COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 12/4/2018 at 9:00 AM

18-1054

Tue, 02 May 2023 18:26:31 GMT

File #: 18-1054
Ver.: 1
Agenda #: 6.1
Type: Action Item
Title: Approve Amendment to the Travel Policy Section 15 Subsection 4.1.C increasing the Threshold for Lodging Expenses Requiring County Administrative Officer Approval from “in excess of $125 per night before taxes” to “in excess of $175 per night before taxes”
Action:
Result:

18-1052

Tue, 12 Mar 2019 18:58:13 GMT

File #: 18-1052
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: Authorize the County Administrative Officer to execute side letters with Lake County Employee Association Units 3, 4, 5 and 10, Lake County Correctional Officers Association Unit 6, Lake County Deputy District Attorney Association Unit 8 and Lake County Deputy Sheriff Association Unit 16 to increase maximum monthly County contribution for insurance coverage from $800.00 per month to $1000.00 per month for employees who enroll in a County sponsored medical, dental, vision insurance plan, effective January 1, 2019
Action:
Result:

18-1050

Tue, 12 Mar 2019 18:58:13 GMT

File #: 18-1050
Ver.: 1
Agenda #: 6.3
Type: Resolution
Title: Adopt Resolution of the Board of Supervisors of the County of Lake Adopting an Amended Conflict of Interest Code for the County of Lake
Action:
Result:

18-1051

Tue, 12 Mar 2019 18:58:13 GMT

File #: 18-1051
Ver.: 1
Agenda #: 6.4
Type: Resolution
Title: Adopt Resolution of the Board of Supervisors of the County of Lake Approving Conflict of Interest Codes of Certain Local Agencies Located Wholly Within the County
Action:
Result:

18-1064

Tue, 12 Mar 2019 18:58:13 GMT

File #: 18-1064
Ver.: 1
Agenda #: 6.5
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2018-73, Establishing Position Allocations for Fiscal Year 2018-2019, Budget Unit No. 1121, Auditor-Controller/County Clerk
Action:
Result:

18-1069

Tue, 12 Mar 2019 18:58:13 GMT

File #: 18-1069
Ver.: 1
Agenda #: 6.6
Type: Resolution
Title: Adopt Resolution Authorizing the Konocti Unified School District to Issue its General Obligation Bonds, Election of 2016, Series 2019, in an Aggregate Principal Amount Not to Exceed $9,500,000 Without Further Action of the Board of Supervisors or Officers of the County
Action:
Result:

18-1036

Thu, 16 Jul 2020 19:47:45 GMT

File #: 18-1036
Ver.: 1
Agenda #: 6.7
Type: Resolution
Title: Adopt Resolution Approving the Application and Certification Statement for the State Department of Health Care Services, CMS Branch’s California Children’s Services (CCS) Administration Plan Renewal Grant for FY 2018-2019 and Authorize the Board Chair to Sign Said Certification Statement
Action:
Result:

18-1037

Tue, 12 Mar 2019 18:58:12 GMT

File #: 18-1037
Ver.: 1
Agenda #: 6.8
Type: Resolution
Title: Adopt Resolution Approving the Application and Certification Statement for the State Department of Health Services, CMS Branch’s Child Health & Disability Program (CHDP), Health Care Program for Children in Foster Care Program (HCPCFC) and Monitoring Oversight of Foster Children Treated with Psychotropic Meds Grant for FY 2018-2019 and Authorize the Board Chair to Sign Said Certification Statement
Action:
Result:

18-1047

Wed, 06 Jan 2021 20:16:51 GMT

File #: 18-1047
Ver.: 2
Agenda #: 6.9
Type: Action Item
Title: (a) Waive the competitive bid process under Ordinance #2406, Section 38.2 as it is not in the public interest due to the unique nature of the goods; and (b) Approve the Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign a purchase order in an amount not to exceed $88,000 to Smith & Loveless, Inc. for the purchase of a Everlast Series 1000 pumping station.
Action:
Result:

18-1044

Fri, 05 Apr 2019 21:37:56 GMT

File #: 18-1044
Ver.: 1
Agenda #: 6.10
Type: Report
Title: Adopt Resolution Authorizing the Director of Watershed Protection District to Sign a Notice of Completion for work performed under the agreement dated September 6, 2018, for the Levee Patrol Road Gravel Repair Project. Bid No. 18-01
Action:
Result:

18-1043

Tue, 12 Mar 2019 18:58:12 GMT

File #: 18-1043
Ver.: 1
Agenda #: 6.11
Type: Action Item
Title: Approve Advance Application Submission of FY2019 State Homeland Security Grant Application in the amount of $139,563
Action:
Result:

18-1045

Tue, 12 Mar 2019 18:58:12 GMT

File #: 18-1045
Ver.: 1
Agenda #: 6.12
Type: Action Item
Title: (a) Approve Submission of FY2018 State Homeland Security Grant Application in the amount of $139,563; (b) Authorize the Sheriff to sign the Grant Application and Grants Management Assessment; and (c) Authorize the Chairman of the Board or County Administrative Officer to sign the Grant Assurances, Governing Body Resolution and Federal Funding Accountability and Transparency Act (FFATA) Financial Disclosure
Action:
Result:

18-1048

Tue, 12 Mar 2019 18:58:12 GMT

File #: 18-1048
Ver.: 1
Agenda #: 6.13
Type: Action Item
Title: Approve Bid Award to Rogue Jet Boatworks in the amount of $95,371 for the purchase of an Aluminum Patrol/Rescue Boat.
Action:
Result:

18-1040

Tue, 12 Mar 2019 18:58:12 GMT

File #: 18-1040
Ver.: 1
Agenda #: 6.14
Type: Agreement
Title: Approve the Second Amendment to the Contract Between the County of Lake and Regional Housing Authority for Housing Consultant Services in the Amount of $117,518, from July 1, 2017 to June 30, 2019, and Authorize the Chair to Sign.
Action:
Result:

18-1004

Wed, 02 Nov 2022 18:56:18 GMT

File #: 18-1004
Ver.: 1
Agenda #: 6.15
Type: Resolution
Title: Adopt Resolution Amending the Resolution Establishing a Geothermal Impact Mitigation Fund and Combining the Anderson Spring and Cobb Valley Committees into the Geothermal Advisory Committee
Action: approved
Result: Pass

18-1019

Fri, 15 Mar 2019 15:40:26 GMT

File #: 18-1019
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Pawnee Fire Incident
Action: approved
Result: Pass

18-1020

Tue, 12 Mar 2019 18:58:11 GMT

File #: 18-1020
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: 9:14 A.M. - (a) Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Mendocino Complex Fire
Action: approved
Result: Pass

18-1021

Tue, 12 Mar 2019 18:58:11 GMT

File #: 18-1021
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires); and and (b) Update on the Mendocino Complex - River and Ranch Fires Recovery
Action: approved
Result: Pass

18-1022

Tue, 12 Mar 2019 18:58:11 GMT

File #: 18-1022
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: 10:02 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident
Action: approved
Result: Pass

18-1023

Tue, 12 Mar 2019 18:58:11 GMT

File #: 18-1023
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: 9:17 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident
Action: approved
Result: Pass

18-1024

Tue, 12 Mar 2019 18:58:11 GMT

File #: 18-1024
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: 9:18 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire
Action: approved
Result: Pass

18-1025

Tue, 12 Mar 2019 18:58:11 GMT

File #: 18-1025
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: 9:19 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm
Action: approved
Result: Pass

18-1007

Tue, 12 Mar 2019 18:58:11 GMT

File #: 18-1007
Ver.: 1
Agenda #: 7.9
Type: Ordinance
Title: 9:30 A.M. - (ERRATUM - This item will be continued to December 11, 2018 at 10:00 A.M.) PUBLIC HEARING - Consideration of a Draft Ordinance Adding Article VIII to Chapter 13 of the Lake County Code Regarding Hazardous Vegetation Abatement
Action: approved
Result: Pass

18-1062

Tue, 12 Mar 2019 18:58:13 GMT

File #: 18-1062
Ver.: 1
Agenda #: 8.2
Type: Report
Title: (Continued from November 20, 2018) - (a) Consideration of Report from the District Attorney on internal controls used with respect to County credit cards, expenses, reimbursements, mileage and maintenance of County vehicles, necessary to protect the public trust; and (b) Consideration of Report from the District Attorney on his use of limited County resources and justification to attend conferences and training himself, despite leaving office 12/31/18, with possible direction to the County Administrative Officer (CAO)/CalCard Administrator to review and approve his expense requests in advance and/or revoke his privilege to use a CalCard
Action: not acted on
Result:

18-1042

Tue, 27 Apr 2021 14:42:36 GMT

File #: 18-1042
Ver.: 1
Agenda #: 8.3
Type: Resolution
Title: Consideration of Resolution Declaring the Board of Supervisors Intent to Sell Property Not Required for Public Use, Located at 8695 Soda Bay Road, Kelseyville, California (APN 009-002-430), Pursuant to Government Code Section 25520 Et Seq.
Action: Adopted
Result:

18-1053

Fri, 12 Jul 2019 22:37:28 GMT

File #: 18-1053
Ver.: 1
Agenda #: 8.4
Type: Action Item
Title: Consideration of Adoption of Vehicle Policy
Action: approved
Result: Pass

18-1063

Tue, 18 Jun 2019 22:17:01 GMT

File #: 18-1063
Ver.: 1
Agenda #: 8.5
Type: Action Item
Title: Consideration of Fiscal Crisis Management Plan
Action: Adopted
Result: Pass

18-1072

Fri, 15 Mar 2019 15:40:26 GMT

File #: 18-1072
Ver.: 1
Agenda #: 8.6
Type: Ordinance
Title: (Second Reading, as Amended) Consideration of Ordinance Amendment, AM 18-02 to Amend Chapter 21 of the Lake County Zoning Ordinance to allow Type N and P Cannabis Manufacturing License in the “C2, C3, M1, M2, and PDC” Districts subject to obtaining a Minor Use Permit, Type 6 Non-Volatile Cannabis Manufacturing License in the “APZ, A, TPZ, C3, M1, M2, and PDC” Districts subject to obtaining a Major Use Permit, Type 7 Volatile Cannabis Manufacturing License in the “M2” District subject to obtaining a Major Use Permit, Type 11 Cannabis Distributor License in the “C3, M1, M2, and PDC” Districts subject to obtaining a Major Use Permit, Type 13 Cannabis Distributor Transport Only License in the “C2, C3, M1, M2, and PDC” Districts subject to obtaining a Major Use Permit, Type 13 Cannabis Distributor Transport Only, Cannabis Self -Distribution License in the “APZ, A, TPZ, RL, RR, SR, C2, C3, M1, M2, and PDC” Districts subject to obtaining a Minor Use Permit, Cannabis Processor License in the “APZ, A, TPZ, and RL” Districts subject to obtaining a Major Use Permit, Type 8 Cannabis Testing La
Action: continued
Result:

18-1057

Tue, 12 Mar 2019 18:58:13 GMT

File #: 18-1057
Ver.: 1
Agenda #: 8.7
Type: Ordinance
Title: (Second Reading, as Amended) Consideration of an Ordinance Amending Article II of Chapter 13 of the Lake County Code regarding the Abatement of Garbage and Refuse and establishing Fines and Penalties for the Accumulation of Garbage and other Refuse
Action: Adopted
Result: Pass

18-1058

Tue, 12 Mar 2019 18:58:13 GMT

File #: 18-1058
Ver.: 1
Agenda #: 9.1
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Interim Registrar of Voters
Action: approved
Result: Pass

18-1073

Tue, 12 Mar 2019 18:58:13 GMT

File #: 18-1073
Ver.: 1
Agenda #: 9.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code Sec. 54956.9(d)(2)(e)(3): California River Watch
Action:
Result: