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17-398
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meeting held January 3, 2017, January 10, 2017, January 24, 2017, March 7, 2017, April 4, 2017 and April 11, 2017.
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17-117
| 1 | 7.2 | | Action Item | Approve the First Amendment to the Agreement between the County of Lake and San Sousee for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2016-17 for a decrease of $63,500 and a new contract maximum of $69,982; and authorize the Chair to sign. | | |
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17-352
| 2 | 7.3 | | Resolution | Adopt Resolution Approving an Application for the State Department of Health Services, CMS Branch's Child Health and Disability Prevention Program (CHDP) and Health Care Program for Children in Foster Care (HCPCFP) for the Monitoring and Oversight of Foster Children Treated with Psychotropic Medication for FY 2016/2017 in the Amount of $24,859; and Authorizing the Health Services Director to Sign | | |
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17-376
| 1 | 7.4 | | Agreement | Approve the Agreement between the County of Lake and The Hanna Group for Construction Management Services for Replacement of Harbin Creek Bridge at Harbin Springs Road (14C-0111) in the amount not to exceed $284,936.81; and authorize the Chair to sign. | | |
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17-387
| 1 | 7.5 | | Agreement | Approve the Contract Between the County of Lake and Fiscal Experts, Inc. in the Amount of $27,600 per Fiscal Year, from July 1, 2017 to June 30, 2020 for a Web-Based Time Study Service; and authorize the Chair to Sign. | | |
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17-389
| 1 | 7.6 | | Action Item | Approve Long Distance Travel for Section 8 Program Manager to Attend the Housing Choice Voucher Financial Management Training in St. Louis, Missouri May 9-11, 2017. | | |
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17-384
| 1 | 7.7 | | Action Item | Adopt the Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017, Budget Unit No. 8107, Water Resources | approved | Pass |
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17-400
| 1 | 8.2 | | Action Item | 9:30 A.M. HEARING - (Continued from April 18, 2017) 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) and (b) Consideration of Administrative Encroachment Permit #17-13 for the Lakeport Sprint Boat Grand Prix; and authorize the Chair to sign. | approved | |
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17-385
| 1 | 8.3 | | Action Item | 10:00 A.M. - PUBLIC HEARING - Consideration of Appeal (AB 17-02) of Planning Commission's Denial of the Mitigated Negative Declaration, Major Use Permit (UP 16-04) and Design Review (17-02) for construction of an approximately 9,100 square foot commercial building; Mitigated Negative Declaration is based on Initial Study 16-07; applicant is Cross Development, on behalf of Dollar General; project location is 9781 Point Lakeview Road, Kelseyville (APNs 043-551-06, 07 & 47) | denied | Pass |
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17-386
| 1 | 9.1 | | Action Item | Consideration of Staff Recommendation to Amend Article II, Section 2.2, Subsection 2.2 of the Lake County Code, Office Hours of County Offices. | not acted on | |
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17-401
| 1 | 9.2 | | Agreement | Consideration of Agreement for Indigent Defense Services | approved | Pass |
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17-402
| 1 | 9.3 | Draft attachment | Agreement | (Continued from April 18, 2017) - (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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17-399
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluations
Title: Community Development Director
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