COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 2/26/2019 at 9:00 AM

19-158

Mon, 12 Aug 2019 17:16:04 GMT

File #: 19-158
Ver.: 1
Agenda #: 5.1
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2018-165 Declaring the Board of Supervisors Intent to Sell Property Not Required for Public Use, Located at 8695 Soda Bay Road, Kelseyville, California (APN 009-002-430), Pursuant to Government Code Section 25520 Et Seq.
Action:
Result:

19-115

Mon, 12 Aug 2019 17:16:03 GMT

File #: 19-115
Ver.: 1
Agenda #: 5.2
Type: Report
Title: (Sitting as the Lake County Air Quality Management District Board of Directors) Approve waiver of the 900 hour limitation for Extra Help Air Quality Specialist Robert Boss.
Action:
Result:

19-123

Mon, 12 Aug 2019 17:16:03 GMT

File #: 19-123
Ver.: 1
Agenda #: 5.3
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 Agreement between the County of Lake and BHC Heritage Oaks Hospital for the Fiscal Year 2018-19 for a contract maximum of $25,454 and authorize the Board Chair to sign.
Action:
Result:

19-107

Mon, 12 Aug 2019 17:16:02 GMT

File #: 19-107
Ver.: 1
Agenda #: 5.4
Type: Agreement
Title: Approve First Amendment to the Service Agreement Between County of Lake and Redwood Toxicology Lab, INC in the Amount of $25,000 From July 1, 2017 to June 30, 2020 and Authorize the Chair to Sign.
Action:
Result:

19-133

Mon, 12 Aug 2019 17:16:03 GMT

File #: 19-133
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve the Plans and Specifications for the Hill Road Correctional Facility Security Electronics Upgrade Project, Bid No. 19-03, and authorize the Public Services Director / Assistant Purchasing Agent to advertise for bids.
Action:
Result:

18-1092

Mon, 24 Feb 2020 16:33:07 GMT

File #: 18-1092
Ver.: 1
Agenda #: 5.6
Type: Resolution
Title: Adopt a Resolution authorizing the Special Districts Administrator to initiate all transfers of Starview Water CSA #18 assets, liabilities and fund equity in a manner prescribed by the County Auditor-Controller and as authorized and approved by the County Administrative Officer and that all conveyance of property, real and personal of the dissolved district, as illustrated in Attachment A, to Cobb Area County Water District shall be properly executed by the Special Districts Administrator.
Action:
Result:

18-1093

Wed, 03 Mar 2021 18:14:36 GMT

File #: 18-1093
Ver.: 1
Agenda #: 5.7
Type: Resolution
Title: Adopt a Resolution authorizing the Special Districts Administrator to initiate all transfers of Bonanza Springs Water CSA #7 assets, liabilities and fund equity in a manner prescribed by the County Auditor-Controller and as authorized and approved by the County Administrative Officer and that all conveyance of property, real and personal of the dissolved district, as illustrated in Attachment A, to Cobb Area County Water District shall be properly executed by the Special Districts Administrator.
Action:
Result:

18-1094

Wed, 12 Feb 2020 22:34:50 GMT

File #: 18-1094
Ver.: 1
Agenda #: 5.8
Type: Resolution
Title: Adopt a Resolution authorizing the Special Districts Administrator to initiate all transfers of CSA #22 Mt Hannah Water assets, liabilities and fund equity in a manner prescribed by the County Auditor-Controller and as authorized and approved by the County Administrative Officer and that all conveyance of property, real and personal of the dissolved district, as illustrated in Attachment A, to Cobb Area County Water District shall be properly executed by the Special Districts Administrator.
Action:
Result:

19-132

Mon, 12 Aug 2019 17:16:03 GMT

File #: 19-132
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Award Bid for the Relocation of Sewer Facilities in Middletown project, in the amount of $341,449.00 to Terracon Constructors, Inc. of Healdsburg, CA and Authorize the Chair to execute the Notice of Award and Agreement.
Action: approved
Result: Pass

19-132

Mon, 12 Aug 2019 17:16:05 GMT

19-163

Mon, 12 Aug 2019 17:16:04 GMT

File #: 19-163
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 10:00 A.M. - Consideration of Approval of Resolution of the Board of Directors of the Lakeport Fire Protection District Calling for a Mail Ballot Election for Voter Approval of a Parcel Tax
Action: approved
Result: Pass

19-164

Tue, 26 Jul 2022 16:26:22 GMT

File #: 19-164
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 10:15 A.M. - Discussion and Consideration of the efficacy of the Cannabis Cultivation Ordinance with possible direction to staff
Action: continued
Result:

19-139

Mon, 12 Aug 2019 17:16:04 GMT

File #: 19-139
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Change in Composition of Board appointed committee to negotiate with the City of Lakeport regarding the South Main area
Action: approved
Result: Pass

19-135

Mon, 12 Aug 2019 17:16:03 GMT

File #: 19-135
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of Reactivation of the Airport Land Use Commission
Action: approved
Result: Pass

19-143

Mon, 12 Aug 2019 17:16:07 GMT

File #: 19-143
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Letter to Governor Newsom to express appreciation for his support of AB 72
Action: approved
Result: Pass

19-142

Mon, 12 Aug 2019 17:16:04 GMT

File #: 19-142
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of update from staff on recruitment efforts for the Department Head positions of Registrar of Voters and Animal Care and Control Director
Action: approved
Result:

19-137

Mon, 12 Aug 2019 17:16:05 GMT

File #: 19-137
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Consideration of Agreement Between the County of Lake and Community Development Services for Community Development Block Grant (CDBG) General Administrative Services for $210,000
Action: approved
Result: Pass

19-162

Mon, 12 Aug 2019 17:16:04 GMT

File #: 19-162
Ver.: 1
Agenda #: 7.8
Type: Agreement
Title: Discussion and Consideration of a Second Amendment to the Joint Powers Agreement Creating the Lake County Community Risk Reduction Authority In Order to Include the Lake County Fire Protection District as a Member
Action: approved
Result: Pass

19-161

Mon, 12 Aug 2019 17:16:04 GMT

File #: 19-161
Ver.: 1
Agenda #: 7.9
Type: Action Item
Title: Consideration of Correction of Typographical Error in Approved Resolutions of Intention to Create: (a) Zone of Benefit Clearlake Riviera Within CSA No.23; (b) Zone of Benefit Buckingham Within CSA No.23; (c) Zone of Benefit Riviera West Within CSA No.23; and (d) Zone of Benefit Riviera Heights Within CSA No.23.
Action: approved
Result: Pass

19-102

Mon, 12 Aug 2019 17:16:02 GMT

File #: 19-102
Ver.: 1
Agenda #: 7.10
Type: Resolution
Title: Consideration of Resolution Approving Alternate Office Hours for Health Services Department
Action: Adopted
Result: Pass

19-130

Mon, 12 Aug 2019 17:16:03 GMT

File #: 19-130
Ver.: 1
Agenda #: 7.11
Type: Action Item
Title: Consideration of Change Order #3 for Anderson Springs Sewer Project for an increase of $8,391.01 and a revised contract amount of $6,966,041.17 and authorize the Administrator to sign.
Action: approved
Result: Pass