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17-807
| 1 | 7.1 | | Letter | Approve Letter of Support asking the Regional Water Quality Board to Lift the Hidden Valley Lake Community Services District (CSD) Water System Meter Moratorium, and authorize all five Board members to sign | | |
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17-802
| 1 | 7.2 | | Action Item | Adopt Resolution Amending Resolution No. 2017-80 Establishing the Western Regional Town Hall Known as “WRTH” for the Upper Lake, Blue Lakes, and Lake Pillsbury Areas. | | |
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17-776
| 1 | 7.3 | | Minutes | Approve Minutes of the Board of Supervisors meetings held August 8, 2017 and August 15, 2017. | | |
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17-812
| 1 | 7.4 | | Resolution | Adopt Resolution of Opposition to AB1250 | | |
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17-808
| 1 | 7.5 | | Agreement | Approve Amendment to Memorandum of Understanding (MOU) by and between the County of Mendocino and the County of Lake for Sealer of Weights and Measures Service (Mendocino County Agreement No. 17-048), and authorize the Department Head to sign. | | |
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17-785
| 1 | 7.6 | | Resolution | Adopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and Other Voter Approved Indebtedness for Fiscal Year 2017/18. | | |
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17-803
| 1 | 7.7 | | Action Item | Adopt Proclamation Designating the Month of September 2017 as National Alcohol and Drug Addiction Recovery Month, in Lake County, Calif. | | |
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17-371
| 1 | 7.8 | | Agreement | (a) Waive the formal bidding process, pursuant to the 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 Resource Development Associates for the Implementation of the Evaluation Plan for the Network of Care website for Fiscal Year 2017-18 for a contract maximum of $53,000 and authorize the Board Chair to sign the Agreement. | | |
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17-711
| 1 | 7.9 | | Resolution | Adopt Resolution to approve the Standard Agreement between the County of Lake and the Department of Health Care Services for Fiscal Year 2017-18 through Fiscal Year 2020-21 and to authorize the Behavioral Health Administrator to sign the Standard Agreement. | | |
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17-799
| 1 | 7.10 | | Resolution | Adopt Resolution Setting Rate of Pay for Election Officers for the November 7, 2017 General District Election Pursuant to Section 12310 of the Elections Code. | | |
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17-800
| 1 | 7.11 | | Action Item | Approve Fire Protection Districts and Water Districts Resolutions Requesting Consolidation with Elections Called to be Held on the Same Day as the November 7, 2017 General District Election
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17-778
| 1 | 7.12 | | Resolution | Adopt Resolution Approving Agreement Between the County of Lake and the County of Plumas for Medi-Cal Administrative Activities (MAA) and Targeted Case Management (TCM), and Authorizing the Director of Health Services to Sign | | |
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17-770
| 1 | 7.13 | | Resolution | Adopt Resolution Authorizing the Lake County Health Services Department to Submit an Application for the California Department of Public Health's (CDPH), Oral Health Program (OHP) for Fiscal Years 2017 Through 2022 not to Exceed an Amount of $820,250 | | |
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17-774
| 1 | 7.14 | | Resolution | Adopt Resolution Authorizing Acceptance of Proposition 99 Funding to Support the California Tobacco Control Program in the Amount of $150,000 Per Year Not to Exceed an Amount of $600,000 for Fiscal Years 2017/2018 Through 2020/2021 and Authorize the Health Services Director to Sign Grant Acceptance Paperwork | | |
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17-767
| 1 | 7.15 | | Resolution | Adopt Resolution Approving the Application and Certification Statement for the State Department of Health Care Services, CMS Branch's California Children's Services (CCS) Administration Plan Renewal Grant in the Amount of $243,469 for FY 2017-2018 and Authorize the Board Chair to Sign Said Certification Statement | | |
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17-769
| 1 | 7.16 | | Resolution | Adopt Resolution Approving the Application and Certification Statement for the State Department of Health Services, CMS Branch's Child Health and Disability Prevention Program (CHDP) and Health Care Program for Children in Foster Care (HCPCFP) Renewal Grant for FY 2017/2018 and Authorize the Board Chair to Sign Said Certification Statement | | |
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17-745
| 1 | 7.17 | | Resolution | Adopt Resolution Approving a Request from the Lake County Health Services Department to Accept New Proposition 56 Funding to Support the California Tobacco Control Program in the Amount of $150,000 per Year for Fiscal Years 2017/2018 through 2020/2021 Not to Exceed a Total of $600,000 and Authorize the Health Services Director to Sign | | |
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17-715
| 1 | 7.18 | | Resolution | Adopt Resolution Authorizing Acceptance of Grant Funding in the Amount of $207,336 from the California Department of Public Health, Childhood Lead Poisoning Prevention Branch (CLPPP) Grant Program for Fiscal Years 2017/2018 through 2019/2020, and Authorize the Director of Health Services to Sign Grant Acceptance Paperwork | | |
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17-775
| 1 | 7.19 | | Action Item | Approve Long Distance Travel September 20, 2017 through September 23, 2017 to Washington, DC for Kimberly Baldwin, Program Coordinator, Public Health Division | | |
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17-779
| 1 | 7.20 | | Resolution | Adopt Resolution Temporarily Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs on Various Roads in Kelseyville September 29th and 30th, 2017 for Kelseyville Pear Festival | | |
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17-796
| 1 | 7.21 | | Resolution | Adopt Resolution Authorizing the Public Works Director to Sign the Notice of Completion for the Foard Road at Anderson Creek Bridge Replacement Project; Bid No. 16-03 | | |
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17-795
| 1 | 7.22 | | Resolution | Adopt Resolution Authorizing the Public Works Director to Sign the Notice of Completion for the Dry Creek Road at Dry Creek Bridge Replacement Project; Bid No. 16-04 | | |
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17-794
| 1 | 7.23 | | Agreement | Approve Amendment One to Agreement between the County of Lake and Quincy Engineering, Inc. for Construction Management Services for Replacement of Anderson Creek Bridge at Foard Road (14C-0076 and Dry Creek Bridge at Dry Creek Road (14C-0070) in Lake County, California in the amount not to exceed $368,594.56, and Authorize the Chair to Sign. | | |
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17-780
| 1 | 7.24 | | Agreement | (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 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 A&P Helicopters for Fiscal Year 2017/18 in the amount of $100,000 and authorize the Chair to sign. | | |
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17-791
| 1 | 7.25 | | Agreement | Approve Agreement between the Sheriff’s Department and the Public Works Department for use of inmate workers | | |
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17-781
| 1 | 7.26 | | Action Item | (a) Approve Equitable Sharing Agreement and Certification between the County of Lake Sheriff's Department and the US Department of Justice; and (b) Authorize the Sheriff and Chair to sign. | | |
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17-792
| 1 | 7.27 | | Agreement | Approve Tenth Amendment to the Agreement between the County of Lake and Sun Ridge Systems, Inc. for the purchase and installation of CorEMR Link Software in the amount of $8,142, and authorize the Chair to sign. | | |
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17-790
| 1 | 7.28 | | Action Item | Approve a Grant Agreement with the State of California Department of Boating and Waterways in the Amount of $90,000 for the Purchase of a New Law Enforcement Patrol Boat and Trailer; and Authorize the Sheriff and County Administrative Officer to sign the contract documents. | | |
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17-777
| 1 | 7.29 | | Action Item | Approve the Appointment of Michelle (Micki) Dolby to the Permanent Position of Deputy Director of the Lake County Department of Social Services Effective September 12, 2017. | | |
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17-784
| 2 | 7.30 | | Action Item | Approve a Budget Transfer for Lake County Sanitation (Budget Units 8354 & 8355) to Provide Sufficient Funding for Accrued Utilities Expense for Fiscal Year 16/17 | | |
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17-766
| 1 | 7.31 | | Action Item | Approve Long Distance Travel for Phil Moy to attend the Western Regional Panel on Aquatic Nuisance Species in San Diego, CA on September 12, 2017. | approved | Pass |
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17-793
| 1 | 8.3 | | Action Item | 9:15 A.M. - HEARING - Consideration of Appeal of Marijuana Nuisance Abatement; located at 2814 Madrone Way, Spring Valley (APN 062-511-10 - Myra Arin and Wingrove Williams) | denied | Pass |
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17-805
| 1 | 8.4 | | Action Item | 10:00 A.M. - PUBLIC HEARING - Consideration of the Final Recommended Budget for Fiscal Year 2017/2018 for the County of Lake and Special Districts Governed by the Board of Supervisors | Adopted | |
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17-798
| 1 | 8.5 | | Action Item | 10:15 A.M. - Consideration and Approval of the Award of Bid for the Eastlake Elementary Safe Routes to School and Community Development Block Grant Project; Bid No. 16-16, Federal Aid Project No: SRTSL-5914(097), and authorize the Chair to sign the attached Notice of Award and execute the Agreement. | approved | Pass |
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17-693
| 1 | 9.2 | | Action Item | Consideration and Approval of Out-of-Cycle Classification and Compensation Committee Findings and Recommendations | approved | |
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17-765
| 1 | 9.3 | | Action Item | Consideration of Administrative Encroachment Permit 17-36 to close a 500 by 2400 foot area of Clear Lake between Library Park and the Skylark Resort for the 2017 Splash-in. | approved | Pass |
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17-806
| 1 | 10.1 | | Closed Session Item | Public Employee Evaluations
Title: Community Development Director
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