Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/10/2018 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
18-276 17.1 LetterApprove Letter of Support for Senate Bill (SB) 897, Amendments to the Insurance Code relating to Wildfire-Related Provisions of Residential Property Insurance   Action details Video Video
18-283 17.2 Action ItemAdopt Proclamation Designating April 14, 2018, as Human Trafficking Awareness Day in Lake County, CA   Action details Video Video
18-187 17.3 Action ItemAdopt Proclamation Designating the Week of April 8-14, 2018 as National Crime Victims' Rights Week in Lake County, CA   Action details Video Video
18-256 17.4 Action ItemAdopt Proclamation Designating the Month of April 2018 as Sexual Assault Awareness Month in Lake County, CA.   Action details Video Video
18-260 17.5 AgreementApprove Agreement between the County of Lake and Breezy Janitorial for Janitorial Services at the Lake County DCSS Office not to exceed $20,000 for the Term May 1, 2018 - April 30, 2019 and authorize the Chair to sign.   Action details Video Video
18-271 17.6 Action Item(a) Approve Anderson Springs and Butler-Keys Community Services Districts’ Resolutions to change each District’s Governing Body Member Election from Odd-numbered years to Even-numbered years, and direct the Registrar of Voters to send required Notification to all districts within Lake County on behalf of the Board of Supervisors; and (b) Schedule a Public Hearing for April 24, 2018 at 9:30 a.m. for Public Input    Action details Video Video
18-274 17.7 Action Item(a) Approve Kelseyville Fire, Lake County Fire and South Lake County Fire Protection Districts’ Resolutions to change each District’s Governing Body Member Election from Odd-numbered years to Even-numbered years, and direct the Registrar of Voters to send required Notification to all districts within Lake County on behalf of the Board of Supervisors; and (b) Schedule a Public Hearing for April 24, 2018 at 9:32 a.m. for Public Input    Action details Video Video
18-273 17.8 Action Item(a) Approve Adams Springs, Buckingham Park, Callayomi County, Clearlake Oaks County, Cobb Area County, Konocti County, Upper Lake County, and Villa Blue Estates Water Districts’ Resolutions to change each District’s Governing Body Member Election from Odd-numbered years to Even-numbered years, and direct the Registrar of Voters to send required Notification to all districts within Lake County on behalf of the Board of Supervisors; and (b) Schedule a Public Hearing for April 24, 2018 at 9:34 a.m. for Public Input    Action details Video Video
18-270 17.9 Action ItemAuthorize Long Distance Travel June 17, 2018 - June 22, 2018 to attend a Resource Conservation Recovery Act (RCRA) Hazardous Waste Seminar in Seattle, WA for Craig Wetherbee, Hazardous Materials Specialist II, Environmental Health Division   Action details Video Video
18-251 17.10 Action ItemApprove Permit for Lake Aero Styling & Repair to Conduct Aeronautical Activities at Lampson Airport for FY 2017-2018 and Authorize Chair to Sign   Action details Video Video
18-246 17.11 Action ItemAdopt Proclamation Designating the Week of April 8-14, 2018 as Public Safety Dispatcher Week in Lake County, California   Action details Video Video
18-250 17.12 AgreementApprove Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 18/19 annual operating and financial plan, in the amount of $11,000 for Pillsbury Patrol, and authorize the Sheriff and the Chairman to sign.   Action details Video Video
18-254 17.13 Agreement(a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2018/19 in the amount of $100,000 and authorize the Chairman to sign.approvedPass Action details Video Video
18-247 18.2 Ceremonial Item9:10 A.M. - (a) Presentation of Proclamation Designating April 14, 2018 as Human Trafficking Awareness Day in Lake County, CA; (b) Presentation of Proclamation Designating the Week of April 8-14, 2018 as National Crime Victims' Rights Week in Lake County, CA; (c) Presentation of Proclamation Designating the Month of April 2018 as Sexual Assault Awareness Month in Lake County, CA; and (d) Presentation of Proclamation Designating the Week of April 8-14, 2018 as Public Safety Dispatcher Week in Lake County, CA.   Action details Video Video
18-208 18.3 Action Item9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency Due to the Sulphur Fire IncidentapprovedPass Action details Video Video
18-209 18.4 Action Item9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Wildfire Conditions, pertaining to the Rocky, Jerusalem and Valley FiresapprovedPass Action details Video Video
18-210 18.5 Action Item9:17 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton FireapprovedPass Action details Video Video
18-211 18.6 Action Item9:18 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River StormapprovedPass Action details Video Video
18-275 19.2 Action ItemConsideration, Discussion, and Direction to Staff regarding: (a) “Vision 2028: Reimagining Lake County,” Ten Key Priorities to Build a Brighter Future; (b) County Mission Statement and Mottoapproved  Action details Video Video
18-285 19.3 Action ItemConsideration of Proposed Findings of Fact and Decision in the Appeal of Richard Kuehn (AB 17-05)approved  Action details Video Video
18-286 19.4 Action Item(ERRATUM) Consideration of Proposed Findings of Fact and Decision in the Appeal of Stott Outdoor Advertising (Larry and Frances Montgomery) (AB 17-06)approved  Action details Video Video
18-284 110.1 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Interim Water Resources Director (b) Appointment of Interim Water Resources DirectorapprovedPass Action details Video Video
18-294 110.2 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interviews of Interim Community Development Director    Action details Video Video
18-269 110.3 Closed Session ItemEmployee Grievance Complaint Pursuant to Gov. Code Section 54957approvedPass Action details Video Video