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17-578
| 1 | 7.1 | | Resolution | Adopt Resolution Expressing Support for the Lower Lake High School Homecoming Parade | | |
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17-554
| 1 | 7.2 | | Action Item | (Sitting as Lake County Air Quality Management District, Board of Directors) - Adopt Resolution Authorizing Participation in "Year 19" Carl Moyer Program, and Authorizing the APCO to Submit Grant Application and Sign Program Documents | | |
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17-580
| 1 | 7.3 | | Resolution | Adopt Resolution pertaining to Tax Revenue Exchange for Annexation to County Service Area No. 6 – Finley Water (Annexation – LAFCO Project #2016-04) | | |
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17-220
| 1 | 7.4 | | Agreement | Approve the Third Amendment to the Agreement between the County of Lake and Victor Treatment Centers, Inc. for Children’s Specialty Mental Health Services for Fiscal Year 2016-17 for an increase of $32,000 for a new contract amount of $187,000; and authorize the Chair to sign
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17-221
| 1 | 7.5 | | Agreement | Approve the Third Amendment to the Agreement between the County of Lake and Mountain Valley Child and Family Services for Fiscal Year 2016-17 for an increase of $6,300 for a new contract maximum of $61,300; and authorize the Chair to sign | | |
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17-429
| 2 | 7.6 | | Agreement | Approve the First Amendment to the Agreement between the County of Lake and Davis Guest Home for Adult Residential Support Services for Fiscal Year 2016-17 for an increase of $18,424 for a new contract maximum of $54,194 and authorize the Chair to sign | | |
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17-456
| 1 | 7.7 | | Agreement | Approve the First Amendment to the Agreement between the County of Lake and Lake County Office of Education for School-Based Medi-Cal Specialty Mental Health Services for Fiscal Year 2016-17 for a decrease of $100,000 for a new contract maximum of $590,000 and authorize the Chair to sign
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17-475
| 2 | 7.8 | | Action Item | Approve the First Amendment to the Agreement between the County of Lake and North American Mental Health Services for TelePsychiatry Services for Fiscal Year 2016-17 an increase of $92,000 for a new contract maximum of $392,000; and authorize the Chair to sign | | |
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17-494
| 2 | 7.9 | | Agreement | Approve the First Amendment to the Agreement between the County of Lake and Lake County Office of Education for School-Based Medi-Cal Specialty Mental Health Services for Fiscal Year 2016-17 for a decrease of $50,000 for a new contract maximum of $200,000 and authorize the Chair to sign | | |
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17-593
| 1 | 7.10 | | Agreement | Approve First Amendment to Agreement between the County of Lake and Calserve, Inc. for Professional Services for FY 2017/2018 in an amount not to exceed $25,000 per year; and authorize the Chair to sign | | |
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17-557
| 1 | 7.11 | | Action Item | Approve Long Distance Travel July 16, 2017 Through July 22, 2017 to Anniston, Alabama for Pheakdey Preciado, Environmental Health Specialist III, Environmental Health Division | | |
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17-558
| 1 | 7.12 | | Action Item | Approve Long Distance Travel July 24, 2017 through July 26, 2017 to Alexandria, VA for Jessica Hamner, Program Coordinator, Public Health Division | | |
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17-559
| 1 | 7.13 | | Resolution | Adopt Resolution Approving a Request from County of Lake Health Services Department to Submit a Renewal Application for the California Department of Public Health Immunization Assistance Grant Program (IAP) for Fiscal Years 2017/2018 Through 2021/2022 in the Amount of $197,715 and Authorizing the Director of Health Services to Sign | | |
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17-584
| 1 | 7.14 | | 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 Agreement between the County of Lake and Stearns, Conrad and Schmidt, Consulting Engineers DBA/SCS Field Services not to exceed $107,000; and authorize the Chair to sign. | | |
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17-570
| 1 | 7.15 | | Agreement | Approve Amendment Seven to Agreement between the County of Lake and Quincy Engineering, Inc. for Four (4) Bridge Replacement Projects and Two (2) Bridge Rehabilitation Projects for an increase of $10,370.36 and a contract amount of $1,364,007.46; and authorize the Chair to sign | | |
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17-561
| 1 | 7.16 | | Agreement | Approve Contract between County of Lake and Symmetric Solutions for Homeless Study in the Amount of $38,300 beginning July 1, 2017 through September 30, 2017; and authorize the Chair to sign. | | |
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17-569
| 1 | 7.17 | | Action Item | Approve Long Distance Travel for Section 8 Program Manager Edgar Perez to Attend the Nan McKay Housing Conference in Boston, Massachusetts, August 21-22, 2017. | approved | Pass |
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17-426
| 1 | 8.2 | | Action Item | 9:16 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Wildfire Conditions, pertaining to the Rocky, Jerusalem and Valley Fires | approved | Pass |
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17-427
| 1 | 8.3 | | Action Item | 9:17 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to Clayton Fire | approved | Pass |
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17-428
| 1 | 8.4 | | Action Item | 9:18 A.M. - Consideration of Continuation of a Proclamation of a Declaration of a Local Emergency due to the Atmospheric River Storm | approved | Pass |
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17-572
| 1 | 8.5 | | Report | 9:20 A.M. - (Sitting as the Lake County Board of Housing Commissioners) - Consideration of Approval of the Revised Lake County Housing Commission Section 8 Housing Choice Voucher Program Budget for Fiscal Year 2016/2017, Providing Staff with a Minute Order.
| approved | |
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17-574
| 1 | 8.6 | | Report | 9:21 A.M. - (Sitting as the Lake County Board of Housing Commissioners) - Consideration of Approval of the Lake County Housing Commission Section 8 Housing Choice Voucher Program Budget for Fiscal Year 2017/2018, Providing Staff with a Minute Order. | approved | |
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17-555
| 1 | 8.7 | | Ordinance | 9:30 A.M. - PUBLIC HEARING - 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 | approved | Pass |
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17-595
| 1 | 9.1 | | Report | Informational Presentation from Hope Rising | continued | |
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17-596
| 1 | 9.2 | | Agreement | Consideration of Amendment No.1 to the Lease Agreement between the County of Lake and the Middletown Senior Citizens, Inc., for Lease of Buildings and Grounds located at 21256 Washington Street, Middletown, California | approved | Pass |
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17-573
| 1 | 9.3 | | Action Item | Consideration of Ordinance Change to Permit Tiny Homes as Primary Residences and Possible Direction to Staff | not acted on | |
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17-591
| 1 | 9.4 | | Resolution | Consideration of Resolution Establishing the Western Regional Town Hall known as "WRTH" for the Upper Lake, Blue Lakes, and Lake Pillsbury Areas | Adopted | Pass |
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17-587
| 1 | 9.5 | | Resolution | Consideration of a Resolution of Support for the Berryessa Snow Mountain National Monument | Adopted | Pass |
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17-608
| 1 | 9.6 | | Action Item | Consideration of Request for Board Direction Regarding Future Use of the Lucerne Castle | | |
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17-597
| 1 | 9.7 | | Appointment | Consideration of the Following Appointment:
Public Defender Oversight Committee
| approved | Pass |
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17-582
| 1 | 9.8 | | Agreement | Consideration of the Award of Bid for the Harbin Springs Road at Harbin Creek Bridge Replacement Project; Bid No. 17-04, Federal Aid Project No: BRLO-5914(106) in the amount of $1,092,803.60; and authorize the Chair to sign the Agreement and execute the Notice of Award | continued | |
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17-589
| 1 | 10.1 | | Closed Session Item | (Continued from June 20, 2017) - 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 | continued | |
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17-599
| 1 | 10.2 | | 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. | approved | |
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17-530
| 1 | 10.3 | | Closed Session Item | Public Employee Evaluations
Title: Community Development Director
Behavioral Health Administrator
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