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17-998
| 1 | 5.1 | | Action Item | (a) Consideration of Adoption of the State-Mandated November 13, 2017 Deadline for Return of Right of Entry (ROE) Forms from Sulphur Fire Survivor/Owners for Participation in the County/CalOES/FEMA Debris Cleanup Program; and (b) Consideration of Adoption of a Sulphur Fire Debris Cleanup Deadline in Early 2018 for all Survivor/Owners who do not Return an ROE Form, thus Opting not to Participate in the County/CalOES/FEMA Debris Cleanup Program | Adopted | |
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17-980
| 1 | 7.1 | | Letter | Approve Letter of Support for AB 550 (Reyes), Long-Term Care Ombudsman Funding | | |
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17-991
| 1 | 7.2 | | Agreement | (a) Approve Agreement Between the County of Lake and the City of Clearlake for Public Health and Environmental Health Assistance Provided for State or Presidentially Declared Disasters and authorize the Chair to sign; and (b) Approve Agreement Between the County of Lake and the City of Clearlake for Reimbursement of Cost Share for Public Health and Environmental Health Assistance Provided for State or Presidentially Declared Disasters and authorize the Chair to sign.
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17-995
| 1 | 7.3 | | Resolution | Adopt Resolution Establishing Salaries and Benefits for Employees Assigned to the Management Unit for the Period from July 1, 2017, Through June 30, 2018. | | |
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17-994
| 1 | 7.4 | | Resolution | Adopt Resolution Establishing Salaries and Benefits for Employees Assigned to Confidential Unit “A” for the Period from July 1, 2017, Through June 30, 2018. | | |
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17-993
| 1 | 7.5 | | Resolution | Adopt Resolution Establishing Salaries and Benefits for Employees Assigned to Confidential Unit “B” for the Period from July 1, 2017, Through June 30, 2018. | | |
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17-979
| 1 | 7.6 | | Agreement | Approve Second 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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17-880
| 1 | 7.7 | | Action Item | Approve Amendment No. 2 to the Agreement between County of Lake and Charis Youth Center for Fiscal Year 2017-18 for a new contract maximum of $50,000 and authorize the Board Chair to sign the Amendment. | | |
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17-964
| 1 | 7.8 | | Action Item | Approve Request to Close the Child Support Office for Training/Team Building on Wednesday, November 15, 2017 | | |
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17-988
| 1 | 7.9 | | Resolution | (Sitting as Lake County Sanitation District, Board of Directors) - Adopt Resolution to Cancel Lake County Sanitation District Southeast (LACOSAN SE) O&M Reserve Designations in the amount of $20,000 and appropriate the funds to 254.8354.783.62-74 - Equipment - Other. | | |
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17-949
| 1 | 7.10 | | Action Item | Approve the Department of Boating and Waterways 2018/19 Application for Financial Aid in the amount of $501,332.89; and authorize the Sheriff to sign.
| approved | Pass |
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17-982
| 1 | 8.2 | | Action Item | 9:10 A.M. - (a) Consideration of Continuation of a Proclamation of a Local Health Emergency by the Lake County Health Officer; and (b) Update and Discussion on Sulphur Fire Recovery | approved | Pass |
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17-930
| 1 | 8.3 | | Report | 9:15 A.M. - Consideration and Discussion of the Red Net Fire Response Frequency in Lake County | | |
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17-987
| 1 | 8.4 | | Report | 9:30 A.M. - (a) Report on the efforts of staff to develop a one year Lease Agreement Between the County of Lake and the Lake County Fire Chiefs’ Association for use of the Lake Red Net radio frequency; and (b) Consideration of First Amendment to Agreement Between the County of Lake and the Fire Protection Districts for Dispatch Services
| approved | Pass |
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17-978
| 1 | 9.2 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeal of Joan Sturges (AB 17-04) | approved | Pass |
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17-942
| 1 | 9.3 | | Agreement | (Sitting as the Lake County Sanitation District, Board of Directors) - Consideration of (a) Waiving the Consultant Selection Process as it will not provide an additional benefit to the County or District; and (b) Approval of Engineering Services Agreement for Construction Management and Inspection in the amount of $357,000 with Brelje & Race for the Anderson Springs Sewer Project and Authorize the Chair to Sign | approved | Pass |
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17-989
| 1 | 9.4 | | Action Item | Consideration of Potential Use of Eastlake Landfill as a Final Disposal Location for Debris Generated from the 2017 Wildfires Located Outside of Lake County | | |
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17-956
| 1 | 9.5 | | Agreement | Consideration of (a) Waiving the Consultant Selection Process as it will not provide any benefit to the County or the District; and (b) Approval of the MOU between Cobb Area Water and Special Districts, allowing the remaining Geothermal Mitigation Funds to be used for the Engineering and Design of Phase #1 of the Cobb Water Consolidation and authorize the Chair to sign. | approved | Pass |
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17-983
| 1 | 10.1 | | 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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17-984
| 1 | 10.2 | | Closed Session Item | (Sitting as the Lake County IHSS Public Authority Board of Directors) - Conference with Labor Negotiator: (a) Agency Negotiator: Crystal Markytan and F. Buchanan (b) Employee Organization: California United Homecare Workers Union AFSCME/SEIU Local 4034 | | |
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