Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/4/2017 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-356 17.1 LetterApprove Letter of Support for AB 288 (Obernolte) to Extend the Period to Pay or Protest the State Fire Prevention Fee; and authorize the Chair to sign   Action details Video Video
17-335 17.2 Action ItemAdopt Proclamation Designating the Month of April 2017 as Sexual Assault Awareness Month in Lake County, California.    Action details Video Video
17-342 17.3 Action ItemAdopt Proclamation Designating the Month of April 2017 as Child Abuse Prevention Month in Lake County, California.    Action details Video Video
17-264 17.4 Action ItemAdopt Proclamation Designating the Week of April 2-8, 2017 as National Crime Victims’ Rights Week in Lake County, California.    Action details Video Video
17-232 17.5 Action ItemAdopt Proclamation Designating the Week of April 3-9, 2017 as Public Health Week in Lake County, California.   Action details Video Video
17-328 17.6 Action ItemAuthorization to Change Dates for Previously Approved Long Distance Travel to Atlanta, Georgia for Kimberly Baldwin, Program Coordinator Emergency Preparedness, Public Health Division, from April 24, 2017 through April 28, 2017 to April 23, 2017 through April 28, 2017   Action details Video Video
17-323 17.7 Action ItemApprove the Plans and Specifications for the Harbin Springs Road at Harbin Creek Bridge Replacement Project; Bid No. 17-04, Federal Aid Project No. BRLO-5914 (106); and Authorize the Public Works Director / Assistant Purchasing Agent to advertise for bids once authorization to proceed with construction phase is received from Caltrans   Action details Video Video
17-324 17.8 ResolutionAdopt Resolution Approving Right of Way Certification for Oak Tree Mitigation Project at Cole Creek Bridge on Soda Bay Road, in Lake County, CA Federal Project Number: BRLS-5914(108); and authorize the Public Works Director to execute the Right of Way Certification.   Action details Video Video
17-084 17.9 Action ItemApprove Late Travel Claims from the Sheriff's Department and authorize the Auditor's office to process   Action details Video Video
17-260 17.10 Action ItemAdopt Resolution Declaring Duty Weapons as Surplus to the Needs of the County and Authorizing Purchasing Agent to Sell Said Weapons   Action details Video Video
17-261 17.11 Action ItemApprove the Request to add Weapons to the Sheriff’s Department fixed asset inventory   Action details Video Video
17-311 17.12 Action ItemApprove the DEA contract for calendar year 2017 (Fiscal year 2017/18) in the amount of $150,000; and Authorize the Sheriff to sign the Letter of Agreement and the Chair to sign the Workplace Certifications and Grant Assurances   Action details Video Video
17-313 17.13 AgreementApprove Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 17/18 annual operating and financial plan, in the amount of $11,000 for Pillsbury Patrol, and authorize the Sheriff and the Chairman to sign.    Action details Video Video
17-320 17.14 AgreementApprove the Commercial Lease Agreement Between County of Lake and Penna Realty Property Management for Annual Rent of $83,355 Terminating on June 30, 2020; and authorize the Chair to Sign.   Action details Video Video
17-319 17.15 AgreementApprove the First Amendment to Lease Agreement Between Law Offices of Ewing and Associates for CWS Staff Parking, Extending the Term Through June 30, 2018 for an Annual Lease Rate of $3,600; and authorize the Chair to Sign.approvedPass Action details Video Video
17-321 18.3 Action Item9:15 A.M. - (Sitting as the Lake County Housing Commission) - Consideration of Approval of Form HUD 50077-CR: Civil Rights Certification for required submission; and authorize the Chair to Sign.approved  Action details Video Video
17-322 18.4 Action Item9:16 A.M. - (Sitting as the Lake County Housing Commission) - Consideration of Approval of Section 8 Administrative Plan Update from March 28, 2017approved  Action details Video Video
17-278 18.5 Report9:20 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $4252.82, for PO Box 86, Lucerne, CA (APN 034-433-10-Sherry Kuppenger.)approvedPass Action details Video Video
17-277 18.6 Report9:30 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $3,529.86, for 2863 Carson St, Nice CA (APN 031-072-32 –Eva M. Tucker.)approvedPass Action details Video Video
17-340 19.1 ReportDiscussion regarding the possibility of Lake County declaring that it is a place of trust and safety for immigrants who work in our community   Action details Video Video
17-326 19.2 ReportInformational Report from California State Water Resources Control Board (SWRCB) on Cannabis Rules for Irrigated Lands   Action details Video Video
17-346 19.3 LetterConsideration of Letter of Support for Assembly Bill (AB) 707 (Aguiar-Curry) establishing the Blue Ribbon Committee for the Rehabilitation of Clear LakeapprovedPass Action details Video Video
17-354 19.4 LetterConsideration of Letter of Support for Assembly Bill (AB) 920 (Aguiar-Curry) for the California Renewables Portfolio Standard Programcontinued  Action details Video Video
17-343 110.2 Closed Session ItemConference 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.   Action details Video Video