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17-366
| 1 | 7.1 | | Letter | Approve Letter of Support for Veterans Housing Development Corporation | | |
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17-348
| 1 | 7.2 | | Minutes | Approve Minutes of the Board of Supervisors meeting held December 13, 2016, December 20, 2016, January 17, 2017, February 7, 2017, February 14, 2017 and February 28, 2017.
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17-338
| 1 | 7.3 | | Action Item | Approve the First Amendment to Agreement Between the County of Lake and Breezy Janitorial for Janitorial Services from May 1, 2017 through April 30, 2018 for a contract maximum of $40,000; and authorize the Chair to sign | | |
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17-349
| 1 | 7.4 | | Resolution | Adopt Resolution Approving the Evergreen Medi-Cal Targeted Case Management (TCM) Provider Participation Agreement (PPA) Between the County of Lake and the California Department of Health Care Services and Authorize the Director of Health Services to Sign. | | |
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17-350
| 1 | 7.5 | | Resolution | Adopt Resolution Approving a Request from Lake County Health Services Department to Submit a Grant Application for the California Tobacco Control Program for Fiscal Year 2017-2018 and Authorize the Director of Health Services to Sign Application and Grant | | |
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17-353
| 1 | 7.6 | | Resolution | Adopt Resolution Approving the Medi-Cal Administrative Activities (MAA) Provider Participation Agreement #16-93079 and Certification Statement Between the County of Lake and the California Department of Health Care Services in the Amount of $900,000 for FY 2016-2017 Through FY 2018-2019 | | |
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17-344
| 1 | 7.7 | | Action Item | Approve the County Employee Life Insurance Renewal with CSAC EIA Retaining Current Coverages Beginning July 1, 2017, and Authorize the Human Resources Director to Take the Steps Necessary to Finalize the Rate Renewal. | | |
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17-334
| 2 | 7.8 | | Action Item | Adopt Proclamation designating the week of April 9-15, 2017 as Public Safety Dispatcher Week in Lake County, California | | |
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17-341
| 1 | 7.9 | | Action Item | Adopt the Governing Body Resolution for the FY16 Homeland Security Grant Program for the purpose of obtaining federal financial assistance in the amount of $141,233. | approved | Pass |
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17-110
| 1 | 8.4 | | Action Item | 9:16 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 |
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17-111
| 1 | 8.5 | | Action Item | 9:17 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Clayton Fire | approved | Pass |
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17-112
| 1 | 8.6 | | Action Item | 9:18 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to the Atmospheric River Storm | approved | Pass |
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17-351
| 1 | 8.7 | | Resolution | 9:30 A.M. - PUBLIC HEARING - Consideration of Resolution Approving Resolutions and Capital Fire Facility and Equipment Plans Submitted by Lake County Fire Agencies and Updating the Lake County Capital Fire Facility and Equipment Plan | Adopted | Pass |
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17-368
| 1 | 9.1 | | Letter | Consideration of Letter of Support for Assembly Bill (AB) 920 (Aguiar-Curry) for the California Renewables Portfolio Standard Program | approved | Pass |
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17-358
| 1 | 9.2 | | Appointment | Consideration of the Following Appointments:
Scotts Valley Community Advisory Council
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17-364
| 1 | 9.3 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeal of La Monica Outdoor Advertising (AB 16-06) | approved | Pass |
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17-365
| 1 | 9.4 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeal of La Monica Outdoor Advertising (AB 16-07) | approved | Pass |
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17-337
| 1 | 9.5 | | Resolution | (Sitting as Lake County Sanitation District) - Consideration of Resolution Authorizing and Designating Special District’s Administrator, or her Designee, to sign and submit funding Agreement Application and any Amendments thereto for Funding under the State Water Resources Control Board for Construction of a Public Sewer System for the Anderson Springs Community in the amount of $7,436,000. | Adopted | Pass |
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17-339
| 1 | 9.6 | | Resolution | Consideration of Resolution Authorizing and Designating Special Districts Administrator, or her Designee, to sign and submit a Funding Agreement and any Amendments thereto for Funding under the State Water Resources Control Board for Planning and Design of the County Service Area No. 2, Spring Valley Water System Distribution System Improvements in the amount of $500,000. | Adopted | Pass |
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17-299
| 2 | 9.7 | | Agreement | 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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17-367
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluations
Title: Water Resources Director
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