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17-007
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meeting held December 20, 2016. | | |
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17-006
| 1 | 7.2 | | Resolution | Adopt Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017, Budget Unit No. 1012, Administrative Office. | | |
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16-1164
| 1 | 7.3 | | Action Item | Approve Recommended Changes to the Employee Appreciation and Team Building Policy (EATS). | | |
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16-1184
| 1 | 7.4 | | Resolution | Adopt Resolution Amending Resolution No. 2016-144 to Amend the FY 2016-17 Adopted Budget by Adjusting Revenues and Appropriations in Budget Unit 9919 – Public Liability. | approved | |
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16-1179
| 1 | 7.5 | | 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 Third Amendment to the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2015-16, an increase of $29,392 for a new contract maximum of $774,392 and authorize the Board Chair to sign. | | |
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17-009
| 1 | 7.6 | | Action Item | Approve Travel Exceeding 1,500 Miles Round Trip for Community Development Department staff (Director-Robert Massarelli, Principal Planners- Michalyn DelValle and Byron Turner) to attend the Annual National American Planning Association Conference in New York, NY, May 5-9, 2017. | | |
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16-1206
| 1 | 7.7 | | Resolution | Adopt Resolution Approving a Request From Lake County Health Services Department to Submit an Application for Medical Reserve Corps (MRC) Capacity Building Funds Through the National Association of County and City Health Officials (NACCHO) and Authorizing the Director of Health Services to Sign Said Application | | |
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16-1200
| 1 | 7.8 | | Agreement | Approve Agreement Between County of Lake, Probation Department and the State of California, Franchise Tax Board from the Date of Approval Through November 30, 2019. The State Will Receive a Maximum of 15% of Collected Fines and Fees Referred to Them By Lake County Probation; and Authorize the Chief Probation Officer to Sign. | | |
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17-001
| 1 | 7.9 | | Agreement | Approve Amendment One to Memorandum of Understanding between Special Districts and Cobb Area Water District for Water System Consolidation Feasibility Study and Authorize Chair to Sign. | approved | Pass |
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17-014
| 1 | 8.1 | | Ceremonial Item | 9:00 A.M. - Remarks from outgoing Supervisors Comstock and Farrington, and Presentations/Commendations thereto | | |
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17-013
| 1 | 8.2 | | Ceremonial Item | 9:01 A.M. - Administer Oath of Office to District 1, District 4, and District 5 Supervisors | | |
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16-1181
| 1 | 8.3 | | Appointment | 9:02 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2017 (outgoing Chair conducts election) | | |
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16-1182
| 1 | 8.4 | | Appointment | 9:04 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2017. | | |
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16-1183
| 1 | 8.5 | | Appointment | 9:05 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2017. | approved | Pass |
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16-1196
| 1 | 8.6 | | 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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16-1197
| 1 | 8.7 | | Action Item | 9:16 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Wildfire Conditions, pertaining to the Rocky, Jerusalem and Valley Fires | approved | Pass |
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16-1198
| 1 | 8.8 | | Action Item | 9:17 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Clayton Fire | approved | Pass |
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17-004
| 1 | 8.10 | | Ordinance | 9:45 A.M. - PUBLIC HEARING - 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 | | |
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17-012
| 1 | 8.11 | | Action Item | 10:00 A.M. - PUBLIC HEARING - (Continued from December 13, 2016, September 13, 2016, August 23, 2016, July 26, 2016 and June 28, 2016) - Consideration of Appeal (AB 16-01) of Planning Commission's denial of Use Permit (15-10) to construct a new seventy-five foot (75') monopole cellular antenna; project located at 5660 Staheli Drive, Kelseyville (APN 008-050-22); applicant is Epic Wireless Group for Verizon Wireless. | approved | Pass |
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17-021
| 1 | 9.2 | | Appointment | Consideration of Chairman's recommended 2017 committee assignments for members of the Board of Supervisors | approved | Pass |
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16-1152
| 1 | 9.3 | | Appointment | Consideration of the following appointments:
Animal Control Advisory Board
Audit Committee
Child Care Planning and Development
Fish and Wildlife Advisory Council
Hartley Cemetery District
IHSS Public Authority Advisory Committee
Kelseyville Cemetery District
Law Library Board of Trustees
Maternal, Child and Adolescent Health
Spring Valley CSA #2 Advisory Board
Upper Lake Cemetery District
Vector Control District Board of Trustees | | |
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17-010
| 1 | 9.4 | | Report | Report from Treasurer-Tax Collector on tax sale process for delinquent properties including plans and timeline for sale to be conducted in FY 2016-17 | | |
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17-018
| 1 | 9.5 | | Action Item | Consideration of Plan for New Board Member Training 2017 and Board of Supervisors Protocol 2017 | approved | Pass |
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17-019
| 1 | 10.2 | | Closed Session Item | Employee Disciplinary Appeal (EDA-16-04), Pursuant to Gov. Code Sec. 54957
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17-020
| 1 | 10.3 | | Closed Session Item | Public Employee Evaluations
Title: Special Districts Administrator
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