COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 7/10/2018 at 9:00 AM

18-586

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-586
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: Approve Resolution of the City Council of the City of Clearlake calling for and providing for and giving notice of the General Municipal Election to be held in the City of Clearlake, County of Lake, State of California, on the 6th day of November 2018 for the purpose of electing two City Council Members and a City Treasurer, each to hold a term of four years, or until their successors are elected and qualified, and requesting approval of the Lake County Board of Supervisors for election services to be provided by the County Elections Department
Action:
Result:

18-593

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-593
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Approve Extended Leave of Absence for Deputy Assessor-Recorder III Marilyn Higgins
Action:
Result:

18-326

Fri, 12 Oct 2018 23:39:57 GMT

File #: 18-326
Ver.: 3
Agenda #: 7.3
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 Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2018-19 for a contract maximum of $800,000 and authorize the Board Chair to sign the Agreement.
Action:
Result:

18-333

Fri, 12 Oct 2018 23:39:57 GMT

File #: 18-333
Ver.: 2
Agenda #: 7.4
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 Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for a contract maximum of $130,000 and authorize the Board Chair to sign the Agreement.
Action:
Result:

18-578

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-578
Ver.: 1
Agenda #: 7.5
Type: Resolution
Title: Adopt Resolution designating the Community Development Director to review less than three acre conversion exemption applications received from the California Department of Forestry and Fire Protection
Action:
Result:

18-582

Thu, 15 Aug 2019 22:02:54 GMT

File #: 18-582
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Approve Annual Renewal of Veterans Subvention Program Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate and authorize the Board Chair to Sign
Action:
Result:

18-574

Fri, 12 Oct 2018 23:39:57 GMT

File #: 18-574
Ver.: 1
Agenda #: 7.7
Type: Agreement
Title: Approve Plans and Specifications for the 2016 HSIP Signs and Striping Project; Bid No. 18-02, Federal Aid Project No: HSIPL-5914(104); and authorize the Public Works Director/ Assistant Purchasing Agent to advertise for bids once authorization to proceed with construction phase is received from Caltrans
Action:
Result:

18-576

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-576
Ver.: 1
Agenda #: 7.8
Type: Agreement
Title: Approve Plans and Specifications for the Cycle 8 HSIP Signs and Striping Project; Bid No. 18-04, Federal Aid Project No: HSIPL-5914(113); and authorize the Public Works Director/Assistant Purchasing Agent to advertise for bids once authorization to proceed with construction phase is received from Caltrans
Action:
Result:

18-588

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-588
Ver.: 1
Agenda #: 7.9
Type: Agreement
Title: Approve Inspection Agreement for Doug Bridges (Bridges Construction) to provide engineering services for the review of plans and specifications of Assessor’s Parcel No. 008-061-26 and authorize the Chair to sign
Action:
Result:

18-597

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-597
Ver.: 1
Agenda #: 7.10
Type: Action Item
Title: Approve Plans and Specifications for the Lampson Field Airport Rehabilitation of Runway 10-28, Bid No. 18-01, AIP Project No. 3-06-0117-019-2018; and authorize the Public Works Director/ Assistant Purchasing Agent to advertise for bids
Action:
Result:

18-587

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-587
Ver.: 1
Agenda #: 7.11
Type: Action Item
Title: Approve Waiver of the 900 Hour extra help limit for Law Enforcement Records Technician Von McPherson
Action:
Result:

18-558

Fri, 12 Oct 2018 23:39:57 GMT

File #: 18-558
Ver.: 1
Agenda #: 7.12
Type: Report
Title: Approve Long Distance Travel for Kelli Page, Program Manager, Housing to Attend the Lindsey Software Systems Training in Hot Springs, Arkansas, July 16-19, 2018
Action:
Result:

18-561

Fri, 12 Oct 2018 23:39:57 GMT

File #: 18-561
Ver.: 1
Agenda #: 7.13
Type: Agreement
Title: Approve Contract between the County of Lake and Industrial Employers and Distributers Association in the Amount of $22,588, from July 1, 2018 to June 30, 2019 and authorize the Chair to sign
Action:
Result:

18-565

Fri, 12 Oct 2018 23:39:57 GMT

File #: 18-565
Ver.: 1
Agenda #: 7.14
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: approved
Result: Pass

18-589

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-589
Ver.: 1
Agenda #: 8.2
Type: Action Item
Title: 9:10 A.M. - Consideration of the Continuation of a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Pawnee Fire Incident
Action: approved
Result: Pass

18-583

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-583
Ver.: 1
Agenda #: 8.3
Type: Action Item
Title: 9:15 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $2,863.89, for 8875 North State Highway 29, Upper Lake (APN 003-041-23 - Joann Madia)
Action: approved
Result: Pass

18-584

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-584
Ver.: 1
Agenda #: 8.4
Type: Action Item
Title: 9:20 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $3,685.77, for 12886 Fourth Street, Clearlake Oaks (APN 035-381-31 - Cecilia Kerry)
Action: approved
Result: Pass

18-580

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-580
Ver.: 1
Agenda #: 8.5
Type: Planning Item
Title: 9:30 A.M. (Continued from June 19, 2018) PUBLIC HEARING - Consideration of Appeal of Planning Commission’s approval of Deviation DV 16-01 for Parcel Map PM 15-03; AB 18-01 APNs 024-049-07 and 10 Supervisor District 1
Action: approved with conditions
Result: Pass

18-590

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-590
Ver.: 1
Agenda #: 8.7
Type: Action Item
Title: 10:15 A.M. - Consideration of Acceptance of Donation in the amount of $25,000 from Rebuild Northbay Foundation (RNBF) for Pawnee Fire relief
Action: approved
Result: Pass

18-585

Mon, 20 Jul 2020 15:44:41 GMT

File #: 18-585
Ver.: 1
Agenda #: 8.8
Type: Action Item
Title: 10:30 A.M. - Consideration of providing space in Historic Courthouse Museum Square to place a sculpture celebrating the culture and resilience of the Pomo people of Lake County.
Action: approved
Result: Pass

18-596

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-596
Ver.: 1
Agenda #: 9.2
Type: Action Item
Title: Consideration of Advisory Board Appointments Lake County Resource Conservation District
Action: not acted on
Result:

18-575

Mon, 29 Oct 2018 22:07:45 GMT

File #: 18-575
Ver.: 1
Agenda #: 9.3
Type: Resolution
Title: Consideration of Resolution Declaring the Board of Supervisors Intent to Sell Property Not Required for Public Use, Located at 934-946 Bevins Court, Lakeport, California (APN’s 025-462-100 & 090), Pursuant to Government Code Section 25520 Et Seq.
Action: Adopted
Result: Pass

18-595

Thu, 06 Jul 2023 18:56:31 GMT

File #: 18-595
Ver.: 1
Agenda #: 9.4
Type: Action Item
Title: Consideration and Possible Adoption of a County of Lake Employee Compensation Philosophy
Action: Adopted, as amended
Result: Pass

18-605

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-605
Ver.: 1
Agenda #: 9.5
Type: Ordinance
Title: Discussion and Consideration of a County Ordinance Adding Article VII to Chapter 18 of the Lake County Code Establishing a Cannabis Business Tax
Action: continued
Result:

18-599

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-599
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation Pursuant to Gov. Code sec. 54956.9(d)(2)(e)(3): Claim of Global Discoveries, Ltd.
Action:
Result:

18-600

Fri, 12 Oct 2018 23:39:58 GMT

File #: 18-600
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Public Employee Evaluation Title: Health Services Director
Action:
Result: