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17-132
| 1 | 7.1 | | Resolution | Adopt Resolution expressing support for Lower Lake Parade and Barbecue (May 28, 2017). | | |
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17-106
| 1 | 7.2 | | Action Item | Approve Leave of Absence Request for Selena Jackson, Substance Abuse Counselor, from January 1, 2017 to February 28, 2017 or until such time as the Behavioral Health Department has completed a recruitment and is ready to make an offer of employment to fill the position, whichever date is sooner. | | |
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17-107
| 1 | 7.3 | | Action Item | Approve Leave of Absence Request for Robert Montgomery, Behavioral Health Case Manager, from February 19, 2017 to August 1, 2017 or until such time as the Behavioral Health Department has completed a recruitment and is ready to make an offer of employment to fill the position, whichever date is sooner. | | |
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17-061
| 1 | 7.4 | | Resolution | Adopt Resolution Approving Conflict of Interest Codes of Certain Local Agencies Located Wholly Within the County | | |
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16-537
| 2 | 7.5 | | Agreement | (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Aurora Santa Rosa Hospital for the Fiscal Year 2016-17 for a contract maximum of $50,000 and authorize the Chair to sign.
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17-089
| 1 | 7.6 | | Minutes | Approve Minutes of the Board of Supervisors meetings held October 18, 2016, October 25, 2016, November 1, 2016, November 8, 2016, November 15, 2016 and November 22, 2016. | | |
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17-086
| 1 | 7.7 | | Resolution | Adopt Resolution Authorizing the Public Works Director to Sign the Notice of Completion for Mathews Road at Manning Creek Bridge Replacement Project; Bid No. 16-02 | | |
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17-088
| 1 | 7.8 | | Resolution | Adopt Resolution Authorizing the Public Works Director to Sign the Notice of Completion for Lake County Fire Damage Sign Replacement; Bid No. 15-16 | | |
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17-090
| 1 | 7.9 | | Agreement | Approve First Amendment to Contract Between County of Lake and Lake Family Resource Center (LFRC) for Child Abuse Prevention, Intervention, and Treatment (CAPIT) Services, V-2 to extend services through June 30, 2017; and authorize Chair to sign. | | |
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17-091
| 1 | 7.10 | | Resolution | Adopt Resolution Re-establishing a Change Fund for the Water Resources Department in the amount of $25 to make change for customers when collecting fees. | approved | Pass |
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17-094
| 1 | 8.2 | | 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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17-108
| 1 | 8.3 | | Resolution | 9:30 A.M. - PUBLIC HEARING - Consideration of Resolution Adopting a Master Fee Schedule for Departmental Services Rendered by the County | Adopted | Pass |
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17-119
| 1 | 9.2 | | Action Item | (a) Consideration of Lease Agreement between the County of Lake and Hope City; and (b) Consideration of Request to Waive Building Permit Fees for Hope City's Remodeling Work of County-Owned Facility. | approved as amended | |
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17-083
| 1 | 9.3 | | Appointment | Consideration of Appointment of One Supervisor to the Governing Board of the Napa, Marin and Lake Counties (Workforce Innovation and Opportunity Act/Workforce Alliance of the North Bay Workforce Development Area) Joint Powers Agreement (JPA) | approved | Pass |
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17-124
| 1 | 9.4 | | Letter | Consideration of Letter of Support for Yolo County's Low Water Bridge Replacement Project | approved | Pass |
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17-118
| 1 | 9.5 | | Action Item | Consideration of Staff's Request for Direction Regarding the Lakeport Courthouse Construction Project | | |
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17-104
| 1 | 9.6 | | Action Item | Consideration of Revision to Exhibit “A” of the Uniform and Clothing Purchase Policy
| approved | Pass |
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17-093
| 1 | 9.7 | | Agreement | Consideration of a Memorandum of Understanding (MOU) between Hammers for Hope and the County of Lake, authorizing the County Administrative Officer to sign. | approved | Pass |
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17-122
| 1 | 9.8 | | Action Item | Consideration of Request for Interim Appointment to Cadastral Mapping Specialist - Kristina Jefferies | approved | Pass |
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17-082
| 1 | 9.9 | | Appointment | Consideration of the following appointments:
Fish and Wildlife Advisory Committee
Kelseyville Cemetery District
Middle Region Town Hall (MRTH)
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17-062
| 1 | 9.10 | | Resolution | Consideration of Resolution Approving the Extension for Increase in Penalties on Specific Offenses Including Moving Traffic Violations by Two Dollars for Every Ten Dollars Collected to Provide a Specific Share for Emergency Departments Approved for Pediatrics and Additional Funding for Maddy Fund Recipients, Including North Coast EMS to January 1, 2027 | Adopted | Pass |
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17-057
| 1 | 9.11 | | Agreement | Consideration of (a) Approval of the amended Facility Agreement between the County of Lake and Chapel of the Lakes for FY 16-17, retroactive to July 1, 2017, and authorize the Chair to sign; (b) Approval of the amended Agreement between the County of Lake and Chapel of the Lakes for FY 16-17, retroactive to July 1, 2017, and authorize the Chair to sign; (c) Approval of amended Agreement between the County of Lake and Jones Mortuary for FY 16-17, retroactive to July 1, 2017 and authorize the Chair to sign; and (d) Approval of amended Agreement between the County of Lake and Jones and Lewis Mortuary for mortuary services for FY 16-17, retroactive to July 1, 2017 and authorize the Chair to sign. | approved | |
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17-138
| 1 | 9.12 | | Action Item | Consideration of Modification of the Boat Speed Urgency Ordinance | Adopted | |
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17-131
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluations
Title: Human Resources Director
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17-126
| 1 | 10.3 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1) – Hittle v. County of Lake, et al. | | |
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17-127
| 1 | 10.4 | | 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. | | |
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17-128
| 1 | 10.5 | | 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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17-129
| 1 | 10.6 | | Closed Session Item | Conference with Legal Counsel: Significant exposure to litigation pursuant to Government Code section 54956.9 (d)(2), (e)(5). | approved | Pass |
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