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17-533
| 1 | 5.1 | | Closed Session Item | EXTRA ITEM #1 - Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9, subd. (d)(1): Lakeside Heights HOA, et al. v. County of Lake | approved | Pass |
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17-511
| 1 | 6.1 | | Agreement | Consideration of Contract Change Order No. 1 for the Valley Fire Hazard Tree Mitigation Phase II Project
| approved as amended | Pass |
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17-477
| 1 | 7.1 | | Action Item | Approve Long Distance Travel for Jena Alvarez and Holly Bray to attend the Equine Investigators Academy in Durango, Colorado
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17-378
| 2 | 7.2 | | Agreement | Approve the First Amendment to the Agreement between County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2016-17 for an increase of $14,859 and a new contract maximum of $44,859; and authorize the Chair to sign. | | |
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17-480
| 2 | 7.3 | | Agreement | Approve the Fourth Amendment to the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2015-16, for an increase of $5,995.10 and a new contract maximum of $777,387.10; and authorize the Chair to sign. | | |
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17-410
| 1 | 7.4 | | Agreement | Approve Agreement between the County of Lake and TruePoint Solutions, LLC for On-Going Service and Support to update and modify Accela software in the amount of $43,200; and authorize the Chair to sign.
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17-489
| 1 | 7.5 | | Agreement | Approve Regional Facility Agreement between County of Humboldt and County of Lake for Juvenile Ward Placement in their New Horizons Program for the period from June 1, 2017 through June 30, 2018, for an amount of $188.72 per day/per ward placed, not to exceed $50,000 annually; and authorize the Chair to Sign. | | |
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17-473
| 1 | 7.6 | | Resolution | Adopt Resolution Expressing Support for Rotary Club of Lakeport’s Konocti Challenge Bicycling Event | | |
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17-479
| 1 | 7.7 | | Resolution | Adopt Resolution Prohibiting Parking on State Highway 20 in Lucerne | | |
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17-332
| 1 | 7.8 | | Resolution | (a) Approve Acceptance of a Donation from the Rod and Gun Club in the amount of $4,000 for Range Classroom Improvements and (b) Adopt Resolution to Appropriate Unanticipated Revenue | | |
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17-502
| 1 | 7.9 | | Agreement | Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 16/17 annual operating and financial plan, in the amount of $19,000 for Controlled Substance Operations, and authorize the Sheriff and the Chairman to sign. | | |
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17-507
| 1 | 7.10 | | Agreement | Approve the Second Amendment to Lease Agreement Between Margaret E. Lyon Survivors Trust for Office Space In Lower Lake, Extending the Term Through April 30, 2027 for an Annual Lease Rate of $297,807.84; and authorize the Chair to Sign. | | |
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17-508
| 1 | 7.11 | | Agreement | Approve the Addendum to Lease Agreement Between Mobile Modular for Public Restrooms at Our Lower Lake Main Office, Extending the Term Through April 30, 2019 for an Annual Lease Rate of $5,952.00; and authorize the Chair to Sign. | | |
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17-509
| 1 | 7.12 | | Action Item | Approve Long Distance Travel for Section 8 Program Manager to Attend Housing Choice Voucher Program Management Training in Phoenix, Arizona June 27-29, 2017. | approved | Pass |
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17-422
| 1 | 8.3 | | 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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17-423
| 1 | 8.4 | | 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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17-424
| 1 | 8.5 | | 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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17-496
| 1 | 8.6 | | Action Item | 10:00 A.M. - Board Workshop on Disaster Training for Elected and Appointed Public Officials | | |
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17-504
| 1 | 9.1 | | Action Item | Consideration of Acceptance of $25,000 donation from the Habematolel Pomo of Upper Lake | approved | Pass |
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17-520
| 1 | 9.2 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeal of Cross Development, LLC. (AB 17-02) | approved | |
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17-506
| 1 | 9.3 | | Agreement | Consideration of the Award of Bid No. SD17-03, Clearlake Oaks Intertie Control Valve Project and Approve Contract with HD Excavating; and authorize Special Districts Administrator to Issue the Notice of Award and sign Agreement. | approved | Pass |
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17-500
| 2 | 9.4 | | Action Item | Consideration of a Declaration that the Conditions Requiring Spring Valley Water System, CSA #2 be Under a Mandatory Conservation Ordinance No Longer Exist and Terminate Urgency Ordinance #3011. | approved | Pass |
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