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17-888
| 1 | 7.1 | | Action Item | Adopt Proclamation Designating the Month of October 2017, as Domestic Violence Awareness Month in Lake County, California | | |
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17-887
| 1 | 7.2 | | Minutes | Approve Minutes of the Board of Supervisors meetings held August 22, 2017, September 12, 2017 and September 26, 2017. | | |
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17-910
| 1 | 7.3 | | Action Item | Approve Leave of Absence Request for Dennis Reynolds, Senior Deputy Probation Officer, October 16, 2017 through January 1, 2018. | | |
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17-899
| 1 | 7.4 | | Resolution | (a) Adopt Resolution Amending Resolution No. 2017-98 Declaring the Board of Supervisors Intent to Sell Property, Not Required for Public Use, Known as Holiday Harbor, Located at 3605 and 3655 Lakeshore Boulevard, Nice, California (APN’s 032-133-35 and 032-137-01), pursuant to Government Code Section 25520 et seq.; and (b) Adopt Resolution Amending Resolution No. 2017-85 Declaring the Board of Supervisors Intent to Sell Property, Not Required for Public Use, Known as the Visitor Information Center, Located at 6110 State Highway 20, Lucerne, California (APN 034-112-360), pursuant to Government Code Section 25520 et seq. | | |
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17-893
| 1 | 7.5 | | Resolution | Adopt Resolution Approving a Cooperative Agreement with the U.S. Department of Agriculture to Provide an Animal Damage Control Program for the County of Lake | | |
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17-853
| 1 | 7.6 | | Report | Approve Reissuance of tax refund check from FY 2010/11 to Carol Pramann in the amount of $630.34. | | |
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17-882
| 1 | 7.7 | | Agreement | Approve Agreement for Cost Allocation Plan Professional Services Fiscal Years Ending 2018, 2019, 2020; and authorize the Chair to sign. | | |
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17-290
| 2 | 7.8 | | Agreement | (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 Davis Guest Home for Adult Residential Support Services for Fiscal Year 2017-18 for a contract maximum of $38,325 and authorize the Board Chair to sign the Agreement. | | |
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17-298
| 2 | 7.9 | | Agreement | (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 Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program and Intensive Treatment Foster Care (ITFC) Program for Fiscal Year 2017-18 for a contract maximum of $550,000; and authorize the Board Chair to sign the Agreement. | | |
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17-749
| 2 | 7.10 | | Agreement | (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 Star View Adolescent Center OP for Specialty Mental Health Services in the amount of $110,000 for Fiscal Year 2017-18 and authorize the Chair to sign | | |
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17-823
| 1 | 7.11 | | Action Item | Approve the First Amendment to the Agreement between the County of Lake and Restpadd, Inc. For Acute Inpatient Psychiatric Hospital Services and Professional Services for Fiscal Year 2017-18 for an increase of $80,000 for a new contract maximum of $90,000 and authorize the Board Chair to sign the First Amendment.
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17-883
| 1 | 7.12 | | Agreement | (a) Approve Agreement between the County of Lake and Jones Towing for towing services, total amount not to exceed $110,000, from July 1, 2017 to June 30, 2020, and authorize the Chair to sign; and (b) Approve Agreement between the County of Lake and Kelseyville Auto Salvage and Towing for towing services, total amount not to exceed $60,000, from July 1, 2017 to June 30, 2020, for the Abandoned Vehicle Abatement Program, and authorize the Chair to sign. | | |
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17-874
| 1 | 7.13 | | Resolution | Adopt Resolution Approving Lake County Health Services Department to Apply for a Rural CUPA (Certified Unified Program Agency) Grant Through California Environmental Protection Agency (CALEPA) not to Exceed $100,000 and Authorize the Health Services Director to Sign | | |
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17-875
| 1 | 7.14 | | Resolution | Adopt Resolution Approving Lake County Health Services Department to Apply for Naloxone Distribution Project Grant for Fiscal Years 6/1/2017-6/30/2019 Through the California Department of Public Health (CDPH) and Authorize the Health Services Director to Sign | | |
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17-864
| 1 | 7.15 | | Action Item | Approve Purchase of John Deere 1570 Terrain Cut Commercial Mower and Discharge Deck from Belkorp Ag, LLC and Authorize the Public Services Director to Issue a Purchase Order in the Amount of $33,974.02 | | |
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17-885
| 1 | 7.16 | | Agreement | Approve Amendment Three to the Contract between the County of Lake and the Middletown Rancheria Band of Pomo Indians for Tribal Cultural Monitoring in an amount not to exceed $276,000; and authorize the Chair to sign
| approved | Pass |
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17-876
| 1 | 7.17 | | Agreement | Approve Contract Between the County of Lake and Adventist Health Clear Lake with the Donation Amount of $70,276.80 per Fiscal Year, for the Services of County Eligibility Workers from July 1, 2017 to June 30, 2020; and authorize the Chair to Sign. | approved | Pass |
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17-889
| 1 | 8.2 | | Ceremonial Item | 9:06 A.M. - Presentation of Proclamation Designating the Month of October 2017, as Domestic Violence Awareness Month in Lake County, California | | |
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17-913
| 1 | 8.3 | | Report | 9:10 A.M. - Consideration of Update and Discussion on the Sulphur Fire Response and Recovery | | |
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17-908
| 1 | 8.4 | | Action Item | 9:15 A.M. - Consideration of a Proclamation of a Local Health Emergency by the Lake County Health Officer | approved | Pass |
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17-825
| 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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17-826
| 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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17-827
| 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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17-912
| 1 | 8.8 | | Ordinance | 9:20 A.M. - Consideration of an Urgency Ordinance Prohibiting Rental Housing Price Gouging in the County of Lake during a State of Emergency | Adopted | Pass |
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17-914
| 1 | 8.9 | | Action Item | 9:22 A.M. - Consideration of Request for Board Approval of Recommended Changes to Paid County Emergency Leave Policy, including changing the title of said policy to “Paid Emergency Leave Policy” | approved | Pass |
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17-851
| 2 | 8.10 | | Action Item | 9:30 A.M. - HEARING - Consideration of proposed Notice of Assessment and Recordation of Lien for Nuisance Abatement, in the amount of $4,476.65, on property located at 3427 Scotts Creek Road, Lakeport (APN 005-029-36 - Peter Le) | approved | Pass |
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17-852
| 1 | 8.11 | | Action Item | 9:35 A.M. - HEARING - Consideration of proposed Notice of Assessment and Recordation of Lien for Nuisance Abatement, in the amount of $2,274.68, on property located at 7190 Inyo Street, Nice (APN 031-211-16 - Chandra Nailor) | approved | Pass |
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17-879
| 1 | 8.12 | | Action Item | 9:40 A.M. - HEARING - Consideration of proposed Notice of Assessment and Recordation of Lien for Nuisance Abatement, in the amount of $3,264.77, on property located at 5980 E. State Hwy 20, Lucerne (APN 034-061-03 - Virginia Hearn) | approved | Pass |
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17-877
| 1 | 8.13 | | Action Item | 9:45 A.M. - Consideration and Discussion of a Motion to Support the Lake County Arts Council’s Branding of Lake County as an Arts Destination | approved | Pass |
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17-878
| 1 | 9.2 | | Appointment | Consideration of the Following Appointment:
Maternal, Child and Adolescent Health (MCAH) Advisory Board
| approved | Pass |
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17-886
| 1 | 9.3 | | Ordinance | SECOND 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 Cultivation | Adopted | |
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17-884
| 1 | 10.1 | | 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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17-901
| 1 | 10.2 | | 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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17-900
| 1 | 10.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): LCCOA v. County of Lake, et al. | | |
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