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17-029
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meetings held December 20, 2016 and January 3, 2017. | | |
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17-042
| 1 | 7.2 | | Action Item | (a) Adopt Proclamation Commending Jim Comstock; and (b) Adopt Proclamation Commending Anthony Farrington. | | |
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16-1048
| 1 | 7.3 | | Action Item | (a) Waive the formal bidding process, per Ordinance #3043, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the First Amendment to the Agreement between the County of Lake and Crestwood Behavioral Health and the County of Lake for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2016-17 for a contract increase of $200,000 for a new contract maximum of $550,000 and authorize the Board Chair to sign the Amendment.
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17-008
| 1 | 7.4 | | Action Item | Approve the Appointment of Crystal Martin as Interim Victim Witness Program Administrator | | |
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17-031
| 1 | 7.5 | | Action Item | Approve Agreement between the County of Lake and Ruzicka Associates for Professional Design services for the Lower Lake Parks Maintenance Building, in the amount of $99,022, and authorize the Chair to sign. | | |
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17-003
| 1 | 7.6 | | Resolution | Adopt Resolution Authorizing Submission of a Grant Application From Lake County Health Services to the California Department of Public Health, Childhood Lead Poisoning Prevention Branch (CLPPP) Grant Program for Fiscal Years 2017/2018 through 2019/2020, in the Amount of $201,914 and Authorize the Director of Health Services to Sign Said Application and Grant | | |
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16-1148
| 1 | 7.7 | | Resolution | Adopt Resolution Approving and Accepting Final Parcel Map Neve PM 15-02 and authorize the Chair to sign | | |
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17-035
| 1 | 7.8 | | Resolution | Adopt of a Resolution Authorizing the Director of Public Works Director to Sign Local Agency-State Cooperative Agreement No. 01-0376 for the Construction on the State Highway of the Eastlake Elementary Safe Routes to School and Community Development Block Grant Sidewalk and Street Lighting Project. | | |
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17-011
| 1 | 7.9 | | Agreement | Approve Supplemental Services Agreement No. 5 (Consulting Airport Engineer) for the Lampson Airport Capital Improvement Plan, in the amount of $5,000 and authorize the Chair to sign. | | |
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16-1209
| 1 | 7.10 | | Action Item | Approve Dedication and Conveyance of Water Mainline Extension to serve APN's 008-730-10 and -09, more specifically described as Parcels 1 through 4 as shown on that certain map entitled "Parcel Map PM 08-03", and authorize the Chair to sign. | approved | |
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17-017
| 1 | 8.2 | | Appointment | 9:10 A.M. - Appoint/reappoint members of the Lake County Planning Commission | | |
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17-038
| 1 | 8.3 | | Action Item | 9:15 A.M. - Consideration of Continuation of a Proclamation of a Local Health Emergency by the Lake County Health Officer | approved | Pass |
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16-1208
| 2 | 8.4 | | Report | 9:20 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $19114.45, for 12577 Widgeon Way, Clearlake Oaks CA (APN 035-132-36 -The Iron Skillet Inc.) | approved | Pass |
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16-1207
| 2 | 8.5 | | Report | 9:30 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $10,453.74, for 12545 Lakeview Dr, Clearlake Oaks, CA (APN 035-152-65 -LJohn Danuck) | Adopted | Pass |
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17-039
| 1 | 8.6 | | Action Item | 10:00 A.M. - Consideration of Action to Disburse Existing Abandoned Vehicle Funding and to Continue Collection of the $1.00 Abandoned Vehicle Abatement Fee
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17-025
| 1 | 9.2 | | Resolution | Consideration of Resolution Establishing the Middle Region Town Hall for the Lucerne Area
| Adopted | Pass |
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17-028
| 1 | 9.3 | | Ordinance | (SECOND READING) - Consideration of an Ordinance Establishing Article XXVIII in Chapter 2 of the County Code Providing the Authority and Procedures for Adopting and Administering a Master Fee Schedule | approved | |
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17-034
| 1 | 9.4 | | Report | Consideration of Auditor-Controller/County Clerk Request to Temporarily Modify Front Counter Hours of Operation | approved | |
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17-026
| 1 | 9.5 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeals of Hidden Valley Lake Watershed (Elizabeth Montgomery) - AB 16-04, AB 16-08 | approved | Pass |
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17-037
| 1 | 9.6 | | Action Item | Consideration to (a) waive the the normal Bidding Requirements Ordinance #2406, Section 38.2 for the Purchase and Reconditioning of Two (2) Used Kenworth T-800 Dump-Trucks for County Road Mainetnance and (B) Authorize the Public Works Director/Assistant Purchasing Agent to issue to issue a purchase order not to exceen $149,591 to Opperman& Sons, Inc. for the two used chassis, and a purchase order not to exceed $65,650.96 to Dietz Equipment for the reconditioning of the dump beds. | approved | Pass |
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17-040
| 1 | 10.2 | | Closed Session Item | Employee Disciplinary Appeal (EDA-16-04), Pursuant to Gov. Code Sec. 54957
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17-044
| 1 | 10.3 | | Closed Session Item | Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Lake County Correctional Officers Association v. County of Lake, et al. | | |
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