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17-832
| 1 | 7.1 | | Action Item | Adopt Proclamation Declaring Friday, September 22, 2017 as Native American Day in Lake County, California. | | |
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17-828
| 1 | 7.2 | | Letter | Approve and Sign the Letter requesting Governor Brown Sign AB 707, which would establish the Blue Ribbon Committee for the Rehabilitation of Clear Lake. | | |
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17-831
| 1 | 7.3 | | Action Item | Approve Leave of Absence Request for Mary Ramus, Environmental Health Specialist, from October 6, 2017 - October 8, 2017 or until such time as the Environmental Health Department has completed a recruitment and is ready to make an offer of employment to fill the position, whichever date is sooner. | | |
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17-838
| 1 | 7.4 | | Action Item | Approve Leave of Absence Request for June Richmond, Eligibility Worker, from August 31, 2017 to October 25, 2017. | | |
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17-809
| 1 | 7.5 | | Resolution | Adopt Resolution Approving the AIDS Drug Assistance Program Site Enrollment Agreement Between the California Department of Public Health and the County of Lake for Fiscal Years 2016-2019 and Authorize the Health Services Director to Sign | | |
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17-810
| 1 | 7.6 | | Action Item | (a) Authorize the Health Services Department to Offer Applicant Interview Travel Expense Reimbursement of up to a Maximum of $1,500 and to Increase the Current Relocation Reimbursement from $1,000 to $2,000 for Health Officer, Deputy Health Officer and Environmental Health Director Positions; and (b) Approve request of a waiver of the current County Policy for New Employee Relocation Expense to allow an increased reimbursement from “up to $1,000” to “up to $2,000” for a relocation more than 700 miles for the three positions listed above. | approved | Pass |
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17-735
| 1 | 8.3 | | Action Item | 9:16 A.M. - (a) 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; and (b) Update on Valley Fire Debris Insurance Collection Project. | approved | Pass |
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17-736
| 1 | 8.4 | | 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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17-737
| 1 | 8.5 | | 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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17-786
| 1 | 8.6 | | Action Item | 9:30 A.M. - HEARING - Consideration of proposed Notice of Assessment and Recordation of Lien for Nuisance Abatement, in the amount of $4,757.42, on property located at 12542 Oak Street, Clearlake Oaks (APN 035-152-41 - Darryl Wienke) | not acted on | |
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17-816
| 1 | 8.7 | | Resolution | 9:45 A.M. - PUBLIC HEARING - Consideration of a Resolution Amending the Master Fee Schedule for Departmental Services Rendered by the County | Adopted | Pass |
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17-772
| 1 | 8.8 | | Ordinance | 10:00 A.M. - PUBLIC HEARING - (Continued from August 22, 2017, August 1, 2017 and 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 | Advanced | |
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17-819
| 1 | 9.2 | | Action Item | Discussion and Board Direction Regarding Congressman Jared Huffman's Potter Valley Ad Hoc Committee | not acted on | |
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17-824
| 1 | 9.3 | | Report | Consideration of Response to the 2016-17 Grand Jury Final Report | approved | Pass |
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17-771
| 1 | 9.4 | | Agreement | Consideration of (a) Update on Amendment No.1 to the Contract Agreement between the County of Lake and the Fire Protection Districts for Dispatch Services; (b) Update on Lake Red Net radio frequency and possible direction to staff; and (c) Rescission of First Amendment to Agreement Between the County of Lake and the Fire Protection Districts for Dispatch Services
| approved | Pass |
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17-797
| 1 | 9.5 | | Action Item | (Sitting as the Lake County Watershed Protection District) Consideration of an Agreement between Lake County Watershed Protection District and Stetson Engineers, Inc. for a Water Availability Analysis for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project, and authorize the Chair to sign. | approved | Pass |
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17-813
| 1 | 10.1 | | Closed Session Item | Public Employee Evaluations
Title: Water Resources Director | | |
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17-836
| 1 | 10.2 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(3) – Claim of PG&E | | |
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17-837
| 1 | 10.3 | | 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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