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17-723
| 1 | 7.1 | | Appointment | Approve Appointment of Michelle Scully as Permanent Part-Time Deputy County Administrative Officer I | | |
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17-728
| 1 | 7.2 | | Resolution | Adopt Resolution Amending Resolution No. 2017-70 Establishing New Classifications, the Effective Date Thereof, and Amending the Position Allocation Chart for Fiscal Year 2017-2018 to Conform to the Recommended Budget, Budget Unit No. 1012, Administrative Office | | |
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17-308
| 2 | 7.3 | | Agreement | (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 the Agreement between the County of Lake and Women’s Recovery Services for Fiscal Year 2017-18 for a total maximum of $30,000 and authorize the Board Chair to sign the Agreement. | | |
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17-721
| 2 | 7.4 | | Agreement | Approve Agreements between the County of Lake and Coleman Environmental for asbestos removal and demolition of structures located at (a) 12545 Lakeview Drive, Clearlake Oaks (APN 035-152-65 – John Danuck), in the amount of $15,255.00; (b) 7271 Sierra Street, Upper Lake (APN 031-142-05 – Dominique McGowen), in the amount of $11,110.00); and (c) 9661 Elliot Street, Upper Lake (APN 027-182-03- Patrick & Betty Henry), in the amount of $32,452.00); and authorize the Chair to sign. | | |
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17-660
| 1 | 7.5 | | Resolution | Adopt Resolution Approving the Lake County Health Services Department to Submit Acceptance Paperwork and a Certification Clause from the California Department of Public Health (CDPH) Tuberculosis Control Branch (TBCB) for Real-Time Allotment Funding for Tuberculosis (TB) Cases in Lake County in the Amount of $3,937 for FY 2017-2018 and Authorizing the Board Chair to Sign said Certification Clause | | |
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17-698
| 1 | 7.6 | | Action Item | Approve Long Distance Travel September 5 through September 8, 2017 to Atlanta, Georgia for Sherylin Taylor, PHN, Public Health Nursing Director, Public Health Division; Fully Funded Through the Robert Wood Johnson Foundation. | | |
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17-713
| 1 | 7.7 | | Agreement | Approve Contract Between the County of Lake and Lake Family Resource Center for CAPIT Services in the Amount of $75,883.00, from July 1, 2017 to June 30, 2018; and Authorize the Chair to Sign. | approved | Pass |
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17-724
| 1 | 8.2 | | Action Item | 9:15 A.M. - PUBLIC HEARING - Consideration of an Ordinance amending Subdivision (c) of Section 27-6 of Article 1 of Chapter 27 of the Lake County Code to Revise Fire Mitigation Fees for Cases of Locally Declared Emergencies | approved | |
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17-714
| 1 | 8.3 | | Report | 9:30 A.M. - Presentation of an Annual Report on the activities of the Lake County Resource Conservation District | | |
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17-733
| 1 | 8.4 | | Agreement | 10:00 A.M. - (a) Consideration and Discussion of Building Division Staffing Issues; and (b) Consideration of Contract for Services Between Lake County and Bureau Veritas
| approved | |
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17-716
| 1 | 9.1 | | Appointment | Consideration of the Following Appointments:
Hartley Cemetery District Board of Trustees
| approved | Pass |
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17-703
| 1 | 9.2 | | Report | (Sitting as the Lake County Watershed Protection District, Board of Directors) Consideration and Presentation of the Boat Ramp Gate Feasibility Study by Oscar Larson and Associates | | |
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17-707
| 1 | 9.3 | | Agreement | Consideration of Agreement between the County of Lake and SCS Engineers for Field Investigation, Engineering Analyses, and Preliminary Design Services for the Eastlake Landfill Expansion Project | approved | Pass |
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17-730
| 1 | 9.4 | | Ordinance | SECOND READING - Consideration of an Ordinance Authorizing an Extended Idle Speed Zone near Shore during High Water on Clear Lake | Adopted | Pass |
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17-725
| 1 | 10.1 | | Closed Session Item | Conference with Legal Counsel: Significant exposure to litigation: Gov. Code sec. 54956.9 (d)(2), (e)(5) | | |
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17-734
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluations
Title: Community Development Director
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