Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 12/19/2017 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1068 17.1 AgreementAdopt Resolution Approving Agreement No. 17-0129 with the State of California, Department of Food and Agriculture and Authorizing Execution of the Contract and Contractor Certification Clause and Signatures for Insect Trapping Activities for Fiscal Year 2017/18.   Action details Video Video
17-1062 27.2 Action ItemApprove Request for Advance Step Hiring of Mental Health Specialist II, Step 5 for Dr. Benjamin Burnette   Action details Video Video
17-1072 17.3 Ceremonial ItemAdopt Proclamation Recognizing the Retirement of Raymond Ruminski, Environmental Health Director and Honoring Him for More Than 32 Years of Outstanding Service and Dedication to the County of Lake   Action details Not available
17-1083 17.4 AgreementApprove Financing Agreement and Addendum between the County of Lake and Cisco Capital for the purchase of yearly maintenance from Cisco Systems, in the amount of $118,112.60 for 5 years, and authorize the Chair to sign.   Action details Video Video
17-1050 27.5 Resolution(Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution Appropriating Unanticipated Revenue to Budget Units 8351, Lands End/South Lakeport Sewer and 8354, Lake County Sanitation District Southeast for 2017 Winter Storm Expense Reimbursements   Action details Video Video
17-1065 17.6 Resolution(Sitting as Lake County Watershed Protection District, Board of Directors) Adopt Resolution Approving the Intent to Participate in the Deferred Maintenance Program to Receive State Funds under section 6.10 of Senate Bill 826 (Stats. 2016, Ch. 23)   Action details Video Video
17-1092 17.7 AgreementApprove Agreement with AshBritt, Inc. for Redwood Valley Fire Debris Disposal and Reimbursement of Costs at the Eastlake Sanitary Landfill and authorize the Chair to signapprovedPass Action details Video Video
17-1067 17.8 AgreementApprove Engineering / Inspection Agreement for Alvin Olea as a condition of a Conditional Certificate of Compliance (CCC), Assessor's Parcel Nos. 004-065-17 & 004-66-12, for the County of Lake to provide engineering services for the review of plans, specifications and inspection of work; and authorize the Chair to sign.    Action details Video Video
17-1066 17.9 AgreementApprove the Contract by and between the County of Lake and Bennet Omalu Pathology for Pathology Services in Lake County for an estimated cost of $300,000 and authorize the Chair to sign.approvedPass Action details Video Video
17-1064 18.4 Action Item9:12 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 RecoveryapprovedPass Action details Video Video
17-976 18.5 Agreement9:15 A.M. - (Sitting as Kelseyville County Water Works District #3, Board of Directors) Consideration of an Agreement between North Coast Solar and KCWWD#3 for the Installation of a 251kW Solar Array at the Kelseyville Wastewater Treatment Plant and authorize the Chair to sign. approvedPass Action details Video Video
17-1093 18.6 Action Item9:30 A.M. - Consideration of Staff Recommendation for Making the Lucerne Hotel Available for Purchase, Lease to Purchase or Long-Term Lease Agreementrecommended for approval  Action details Video Video
17-1095 18.7 Ordinance9:45 A.M. - Discussion and Consideration of a Draft Urgency Ordinance Allowing Temporary and Limited Registration of Certain Commercial Adult Use Cultivation Under Specified Conditions During a Moratorium Period.Adopted, as amended  Action details Video Video
17-1054 19.2 AppointmentConsideration of the Following Appointment: Maternal, Child and Adolescent Health (MCAH) Advisory Board approvedPass Action details Video Video
17-1089 19.3 Action ItemConsideration of a Revised County Donations Policy, replacing section 10, subsection 40, and obsoleting section 10, subsection 33, and section 12, subsection 6, of the Lake County Policies and Procedures Manual.AdoptedPass Action details Video Video
17-1080 19.4 Action ItemConsideration of Bid Award for the Purchase of 28 Portable Radios to Motorola Solutions in the amount of $49,527approvedPass Action details Video Video
17-1094 110.1 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
17-1100 110.2 Closed Session ItemADDENDUM - Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): One Potential Case.   Action details Video Video