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17-712
| 1 | 5.1 | | Action Item | Extra Item - Consideration of FAA Entitlement Transfer Agreement
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17-699
| 1 | 7.1 | | Action Item | Adopt Proclamation Designating the Month of August 2017 as Breastfeeding Awareness Month in Lake County, California. | | |
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17-701
| 1 | 7.2 | | Action Item | Approve Leave of Absence Request for JoAnne Rode, Physician’s Assistant, from May 22, 2017 to June 12, 2017.
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17-681
| 1 | 7.3 | | Agreement | (Sitting as Lake County Air Quality Management District, Board of Directors) - Approve Year 16 Carl Moyer Program Bus Replacement Agreement for Kelseyville Unified School District, and authorize the Chair to sign the agreement. | | |
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17-310
| 5 | 7.4 | | Action Item | (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 Center Point Drug Abuse Alternative Centers (DAAC) for Substance Use Disorder Residential Treatment and Detoxification Services for Fiscal Year 2017-18 for the amount of $90,000; and Authorize the Chair to sign | | |
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17-677
| 1 | 7.5 | | Resolution | Adopt Resolution Delegating to the County Public Works Director Authority to Negotiate and Acquire Certain Real Estate up to $11,000; the purchase of a portion of certain parcels (APN 004-082-220, 004-082-040, 004-082-050, 004-081-030and 004-081-040) as part of the bridge replacement project on Mockingbird Lane over Robinson Creek. | | |
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17-678
| 1 | 7.6 | | Resolution | Adopt Resolution Approving Right of Way Certification for HSIP Cycle 7 Sign and Striping Project - State Agreement No. HSIPL 5914 (104) | | |
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17-661
| 1 | 7.7 | | Resolution | (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution Granting A Request for Relief From Section 205 of the Sewer Use Ordinance to Mr. Keith Long for Property Located at 160 Mackie Road, Lakeport,CA., APN 004-026-13 and to Mr. Henry Long, Jr. for Property Located at 150 Mackie Road, Lakeport, CA., APN 004-026-14. | | |
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17-577
| 1 | 7.8 | | Action Item | Approve Water Mainline Extension Dedication and Conveyance for APN'S 060-350-23, -24 and -25; and authorize the Chair to sign. | approved | Pass |
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17-615
| 1 | 8.3 | | Report | 9:30 A.M. - Consideration of Informational Presentation from Hope Rising (Continued from June 27, 2017) | | |
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17-676
| 1 | 8.4 | | Resolution | 9:45 A.M. - PUBLIC HEARING Consideration of (a) Resolution Vacating a Portion of a Roadway, with Reservations, Summer Drive in the Anderson Springs Subdivision, in the County of Lake; and (b) Approval of Certificate of Acceptance of the Irrevocable Offer of Dedication. | Adopted | |
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17-616
| 1 | 8.5 | | Ordinance | 10:00 A.M. - PUBLIC HEARING - (Continued from June 27, 2017) Consideration of Proposed Ordinance Amending Article 72 of the Lake County Code to Allow the Outdoor Collective Cultivation of Medical Cannabis in "RL" Rural Lands and to Create a Certification of Compliance Process for Cannabis Cultivation | continued to a future date | Pass |
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17-689
| 1 | 9.1 | | Appointment | Consideration of the Following Appointments:
First Five Lake County
| approved | Pass |
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17-654
| 1 | 9.2 | | Resolution | Consideration of Resolution Amending Resolution 2016-07 Declaring the Board of Supervisors Intent to Sell Property, Not Required for Public Use, Known as Holiday Harbor, Located at 3605 and 3655 Lakeshore Boulevard, Nice, California (APN’s 032-133-35 and 032-137-01), Pursuant to Government Code Section 25520 et seq. | Adopted, as amended | Pass |
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17-706
| 1 | 9.3 | | Resolution | Consideration of Resolution Authorizing the County Administrative Officer to Execute Reimbursement Agreements and Related Documents for Collection of Debris Insurance Proceeds Up to the Amount Allowed by Each Property Owner’s Available Insurance Coverage, Within a Reasonable Timeframe. | Adopted | Pass |
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17-709
| 1 | 9.4 | | Action Item | Consideration of Request for Board Direction to Staff Regarding Fee Waivers | | |
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17-705
| 1 | 9.5 | | Report | Consideration of and Report on CSAC Counties Cannabis Summit | | |
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17-695
| 1 | 9.6 | | Ordinance | (Sitting as the Lake County Sanitation District, Board of Directors) SECOND READING - Consideration of an Ordinance Establishing and Prescribing Sewer Service Charges for Anderson Springs | Adopted | Pass |
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17-688
| 1 | 10.1 | | Closed Session Item | Public Employee Evaluations
Title: Agricultural Commissioner | | |
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17-696
| 1 | 10.2 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2)(e)(3): Claim of Bishop
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17-697
| 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 Brown
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