|
17-1068
| 1 | 7.1 | | Agreement | Adopt Resolution Approving Agreement No. 17-0129 with the State of California, Department of Food and Agriculture and Authorizing Execution of the Contract and Contractor Certification Clause and Signatures for Insect Trapping Activities for Fiscal Year 2017/18. | | |
Action details
|
Video
|
|
17-1062
| 2 | 7.2 | | Action Item | Approve Request for Advance Step Hiring of Mental Health Specialist II, Step 5 for Dr. Benjamin Burnette | | |
Action details
|
Video
|
|
17-1072
| 1 | 7.3 | | Ceremonial Item | Adopt Proclamation Recognizing the Retirement of Raymond Ruminski, Environmental Health Director and Honoring Him for More Than 32 Years of Outstanding Service and Dedication to the County of Lake | | |
Action details
|
Not available
|
|
17-1083
| 1 | 7.4 | | Agreement | Approve Financing Agreement and Addendum between the County of Lake and Cisco Capital for the purchase of yearly maintenance from Cisco Systems, in the amount of $118,112.60 for 5 years, and authorize the Chair to sign. | | |
Action details
|
Video
|
|
17-1050
| 2 | 7.5 | | Resolution | (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution Appropriating Unanticipated Revenue to Budget Units 8351, Lands End/South Lakeport Sewer and 8354, Lake County Sanitation District Southeast for 2017 Winter Storm Expense Reimbursements | | |
Action details
|
Video
|
|
17-1065
| 1 | 7.6 | | Resolution | (Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution Approving the Intent to Participate in the Deferred Maintenance Program to Receive State Funds under section 6.10 of Senate Bill 826 (Stats. 2016, Ch. 23) | | |
Action details
|
Video
|
|
17-1092
| 1 | 7.7 | | Agreement | Approve Agreement with AshBritt, Inc. for Redwood Valley Fire Debris Disposal and Reimbursement of Costs at the Eastlake Sanitary Landfill and authorize the Chair to sign | approved | Pass |
Action details
|
Video
|
|
17-1067
| 1 | 7.8 | | Agreement | Approve Engineering / Inspection Agreement for Alvin Olea as a condition of a Conditional Certificate of Compliance (CCC), Assessor's Parcel Nos. 004-065-17 & 004-66-12, for the County of Lake to provide engineering services for the review of plans, specifications and inspection of work; and authorize the Chair to sign. | | |
Action details
|
Video
|
|
17-1066
| 1 | 7.9 | | Agreement | Approve the Contract by and between the County of Lake and Bennet Omalu Pathology for Pathology Services in Lake County for an estimated cost of $300,000 and authorize the Chair to sign. | approved | Pass |
Action details
|
Video
|
|
17-1064
| 1 | 8.4 | | Action Item | 9:12 A.M. - (a) Consideration of Continuation of a Proclamation of a Local Health Emergency by the Lake County Health Officer; and (b) Update and Discussion on Sulphur Fire Recovery | approved | Pass |
Action details
|
Video
|
|
17-976
| 1 | 8.5 | | Agreement | 9:15 A.M. - (Sitting as Kelseyville County Water Works District #3, Board of Directors) Consideration of an Agreement between North Coast Solar and KCWWD#3 for the Installation of a 251kW Solar Array at the Kelseyville Wastewater Treatment Plant and authorize the Chair to sign. | approved | Pass |
Action details
|
Video
|
|
17-1093
| 1 | 8.6 | | Action Item | 9:30 A.M. - Consideration of Staff Recommendation for Making the Lucerne Hotel Available for Purchase, Lease to Purchase or Long-Term Lease Agreement | recommended for approval | |
Action details
|
Video
|
|
17-1095
| 1 | 8.7 | | Ordinance | 9:45 A.M. - Discussion and Consideration of a Draft Urgency Ordinance Allowing Temporary and Limited Registration of Certain Commercial Adult Use Cultivation Under Specified Conditions During a Moratorium Period. | Adopted, as amended | |
Action details
|
Video
|
|
17-1054
| 1 | 9.2 | | Appointment | Consideration of the Following Appointment:
Maternal, Child and Adolescent Health (MCAH) Advisory Board
| approved | Pass |
Action details
|
Video
|
|
17-1089
| 1 | 9.3 | | Action Item | Consideration of a Revised County Donations Policy, replacing section 10, subsection 40, and obsoleting section 10, subsection 33, and section 12, subsection 6, of the Lake County Policies and Procedures Manual. | Adopted | Pass |
Action details
|
Video
|
|
17-1080
| 1 | 9.4 | | Action Item | Consideration of Bid Award for the Purchase of 28 Portable Radios to Motorola Solutions in the amount of $49,527 | approved | Pass |
Action details
|
Video
|
|
17-1094
| 1 | 10.1 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): Loberg v. County of Lake, et al. | | |
Action details
|
Video
|
|
17-1100
| 1 | 10.2 | | Closed Session Item | ADDENDUM - Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): One Potential Case. | | |
Action details
|
Video
|