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18-586
| 1 | 7.1 | | Action Item | Approve Resolution of the City Council of the City of Clearlake calling for and providing for and giving notice of the General Municipal Election to be held in the City of Clearlake, County of Lake, State of California, on the 6th day of November 2018 for the purpose of electing two City Council Members and a City Treasurer, each to hold a term of four years, or until their successors are elected and qualified, and requesting approval of the Lake County Board of Supervisors for election services to be provided by the County Elections Department | | |
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18-593
| 1 | 7.2 | | Action Item | Approve Extended Leave of Absence for Deputy Assessor-Recorder III Marilyn Higgins | | |
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18-326
| 3 | 7.3 | | Action Item | (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2018-19 for a contract maximum of $800,000 and authorize the Board Chair to sign the Agreement. | | |
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18-333
| 2 | 7.4 | | Action Item | (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2018-19 for a contract maximum of $130,000 and authorize the Board Chair to sign the Agreement. | | |
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18-578
| 1 | 7.5 | | Resolution | Adopt Resolution designating the Community Development Director to review less than three acre conversion exemption applications received from the California Department of Forestry and Fire Protection | | |
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18-582
| 1 | 7.6 | | Action Item | Approve Annual Renewal of Veterans Subvention Program Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate and authorize the Board Chair to Sign | | |
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18-574
| 1 | 7.7 | | Agreement | Approve Plans and Specifications for the 2016 HSIP Signs and Striping Project; Bid No. 18-02, Federal Aid Project No: HSIPL-5914(104); and authorize the Public Works Director/ Assistant Purchasing Agent to advertise for bids once authorization to proceed with construction phase is received from Caltrans | | |
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18-576
| 1 | 7.8 | | Agreement | Approve Plans and Specifications for the Cycle 8 HSIP Signs and Striping Project; Bid No. 18-04, Federal Aid Project No: HSIPL-5914(113); and authorize the Public Works Director/Assistant Purchasing Agent to advertise for bids once authorization to proceed with construction phase is received from Caltrans | | |
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18-588
| 1 | 7.9 | | Agreement | Approve Inspection Agreement for Doug Bridges (Bridges Construction) to provide engineering services for the review of plans and specifications of Assessor’s Parcel No. 008-061-26 and authorize the Chair to sign | | |
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18-597
| 1 | 7.10 | | Action Item | Approve Plans and Specifications for the Lampson Field Airport Rehabilitation of Runway 10-28, Bid No. 18-01, AIP Project No. 3-06-0117-019-2018; and authorize the Public Works Director/ Assistant Purchasing Agent to advertise for bids | | |
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18-587
| 1 | 7.11 | | Action Item | Approve Waiver of the 900 Hour extra help limit for Law Enforcement Records Technician Von McPherson | | |
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18-558
| 1 | 7.12 | | Report | Approve Long Distance Travel for Kelli Page, Program Manager, Housing to Attend the Lindsey Software Systems Training in Hot Springs, Arkansas, July 16-19, 2018 | | |
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18-561
| 1 | 7.13 | | Agreement | Approve Contract between the County of Lake and Industrial Employers and Distributers Association in the Amount of $22,588, from July 1, 2018 to June 30, 2019 and authorize the Chair to sign | | |
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18-565
| 1 | 7.14 | | 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
| approved | Pass |
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18-589
| 1 | 8.2 | | Action Item | 9:10 A.M. - Consideration of the Continuation of a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Pawnee Fire Incident | approved | Pass |
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18-583
| 1 | 8.3 | | Action Item | 9:15 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $2,863.89, for 8875 North State Highway 29, Upper Lake (APN 003-041-23 - Joann Madia) | approved | Pass |
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18-584
| 1 | 8.4 | | Action Item | 9:20 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $3,685.77, for 12886 Fourth Street, Clearlake Oaks (APN 035-381-31 - Cecilia Kerry) | approved | Pass |
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18-580
| 1 | 8.5 | | Planning Item | 9:30 A.M. (Continued from June 19, 2018) PUBLIC HEARING - Consideration of Appeal of Planning Commission’s approval of Deviation DV 16-01 for Parcel Map PM 15-03; AB 18-01 APNs 024-049-07 and 10
Supervisor District 1 | approved with conditions | Pass |
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18-590
| 1 | 8.7 | | Action Item | 10:15 A.M. - Consideration of Acceptance of Donation in the amount of $25,000 from Rebuild Northbay Foundation (RNBF) for Pawnee Fire relief | approved | Pass |
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18-585
| 1 | 8.8 | | Action Item | 10:30 A.M. - Consideration of providing space in Historic Courthouse Museum Square to place a sculpture celebrating the culture and resilience of the Pomo people of Lake County. | approved | Pass |
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18-596
| 1 | 9.2 | | Action Item | Consideration of Advisory Board Appointments
Lake County Resource Conservation District | not acted on | |
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18-575
| 1 | 9.3 | | Resolution | Consideration of Resolution Declaring the Board of Supervisors Intent to Sell Property Not Required for Public Use, Located at 934-946 Bevins Court, Lakeport, California (APN’s 025-462-100 & 090), Pursuant to Government Code Section 25520 Et Seq. | Adopted | Pass |
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18-595
| 1 | 9.4 | | Action Item | Consideration and Possible Adoption of a County of Lake Employee Compensation Philosophy | Adopted, as amended | Pass |
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18-605
| 1 | 9.5 | | Ordinance | Discussion and Consideration of a County Ordinance Adding Article VII to Chapter 18 of the Lake County Code Establishing a Cannabis Business Tax | continued | |
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18-599
| 1 | 10.1 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation Pursuant to Gov. Code sec. 54956.9(d)(2)(e)(3): Claim of Global Discoveries, Ltd.
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18-600
| 1 | 10.2 | | Closed Session Item | Public Employee Evaluation
Title: Health Services Director | | |
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