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17-229
| 1 | 7.1 | | Agreement | Approve Amendment No. 1 to the Agreement for Consultant Services with Stephan Betz in the amount of $11,560 for Behavioral Health Consulting Services; and authorize the Chair to sign | | |
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17-174
| 1 | 7.2 | | Report | Authorize Destruction of Documents in the Auditor-Controller/County Clerk Office, Pursuant to Government Code Section 26202 and 26205. | | |
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17-196
| 1 | 7.3 | | Action Item | Approve Waiver of the 900-hour Extra Help Limitation for Extra Help Victim Advocate, Karen Abrams | | |
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17-204
| 1 | 7.4 | | Action Item | Approve Resolution for Mendocino-Lake Community College District's request to change their election cycle for their Board of Directors in November of odd-numbered years to even-numbered years, and direct staff to send proper notification to all districts within Lake County. | | |
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17-205
| 1 | 7.5 | | Action Item | Approve Resolution for Lake County Board of Education's request to change their election cycle for their Board of Directors in November of odd-numbered years to even-numbered years, and direct staff to send proper notification to all districts within Lake County. | | |
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17-206
| 1 | 7.6 | | Action Item | Approve Resolution for Upper Lake School District's request to change their election cycle for their Board of Directors in November of odd-numbered years to even-numbered years, and direct staff to send proper notification to all districts within Lake County. | | |
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17-207
| 1 | 7.7 | | Action Item | Approve Resolution for Lakeport Unified School District's request to change their election cycle for their Board of Directors in November of odd-numbered years to even-numbered years, and direct staff to send proper notification to all districts within Lake County. | | |
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17-208
| 1 | 7.8 | | Action Item | Approve Resolution for Kelseyville Unified School District's request to change their election cycle for their Board of Directors in November of odd-numbered years to even-numbered years, and direct staff to send proper notification to all districts within Lake County. | | |
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17-209
| 1 | 7.9 | | Action Item | Approve Resolution for Lucerne Elementary School District's request to change their election cycle for their Board of Directors in November of odd-numbered years to even-numbered years, and direct staff to send proper notification to all districts within Lake County. | | |
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17-198
| 1 | 7.10 | | Report | Approve the First Amendment to Contract Between the County of Lake and Lake County Office of Education for Differential Response Services Through June 30, 2017 for the Amount of $70,000; and authorize the Chair to Sign. | | |
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17-199
| 1 | 7.11 | | Report | Approve the First Amendment to Contract Between the County of Lake and Lake Family Resource Center for Differential Response Services Through June 30, 2017 for the Amount of $70,000; and authorize the Chair to Sign. | approved | Pass |
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17-142
| 1 | 8.2 | | Ceremonial Item | 9:08 A.M. - Presentation of Awards to Principal Diane Johnson and Vice-Principal Joseph Madrid of Pomo Elementary School for their Heroic Assistance on December 1, 2016 | | |
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17-233
| 1 | 8.3 | | Report | 2:00 P.M. - (Adjourned from February 21, 2017 and Continued from January 17, 2017) - Review and Discussion of Draft Cannabis Ordinance (WORKSHOP) | | |
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17-212
| 1 | 9.1 | | Resolution | a) Consideration of Resolution Amending Resolution No. 2016-144 to Amend the FY 2016-17 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and b) Consideration of Resolution Establishing New Classifications and Amending Resolution 2016-145 to Amend the Position Allocations for FY 2016-17 to Conform to the Mid-year Budget Adjustments. | | |
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17-215
| 1 | 9.2 | | Agreement | Consideration of Approval of the Agreement Between the County of Lake and Community Development Services for Preparation of a Comprehensive Community Development Block Grant Fire Recovery Funding Implementation Strategic Plan and Related Activities; and authorize the County Administrative Officer to sign. | approved | Pass |
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17-234
| 1 | 9.3 | | Action Item | Consideration of the Assessor-Recorder and Treasurer-Tax Collector's Request to Temporarily Modify Front Counter Hours of Operation | | |
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17-214
| 1 | 9.4 | | Agreement | Consideration of Agreement for Legal Services between Lake County and Ewing and Associates for Sheriff Martin in the amount not to exceed $30,000; and authorize the Chair to sign | approved | Pass |
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17-213
| 1 | 9.5 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeal of Verizon Wireless (AB 16-01) | approved | |
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17-187
| 1 | 9.6 | | Report | Consideration of County Librarian Request to Close All Library Branches for Staff Training | approved | Pass |
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17-230
| 1 | 9.7 | | Action Item | (Continued from February 28, 2017) Consideration and Discussion of Hoberg’s Historical Association Gate Fee Charge Account at Eastlake Landfill | | |
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17-192
| 1 | 9.8 | | Agreement | (Continued from January 24, 2017) Consideration of Agreement between the County of Lake and The California State Franchise Tax Board for FY 2017-20; and authorize the Treasurer-Tax Collector to sign. | approved | Pass |
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17-235
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluations
Title: Registrar of Voters
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17-249
| 1 | 10.3 | | Closed Session Item | Public Employee Appointment pursuant to Gov. Code Section 54957(b)
(1): Appointment of Social Services Director. | | |
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17-241
| 1 | 10.4 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): Bond v. County of Lake, et al. | | |
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17-250
| 1 | 10.5 | | Closed Session Item | Conference with Legal Counsel: Significant exposure to litigation pursuant to Government Code section 54956.9 (d)(2), (e)(2): Ken Stiritz claim of due process violations. | | |
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