Mazzei Chevrolet in the amount not to exceed $48,770.34.
Action:
Result:

18-302

Tue, 15 May 2018 16:39:30 GMT

File #: 18-302
Ver.: 1
Agenda #: 7.7
Type: Resolution
Title: Adopt Resolution Establishing County-Maintained Mileage for 2017
Action:
Result:

18-304

Tue, 15 May 2018 16:39:31 GMT

File #: 18-304
Ver.: 1
Agenda #: 7.8
Type: Resolution
Title: Adopt Resolution Delegating to the County Public Works Director/ Assistant Purchasing Agent Authority to Negotiate and Acquire Certain Real Estate Transactions under $10,000
Action:
Result:

18-307

Tue, 15 May 2018 16:39:31 GMT

File #: 18-307
Ver.: 1
Agenda #: 7.9
Type: Agreement
Title: Approve Agreement between the County of Lake and the Elem Indian Colony for Native American Monitoring Services for the Eastlake Elementary Safe Routes to School and Community Development Block Grant Project in the amount of $40,000 and authorize the Chair to sign.
Action:
Result:

18-313

Tue, 15 May 2018 16:39:31 GMT

File #: 18-313
Ver.: 1
Agenda #: 7.10
Type: Action Item
Title: Approve the submission of an electronic grant application to the State of California Department of Boating and Waterways in the Amount of $37,000 for the Purchase of a repower unit and the refurbishing of a 2000 Jetcraft patrol boat.
Action:
Result:

18-310

Tue, 04 May 2021 23:51:21 GMT

File #: 18-310
Ver.: 1
Agenda #: 7.11
Type: Resolution
Title: Adopt Resolution Authorizing the Designation of Subrecipient’s Agent for Hazard Mitigation Grant Program and Pre-Disaster Mitigation Program on Behalf of CSA #20, Soda Bay Water System
Action: approved
Result: Pass

18-288

Tue, 15 May 2018 16:39:30 GMT

File #: 18-288
Ver.: 1
Agenda #: 8.2
Type: Resolution
Title: 9:30 A.M. - PUBLIC HEARING - Consideration of Resolution Approving the Election Date Change for Governing Body Members of Community Services Districts from Odd-Numbered Years to the Same Day as the Statewide General Election Held in Even-Numbered Years
Action: Adopted
Result: Pass

18-289

Tue, 15 May 2018 16:39:30 GMT

File #: 18-289
Ver.: 1
Agenda #: 8.3
Type: Resolution
Title: 9:32 A.M. - PUBLIC HEARING - Consideration of Resolution Approving the Election Date Change for Governing Body Members of Fire Protection Districts from Odd-Numbered Years to the Same Day as the Statewide General Election Held in Even-Numbered Years
Action: Adopted
Result: Pass

18-290

Mon, 01 Jul 2019 21:50:20 GMT

File #: 18-290
Ver.: 1
Agenda #: 8.4
Type: Resolution
Title: 9:34 A.M. - PUBLIC HEARING - Consideration of Resolution Approving the Election Date Change for Governing Body Members of Water Districts from Odd-Numbered Years to the Same Day as the Statewide General Election Held in Even-Numbered Years
Action: Adopted
Result: Pass

18-303

Tue, 15 May 2018 16:39:30 GMT

File #: 18-303
Ver.: 1
Agenda #: 9.2
Type: Action Item
Title: Consideration of County Employee Assistance Program Renewal from July 1, 2018 to June 30, 2023
Action: approved
Result: Pass

18-282

Tue, 15 May 2018 16:39:31 GMT

File #: 18-282
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: 10:30 A.M. - Employee Grievance Complaint Pursuant to Gov. Code sec. 54957
Action:
Result:

18-321

Tue, 15 May 2018 16:39:31 GMT

File #: 18-321
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Casaucau v. County of Lake, et al.
Action:
Result:

18-327

Tue, 15 May 2018 16:39:31 GMT

File #: 18-327
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): Two Potential Cases.
Action: approved
Result: Pass