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17-583
| 1 | 5.1 | | Action Item | Extra Item #1 - Consideration to close County Library - Lakeport Branch to the public until June 27, 2017. | approved | |
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17-495
| 1 | 7.1 | | Action Item | Adopt Proclamation commending Paul and Shery Loewen for decades of service to Lake County | | |
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17-563
| 1 | 7.2 | | Letter | Approve Letter of Opposition to AB 1250 (Jones-Sawyer), County Contracts for Personal Services. | | |
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17-532
| 1 | 7.3 | | Agreement | a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, as the County is piggybacking on a cooperative purchasing consortium contract; b) Approve Agreement with Canon Solutions America providing terms and conditions for acquisition, operation and maintenance of digital copy machines and supporting products, services and supplies for a monthly lease amount of $6,862.42 and a per copy amount of $0.0056 (B&W) and $0.0450 (Color); and authorize the Chair to sign; and c) Authorize the Purchasing Agent to execute the resulting purchase orders and/or lease agreements.
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17-579
| 1 | 7.4 | | Resolution | Adopt Resolution to Appoint Jan Coppinger, Lake County Special Districts Administrator as the Environmental Officer for the Anderson Springs Septic to Sewer Project | | |
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17-553
| 1 | 7.5 | | Resolution | Adopt Resolution Establishing 2017-2018 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors | | |
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17-531
| 1 | 7.6 | | Agreement | Approve Agreement between the County of Lake and Richard Bachman, DVM for veterinary professional services not to exceed $140,000 for the FY17/18; and authorize Chair to sign | | |
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17-541
| 1 | 7.7 | | Action Item | Approve Reissuance of Cancelled Check to Deschamps Automotive from FY 14/15, which was not cashed within six months from the date of issuance. | | |
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17-538
| 1 | 7.8 | | Action Item | (a) Approve the Purchase of Video Conferencing Equipment from Conferencing Advisors, Inc. in the amount of $25,426; and authorize the Sheriff to issue a purchase order; and (b) Approve the Purchase of Video Conferencing Equipment from Conferencing Advisors, Inc. in the amount of $3668, and authorize the Director of Information Technology to issue a purchase order | | |
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17-545
| 1 | 7.9 | | Agreement | Approve Contract between the County of Lake and Redwood Toxicology Laboratory, Inc. in the Amount of $20,000 starting July 1, 2017 to June 30, 2020; and authorize the Chair to Sign. | | |
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17-546
| 1 | 7.10 | | Agreement | a) Waive the formal bid process per Ordinance #2406, Purchasing Code 38.1, as the cost of service has not increased; b) Approve Contract between County of Lake and Lake County Office of Education for Differential Response Services in the amount of $70,000 starting July 1, 2017 through June 30, 2020; and authorize the Chair to sign. | | |
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17-549
| 1 | 7.11 | | Agreement | Approve Contract between the County of Lake and Lake County Office of Education for Foster Youth Services in the amount of $45,000 starting July 1, 2017 through June 30, 2018; and authorize the Chair to sign. | | |
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17-550
| 1 | 7.12 | | Agreement | Approve Contract between the County of Lake and the Lake County Office of Education for Probation Family PRO Services in the Amount of $36,000 starting July 1, 2017 through June 30, 2018; and authorize the Chair to Sign. | | |
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17-503
| 1 | 7.13 | | Resolution | Adopt Resolution Authorizing the Cancellation of Lake County Sanitation NW Sewer Replacement Designation in the Amount of $150,000.00 to Pay for Emergency Expenses during the 2017 Storm Event | | |
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17-501
| 2 | 7.14 | | Agreement | (a) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2017-18 MPTS property tax system maintenance and Online Business Property Filing Licensing/Support, in the amount of $182,555.70, and authorize the Chair to sign; and (b) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc., for FY 2017-18 online tax bills and e-payment processing services, in the amount of $4,323.06, and authorize the Chair to sign. | | |
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17-543
| 1 | 7.15 | | Agreement | (Sitting as Lake County Watershed Protection District) (a) Approve Contract by and between Lake County Watershed Protection District and White and Sons Boatworks for the Vessel Salvage Grant Program (SAVE) not to exceed $23,040 and authorize the Chair to sign; and (b) Approve Contract by and between the Lake County Watershed Protection District and Enterprise Towing for the Vessel Salvage Grant Program (SAVE) not to exceed $34,560 and authorize the Chair to sign. | | |
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17-544
| 1 | 7.16 | | Action Item | Adopt Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017, Budget Unit No. 8107, Water Resources | approved | Pass |
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17-497
| 1 | 8.2 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation commending Paul and Shery Loewen for decades of service to Lake County | | |
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17-551
| 2 | 8.3 | | Report | 9:15 A.M. - Swearing in of newly appointed Correctional Officers Lindsey Dutch and Alexis Eddinger | | |
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17-542
| 1 | 8.4 | | Report | 9:30 A.M. (Sitting as the Lake County Air Quality Management District Board of Directors) - LCAQMD FY 17/18 Draft Budget Hearing, Budget Units #8799 & #8798. | approved | Pass |
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17-547
| 2 | 8.5 | | Action Item | 9:45 A.M. PUBLIC HEARING - Consideration of Appeal (AB 17-03) of the Planning Commission’s decision to deny the Administrative Appeal (AA 16-02) of the departmental issuance of a Categorical Exemption (CE 16-64) for the removal/replacement of a boating structure, for property located at 6460 Soda Bay Drive, Kelseyville; APNs 044-030-01, 044-040-01, 044-050-01 & 044-070-01. The project applicant is Lauri Dohring, on behalf of the Bell Haven Homeowners Association; appellant is Joan Sturges. | approved | |
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17-528
| 1 | 8.6 | | Action Item | 10:00 A.M. HEARING - Appeal of Vicious Animal Abatement Order (Lodge - Case# 2017-05-0006) | denied | Pass |
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17-562
| 1 | 9.1 | | Agreement | Consideration of Amendment No.1 to the Contract Agreement between the County of Lake and the Fire Protection Districts for Dispatch Services | approved | Pass |
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17-510
| 1 | 9.2 | | Report | (Sitting as the Kelseyville County Waterworks District #3) - Consideration and Discussion of Proposed Solar Facilities at Kelseyville County Waterworks Dist #3 Treatment Plant | approved | Pass |
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17-505
| 1 | 9.3 | | Report | Consideration and Discussion of a Power Purchase Agreement with Yolo County Flood Control & Water Conservation District | approved | Pass |
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17-499
| 1 | 10.1 | | Closed Session Item | Closed Session pursuant to Revenue and Taxation Code section 1605.4 for Local Board of Equalization deliberations as to Assessment Appeal of Princess Margaret LLC c/o Leland Kraemer, 950 Waugh Lane, Ukiah, CA. Application No. 15-010 (Mendocino County), Assessor’s Parcel No. 003-150-00-03; announcement of tentative decision | | |
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17-567
| 1 | 10.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Loberg v. County of Lake, et al.
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17-568
| 1 | 10.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Shikman v. County of Lake, et al. | | |
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17-575
| 1 | 10.4 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Lakeside Heights HOA, et al. v. County of Lake, et al. | | |
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17-571
| 1 | 10.5 | | Closed Session Item | Conference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Government Code section 54956.9(d)(4): One potential case | | |
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17-498
| 1 | 10.6 | | Closed Session Item | Public Employee Evaluations
Title: Water Resources Director
Title: County Librarian
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