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17-380
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meeting held March 21, 2017 and March 28, 2017
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17-325
| 1 | 7.2 | | Agreement | Approve Amendment One to the Agreement with AVS Engineers for Hill Road Correctional Facility Security Electronics Systems Upgrade, for an increase of $24,818, and a total contract amount of $123,488; and authorize the Chair to sign.
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17-312
| 1 | 7.3 | | 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 Agreement between the County of Lake and PJ Helicopters for Calendar Year 2017 in the amount of $30,000; and authorize the Chair to sign. | | |
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17-361
| 1 | 7.4 | | Report | Approve Long Distance Travel to Artesia, New Mexico to attend Active Shooter Training from April 30 through May 6, 2017 for two employees at a cost not to exceed $1,500. | | |
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17-362
| 1 | 7.5 | | Report | Appoint new members to the Seismic Monitoring Advisory Committee | approved | Pass |
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17-383
| 1 | 8.2 | | Action Item | 9:30 A.M. HEARING - Appeal of the Decision to Deny an Application for the event “Lakeport Sprint Boat Grand Prix” in Lakeport, Ca. on June 2 - 4, 2017 (Clear Lake Motorsports Enterprises) | continued | |
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17-372
| 1 | 8.3 | Draft attachment | Agreement | 9:50 A.M. - (a) Consideration of At-Cost Project Reimbursement and Indemnity Agreement; (b) Consideration of Request for Proposals for the Guenoc Valley Environmental Impact Report; and (c) Consideration of Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017 BU No. 2702 Planning.
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17-363
| 1 | 8.4 | | Report | 10:00 A.M. - PUBLIC HEARING - Appeal of Planning Commission’s Denial of the Mitigated Negative Declaration and Design Review for Major Use Permit for Dollar General Store, Middletown; AB 17-01 (APN 024-501-18)
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17-370
| 1 | 9.1 | | Appointment | Consideration of Appointment of Supervisor Tina Scott as alternate for the Abandoned Vehicle Abatement Commission | approved | Pass |
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17-390
| 1 | 9.2 | | Action Item | Consideration of Intent to Award Bid No. 17-101 for the Provision of Bulk #2 Diesel Fuel and Unleaded Gasoline | approved | |
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17-369
| 1 | 9.3 | | Appointment | Consideration of the Following Appointment:
Mental Health Board
| approved | Pass |
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17-381
| 1 | 9.4 | | Agreement | (Sitting as the Lake County Watershed Protection District) - (Continued from April 11, 2017) Consideration of an Agreement for Salvage Service for the State Surrendered and Abandoned Vessel Exchange Program for the Lake County Watershed Protection District | | |
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17-382
| 1 | 10.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Shikman v. County of Lake, et al. | | |
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