COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 5/22/2018 at 9:00 AM

18-450

Thu, 14 Jun 2018 22:29:17 GMT

File #: 18-450
Ver.: 1
Agenda #: 7.1
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meetings held February 27, 2018, April 17, 2018 and April 24, 2018
Action:
Result:

18-418

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-418
Ver.: 1
Agenda #: 7.2
Type: Resolution
Title: Adopt a Resolution Designating Applicant’s Agent for Federal and State funding for all open disasters and any other disasters for a three year period.
Action:
Result:

18-436

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-436
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Approve Extended Leave of Absence for Deputy Assessor-Recorder III Marilyn Higgins
Action:
Result:

18-448

Fri, 19 May 2023 16:36:30 GMT

File #: 18-448
Ver.: 1
Agenda #: 7.4
Type: Resolution
Title: Adopt Resolution to Permit the Continuous Destruction or Disposal of Certain Records of the Office of Lake County Animal Care & Control
Action:
Result:

18-437

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-437
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Approve to Appoint Jim Campbell at Step 5 of the Chief Deputy Assessor-Recorder - Valuations position
Action:
Result:

18-424

Fri, 04 Sep 2020 20:04:26 GMT

File #: 18-424
Ver.: 1
Agenda #: 7.6
Type: Report
Title: Approve Inclusion of Cash Handling Policy in Board of Supervisors Policies and Procedures Manual and authorize the Auditor-Controller to update as needed.
Action:
Result:

18-059

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-059
Ver.: 2
Agenda #: 7.7
Type: Action Item
Title: Approve Amendment 2 to the Agreement between the County of Lake and Star View Adolescent Center OP for Specialty Mental Health Services for an increase of $100,000 for a new contract maximum in the amount of $210,000 for Fiscal Year 2017-18 and authorize the Board Chair to sign the Amendment.
Action:
Result:

18-180

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-180
Ver.: 2
Agenda #: 7.8
Type: Action Item
Title: Approve Amendment 1 to the Agreement between the County of Lake and I.D.E.A. Consulting for Professional Consulting Services for FY 2017-18 for an increase of $40,000 and a new contract maximum of $50,000, and authorize the Board Chair to sign the Amendment.
Action:
Result:

18-266

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-266
Ver.: 1
Agenda #: 7.9
Type: Action Item
Title: Approve Amendment 1 to the Agreement between the County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2017-18 for the amount of $69,300 and authorize the Chair to sign the Amendment.
Action:
Result:

18-267

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-267
Ver.: 1
Agenda #: 7.10
Type: Action Item
Title: Approve Amendment 1 to the Agreement between the County of Lake and Manzanita House for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2017-18 for a increase of $11,000 for a new contract maximum of $131,450 and authorize the Chair to sign the Amendment.
Action:
Result:

18-402

Wed, 24 Apr 2019 18:27:54 GMT

File #: 18-402
Ver.: 1
Agenda #: 7.11
Type: Resolution
Title: Adopt Resolution Expressing Support of the Rotary Club of Lakeport's Konocti Challenge Bicycling Event
Action:
Result:

18-417

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-417
Ver.: 1
Agenda #: 7.12
Type: Resolution
Title: Adopt Resolution Expressing Support for the Middletown Days Parade and Events; and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs.
Action:
Result:

18-447

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-447
Ver.: 1
Agenda #: 7.13
Type: Resolution
Title: Adopt Resolution to Establish a list of Projects Proposed to be Funded in FY 2018/19 Pursuant to the Road Repair and Accountability Act of 2017 (SB1) and Authorize the Chair to Sign.
Action:
Result:

18-366

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-366
Ver.: 1
Agenda #: 7.14
Type: Action Item
Title: Adopt Resolution of Intention to transfer County Property not required for public use, Pursuant to Government Code Section 25365 to the Northshore Fire Protection District
Action:
Result:

18-393

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-393
Ver.: 1
Agenda #: 7.15
Type: Action Item
Title: Adopt Resolution of Intention to transfer County Property not required for public use, Pursuant to Government Code Section 25365 to the City of Clearlake for use by the Clearlake Police Department
Action:
Result:

18-392

Wed, 19 Jul 2023 15:46:47 GMT

File #: 18-392
Ver.: 1
Agenda #: 7.16
Type: Action Item
Title: (a) Approve purchase of a 2019 Kenworth T370 2 axle tractor at a cost of $79,343.38 from NorCal Kenworth Bay Area, an approved vendor under the National Joint Powers Alliance (NJPA) and (b) Approve Budget Transfer allocating money from object code 2830 to 6272 in the Sheriff’s Pursuit Replacement Fund 2217 and (c) Authorize the Sheriff/Coroner, Assistant Purchasing Agent to issue a purchase order.
Action: approved
Result:

18-428

Fri, 13 Jul 2018 21:19:17 GMT

File #: 18-428
Ver.: 1
Agenda #: 7.17
Type: Action Item
Title: Approve Acceptance of Easement Deeds on Multiple Parcels in Anderson Springs for the Anderson Springs Septic to Sewer Project and authorize Clerk to sign.
Action:
Result:

18-429

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-429
Ver.: 1
Agenda #: 7.18
Type: Letter
Title: Approve Letter Opposing a Number of the Supplemental Nutrition Assistance Program (SNAP) Provisions in the Farm Bill (H.R.2) and authorize the Chair to sign
Action: withdrawn
Result:

18-453

Thu, 07 Jun 2018 19:52:48 GMT

File #: 18-453
Ver.: 1
Agenda #: 7.19
Type: Action Item
Title: Approve Encroachment Permit #18-16 - Temporary closure of Clear Lake in front of Library Park from June 1 through June 3, 2018 for Sprint Boat Races, and authorize the Water Resources Director to sign.
Action: approved
Result: Pass

18-406

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-406
Ver.: 1
Agenda #: 8.3
Type: Report
Title: 9:15 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $20,613.57, for 15720 North Road, Lower Lake, CA (APN 012-026-43 - Elizabeth Reinhard)
Action: approved
Result: Pass

18-400

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-400
Ver.: 1
Agenda #: 8.4
Type: Action Item
Title: 9:45 A.M. - PUBLIC HEARING - Consideration of Request for Extension (SDX 17-12) of Subdivision (SD 04-01); Initial Study (IS 04-05) of Clearlake Estates Subdivision; Project Located at 9555 State Highway 281 and 4619 Kaweah Road, Kelseyville (APNs 009-017-07 & 009-004-22); Applicant is Mitch Thurston
Action: approved
Result:

18-405

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-405
Ver.: 1
Agenda #: 8.5
Type: Action Item
Title: 10:00 A.M. - PUBLIC HEARING - Consideration of Major Use Permit (UP 17-06) and Design Review (DR 17-07) to Allow the Construction of a New Off-site Sign (Billboard); Project Location is 2325 E. State Highway 20, Nice (APN 004-055-37); Applicant is Stott Outdoor Advertising for Owners Larry and Frances Montgomery
Action: approved
Result:

18-438

Thu, 24 Apr 2025 18:57:59 GMT

File #: 18-438
Ver.: 1
Agenda #: 9.2
Type: Action Item
Title: Consideration and possible adoption of: (a) new County Purpose Statement and Motto; (b) update to “Vision 2028: Reimagining Lake County,” Ten Key Priorities to Build a Brighter Future
Action: approved
Result:

18-449

Thu, 07 Jun 2018 19:52:47 GMT

File #: 18-449
Ver.: 1
Agenda #: 9.3
Type: Appointment
Title: Consideration of the following appointments: Upper Lake Cemetery District
Action: approved
Result: Pass

18-454

Thu, 07 Jun 2018 19:52:48 GMT

File #: 18-454
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Public Employee Evaluations Title: Public Works Director
Action:
Result: