Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/8/2018 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
18-398 17.1 LetterApprove Letter of Support for AB 2727, as amended April 10, 2018, providing a Personal Income Tax Credit for Firefighters and authorize the Chair to sign   Action details Video Video
18-403 17.2 LetterApprove Letter of Support for AB 2208, an act to amend Sections 399.15 and 399.30 of the Public Utilities Code, related to energy and authorize the Chair to sign   Action details Video Video
18-411 17.3 LetterApprove Letter of Support for AB 2518, an act to add Article 10 (commencing with Section 4630) to Chapter 8 of Part 2 of Division 4 to the Public Resources Code, related to forestry and authorize the Chair to sign   Action details Video Video
18-408 17.4 Action ItemAdopt Proclamation Designating the Month of May 2018 as Military Appreciation Month in Lake County, CA   Action details Video Video
18-348 17.5 Action ItemAdopt Proclamation Designating the Month of May 2018 as Maternal Mental Health Awareness Month in Lake County, CA   Action details Video Video
18-390 17.6 Action ItemAdopt Proclamation Designating the Week of May 6-12, 2018 as National Travel and Tourism Week in Lake County, CA   Action details Video Video
18-383 17.7 Action ItemAdopt Proclamation Designating the Week of May 19-25, 2018 as National Safe Boating Week in Lake County, CA   Action details Video Video
18-386 17.8 ReportAdopt Proclamation Designating the Week of May 6-12, 2018 as Correctional Officers Week in Lake County, CA   Action details Video Video
18-387 17.9 ReportAdopt Proclamation Designating the Week of May 13-19, 2018 as Law Enforcement Week in Lake County, CA   Action details Video Video
18-377 17.10 AgreementApprove Order and Agreement of Services with LexisNexis Coplogic Solutions Inc. for an on-line incident reporting program and authorize the Sheriff to signapprovedPass Action details Video Video
18-368 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
18-369 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
18-370 18.5 Action Item9:17 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton FireapprovedPass Action details Video Video
18-371 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
18-378 18.7 Resolution9:20 A.M. - Consideration of (a) Property Tax Revenue Exchange Agreement with Cobb Area County Water District Resulting From Annexation of Water Service Areas; and (b) Resolution Providing for the Exchange of Property Tax Revenues as a Result of Annexation of County Services Area 7, Bonanza Springs; County Service Area 18, Starview; County Service Area 22, Mount Hannah; Adams Spring Water District, Alpine Meadows Water System, Pine Grove Water System, Hill 9 and 10 Mutual Water Association, and Branding Iron Mutual Water Company, and to Facilitate the Reorganization of Cobb Area County Water District (LAFCO File 2017-0001, Cobb Area Reorganization) approved  Action details Video Video
18-316 18.9 Action Item9:45 A.M. - Consideration of Resolution Adopting Emergency Operations Plan for the County of Lake and the Lake County Operational AreaAdopted  Action details Video Video
18-262 18.10 Action Item10:00 A.M. - (Sitting as Lake County Sanitation District, Board of Directors) (a) Consideration of Proposals for Middletown Sewer Force Main Realignment project; and (b) Authorize Chair to Award the design contract to Oscar Larson & Associates of Eureka, CA for an amount not to exceed $36,200.approvedPass Action details Video Video
18-397 19.2 Action ItemConsideration, Discussion and Direction to Staff regarding: (a) the Structure of the Sales Tax Oversight Committee; (b) Formation of the Sales Tax Oversight Committee   Action details Video Video
18-372 110.1 Closed Session ItemPublic Employee Evaluations Title: Social Services Director    Action details Video Video
18-409 110.2 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9 (d)(2) (e)(3): Claim of Simmons   Action details Video Video
18-410 110.3 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation Pursuant to Gov. Code sec. 54956.9(d)(2) (e)(1): One Potential Case.   Action details Video Video