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17-058
| 1 | 7.1 | | Action Item | Adopt Proclamation Commending Toastmasters International, Tenacious Talkers Club 8731 for 20 Years of Service to Lake County Residents. | | |
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17-074
| 1 | 7.2 | | Resolution | Adopt Resolution Amending Resolution No. 2016-178 Pertaining to Tax Revenue Exchange for Annexation to County Service Area No.2 – Spring Valley Water System (Annexation – LAFCO Project # 2016-01) to Correct a Typographical Error. | | |
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17-072
| 1 | 7.3 | | Resolution | (a) Adopt Resolution Amending Resolution No. 2016-144 to Amend the FY 2016-17 Adopted Budget by Adjusting Revenues and Appropriations in Budget Unit 2703 - Animal Control; and (b) Authorize the Asst. Purchasing Agent/Animal Care and Control Director to sign a purchase order for the custom built 24’ Charmac Trailer from California Custom Trailers of Elk | | |
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16-1163
| 1 | 7.4 | | Resolution | Adopt Resolution to the Board Amending Exhibit “A” and adopting Title 2, California Code of Regulations, §18730 to the County Conflict of Interest Code
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16-1162
| 2 | 7.5 | | Action Item | (a) Waive the formal bidding process, Per Ordinance #2406, 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 Second Amendment to the Agreement between the County of Lake and Victor Treatment Centers, Inc. for Specialty Mental Health Services for Fiscal Year 2016-17 in the amount of $155,000 and authorize the Board Chair to sign the Amendment. | | |
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17-048
| 1 | 7.6 | | Action Item | Approve Advanced Step Hire for Mr. Teale Love as an Extra Help Hazardous Materials Specialist II due to his extraordinary qualifications. | | |
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17-046
| 1 | 7.7 | | Action Item | Approve Long Distance Travel April 24, 2017 through April 28, 2017 to Atlanta, Georgia for Kimberly Baldwin, Program Coordinator Emergency Preparedness, Public Health Division. Travel and all associated costs, including airfare, meals, airline baggage fees, ground transportation, hotel and airport parking are fully funded through the Emergency Preparedness grant. | | |
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17-045
| 1 | 7.8 | | Action Item | Approve Long Distance Travel February 5, 2017 through February 7, 2017 to the Centers for Disease Control (CDC) in Atlanta, Georgia for Jessica Hamner, Program Coordinator Public Health Division to participate in the 2017 CDC E-Learning Institute. Travel and all associated costs, including airfare, meals, airline baggage fees, ground transportation, hotel and airport parking are covered by the Public Health Foundation. | | |
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17-032
| 1 | 7.9 | | Action Item | Rescind the "Interim Inter-Facility Transfer Operating Procedures for Lake County Ground Ambulance Providers". Due to changes which occurred in 2016, the interim procedure presently serves no useful purpose and will be of no assistance in the future. | | |
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17-064
| 1 | 7.10 | | Resolution | Adopt Resolution Amending Resolution No 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017 for Budget Unit 2201, Sheriff-Coroner to correct a typographical error and establish the OES Assistant position in County service at grade A18 | | |
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17-030
| 1 | 7.11 | | Action Item | Approve the Renewal and Extension of Current Lease Agreement between the County of Lake and Suburban Propane for the property located at 7200 South Center Drive, Clearlake, CA. in the amount of $1,000 per month for the use as a temporary parks maintenance operations facility; and authorize the Public Services Director to sign. | | |
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17-050
| 1 | 7.12 | | Resolution | Adopt Resolution Approving the Application for Grant Funds from the Harbors and Watercraft Revolving Fund Program in the amount of $434,000 for the Lucerne Harbor Boat Launch Improvements Project, and authorize the Public Services Director to submit and sign the application. | | |
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17-033
| 1 | 7.13 | | Action Item | Adopt Resolution accepting the CSA-22 Mt. Hannah Water Main Project as complete and authorize the CSA-22 Administrator to sign the Notice of Completion | | |
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17-081
| 1 | 7.14 | | Action Item | (ADDENDUM) - Adopt Proclamation Honoring Eric Seely for his Years of Dedicated Service to Lake County. | approved | |
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17-055
| 1 | 8.2 | | Appointment | 9:10 A.M. - Appoint/reappoint members of the Lake County Planning Commission (District 2 and District 3) | | |
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17-075
| 1 | 8.3 | | Ceremonial Item | 9:12 A.M. - Presentation of (a) Proclamation Commending Toastmasters International, Tenacious Talkers Club 8731 for 20 Years of Service to Lake County Residents; and (b) Proclamation Honoring Eric Seely for his Years of Dedicated Service to Lake County. | | |
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17-054
| 1 | 8.4 | | 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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17-077
| 1 | 8.5 | | Action Item | 9:16 A.M. - ADDENDUM - 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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17-078
| 1 | 8.6 | | Action Item | 9:17 A.M. - ADDENDUM - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Clayton Fire | approved | Pass |
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17-002
| 2 | 8.7 | | Report | 9:45 A.M. - HEARING - Consideration of Notice of Nuisance and Order to Abate for property located at 7180 Bartlett Springs Rd (APN 027-135-03 -Walter Niesen and/or Wendy Fetzer, by Ken Striritz) | | |
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17-056
| 1 | 8.8 | | Action Item | 10:00 A.M. - PUBLIC HEARING - (Continued from January 3, 2017, 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. | Adopted | Pass |
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17-059
| 1 | 9.2 | | Appointment | Consideration of the Following Appointments:
Fish & Wildlife Advisory Council
Middletown Cemetery District
MCAH Advisory Board
Spring Valley CSA #2 Advisory Board
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17-065
| 1 | 9.3 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeal of Durand Duin - AB 15-16 [Project Applicants Blythe Lucero and Vincent A. Corbella] | approved | Pass |
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17-073
| 1 | 9.4 | | Action Item | Discussion and Consideration of Potential Conflict of Legal Representation in the Matter of Lake County Correctional Officers Association v. County of Lake, et al. | Adopted | |
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17-063
| 1 | 9.5 | | Action Item | Consideration of Amendment Three to the Management Resolution (2015-135) clarifying the Board’s Original Intent with Regard to Section 1.2.2 Longevity Steps for Elected Department Heads; and authorize Chair to sign. | approved | Pass |
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17-052
| 3 | 9.6 | | Report | Consideration of Agreement between the County of Lake and The California State Franchise Tax Board for FY 2017-20; and authorize the Treasurer-Tax Collector to sign. | | |
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17-076
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluations
Title: Health Services Director
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17-067
| 1 | 10.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9 (d)(1): Bond v. County of Lake, et al | | |
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17-068
| 1 | 10.4 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9 (d)(1): Hittle v. County of Lake, et al | | |
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17-069
| 1 | 10.5 | | Closed Session Item | Employee Disciplinary Appeal (EDA-16-04) pursuant to Government Code sec. 54957 | denied | Pass |
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17-070
| 1 | 10.6 | | 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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17-071
| 1 | 10.7 | | Closed Session Item | Conference with Legal Counsel: Significant exposure to litigation: Gov. Code sec. 54956.9 (d)(2), (e)(5) | | |
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17-079
| 1 | 10.8 | | Closed Session Item | ADDENDUM - (Sitting as the Lake County IHSS Public Authority Board of Directors) - Conference with Labor Negotiator: (a) Agency Negotiator: Kathy Maes and F. Buchanan (b) Employee Organization: California United Homecare Workers Union AFSCME/SEIU Local 4034 | | |
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