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17-452
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meeting held September 14, 2016, April 18, 2017, April 25, 2017 and May 2, 2017. | | |
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17-449
| 1 | 7.2 | | Action Item | Adopt Proclamation Designating the Week of May 20 - 26, 2017 as National Safe Boating Week in Lake County, Calif. | | |
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17-478
| 1 | 7.3 | | Action Item | Adopt Proclamation Designating the Month of May 2017 as Military Appreciation Month in Lake County, Calif. | | |
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17-443
| 1 | 7.4 | | Action Item | Amend Long Distance Travel to Artesia, New Mexico to attend Active Shooter Training from April 30 through May 6, 2017 for two employees at a cost not to exceed $2,500 | approved | Pass |
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17-450
| 1 | 8.2 | | Ceremonial Item | 9:10 A.M. - (a) Presentation of Proclamation Designating the Week of May 20 - 26, 2017 as National Safe Boating Week in Lake County, Calif.; and (b) Presentation of Proclamation Designating the Month of May 2017 as Military Appreciation Month in Lake County, Calif. | | |
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17-446
| 1 | 8.3 | | Agreement | 9:15 A.M. - Consideration of an Agreement with Foster Morrison Consulting, Ltd for the Lake County 2018 Hazard Mitigation Plan update at a cost not to exceed $97,251 | approved as amended | Pass |
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17-412
| 1 | 8.4 | | Action Item | 9:30 A.M. ASSESSMENT APPEAL HEARING FOR MENDOCINO COUNTY: (Sitting as the Lake County Local Board of Equalization)
Princess Margaret LLC c/o Leland Kraemer – Application No. 15-010 (Mendocino County) – 950 - Waugh Lane, Ukiah, CA (APN 003-150-50-00 03)
| continued | Pass |
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17-437
| 2 | 8.5 | | Report | 9:45 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $708.08, for 7195 Liberty St, Nice CA (APN 031-151-44 -Jo Ann Pavlish.) | approved | Pass |
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17-461
| 1 | 9.1 | | Agreement | (Continued from May 9, 2017) - Consideration of Bond Issuance - Konocti Unified School District | approved as amended | Pass |
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17-448
| 1 | 9.2 | | Action Item | Consideration to (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve purchase of Core Network Switch and Server package and professional services through state GSA CMAS contract from ConvergeOne in the amount of $128,859.94. | approved | |
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17-454
| 1 | 9.3 | | Resolution | (Sitting as Lake County Watershed Protection District) Consideration of the Quagga and Zebra Mussel Infestation Prevention Fee Grant Program FY 2016/2017 Application and Funding Agreement Resolution | Adopted | Pass |
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17-463
| 1 | 10.2 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): Allen, et al v. County of Lake, et al.
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17-467
| 1 | 10.3 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2), (e)(3): Claim of Bobst
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17-464
| 1 | 10.4 | | Closed Session Item | Public Employee Evaluations
Title: Public Works Director
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