COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 11/6/2018 at 9:00 AM

18-1002

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-1002
Ver.: 1
Agenda #: 4.1
Type: Letter
Title: EXTRA ITEM - (a) Consideration of an Extra Agenda item for the reasons listed; and (b) Consideration of Letter to Congressman Mike Thompson, in support of a disaster package that assists Lake County Winegrape growers
Action: approved
Result:

18-1000

Mon, 18 Mar 2019 22:37:47 GMT

File #: 18-1000
Ver.: 1
Agenda #: 4.2
Type: Resolution
Title: EXTRA ITEM - (a) Consideration of an Extra Agenda item for the reasons listed; and (b) Consideration of Resolution Authorizing the Public Works Director to Sign the Notice of Completion for the Eastlake Elementary SRTS & CDBG Project, Bid No. 16-16
Action: Adopted
Result:

18-944

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-944
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: (Continued from October 23, 2018) Consideration of Change Order No. Thirteen for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No. 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $15,798.14, for a revised contract amount of $5,399,820.83, and authorize the Chair to sign
Action: approved
Result: Pass

18-945

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-945
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: (Continued from October 23, 2018) Consideration of Change Order No. Fourteen for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No. 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $30,982.79, for a revised contract amount of $5,430,803.62, and authorize the Chair to sign
Action: approved
Result: Pass

18-946

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-946
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: (Continued from October 23, 2018) Consideration of Change Order No. Fifteen for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No. 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $43,390.86, for a revised contract amount of $5,474,194.48, and authorize the Chair to sign
Action: approved
Result: Pass

18-947

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-947
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: (Continued from October 23, 2018) Consideration of Change Order No. Sixteen for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No. 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $35,650.45, for a revised contract amount of $5,509,844.93, and authorize the Chair to sign
Action: approved
Result: Pass

18-948

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-948
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: (Continued from October 23, 2018) Consideration of Change Order No. Seventeen for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No. 16-16 Federal Aid No. SRTSL-5914(097) for a decrease of $16,347.72, for a revised contract amount of $5,493,497.21, and authorize the Chair to sign
Action: approved
Result: Pass

18-934

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-934
Ver.: 1
Agenda #: 6.1
Type: Action Item
Title: Adopt Proclamation Commending Jill Shaul for Her Years of Service to the County of Lake
Action:
Result:

18-972

Thu, 26 Oct 2023 23:46:27 GMT

File #: 18-972
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: (a) Waive the Consultant Selection Policy; (b) Award the Contract to Conduct Lake County’s Comprehensive Classification and Total Compensation Study to CPS-HR, in the amount of $100,000 and Authorize the County Administrative Officer to Sign
Action: approved
Result: Pass

18-943

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-943
Ver.: 1
Agenda #: 6.3
Type: Resolution
Title: Adopt Resolution Approving Agreement No. 18-0250 with the State of California, Department of Food and Agriculture and Authorizing the Execution of the Contractor Certification Clause and Signatures for Insect Trapping Activities for FY 2018-19
Action:
Result:

18-912

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-912
Ver.: 1
Agenda #: 6.4
Type: Resolution
Title: Adopt Resolution Appointing Directors of Certain Special District Boards In Lieu of Holding a General District Election on November 6, 2018
Action:
Result:

18-914

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-914
Ver.: 1
Agenda #: 6.5
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2017-143 to Correct Non-Substantive Typographical Errors
Action:
Result:

18-909

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-909
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: (Sitting as Lake County Sanitation District, Board of Directors) Approve an Exception to Lake County Sewer Code Sec. 205, allowing APN #050-401-12 to remain on a private septic system until such time system is in need of repairs or replacement, at which time, the property will be required to connect to the sewer system at owner's expense
Action:
Result:

18-925

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-925
Ver.: 1
Agenda #: 6.7
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2018-132 Establishing Position Allocations for Fiscal Year 2018-2019, Budget Unit 6022, County Library
Action:
Result:

18-916

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-916
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: (a) Waive the informal bidding procedures in accordance with County Code Section 2-38.2 making a determination that competitive bidding would not be in the public’s interest because of the unique nature of the services; and (b) Authorize the Public Services Director to issue a Purchase Order to Dream Ride Elevator in the amount of $94,178.00
Action:
Result:

18-904

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-904
Ver.: 1
Agenda #: 6.9
Type: Agreement
Title: Approve Amendment One to the Agreement between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Replacement of Cooper Creek Bridge at Witter Springs Road (14C-0119) in Lake County, CA
Action:
Result:

18-949

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-949
Ver.: 1
Agenda #: 6.10
Type: Action Item
Title: (Continued from October 23, 2018) Approve Amendment Eight to the Agreement for Engineering Services for Four (4) Bridge Replacement Projects and Two (2) Bridge Rehabilitation Projects in Lake County, CA, with Quincy Engineering, Inc. in the amount not to exceed $1,370,973.05 (an increase of $6,965.59) and authorize the Chair to sign
Action:
Result:

18-950

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-950
Ver.: 1
Agenda #: 6.11
Type: Agreement
Title: (Continued from October 23, 2018) Approve Amendment Two to the Agreement for Construction Management Services for the Eastlake Elementary Safe Routes to School & Community Development Block Grant Project with 4 Leaf, Inc. for an increase of $153,908.70, and an amount not to exceed $351,325.61; and authorize the Chair to sign
Action:
Result:

18-913

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-913
Ver.: 1
Agenda #: 6.12
Type: Action Item
Title: Approve the FY 2018 Emergency Management Performance Grant application in the amount of $138,133, authorize Sheriff Brian Martin to sign the Grant SubAward Face Sheet and the Subrecipient Grants Management Assessment form; and the County Administrative Officer, Carol J. Huchingson to act as the Authorized Agent on behalf of the County, sign the grant assurances, governing body resolution and FFATA Financial Disclosure document
Action: approved
Result: Pass

18-927

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-927
Ver.: 1
Agenda #: 7.4
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

18-928

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-928
Ver.: 1
Agenda #: 7.5
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

18-929

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-929
Ver.: 1
Agenda #: 7.6
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

18-930

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-930
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: 9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident
Action: approved
Result: Pass

18-931

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-931
Ver.: 1
Agenda #: 7.8
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

18-932

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-932
Ver.: 1
Agenda #: 7.9
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

18-933

Mon, 11 Mar 2019 23:58:02 GMT

File #: 18-933
Ver.: 1
Agenda #: 7.10
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

18-983

Mon, 11 Mar 2019 23:58:04 GMT

File #: 18-983
Ver.: 1
Agenda #: 7.11
Type: Action Item
Title: 9:25 A.M. - Consideration of Acceptance of $21,000 Donation from Lake County PEG TV, for the purpose of upgrading Board chambers and on-location Audio/Visual equipment
Action: approved
Result: Pass

18-959

Mon, 11 Mar 2019 23:58:04 GMT

File #: 18-959
Ver.: 1
Agenda #: 7.12
Type: Action Item
Title: 9:30 A.M. - PUBLIC HEARING - Consideration of Proposed Ordinance Amending Chapter 21 of the Ordinance Code of the County of Lake Pertaining to Allow a Restaurant up to 750 Square Feet Accessory to a Permitted Tasting Room in the "APZ", "A", "RL", "RR" AND "SR" Districts; Allow a Restaurant Exceeding 750 Square Feet in Size Accessory to a Permitted Tasting Room Subject to Obtaining a Major Use Permit in the "APZ", "A", "RL", "RR" and "SR" Districts; Allow a Reduction of the Minimum Residential Construction Standards in the "R1" District from a Minimum Dwelling Size of 720 Square Feet to 360 Square Feet, A Minimum Width Reduction from 15 Feet to 12 Feet and a Minimum Eave Reduction from 12 Inches to 6 Inches; Establish a Permit Process to Allow Emergency Temporary Dwellings After a Catastrophic or Natural Disaster; Modify the Collectors Permit Conditions to Allow a Two Car Garage up to 500 Square Feet Accessory to a Permitted Dwelling; Allow a Reduction in the Minimum Residential Construction Standards of the "MH" Mobile Home Combining District from a Minimum Dwelling Size of 560 Squar
Action: approved
Result:

18-952

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-952
Ver.: 1
Agenda #: 8.2
Type: Appointment
Title: Consideration of Appointment of Directors to the Lake County Risk Reduction Authority (LCRRA)
Action: approved
Result:

18-968

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-968
Ver.: 1
Agenda #: 8.3
Type: Report
Title: Consideration of Report from the Treasurer-Tax Collector
Action: continued
Result:

18-969

Thu, 27 Aug 2020 16:42:11 GMT

File #: 18-969
Ver.: 1
Agenda #: 8.4
Type: Appointment
Title: Consideration of Advisory Board Appointments: First Five Lake County Lucerne Area Town Hall
Action: approved
Result:

18-963

Wed, 18 Sep 2019 22:52:51 GMT

File #: 18-963
Ver.: 1
Agenda #: 8.5
Type: Action Item
Title: Consideration of Addition of Special Meetings to the Board’s Annual Meeting Calendar for 2018
Action: approved
Result: Pass

18-973

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-973
Ver.: 1
Agenda #: 8.6
Type: Ordinance
Title: Discussion and Consideration of a Draft Ordinance Adding Division 3 to Chapter 9 Establishing Fines and Penalties for the Illegal Disposal of Garbage/Refuse and Creating an Illegal Dumping Prevention Program
Action: continued
Result:

18-985

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-985
Ver.: 1
Agenda #: 8.7
Type: Ordinance
Title: Discussion and Consideration of a Draft Ordinance Adding Article VIII to Chapter 13 of the Lake County Code Regarding Hazardous Vegetation Abatement
Action: continued
Result:

18-951

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-951
Ver.: 1
Agenda #: 8.8
Type: Action Item
Title: (Continued from October 23, 2018) Consideration of Request for Board Validation of the Public Works Directors Emergency Action in the Robinson Creek Bridge Rehabilitation Project
Action: approved
Result: Pass

18-956

Mon, 16 May 2022 17:58:15 GMT

File #: 18-956
Ver.: 1
Agenda #: 8.9
Type: Ordinance
Title: Second Reading - Consideration of an Ordinance imposing a Benefit Assessment for County Service Area #16 - Paradise Valley to Complete the Water System Consolidation with Clearlake Oaks County Water District
Action: Adopted
Result: Pass

18-936

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-936
Ver.: 1
Agenda #: 9.1
Type: Closed Session Item
Title: Public Employee Evaluations Title: Water Resources Director
Action:
Result:

18-958

Mon, 11 Mar 2019 23:58:03 GMT

File #: 18-958
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: