17-482
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meeting held May 9, 2017. | | |
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17-459
| 1 | 7.2 | | Action Item | Approve the Language Access Plan (LAP) for Limited English Proficiency Individuals | | |
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17-451
| 1 | 7.3 | | 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. | | |
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17-468
| 2 | 7.4 | | Action Item | Approve 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 | | |
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17-481
| 1 | 7.5 | | 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 | | |
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17-470
| 1 | 7.6 | | 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 | | |
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17-460
| 1 | 7.7 | | 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. | | |
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17-491
| 1 | 7.8 | | Resolution | Adopt 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 | | |
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17-462
| 1 | 7.9 | | Resolution | Adopt Resolution Supporting the Middletown Days Parade and Events and Temporary "No Parking" and "Road Closure" on Various Roads June 16 - 18, 2017 | | |
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17-484
| 1 | 7.10 | | Action Item | Adopt Proclamation Designating the Week of May 21 - 27, 2017 as National Public Works Week in Lake County, CA | | |
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17-447
| 1 | 7.11 | | Agreement | Approve Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, and authorize the Chair to Sign | | |
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17-469
| 1 | 7.12 | | Agreement | Approve 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. | | |
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17-457
| 1 | 7.13 | | Action Item | Adopt Proclamation Recognizing Lieutenant Steve Brooks on his Retirement after 23 years of service with the Lake County Sheriff's Office | approved | Pass |
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17-474
| 1 | 8.3 | | Action Item | 9:30 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) | Adopted | Pass |
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17-472
| 1 | 8.5 | | Action Item | 10:15 A.M. - Consideration of Proposed Findings of Fact and Decision in the Appeal of Cross Development LLC. (AB 17-01) | denied | |
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17-458
| 1 | 9.2 | | Action Item | Consideration 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. | approved | Pass |
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17-466
| 1 | 9.3 | | 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. | approved | Pass |
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17-465
| 1 | 9.4 | | Agreement | Consideration 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 amended | Pass |
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