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18-450
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meetings held February 27, 2018, April 17, 2018 and April 24, 2018 | | |
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18-418
| 1 | 7.2 | | Resolution | Adopt a Resolution Designating Applicant’s Agent for Federal and State funding for all open disasters and any other disasters for a three year period. | | |
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18-436
| 1 | 7.3 | | Action Item | Approve Extended Leave of Absence for Deputy Assessor-Recorder III Marilyn Higgins | | |
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18-448
| 1 | 7.4 | | Resolution | Adopt Resolution to Permit the Continuous Destruction or Disposal of Certain Records of the Office of Lake County Animal Care & Control | | |
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18-437
| 1 | 7.5 | | Action Item | Approve to Appoint Jim Campbell at Step 5 of the Chief Deputy Assessor-Recorder - Valuations position | | |
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18-424
| 1 | 7.6 | | Report | Approve Inclusion of Cash Handling Policy in Board of Supervisors Policies and Procedures Manual and authorize the Auditor-Controller to update as needed. | | |
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18-059
| 2 | 7.7 | | Action Item | Approve Amendment 2 to the Agreement between the County of Lake and Star View Adolescent Center OP for Specialty Mental Health Services for an increase of $100,000 for a new contract maximum in the amount of $210,000 for Fiscal Year 2017-18 and authorize the Board Chair to sign the Amendment.
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18-180
| 2 | 7.8 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and I.D.E.A. Consulting for Professional Consulting Services for FY 2017-18 for an increase of $40,000 and a new contract maximum of $50,000, and authorize the Board Chair to sign the Amendment.
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18-266
| 1 | 7.9 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2017-18 for the amount of $69,300 and authorize the Chair to sign the Amendment. | | |
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18-267
| 1 | 7.10 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and Manzanita House for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2017-18 for a increase of $11,000 for a new contract maximum of $131,450 and authorize the Chair to sign the Amendment. | | |
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18-402
| 1 | 7.11 | | Resolution | Adopt Resolution Expressing Support of the Rotary Club of Lakeport's Konocti Challenge Bicycling Event | | |
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18-417
| 1 | 7.12 | | Resolution | Adopt Resolution Expressing Support for the Middletown Days Parade and Events; and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs. | | |
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18-447
| 1 | 7.13 | | Resolution | Adopt Resolution to Establish a list of Projects Proposed to be Funded in FY 2018/19 Pursuant to the Road Repair and Accountability Act of 2017 (SB1) and Authorize the Chair to Sign. | | |
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18-366
| 1 | 7.14 | | Action Item | Adopt Resolution of Intention to transfer County Property not required for public use, Pursuant to Government Code Section 25365 to the Northshore Fire Protection District | | |
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18-393
| 1 | 7.15 | | Action Item | Adopt Resolution of Intention to transfer County Property not required for public use, Pursuant to Government Code Section 25365 to the City of Clearlake for use by the Clearlake Police Department | | |
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18-392
| 1 | 7.16 | | Action Item | (a) Approve purchase of a 2019 Kenworth T370 2 axle tractor at a cost of $79,343.38 from NorCal Kenworth Bay Area, an approved vendor under the National Joint Powers Alliance (NJPA) and (b) Approve Budget Transfer allocating money from object code 2830 to 6272 in the Sheriff’s Pursuit Replacement Fund 2217 and (c) Authorize the Sheriff/Coroner, Assistant Purchasing Agent to issue a purchase order. | approved | |
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18-428
| 1 | 7.17 | | Action Item | Approve Acceptance of Easement Deeds on Multiple Parcels in Anderson Springs for the Anderson Springs Septic to Sewer Project and authorize Clerk to sign. | | |
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18-429
| 1 | 7.18 | | Letter | Approve Letter Opposing a Number of the Supplemental Nutrition Assistance Program (SNAP) Provisions in the Farm Bill (H.R.2) and authorize the Chair to sign | withdrawn | |
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18-453
| 1 | 7.19 | | Action Item | Approve Encroachment Permit #18-16 - Temporary closure of Clear Lake in front of Library Park from June 1 through June 3, 2018 for Sprint Boat Races, and authorize the Water Resources Director to sign. | approved | Pass |
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18-406
| 1 | 8.3 | | Report | 9:15 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $20,613.57, for 15720 North Road, Lower Lake, CA (APN 012-026-43 - Elizabeth Reinhard) | approved | Pass |
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18-400
| 1 | 8.4 | | Action Item | 9:45 A.M. - PUBLIC HEARING - Consideration of Request for Extension (SDX 17-12) of Subdivision (SD 04-01); Initial Study (IS 04-05) of Clearlake Estates Subdivision; Project Located at 9555 State Highway 281 and 4619 Kaweah Road, Kelseyville (APNs 009-017-07 & 009-004-22); Applicant is Mitch Thurston | approved | |
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18-405
| 1 | 8.5 | | Action Item | 10:00 A.M. - PUBLIC HEARING - Consideration of Major Use Permit (UP 17-06) and Design Review (DR 17-07) to Allow the Construction of a New Off-site Sign (Billboard); Project Location is 2325 E. State Highway 20, Nice (APN 004-055-37); Applicant is Stott Outdoor Advertising for Owners Larry and Frances Montgomery | approved | |
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18-438
| 1 | 9.2 | | Action Item | Consideration and possible adoption of: (a) new County Purpose Statement and Motto; (b) update to “Vision 2028: Reimagining Lake County,” Ten Key Priorities to Build a Brighter Future | approved | |
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18-449
| 1 | 9.3 | | Appointment | Consideration of the following appointments:
Upper Lake Cemetery District | approved | Pass |
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18-454
| 1 | 10.1 | | Closed Session Item | Public Employee Evaluations
Title: Public Works Director
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