Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/23/2017 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-482 17.1 MinutesApprove Minutes of the Board of Supervisors meeting held May 9, 2017.   Action details Video Video
17-459 17.2 Action ItemApprove the Language Access Plan (LAP) for Limited English Proficiency Individuals   Action details Video Video
17-451 17.3 Action Item(a) Authorize the purchase of two (2) 2017 Subaru Foresters pursuant to the attached features; and (b) Authorize the Behavioral Health Administrator to issue a purchase order to Hansel Subaru in the amount of $51,655.36.   Action details Video Video
17-468 27.4 Action ItemApprove Long Distance Travel September 24-28, 2017 for 3 staff members to attend the Western Interstate Child Support Enforcement Council (WICSEC) annual training conference in Anchorage, Alaska   Action details Video Video
17-481 17.5 Action Item(a) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help District Attorney Investigator Aide, Robert McPherson and (b) Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Information Tech Support Tech I, Ryan Clair   Action details Video Video
17-470 17.6 Action Item(a) Approve Long Distance Travel from June 11, 2017 through June 13, 2017 to the Centers for Disease Control (CDC) in Atlanta, Georgia for Jessica Hamner, Program Coordinator, Public Health Division and (b) Approve Long Distance Travel from June 13, 2017 through June 17, 2017 to Albuquerque, New Mexico for Jessica Hamner, Program Coordinator, Public Health Division   Action details Video Video
17-460 17.7 Agreement(Sitting as Lake County Sanitation District) - Approve Agreement with City of Clearlake to Store Vehicles at SE Regional Treatment Plant for the Abandoned Vehicle Abatement Program and authorize the Chair to sign.   Action details Video Video
17-491 17.8 ResolutionAdopt Resolution Approving the Application of the Lake County Arts Council for the California Arts Council Grant for FY 2017-18 and Authorizing the Lake County Arts Council to Execute the Grant Contract   Action details Video Video
17-462 17.9 ResolutionAdopt Resolution Supporting the Middletown Days Parade and Events and Temporary "No Parking" and "Road Closure" on Various Roads June 16 - 18, 2017   Action details Video Video
17-484 17.10 Action ItemAdopt Proclamation Designating the Week of May 21 - 27, 2017 as National Public Works Week in Lake County, CA   Action details Video Video
17-447 17.11 AgreementApprove Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, and authorize the Chair to Sign   Action details Video Video
17-469 17.12 AgreementApprove Agreement with the California Department of Parks and Recreation to augment staffing at the Clear Lake State Park for the period May 26, 2017 through September 4, 2017 and authorize Sheriff to sign the Agreement.   Action details Video Video
17-457 17.13 Action ItemAdopt Proclamation Recognizing Lieutenant Steve Brooks on his Retirement after 23 years of service with the Lake County Sheriff's OfficeapprovedPass Action details Video Video
17-474 18.3 Action Item9:30 A.M. - Public Hearing to Consider Approving Application for Funding for the Anderson Springs Septic to Sewer Project under the 2016 Butte and Valley Wildfire Recovery Disaster Notice of Funding Availability (NOFA)AdoptedPass Action details Video Video
17-472 18.5 Action Item10:15 A.M. - Consideration of Proposed Findings of Fact and Decision in the Appeal of Cross Development LLC. (AB 17-01)denied  Action details Video Video
17-458 19.2 Action ItemConsideration of Group Insurance Committee’s recommendation to add the Carrum Health option to the EIA Health plan for employees and authorize Human Resources Director to take steps necessary to add this benefit.approvedPass Action details Video Video
17-466 19.3 Agreement(Sitting as the Lake County Watershed Protection District) - Consideration of Agreement between Lake County Watershed Protection District and Creative Resources Strategies for a Model Quagga/Zebra Mussel Reciprocal Certification Program for Clearlake and Neighboring Reservoirs in the amount of $109,340 and authorize the Chair to sign.approvedPass Action details Video Video
17-465 19.4 AgreementConsideration of Agreement between County of Lake and Clean Lakes, Inc. for the 2017-2019 Aquatic Vegetation Management Program and authorize the Chair to sign.approved as amendedPass Action details Video Video