COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 4/18/2017 at 9:00 AM

17-380

Wed, 10 May 2017 23:19:40 GMT

File #: 17-380
Ver.: 1
Agenda #: 7.1
Type: Minutes
Title: Approve Minutes of the Board of Supervisors meeting held March 21, 2017 and March 28, 2017
Action:
Result:

17-325

Wed, 10 May 2017 23:19:40 GMT

File #: 17-325
Ver.: 1
Agenda #: 7.2
Type: Agreement
Title: Approve Amendment One to the Agreement with AVS Engineers for Hill Road Correctional Facility Security Electronics Systems Upgrade, for an increase of $24,818, and a total contract amount of $123,488; and authorize the Chair to sign.
Action:
Result:

17-312

Wed, 10 May 2017 23:19:40 GMT

File #: 17-312
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Agreement between the County of Lake and PJ Helicopters for Calendar Year 2017 in the amount of $30,000; and authorize the Chair to sign.
Action:
Result:

17-361

Wed, 10 May 2017 23:19:40 GMT

File #: 17-361
Ver.: 1
Agenda #: 7.4
Type: Report
Title: Approve 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 $1,500.
Action:
Result:

17-362

Wed, 10 May 2017 23:19:40 GMT

File #: 17-362
Ver.: 1
Agenda #: 7.5
Type: Report
Title: Appoint new members to the Seismic Monitoring Advisory Committee
Action: approved
Result: Pass

17-383

Mon, 14 May 2018 21:49:15 GMT

File #: 17-383
Ver.: 1
Agenda #: 8.2
Type: Action Item
Title: 9:30 A.M. HEARING - Appeal of the Decision to Deny an Application for the event “Lakeport Sprint Boat Grand Prix” in Lakeport, Ca. on June 2 - 4, 2017 (Clear Lake Motorsports Enterprises)
Action: continued
Result:

17-372

Thu, 10 Sep 2020 19:24:39 GMT

File #: 17-372
Ver.: 1
Agenda #: 8.3
Type: Agreement
Title: 9:50 A.M. - (a) Consideration of At-Cost Project Reimbursement and Indemnity Agreement; (b) Consideration of Request for Proposals for the Guenoc Valley Environmental Impact Report; and (c) Consideration of Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017 BU No. 2702 Planning.
Action: continued
Result:

17-363

Wed, 10 May 2017 23:19:41 GMT

File #: 17-363
Ver.: 1
Agenda #: 8.4
Type: Report
Title: 10:00 A.M. - PUBLIC HEARING - Appeal of Planning Commission’s Denial of the Mitigated Negative Declaration and Design Review for Major Use Permit for Dollar General Store, Middletown; AB 17-01 (APN 024-501-18)
Action: approved
Result:

17-370

Wed, 10 May 2017 23:19:40 GMT

File #: 17-370
Ver.: 1
Agenda #: 9.1
Type: Appointment
Title: Consideration of Appointment of Supervisor Tina Scott as alternate for the Abandoned Vehicle Abatement Commission
Action: approved
Result: Pass

17-390

Tue, 13 Nov 2018 18:08:47 GMT

File #: 17-390
Ver.: 1
Agenda #: 9.2
Type: Action Item
Title: Consideration of Intent to Award Bid No. 17-101 for the Provision of Bulk #2 Diesel Fuel and Unleaded Gasoline
Action: approved
Result:

17-369

Wed, 10 May 2017 23:19:40 GMT

File #: 17-369
Ver.: 1
Agenda #: 9.3
Type: Appointment
Title: Consideration of the Following Appointment: Mental Health Board
Action: approved
Result: Pass

17-381

Wed, 10 May 2017 23:19:40 GMT

File #: 17-381
Ver.: 1
Agenda #: 9.4
Type: Agreement
Title: (Sitting as the Lake County Watershed Protection District) - (Continued from April 11, 2017) Consideration of an Agreement for Salvage Service for the State Surrendered and Abandoned Vessel Exchange Program for the Lake County Watershed Protection District
Action:
Result:

17-382

Wed, 10 May 2017 23:19:40 GMT

File #: 17-382
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): Shikman v. County of Lake, et al.
Action:
Result: