COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 6/20/2017 at 9:00 AM

17-583

Mon, 21 Aug 2017 23:59:24 GMT

File #: 17-583
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Extra Item #1 - Consideration to close County Library - Lakeport Branch to the public until June 27, 2017.
Action: approved
Result:

17-495

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-495
Ver.: 1
Agenda #: 7.1
Type: Action Item
Title: Adopt Proclamation commending Paul and Shery Loewen for decades of service to Lake County
Action:
Result:

17-563

Mon, 21 Aug 2017 23:59:24 GMT

File #: 17-563
Ver.: 1
Agenda #: 7.2
Type: Letter
Title: Approve Letter of Opposition to AB 1250 (Jones-Sawyer), County Contracts for Personal Services.
Action:
Result:

17-532

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-532
Ver.: 1
Agenda #: 7.3
Type: Agreement
Title: a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, as the County is piggybacking on a cooperative purchasing consortium contract; b) Approve Agreement with Canon Solutions America providing terms and conditions for acquisition, operation and maintenance of digital copy machines and supporting products, services and supplies for a monthly lease amount of $6,862.42 and a per copy amount of $0.0056 (B&W) and $0.0450 (Color); and authorize the Chair to sign; and c) Authorize the Purchasing Agent to execute the resulting purchase orders and/or lease agreements.
Action:
Result:

17-579

Mon, 21 Aug 2017 23:59:24 GMT

File #: 17-579
Ver.: 1
Agenda #: 7.4
Type: Resolution
Title: Adopt Resolution to Appoint Jan Coppinger, Lake County Special Districts Administrator as the Environmental Officer for the Anderson Springs Septic to Sewer Project
Action:
Result:

17-553

Mon, 21 Aug 2017 23:59:24 GMT

File #: 17-553
Ver.: 1
Agenda #: 7.5
Type: Resolution
Title: Adopt Resolution Establishing 2017-2018 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors
Action:
Result:

17-531

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-531
Ver.: 1
Agenda #: 7.6
Type: Agreement
Title: Approve Agreement between the County of Lake and Richard Bachman, DVM for veterinary professional services not to exceed $140,000 for the FY17/18; and authorize Chair to sign
Action:
Result:

17-541

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-541
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Approve Reissuance of Cancelled Check to Deschamps Automotive from FY 14/15, which was not cashed within six months from the date of issuance.
Action:
Result:

17-538

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-538
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: (a) Approve the Purchase of Video Conferencing Equipment from Conferencing Advisors, Inc. in the amount of $25,426; and authorize the Sheriff to issue a purchase order; and (b) Approve the Purchase of Video Conferencing Equipment from Conferencing Advisors, Inc. in the amount of $3668, and authorize the Director of Information Technology to issue a purchase order
Action:
Result:

17-545

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-545
Ver.: 1
Agenda #: 7.9
Type: Agreement
Title: Approve Contract between the County of Lake and Redwood Toxicology Laboratory, Inc. in the Amount of $20,000 starting July 1, 2017 to June 30, 2020; and authorize the Chair to Sign.
Action:
Result:

17-546

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-546
Ver.: 1
Agenda #: 7.10
Type: Agreement
Title: a) Waive the formal bid process per Ordinance #2406, Purchasing Code 38.1, as the cost of service has not increased; b) Approve Contract between County of Lake and Lake County Office of Education for Differential Response Services in the amount of $70,000 starting July 1, 2017 through June 30, 2020; and authorize the Chair to sign.
Action:
Result:

17-549

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-549
Ver.: 1
Agenda #: 7.11
Type: Agreement
Title: Approve Contract between the County of Lake and Lake County Office of Education for Foster Youth Services in the amount of $45,000 starting July 1, 2017 through June 30, 2018; and authorize the Chair to sign.
Action:
Result:

17-550

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-550
Ver.: 1
Agenda #: 7.12
Type: Agreement
Title: Approve Contract between the County of Lake and the Lake County Office of Education for Probation Family PRO Services in the Amount of $36,000 starting July 1, 2017 through June 30, 2018; and authorize the Chair to Sign.
Action:
Result:

17-503

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-503
Ver.: 1
Agenda #: 7.13
Type: Resolution
Title: Adopt Resolution Authorizing the Cancellation of Lake County Sanitation NW Sewer Replacement Designation in the Amount of $150,000.00 to Pay for Emergency Expenses during the 2017 Storm Event
Action:
Result:

17-501

Fri, 03 Jan 2020 21:43:51 GMT

File #: 17-501
Ver.: 2
Agenda #: 7.14
Type: Agreement
Title: (a) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2017-18 MPTS property tax system maintenance and Online Business Property Filing Licensing/Support, in the amount of $182,555.70, and authorize the Chair to sign; and (b) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc., for FY 2017-18 online tax bills and e-payment processing services, in the amount of $4,323.06, and authorize the Chair to sign.
Action:
Result:

17-543

Sun, 16 Sep 2018 23:39:06 GMT

File #: 17-543
Ver.: 1
Agenda #: 7.15
Type: Agreement
Title: (Sitting as Lake County Watershed Protection District) (a) Approve Contract by and between Lake County Watershed Protection District and White and Sons Boatworks for the Vessel Salvage Grant Program (SAVE) not to exceed $23,040 and authorize the Chair to sign; and (b) Approve Contract by and between the Lake County Watershed Protection District and Enterprise Towing for the Vessel Salvage Grant Program (SAVE) not to exceed $34,560 and authorize the Chair to sign.
Action:
Result:

17-544

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-544
Ver.: 1
Agenda #: 7.16
Type: Action Item
Title: Adopt Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017, Budget Unit No. 8107, Water Resources
Action: approved
Result: Pass

17-497

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-497
Ver.: 1
Agenda #: 8.2
Type: Ceremonial Item
Title: 9:10 A.M. - Presentation of Proclamation commending Paul and Shery Loewen for decades of service to Lake County
Action:
Result:

17-551

Mon, 21 Aug 2017 23:59:24 GMT

File #: 17-551
Ver.: 2
Agenda #: 8.3
Type: Report
Title: 9:15 A.M. - Swearing in of newly appointed Correctional Officers Lindsey Dutch and Alexis Eddinger
Action:
Result:

17-542

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-542
Ver.: 1
Agenda #: 8.4
Type: Report
Title: 9:30 A.M. (Sitting as the Lake County Air Quality Management District Board of Directors) - LCAQMD FY 17/18 Draft Budget Hearing, Budget Units #8799 & #8798.
Action: approved
Result: Pass

17-547

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-547
Ver.: 2
Agenda #: 8.5
Type: Action Item
Title: 9:45 A.M. PUBLIC HEARING - Consideration of Appeal (AB 17-03) of the Planning Commission’s decision to deny the Administrative Appeal (AA 16-02) of the departmental issuance of a Categorical Exemption (CE 16-64) for the removal/replacement of a boating structure, for property located at 6460 Soda Bay Drive, Kelseyville; APNs 044-030-01, 044-040-01, 044-050-01 & 044-070-01. The project applicant is Lauri Dohring, on behalf of the Bell Haven Homeowners Association; appellant is Joan Sturges.
Action: approved
Result:

17-528

Wed, 30 Dec 2020 19:16:35 GMT

File #: 17-528
Ver.: 1
Agenda #: 8.6
Type: Action Item
Title: 10:00 A.M. HEARING - Appeal of Vicious Animal Abatement Order (Lodge - Case# 2017-05-0006)
Action: denied
Result: Pass

17-562

Mon, 21 Aug 2017 23:59:24 GMT

File #: 17-562
Ver.: 1
Agenda #: 9.1
Type: Agreement
Title: Consideration of Amendment No.1 to the Contract Agreement between the County of Lake and the Fire Protection Districts for Dispatch Services
Action: approved
Result: Pass

17-510

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-510
Ver.: 1
Agenda #: 9.2
Type: Report
Title: (Sitting as the Kelseyville County Waterworks District #3) - Consideration and Discussion of Proposed Solar Facilities at Kelseyville County Waterworks Dist #3 Treatment Plant
Action: approved
Result: Pass

17-505

Mon, 21 Aug 2017 23:59:24 GMT

File #: 17-505
Ver.: 1
Agenda #: 9.3
Type: Report
Title: Consideration and Discussion of a Power Purchase Agreement with Yolo County Flood Control & Water Conservation District
Action: approved
Result: Pass

17-499

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-499
Ver.: 1
Agenda #: 10.1
Type: Closed Session Item
Title: Closed Session pursuant to Revenue and Taxation Code section 1605.4 for Local Board of Equalization deliberations as to Assessment Appeal of Princess Margaret LLC c/o Leland Kraemer, 950 Waugh Lane, Ukiah, CA. Application No. 15-010 (Mendocino County), Assessor’s Parcel No. 003-150-00-03; announcement of tentative decision
Action:
Result:

17-567

Mon, 21 Aug 2017 23:59:24 GMT

File #: 17-567
Ver.: 1
Agenda #: 10.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Loberg v. County of Lake, et al.
Action:
Result:

17-568

Mon, 21 Aug 2017 23:59:24 GMT

File #: 17-568
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Shikman v. County of Lake, et al.
Action:
Result:

17-575

Mon, 21 Aug 2017 23:59:24 GMT

File #: 17-575
Ver.: 1
Agenda #: 10.4
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Lakeside Heights HOA, et al. v. County of Lake, et al.
Action:
Result:

17-571

Mon, 21 Aug 2017 23:59:24 GMT

File #: 17-571
Ver.: 1
Agenda #: 10.5
Type: Closed Session Item
Title: Conference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Government Code section 54956.9(d)(4): One potential case
Action:
Result:

17-498

Mon, 21 Aug 2017 23:59:23 GMT

File #: 17-498
Ver.: 1
Agenda #: 10.6
Type: Closed Session Item
Title: Public Employee Evaluations Title: Water Resources Director Title: County Librarian
Action:
Result: