COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 5/16/2017 at 9:00 AM

17-452

Thu, 13 Jul 2017 17:29:27 GMT

File #: 17-452
Ver.: 1
Agenda #: 7.1
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held September 14, 2016, April 18, 2017, April 25, 2017 and May 2, 2017.
Action:
Result:

17-449

Thu, 13 Jul 2017 17:29:27 GMT

File #: 17-449
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Adopt Proclamation Designating the Week of May 20 - 26, 2017 as National Safe Boating Week in Lake County, Calif.
Action:
Result:

17-478

Mon, 22 Apr 2019 19:37:50 GMT

File #: 17-478
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Adopt Proclamation Designating the Month of May 2017 as Military Appreciation Month in Lake County, Calif.
Action:
Result:

17-443

Thu, 13 Jul 2017 17:29:27 GMT

File #: 17-443
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Amend Long Distance Travel to Artesia, New Mexico to attend Active Shooter Training from April 30 through May 6, 2017 for two employees at a cost not to exceed $2,500
Action: approved
Result: Pass

17-450

Thu, 13 Jul 2017 17:29:27 GMT

File #: 17-450
Ver.: 1
Agenda #: 8.2
Type: Ceremonial Item
Title: 9:10 A.M. - (a) Presentation of Proclamation Designating the Week of May 20 - 26, 2017 as National Safe Boating Week in Lake County, Calif.; and (b) Presentation of Proclamation Designating the Month of May 2017 as Military Appreciation Month in Lake County, Calif.
Action:
Result:

17-446

Sat, 14 Oct 2017 17:08:34 GMT

File #: 17-446
Ver.: 1
Agenda #: 8.3
Type: Agreement
Title: 9:15 A.M. - Consideration of an Agreement with Foster Morrison Consulting, Ltd for the Lake County 2018 Hazard Mitigation Plan update at a cost not to exceed $97,251
Action: approved as amended
Result: Pass

17-412

Thu, 13 Jul 2017 17:29:26 GMT

File #: 17-412
Ver.: 1
Agenda #: 8.4
Type: Action Item
Title: 9:30 A.M. ASSESSMENT APPEAL HEARING FOR MENDOCINO COUNTY: (Sitting as the Lake County Local Board of Equalization) Princess Margaret LLC c/o Leland Kraemer – Application No. 15-010 (Mendocino County) – 950 - Waugh Lane, Ukiah, CA (APN 003-150-50-00 03)
Action: continued
Result: Pass

17-437

Thu, 13 Jul 2017 17:29:26 GMT

File #: 17-437
Ver.: 2
Agenda #: 8.5
Type: Report
Title: 9:45 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $708.08, for 7195 Liberty St, Nice CA (APN 031-151-44 -Jo Ann Pavlish.)
Action: approved
Result: Pass

17-461

Thu, 13 Jul 2017 17:29:27 GMT

File #: 17-461
Ver.: 1
Agenda #: 9.1
Type: Agreement
Title: (Continued from May 9, 2017) - Consideration of Bond Issuance - Konocti Unified School District
Action: approved as amended
Result: Pass

17-448

Mon, 17 Jul 2017 16:59:15 GMT

File #: 17-448
Ver.: 1
Agenda #: 9.2
Type: Action Item
Title: Consideration to (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 purchase of Core Network Switch and Server package and professional services through state GSA CMAS contract from ConvergeOne in the amount of $128,859.94.
Action: approved
Result:

17-454

Mon, 02 Oct 2017 22:49:07 GMT

File #: 17-454
Ver.: 1
Agenda #: 9.3
Type: Resolution
Title: (Sitting as Lake County Watershed Protection District) Consideration of the Quagga and Zebra Mussel Infestation Prevention Fee Grant Program FY 2016/2017 Application and Funding Agreement Resolution
Action: Adopted
Result: Pass

17-463

Thu, 13 Jul 2017 17:29:27 GMT

File #: 17-463
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): Allen, et al v. County of Lake, et al.
Action:
Result:

17-467

Thu, 13 Jul 2017 17:29:28 GMT

File #: 17-467
Ver.: 1
Agenda #: 10.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2), (e)(3): Claim of Bobst
Action:
Result:

17-464

Thu, 13 Jul 2017 17:29:28 GMT

File #: 17-464
Ver.: 1
Agenda #: 10.4
Type: Closed Session Item
Title: Public Employee Evaluations Title: Public Works Director
Action:
Result: