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18-328
| 1 | 7.1 | | Appointment | Appoint Blue Ribbon Committee members for the Rehabilitation of Clear Lake for the purposes of discussion, reviewing research, planning and providing oversight regarding the health of Clear Lake. | continued | |
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18-334
| 1 | 7.2 | | Resolution | (a) Adopt Resolution Amending Resolution No. 2017-05 Establishing the Middle Region Town Hall for the Lucerne Area to effect a Name Change; and (b) Approve By-laws for the Lucerne Area Town Hall (LATH) formally known as Middle Region Town Hall (MRTH) | | |
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18-318
| 1 | 7.3 | | Minutes | Approve Minutes of the Board of Supervisors meeting held April 10, 2018 | | |
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18-301
| 1 | 7.4 | | Agreement | (a) Adopt Resolution Approving a Cooperative Service Agreement and Financial Plan with the United States Department of Agriculture (USDA) Animal and Plant Health Inspection Service (APHIS) Wildlife Services (WS) to provide an Animal Damage Control Program for the County of Lake; and (b) Approve the United States Department of Agriculture (USDA), Animal and Plant Health Inspection Service (APHIS), Wildlife Services (WS) Cooperative Services Agreement and Financial Plan, and authorize the Chair to sign. | | |
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18-291
| 1 | 7.5 | | Resolution | Adopt Resolution Amending Resolution No. 2017-125 Establishing Position Allocations for Fiscal Year 2017-2018, Budget Unit No. 2703, Animal Control | | |
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18-312
| 1 | 7.6 | | Action Item | Approve the purchase of two 2018 Chevrolet Impalas and authorize the Behavioral Health Administrator to issue a purchase order to local Lake County vendor Mazzei Chevrolet in the amount not to exceed $48,770.34. | | |
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18-302
| 1 | 7.7 | | Resolution | Adopt Resolution Establishing County-Maintained Mileage for 2017 | | |
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18-304
| 1 | 7.8 | | Resolution | Adopt Resolution Delegating to the County Public Works Director/ Assistant Purchasing Agent Authority to Negotiate and Acquire Certain Real Estate Transactions under $10,000 | | |
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18-307
| 1 | 7.9 | | Agreement | Approve Agreement between the County of Lake and the Elem Indian Colony for Native American Monitoring Services for the Eastlake Elementary Safe Routes to School and Community Development Block Grant Project in the amount of $40,000 and authorize the Chair to sign. | | |
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18-313
| 1 | 7.10 | | Action Item | Approve the submission of an electronic grant application to the State of California Department of Boating and Waterways in the Amount of $37,000 for the Purchase of a repower unit and the refurbishing of a 2000 Jetcraft patrol boat. | | |
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18-310
| 1 | 7.11 | | Resolution | Adopt Resolution Authorizing the Designation of Subrecipient’s Agent for Hazard Mitigation Grant Program and Pre-Disaster Mitigation Program on Behalf of CSA #20, Soda Bay Water System | approved | Pass |
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18-288
| 1 | 8.2 | | Resolution | 9:30 A.M. - PUBLIC HEARING - Consideration of Resolution Approving the Election Date Change for Governing Body Members of Community Services Districts from Odd-Numbered Years to the Same Day as the Statewide General Election Held in Even-Numbered Years | Adopted | Pass |
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18-289
| 1 | 8.3 | | Resolution | 9:32 A.M. - PUBLIC HEARING - Consideration of Resolution Approving the Election Date Change for Governing Body Members of Fire Protection Districts from Odd-Numbered Years to the Same Day as the Statewide General Election Held in Even-Numbered Years | Adopted | Pass |
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18-290
| 1 | 8.4 | | Resolution | 9:34 A.M. - PUBLIC HEARING - Consideration of Resolution Approving the Election Date Change for Governing Body Members of Water Districts from Odd-Numbered Years to the Same Day as the Statewide General Election Held in Even-Numbered Years | Adopted | Pass |
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18-303
| 1 | 9.2 | | Action Item | Consideration of County Employee Assistance Program Renewal from July 1, 2018 to June 30, 2023 | approved | Pass |
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18-282
| 1 | 10.1 | | Closed Session Item | 10:30 A.M. - Employee Grievance Complaint Pursuant to Gov. Code sec. 54957 | | |
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18-321
| 1 | 10.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Casaucau v. County of Lake, et al. | | |
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18-327
| 1 | 10.3 | | Closed Session Item | Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): Two Potential Cases. | approved | Pass |
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