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17-193
| 1 | 7.1 | | Action Item | Adopt Proclamation Designating the Month of March 2017 as March for Meals Month in Lake County, CA | | |
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16-1050
| 1 | 7.2 | | Action Item | Approve the First Amendment to the Agreement between the County of Lake and Center Point DAAC for Substance Use Disorder Residential Treatment and Detoxification Services for Fiscal Year 2016-2017 which will increase the contract by $30,000 for a new contract maximum of $60,000 and authorize the Chair to sign
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17-179
| 1 | 7.3 | | Agreement | Approve Renewal of Westlaw Legal Research Subscriber Agreement for a Two Year Period in the Amount of $26,208; and authorize County Counsel to sign. | | |
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17-176
| 1 | 7.4 | | Action Item | Approve Request to Pay Travel Claims for Elections Officers from the November 8, 2016 Presidential General Election in the total amount of $186.42; and authorize the Auditor to process payment | | |
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17-185
| 1 | 7.5 | | Action Item | Approve Agreement Between the County of Lake and Martin Franusich, for Information Technology Support of IBM AS/400 Software, Amount not to Exceed $60,000 and Authorize the Chair to Sign. | | |
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17-163
| 1 | 7.6 | | Action Item | Approve Long Distance Travel from March 29, 2017 through March 30, 2017 to Reno, Nevada for Kris Byrd, Landfill Manager, Public Services Solid Waste Division to attend a SWANA Landfill Gas and Biogas Symposium | | |
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17-171
| 1 | 7.7 | | Resolution | Adopt Resolution Temporarily Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs on Hartmann Road on April 15, 2017 for the Community Easter Egg Hunt. | | |
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17-189
| 1 | 7.8 | | Resolution | Approve Resolution Delegating to the County Public Works Director the Ministerial Authority to Obtain Temporary Construction Easement Required for the Replacement of Harbin Creek Bridge on Harbin Springs Road. | | |
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17-085
| 1 | 7.9 | | Action Item | Authorize Destruction of Documents in the Sheriff's Office, Pursuant to Government Code Section 26202 and 26205. | | |
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17-167
| 1 | 7.10 | | Action Item | (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 purchase one (1) Utility Police Interceptor from Downtown Ford in the amount of $28,793 from the Sheriff/Civil budget 2207/62.72
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17-148
| 1 | 7.11 | | Action Item | Approve Request to Pay Travel Claim of Carl Jasper, Information System Technician due to Lost Paperwork in the Amount of $118; and authorize the Auditor to process payment | | |
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17-161
| 1 | 7.12 | | Agreement | Approve Mainline Extension Contract with William Stone and Alvaro Valencia to Provide Sewer Service to APN 024-231-12/9535 State Hwy 53, Lower Lake, and Authorize the Chair to Sign. | | |
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17-162
| 1 | 7.13 | | Action Item | Approve Long Distance Travel to the Western Aquatic Plant Management Society from March 13, 2017 Through March 17, 2017 to Coeur D' Alene, Idaho for Carolyn Ruttan, Invasive Species Program Coordinator | approved | Pass |
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17-216
| 1 | 8.3 | | Action Item | 9:15 A.M. - Consideration of Resolution Confirming the Existence of a Local Emergency | continued | |
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17-146
| 1 | 8.4 | | Action Item | 9:20 A.M. - Consideration of a) Resolution Adopting the C. Gibson Museum and Cultural Center into the County of Lake Museum Family; and b) Approving the MOU between the Friends of Gibson and the County of Lake; and authorize the Chair to sign | Adopted | |
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17-160
| 1 | 8.5 | | Report | 9:30 A.M. - HEARING - (Continued from January 24, 2017) 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) | continued to a future date | |
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17-134
| 1 | 8.6 | | Planning Item | 9:45 A.M. - PUBLIC HEARING - Consideration of Appeal of Planning Commission's Approval of Use Permit (UP 16-01), for a Billboard located at 131 Soda Bay Road, Lakeport (APN 008-019-69); applicant is La Monica Signs | denied | Pass |
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17-136
| 1 | 8.7 | | Planning Item | 10:00 A.M. - PUBLIC HEARING - Consideration of Appeal of Planning Commission's Approval of Use Permit (UP 16-06), for a Billboard located at 255 Soda Bay Road, Lakeport (APN 008-019-64); applicant is La Monica Signs | denied | Pass |
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17-191
| 1 | 9.1 | | Resolution | Consideration of Resolution Establishing the Scotts Valley Community Advisory Council | Adopted | Pass |
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16-610
| 2 | 9.3 | | Action Item | Consideration of (a) Waiving 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) Approval of the Agreement between the County of Lake and Redwood Community Services, Inc. for SUD Perinatal Program Services for FY16-17 for a contract maximum of $299,655; and authorize the Chair to sign | approved | |
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17-175
| 1 | 9.4 | | Appointment | ERRATUM: Consideration of the Following Appointments:
Middletown Cemetery District
Emergency Medical Care Committee (EMCC)
Library Advisory Board
Lake County Resource Conservation District
Maternal Child and Adolescent Health Board
| approved | |
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17-180
| 1 | 9.5 | | Action Item | Consideration of Notice of Settlement Between Various State Attorneys General and Barclays Bank, PLC and Barclays Capital, Inc. | approved | Pass |
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17-152
| 1 | 9.6 | | Action Item | Consideration of Approval of New Extra Help Classification and Salary for Extra Help Clerical Support | approved | Pass |
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17-178
| 1 | 9.7 | | Action Item | Consideration of Approval of Classification and Compensation Committee Findings and Recommendations | approved | Pass |
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17-177
| 1 | 9.8 | | Action Item | Consideration and Discussion of Hoberg’s Historical Association Gate Fee Charge Account at Eastlake Landfill | continued | |
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17-188
| 1 | 9.9 | | Action Item | Consideration of Modification of the Urgency Ordinance Temporarily Prohibiting Specified Operations on Clear Lake of February 14th
| Adopted, as amended | |
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17-181
| 1 | 9.10 | | Agreement | Consideration of (a) Agreement Between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Replacement of Clover Creek Bridge at First Street; (b) Agreement Between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Replacement of Clover Creek Bridge at Bridge Arbor North Road; (c) Agreement Between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Replacement of Clayton Creek Bridge at Clayton Creek Road; and (d) Agreement Between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Replacement of Cooper Creek Bridge at Witter Springs Road. | approved | |
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17-186
| 1 | 9.11 | | Letter | Consideration of Letters of Support for Assembly Bill AB1 (Frazier) and Senate Bill SB1 (Beall) for Transportation Funding and Reform | approved | Pass |
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17-156
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluations
Title: County Administrative Officer
Title: Interim Behavioral Health Director
Title: Registrar of Voters
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17-201
| 1 | 10.3 | | Closed Session Item | Public Employee Appointment pursuant to Gov. Code Section 54957(b)
(1): Interviews and Appointment of Social Services Director.
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17-183
| 1 | 10.4 | | 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. | approved | Pass |
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17-202
| 1 | 10.5 | | 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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17-210
| 1 | 10.6 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): Lakeside Heights HOA, et al. v. County of Lake, et al. | | |
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17-200
| 1 | 10.7 | | Closed Session Item | Conference with Real Property Negotiator pursuant to Gov. Code section 54956.8
Property: 9930 Lake Street, Lower Lake, CA. APN 024-242-02
Negotiating Parties:
County of Lake – Lars Ewing and/or Stephen Carter
Owner – Richard H. Ward
Under Negotiation: Purchase price and terms of payment
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