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17-943
| 1 | 6.1 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) - Consideration of Change Order No. 1 for the Southeast Regional Wastewater Treatment Plant Headworks Improvement Project, Bid No. 15-08. | approved | Pass |
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17-948
| 1 | 6.2 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) - Consideration of Change Order No. 2 for the Southeast Regional Wastewater Treatment Plant Headworks Improvement Project, Bid No. 15-08 | approved | Pass |
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17-971
| 1 | 7.1 | | Action Item | Adopt Proclamation Designating the Month of November 2017 as Alzheimer's Awareness Month in Lake County, California and Honoring Eva Johnson as the Founder of the Adult Day Care Program, now known as Elder Day Services of Lake County, Ca. Inc. | | |
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17-961
| 1 | 7.2 | | Appointment | Appoint the Public Works Director and the County Administrative Officer, or their Designees, to Serve as the Negotiating Team for the Purchase of Easements Relative to the Following Construction Projects:
a. South Main Street – Soda Bay Road Corridor Improvement Project; and b. Robinson Creek Bridge at Mockingbird Lane
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17-963
| 1 | 7.3 | | Resolution | (a) Adopt Resolution Appointing Directors of Certain Special District Boards in Lieu of Holding a General District Election on November 7, 2017; and (b) Appoint each person recommended by the District Board of Directors so that the persons will take office and serve exactly as if elected at a general district election for the elective office. | | |
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17-944
| 2 | 7.4 | | 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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17-960
| 1 | 7.5 | | Agreement | (Sitting as Lake County Watershed Protection District, Board of Directors) - Approve Agreement between Lake County Watershed Protection District and Bohan & Canelis General Engineering for levee mowing from July 1, 2017 through June 30, 2021 for an amount not to exceed $63,600, and authorize the Chair to sign. | | |
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17-916
| 1 | 7.6 | | Action Item | Approve Permit for Steve's Aircraft to Conduct Aeronautical Activities at Lampson Airport for FY 2017-2018 and Authorize Chair to Sign. | | |
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17-939
| 1 | 7.7 | | Action Item | Approve Permit for Jones Flying Service, Inc.to Conduct Aeronautical Activities at Lampson Airport for FY 2017-2018 and Authorize Chair to Sign. | | |
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17-940
| 1 | 7.8 | | Action Item | Approve Permit for Reach Air Medical Services, LLC. to Conduct Aeronautical Activities at Lampson Airport for FY 2017-2018 and Authorize Chair to Sign. | | |
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17-915
| 1 | 7.9 | | Action Item | Approve Permit for Jack Olof to Conduct Aeronautical Activities at Lampson Airport for FY 2017-2018 and Authorize Chair to Sign. | | |
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17-926
| 1 | 7.10 | | Action Item | Approve Permit for Westgate Petroleum to Conduct Aeronautical Activities at Lampson Airport for FY 2017-2018 and Authorize Chair to Sign. | | |
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17-917
| 1 | 7.11 | | Action Item | Approve Purchase and Installation of Two Booster Pumps from Cal-Tech Pump Well and Water Treatment, for Phase I and Phase II at the Lake County Jail, Hill Road Facility in the amount of $49,256.63; and authorize the Public Services Director to sign the Notice to Proceed. | | |
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17-947
| 1 | 7.12 | | Action Item | (a) Approve Submission of FY2017 State Homeland Security Grant Application in the amount of $139,894; (b) Authorize the Sheriff to sign the Grant Application; and (c) Authorize the Chairman of the Board or County Administrative Officer to sign the Grant Assurances. | | |
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17-975
| 1 | 7.13 | | Action Item | Approve Long Distance Travel to Las Vegas, Nevada for Water Resources Technician Mark Miller to Attend Advanced Watercraft Disinfection Training from November 13, 2017 through November 16, 2017 for the Lake County Invasive Species Prevention Program to prevent Quagga/Zebra Mussels within Lake County. | approved | Pass |
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17-970
| 1 | 8.2 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating the Month of November 2017 as Alzheimer's Awareness Month in Lake County, California and Honoring Eva Johnson as the Founder of the Adult Day Care Program, now known as Elder Day Services of Lake County, Ca. Inc. | | |
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17-962
| 1 | 8.3 | | Action Item | 9:12 A.M. ERRATUM: (a) Consideration of Continuation of a Proclamation of a Local Health Emergency by the Lake County Health Officer; (b) Update and Discussion on Sulphur Fire Recovery; and (c) Consideration of Establishing a Deadline Earlier than the State-mandated date of November 13, 2017 for Return of Right of Entry (ROE) Forms from Sulphur Fire survivor/owners to Participate in the County/State Debris Cleanup Program | approved | |
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17-967
| 1 | 8.4 | | Action Item | 9:15 A.M. - Consideration of Continuation of a Proclamation of a Local Emergency Due to the Sulphur Fire Incident | approved | Pass |
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17-966
| 1 | 8.5 | | 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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17-965
| 1 | 8.6 | | 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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17-968
| 1 | 8.7 | | 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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17-946
| 1 | 8.8 | | Action Item | 9:30 A.M. - HEARING - Consideration of Appeal of Marijuana Nuisance Abatement; located at 2705 Hartley Road, Lakeport (APN 005-039-08 - Penni Rene White) | withdrawn | |
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17-731
| 1 | 8.9 | | Action Item | 10:00 A.M. - PUBLIC BID OPENING – Consideration of Bids to Purchase Holiday Harbor and the Lucerne Visitor Information Center | approved | |
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17-927
| 1 | 9.2 | | Letter | Consideration of Letter to Congressional Representatives Thompson, Garamendi and Huffman expressing the Board’s position regarding the value of Scott Dam on Lake Pillsbury | approved | Pass |
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17-959
| 1 | 9.3 | | Action Item | Consideration of ERTH Town Council request for a bridge over the Long Valley Creek crossing | | |
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17-937
| 1 | 9.4 | | Appointment | Consideration of the Following Appointment:
East Region 3 Town Hall (EaRTH) | approved | Pass |
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17-938
| 1 | 9.5 | | Appointment | Consideration of the Following Appointments:
Child Care Planning and Development Council
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17-945
| 1 | 9.6 | | Ordinance | SECOND READING - Consideration of an Ordinance amending County Code section 2-2, 2.2 of Article I, Chapter 2, of the Lake County Code, Office Hours of County Offices. | Adopted | Pass |
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17-981
| 1 | 9.7 | | Action Item | Discussion and Consideration of Amending the Treasurer-Tax Collector’s Temporary Modification of Front Office Hours of Operation through December 31, 2017. | approved | Pass |
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17-881
| 1 | 9.8 | | Agreement | (Sitting as the Lake County Sanitation District, Board of Directors) - Consideration of Contract in the amount of $6,948,000 with K.J. Woods Construction, Inc. for the Construction of the Sewer Collection System in Anderson Springs and authorize Board Chair to sign the contract and authorize the Special Districts Administrator to issue the Notice of Award now and to issue the Notice to Proceed after the Final Budget Approval is received from the State Water Resources Control Board. | approved | Pass |
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17-928
| 1 | 9.9 | | Resolution | (a) Consideration of Resolution to join the Rural Counties Representatives of California Environmental Services Joint Powers Authority (ESJPA); and (b) Designate a member of the Board of Supervisors to act as the County’s authorized delegate to the ESJPA Board of Directors, and authorize the County Public Services Director, or his/her designee, to serve as Alternate Delegate | approved | |
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17-909
| 1 | 9.10 | | Action Item | Consideration of Inmate Telephone and Video Visitation Service Agreement with Inmate Calling Solutions, LLC. | approved | Pass |
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17-969
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluations
Title: County Counsel
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