Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/26/2017 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
17-846 17.1 AppointmentApprove Advisory Board Appointment of Margaret Sanders for the Western Regional Town Hall, (WRTH)    Action details Video Video
17-839 17.2 MinutesApprove Minutes of the Board of Supervisors meetings held June 27, 2017 and July 11, 2017.   Action details Video Video
17-309 27.3 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 St. Helena Hospital for the Fiscal Year 2017-18 for a contract maximum of $100,000 and authorize the Board Chair to sign the Agreement.   Action details Video Video
17-787 17.4 ResolutionAdopt Resolution to Approve Lake County's application for No Place Like Home Technical Assistance Funds, Authorize the Lake County Behavioral Health Administrator to sign and submit the funding application and Authorize the Lake County Behavioral Health Administrator to sign the resulting funding agreement with the State of California.    Action details Video Video
17-820 17.5 AgreementApprove Agreement between the County of Lake and Softfile Business Services, for records management services, in an amount not to exceed $50,000, and authorize the Chair to sign   Action details Video Video
17-822 17.6 Action ItemApprove Waiver of Anti-Nepotism Policy Section 2203.1 for Celia Hoberg   Action details Video Video
17-829 17.7 AgreementApprove Amendment Two to Agreement between the County of Lake and Quincy Engineering Inc. for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in Lake County, California for an increase of $162,843.73; and authorize the Chair to sign.   Action details Video Video
17-821 17.8 Action ItemAuthorize Blanket Approval for Long Distance Travel by Child Welfare Services Social Workers to Conduct Case Related Activities on Behalf of Juvenile and Non-Minor Dependents in Court Ordered Placement through Juvenile Court Within and/or Outside the State of California.approvedPass Action details Video Video
17-817 18.2 Action Item9:15 A.M. - HEARING - Consideration of Appeal of Nuisance Abatement; located at 2765 Larches Way, Clearlake Oaks (APN 062-511-15 - John Laughridge and Brenda Allen Nance)approvedPass Action details Video Video
17-842 18.4 Report9:44 A.M. - Consideration of Projects for Community Development Block Grant Applications under the 2016 Butte and Valley Wildfire Recovery Disaster Notice of Funding Availability (NOFA) and Direction to StaffapprovedPass Action details Video Video
17-841 18.5 Report9:45 A.M. - PUBIC HEARING Consideration and Discussion of Community Development Block Grant Notice of Funding AvailabilityapprovedPass Action details Video Video
17-830 28.6 Action Item10:00 A.M. - HEARING - Consideration of Appeal of Nuisance Abatement; located at 6825 Virginia, Lucerne (APN 006-342-16 - Dennis Cowels-Property Owner, Ernest Jones-Tenant )approvedPass Action details Video Video
17-834 19.2 AgreementConsideration of Subordination Agreement with the City of Clearlake Redevelopment AgencyapprovedPass Action details Video Video
17-848 1 9.3 OrdinanceSECOND READING - Consideration of Ordinance Amending Article 72 of the Lake County Code to Allow the Outdoor Cultivation of Medical Cannabis in "RL" Rural Lands and to Create a Certification of Compliance Process for Cannabis Cultivationapproved as amended  Action details Video Video
17-835 110.2 Closed Session ItemPublic Employee Evaluations Title: Child Support Services Director   Action details Video Video
17-849 110.3 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(3) – Claim of PG&E   Action details Video Video
17-850 110.4 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Loberg v. County of Lake, et al.   Action details Video Video