COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 1/3/2017 at 9:00 AM

17-007

Tue, 02 May 2017 18:19:27 GMT

File #: 17-007
Ver.: 1
Agenda #: 7.1
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held December 20, 2016.
Action:
Result:

17-006

Tue, 02 May 2017 18:19:26 GMT

File #: 17-006
Ver.: 1
Agenda #: 7.2
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017, Budget Unit No. 1012, Administrative Office.
Action:
Result:

16-1164

Wed, 02 Dec 2020 20:05:56 GMT

File #: 16-1164
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Approve Recommended Changes to the Employee Appreciation and Team Building Policy (EATS).
Action:
Result:

16-1184

Tue, 02 May 2017 18:19:25 GMT

File #: 16-1184
Ver.: 1
Agenda #: 7.4
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2016-144 to Amend the FY 2016-17 Adopted Budget by Adjusting Revenues and Appropriations in Budget Unit 9919 – Public Liability.
Action: approved
Result:

16-1179

Tue, 02 May 2017 18:19:25 GMT

File #: 16-1179
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: (a) Waive the formal bidding process, per Ordinance #3043, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Third Amendment to the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2015-16, an increase of $29,392 for a new contract maximum of $774,392 and authorize the Board Chair to sign.
Action:
Result:

17-009

Tue, 02 May 2017 18:19:26 GMT

File #: 17-009
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Approve Travel Exceeding 1,500 Miles Round Trip for Community Development Department staff (Director-Robert Massarelli, Principal Planners- Michalyn DelValle and Byron Turner) to attend the Annual National American Planning Association Conference in New York, NY, May 5-9, 2017.
Action:
Result:

16-1206

Tue, 02 May 2017 18:19:26 GMT

File #: 16-1206
Ver.: 1
Agenda #: 7.7
Type: Resolution
Title: Adopt Resolution Approving a Request From Lake County Health Services Department to Submit an Application for Medical Reserve Corps (MRC) Capacity Building Funds Through the National Association of County and City Health Officials (NACCHO) and Authorizing the Director of Health Services to Sign Said Application
Action:
Result:

16-1200

Tue, 13 Dec 2022 16:56:39 GMT

File #: 16-1200
Ver.: 1
Agenda #: 7.8
Type: Agreement
Title: Approve Agreement Between County of Lake, Probation Department and the State of California, Franchise Tax Board from the Date of Approval Through November 30, 2019. The State Will Receive a Maximum of 15% of Collected Fines and Fees Referred to Them By Lake County Probation; and Authorize the Chief Probation Officer to Sign.
Action:
Result:

17-001

Tue, 02 May 2017 18:19:26 GMT

File #: 17-001
Ver.: 1
Agenda #: 7.9
Type: Agreement
Title: Approve Amendment One to Memorandum of Understanding between Special Districts and Cobb Area Water District for Water System Consolidation Feasibility Study and Authorize Chair to Sign.
Action: approved
Result: Pass

17-014

Tue, 02 May 2017 18:19:27 GMT

File #: 17-014
Ver.: 1
Agenda #: 8.1
Type: Ceremonial Item
Title: 9:00 A.M. - Remarks from outgoing Supervisors Comstock and Farrington, and Presentations/Commendations thereto
Action:
Result:

17-013

Tue, 02 May 2017 18:19:27 GMT

File #: 17-013
Ver.: 1
Agenda #: 8.2
Type: Ceremonial Item
Title: 9:01 A.M. - Administer Oath of Office to District 1, District 4, and District 5 Supervisors
Action:
Result:

16-1181

Mon, 15 Apr 2019 19:47:51 GMT

File #: 16-1181
Ver.: 1
Agenda #: 8.3
Type: Appointment
Title: 9:02 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2017 (outgoing Chair conducts election)
Action:
Result:

16-1182

Tue, 02 May 2017 18:19:25 GMT

File #: 16-1182
Ver.: 1
Agenda #: 8.4
Type: Appointment
Title: 9:04 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2017.
Action:
Result:

16-1183

Tue, 02 May 2017 18:19:25 GMT

File #: 16-1183
Ver.: 1
Agenda #: 8.5
Type: Appointment
Title: 9:05 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2017.
Action: approved
Result: Pass

16-1196

Tue, 02 May 2017 18:19:25 GMT

File #: 16-1196
Ver.: 1
Agenda #: 8.6
Type: Action Item
Title: 9:15 A.M. - Consideration of Continuation of a Proclamation of a Local Health Emergency by the Lake County Health Officer
Action: approved
Result: Pass

16-1197

Tue, 02 May 2017 18:19:25 GMT

File #: 16-1197
Ver.: 1
Agenda #: 8.7
Type: Action Item
Title: 9:16 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Wildfire Conditions, pertaining to the Rocky, Jerusalem and Valley Fires
Action: approved
Result: Pass

16-1198

Tue, 02 May 2017 18:19:26 GMT

File #: 16-1198
Ver.: 1
Agenda #: 8.8
Type: Action Item
Title: 9:17 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Clayton Fire
Action: approved
Result: Pass

17-004

Tue, 15 Sep 2020 17:09:44 GMT

File #: 17-004
Ver.: 1
Agenda #: 8.10
Type: Ordinance
Title: 9:45 A.M. - PUBLIC HEARING - Consideration of an Ordinance Establishing Article XXVIII in Chapter 2 of the County Code Providing the Authority and Procedures for Adopting and Administering a Master Fee Schedule
Action:
Result:

17-012

Tue, 02 May 2017 18:19:27 GMT

File #: 17-012
Ver.: 1
Agenda #: 8.11
Type: Action Item
Title: 10:00 A.M. - PUBLIC HEARING - (Continued from December 13, 2016, September 13, 2016, August 23, 2016, July 26, 2016 and June 28, 2016) - Consideration of Appeal (AB 16-01) of Planning Commission's denial of Use Permit (15-10) to construct a new seventy-five foot (75') monopole cellular antenna; project located at 5660 Staheli Drive, Kelseyville (APN 008-050-22); applicant is Epic Wireless Group for Verizon Wireless.
Action: approved
Result: Pass

17-021

Thu, 28 Dec 2017 18:19:16 GMT

File #: 17-021
Ver.: 1
Agenda #: 9.2
Type: Appointment
Title: Consideration of Chairman's recommended 2017 committee assignments for members of the Board of Supervisors
Action: approved
Result: Pass

16-1152

Tue, 02 May 2017 18:19:32 GMT

File #: 16-1152
Ver.: 1
Agenda #: 9.3
Type: Appointment
Title: Consideration of the following appointments: Animal Control Advisory Board Audit Committee Child Care Planning and Development Fish and Wildlife Advisory Council Hartley Cemetery District IHSS Public Authority Advisory Committee Kelseyville Cemetery District Law Library Board of Trustees Maternal, Child and Adolescent Health Spring Valley CSA #2 Advisory Board Upper Lake Cemetery District Vector Control District Board of Trustees
Action:
Result:

17-010

Tue, 02 May 2017 18:19:26 GMT

File #: 17-010
Ver.: 1
Agenda #: 9.4
Type: Report
Title: Report from Treasurer-Tax Collector on tax sale process for delinquent properties including plans and timeline for sale to be conducted in FY 2016-17
Action:
Result:

17-018

Mon, 02 Dec 2024 22:58:07 GMT

File #: 17-018
Ver.: 1
Agenda #: 9.5
Type: Action Item
Title: Consideration of Plan for New Board Member Training 2017 and Board of Supervisors Protocol 2017
Action: approved
Result: Pass

17-019

Tue, 02 May 2017 18:19:27 GMT

File #: 17-019
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Employee Disciplinary Appeal (EDA-16-04), Pursuant to Gov. Code Sec. 54957
Action:
Result:

17-020

Tue, 02 May 2017 18:19:27 GMT

File #: 17-020
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Public Employee Evaluations Title: Special Districts Administrator
Action:
Result: