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18-592
| 1 | 6.1 | | Action Item | Adopt Proclamation designating the week of July 16 - 22, 2018 as Invasive Species Awareness Week in Lake County, CA | | |
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18-338
| 2 | 6.2 | | 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 Lake County Office of Education - Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services for Fiscal Year 2018-19 for a contract maximum of $250,000 and authorize the Board Chair to sign the Agreement. | | |
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18-598
| 1 | 6.3 | | Agreement | Approve Second Amendment to Agreement between the County of Lake and CALSERVE, Inc. for Service of Process for the period from July 1, 2018 through June 30, 2019 for an amount not to exceed $25,000, and authorize the Chair to sign | | |
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18-612
| 1 | 6.4 | | Resolution | Adopt Resolution Establishing an In-Lieu Reimbursement Method for the Lake County Juvenile Justice Commission Pursuant to Welfare and Institutions Code Section 231 and Confirming the Designation of the Juvenile Justice Commission to Serve as the Lake County Delinquency Prevention Commission | Adopted | Pass |
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18-604
| 1 | 6.5 | | Resolution | (a) Adopt Resolution Accepting Official Canvass of the Statewide Direct Primary Election held on June 5, 2018; Declaring Certain County Officials Duly Elected; Declaring Certain County Officials Duly Elected; and Declaring the Results of the County Measure Under the Board’s Jurisdiction; and (b) Accept the Elections Officials Certification of the official canvass of the election results with the Statement of Vote as well as the certification of results of write-in votes cast for qualified candidates Election prepared by the Registrar of Voters office
| approved | Pass |
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18-461
| 1 | 7.3 | | Resolution | 9:30 A.M. PUBLIC HEARING - (Sitting concurrently as Clearlake Keys CSA#1, #3,#6,#7,#13, #16, #18, #20, #21, #22, Kelseyville County Waterworks District #3 and Lake County Sanitation District, Board of Directors) - Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution Confirming Collections of Delinquent Water and Sewer Fees; and (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District. | Adopted | |
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18-613
| 1 | 8.2 | | Letter | Consideration of Letter to the City of Lakeport in support of a ballot measure, for the November 2018 election, banning the sale of fireworks | approved | Pass |
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18-608
| 1 | 8.3 | | Action Item | Consideration of Advisory Board Appointments
Lake County Resource Conservation District | approved | |
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18-614
| 1 | 8.4 | | Ordinance | (Continued from July 10, 2018) Discussion and Consideration of a County Ordinance Adding Article VII to Chapter 18 of the Lake County Code Establishing a Cannabis Business Tax | approved as amended | Pass |
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18-622
| 1 | 8.5 | | Ordinance | Discussion and Consideration of a Draft Ordinance Effecting Administrative Fines for Violations of Lake County Code Relating to Adult-Use Cannabis Operations | continued | |
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18-603
| 1 | 8.6 | | Agreement | Consideration of Amendment to Agreement between the County of Lake and Clean Lakes, Inc. to Treat Nuisance Aquatic Vegetation in 2018 and 2019 for a total not to exceed $397,000 and authorize the Chair to sign | approved | Pass |
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18-615
| 1 | 9.1 | | Closed Session Item | Public Employee Evaluations
Title: Special Districts Administrator | | |
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18-623
| 1 | 9.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): LCCOA v. County of Lake, et al. | | |
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