|
17-252
| 1 | 7.1 | | Action Item | Authorize Acceptance of a Donated X-Ray Machine for Use at Animal Care and Control from Pets Life Line, an Animal Rescue Organization in Sonoma, Ca. | | |
Action details
|
Video
|
|
17-041
| 1 | 7.2 | | Agreement | (a) Waive the formal bidding process, pursuant to the 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 Agreement between the County of Lake and Neuropsychological Associates of California - A Psychological Services Corporation for Psychological Services for Fiscal Year 2016-17 for a contract maximum of $35,000; and authorize the Chair to sign | | |
Action details
|
Video
|
|
17-238
| 1 | 7.3 | | Action Item | Approve Late Travel Claim for Elections Officer from the November 8, 2016 Presidential General Election in the total amount of $7.80; and authorize the Auditor to process payment | | |
Action details
|
Video
|
|
17-242
| 1 | 7.4 | | Resolution | Adopt Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017, Budget Unit No. 4011, Public Health | | |
Action details
|
Video
|
|
17-248
| 1 | 7.5 | | Resolution | Adopt Resolution Approving Right of Way Certification for Oak Tree Mitigation Project at Highland Creek Bridge on Highland Springs Road, in Lake County, CA Federal Project Number: BRLO-5914(109); and authorize the Public Works Director to execute the Right of Way Certification. | | |
Action details
|
Video
|
|
17-251
| 1 | 7.6 | | Resolution | Adopt Resolution Approving Right of Way Certification for Harbin Springs Road over Harbin Creek Bridge Replacement Project, in Lake County, CA: Federal Project Number BRLO-5914(106); and authorize the Public Works Director to execute the Right of Way Certification. | | |
Action details
|
Video
|
|
17-245
| 1 | 7.7 | | Report | Waive 900 Hour Limit for Certain Facilities Maintenance Positions Within the Department of Social Services. | | |
Action details
|
Video
|
|
17-246
| 1 | 7.8 | | Report | Waive 900 Hour Limit for Certain Janitorial Positions Within the Department of Social Services. | approved | Pass |
Action details
|
Video
|
|
17-101
| 1 | 8.2 | | Action Item | 9:06 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 |
Action details
|
Video
|
|
17-100
| 1 | 8.3 | | Action Item | 9:07 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Clayton Fire | approved | Pass |
Action details
|
Video
|
|
17-099
| 1 | 8.4 | | Action Item | 9:08 A.M. - Consideration of a Resolution Continuing the Proclamation of a Declaration of a Local Emergency due to the Atmospheric River Storm as amended. | Adopted | Pass |
Action details
|
Video
|
|
17-143
| 1 | 8.5 | | Report | 9:30 A.M. - Presentation to the Lake County Board of Supervisors by Partnership HealthPlan of California | | |
Action details
|
Video
|
|
17-236
| 1 | 8.7 | | Report | 10:00 A.M. - Presentation of Annual Report by Lake County PEG TV | | |
Action details
|
Video
|
|
17-243
| 1 | 8.8 | | Action Item | 10:15 A.M. - Update on Eastlake Sanitary Landfill Expansion Project | | |
Action details
|
Video
|
|
17-265
| 1 | 9.1 | | Agreement | Consideration of Concession Agreement for Coffee Kiosk Services by and between the County of Lake and Jitter Bean Coffee | approved | Pass |
Action details
|
Video
|
|
17-247
| 1 | 9.2 | | Agreement | Consideration of Agreement between the County of Lake and North Coast Opportunities for Valley Fire Survivor Stable Housing Assistance; and authorize the Chair to sign | approved | Pass |
Action details
|
Video
|
|
17-225
| 1 | 9.3 | | Appointment | Consideration of the Following Appointments:
Emergency Medical Care Committee (EMCC)
Glenbrook Cemetery
| approved | |
Action details
|
Video
|
|
17-234
| 1 | 9.4 | | Action Item | Consideration of the Assessor-Recorder and Treasurer-Tax Collector's Request to Temporarily Modify Front Counter Hours of Operation | approved | Pass |
Action details
|
Video
|
|
17-266
| 2 | 9.5 | | Resolution | Consideration of Resolution authorizing Chairman of the Board to approve and direct the Tax Collector to sell, at public auction via internet, tax defaulted property which is subject to the power to sell in accordance with Chapter 7 of Part 6 of Division 1, of the California Revenue and Taxation Code and approving sales below minimum price in specified cases | Adopted | Pass |
Action details
|
Video
|
|
17-226
| 1 | 9.6 | | Resolution | (a) Consideration of a Fourth Amendment to the Funding Agreement Between the State of California Department of Water Resources and the Lake County Watershed Protection District Under the Flood Protection Corridor Program; and (b) Consideration of a Resolution Amending the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project Budget
| Adopted | |
Roll call
|
Video
|
|
17-190
| 1 | 9.7 | | Resolution | Consideration of Resolution Determining Redemption Fund Surplus in North Lakeport Water Assessment District 47-1 and Ordering Its Disposition. | Adopted | Pass |
Action details
|
Video
|
|
17-267
| 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. | | |
Action details
|
Video
|
|
17-240
| 1 | 10.3 | | Closed Session Item | Public Employee Evaluations
Titles: Animal Care and Control Director
Public Services Director
| | |
Action details
|
Video
|
|
17-268
| 1 | 10.4 | | Closed Session Item | Public Employee Appointment pursuant to Gov. Code Section 54957(b)
(1): Appointment of Social Services Director. | approved | Pass |
Action details
|
Video
|