Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/18/2017 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
17-650 17.1 MinutesApprove Minutes of the Board of Supervisors meeting held May 16, 2017, May 23, 2017, May 31, 2017 and June 6, 2017.   Action details Video Video
17-605 17.2 Action ItemAdopt Proclamation Designating the week of July 17th – July 23rd as Invasive Weed Awareness Week in Lake County, CA   Action details Video Video
17-492 17.3 AgreementApprove Facility Space License Agreement between County of Lake and Kelseyville Unified School District; and authorize Public Services Director to sign   Action details Video Video
17-638 17.4 AgreementApprove Memorandum of Understanding between the California Department of Social Services and the California Department of Health Care Services and the County of Lake (Agreement 16-6039) to allow access to the Association of Administrators of the Interstate Compact on Adoption and Medical Assistance database; and authorize the Social Services Director to sign MOU and all exhibits thereto.   Action details Video Video
17-620 17.5 Action ItemAdopt Proclamation Designating Dwight Holford Conservationist of the Year (2017), in Recognition of Continuous Dedication and Effort Toward Preservation and Conservation of the Natural Resources of Lake County.approvedPass Action details Video Video
17-614 18.3 Resolution9:30 A.M. PUBLIC HEARING - (Sitting concurrently as Clearlake Keys CSA#1, #3,#6,#7,#13, #16, #18, #20, #21, #22, Kelseyville County Waterworks District #3 and Lake County Sanitation District, Board of Directors) - Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution Confirming Collections of Delinquent Water and Sewer Fees; and (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District.Adopted  Action details Video Video
17-604 28.4 Report9:45 A.M. - HEARING - Consideration of Notice of Nuisance and Order to Abate for property located at 3260 Kline St, Nice (APN 0309025-07 –Maria Valdivia)approved with conditionsPass Action details Video Video
17-630 18.5 Action Item10:00 A.M. - (Sitting as the Board of Directors of Lake County Sanitation District) Consideration of Request for Variance from Appendix A of the Sewer Use Ordinance, Sec. 205., to Allow Development of Living Quarters Using a Septic System Instead of Hooking up to the Sewer Mainline for Two Adjacent parcels, APN 004-026-13 and -14.approvedPass Action details Video Video
17-647 19.1 ReportReport and Discussion regarding the Cannabis Conference held in Humboldt County June 28-30, 2017   Action details Video Video
17-655 19.2 Ordinance(Second Reading) Consideration of an Ordinance Amending Section 2-192.1, Article XXVI, Chapter 2 of the Lake County Code, Providing Authority to Execute Leases and LicensesAdoptedPass Action details Video Video
17-657 19.3 Ordinance(Second Reading) Consideration of an Ordinance Repealing Load and Speed Limits on Wolf Creek Bridge on Wolf Creek Road, Bridge No. 14C-0049AdoptedPass Action details Video Video
17-644 19.4 Action ItemConsideration of Lake County Fish and Wildlife Advisory Committee’s recommendation to support the Chamber of Commerce and Lake County Fair by donating $1,500 towards a live-fish educational display.approvedPass Action details Video Video
17-628 19.5 Action ItemConsideration of a temporary closure of a portion of Clear Lake in front of Library Park on Saturday August 19, 2017 from 8:00 a.m. to 12:00 p.m. for single-boat, high-speed demonstration runs associated with the Hot Car and Boat Show to benefit Operation Tango MikeapprovedPass Action details Video Video
17-651 110.1 Closed Session ItemConference with Legal Counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): McCarty, et al v. Lake County, et al.    Action details Video Video
17-659 110.2 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2)(e)(3): Claim of Bishop    Action details Video Video
17-624 110.3 Closed Session ItemPublic Employee Evaluations Title: Special Districts Administrator Public Services Director Water Resources Director   Action details Video Video