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18-661
| 1 | 6.1 | | Resolution | Adopt Resolution Transferring the Current Balance in the Other Post-Employment Benefits Fund (645) to the Recently Authorized Section 115 Post-Employment Benefits Trust and Authorizing Initial Investment Portfolio Option | | |
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18-678
| 1 | 6.2 | | Agreement | Approve Contract between the County of Lake and Debra Sally, DVM for Veterinarian Services in the amount not to exceed $25,000 annually for the 18/19 Fiscal Year, and authorize the Chair to sign | | |
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18-681
| 1 | 6.3 | | Resolution | Adopt Resolution Amending Resolution No. 2018-73 Establishing Position Allocations for Fiscal year 201-2019, Budget Unit No. 1123, Assessor | | |
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18-531
| 1 | 6.4 | | Resolution | Adopt the Resolution approving the Mental Health Services Act Three-Year Program and Expenditure Plan for Fiscal Year 2017-2018 through Fiscal Year 2019-2020 | | |
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18-693
| 1 | 6.5 | | Agreement | Approve Agreement between the County of Lake and Cal Engineering & Geology, Inc. for Engineering Services for Repair of Socrates Mine Road Landslides, Lake County, CA in the amount not to exceed $232,297.02; and authorize the Chair to sign
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18-694
| 1 | 6.6 | | Agreement | Approve Amendment Three to the Agreement for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in Lake County, CA, with Quincy Engineering, Inc. for an increase of $139,878.05, and an amount not to exceed $2,483,054.78; and authorize the Chair to sign | | |
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18-687
| 1 | 6.7 | | Action Item | Approve Encroachment Permit #18-27 - Temporary closure of a portion of Clear Lake in front of Library Park on Saturday August 18, 2018 from 8:00 a.m. to 12:00 p.m. for single-boat, high-speed demonstration runs associated with the Hot Car and Boat Show | approved | Pass |
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18-664
| 1 | 7.4 | | Report | 9:30 A.M. - (a) Presentation of Code Enforcement Update; and (b) Consideration of Request for Board Direction Regarding Amendments to Chapter 13 of the Lake County Code | approved | |
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18-653
| 1 | 7.5 | | Action Item | 10:00 A.M. - PUBLIC BID OPENING – Consideration of Bids to Purchase the property known as the Lucerne Hotel, located at 3700 Country Club Drive, Lucerne, CA (APN’S 034-182-030 & 040, AND 034-867-010 through 070) pursuant to Government Code Section 25520 et seq. (DUE TO THE MANDATED EVACUATION OF THE CITY OF LAKEPORT DUE TO DISASTER, THE PUBLIC BID OPENING WILL BE CONTINUED TO AUGUST 21, 2018 @ 10:00 A.M.) | approved | Pass |
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18-677
| 1 | 7.6 | | Action Item | 10:15 A.M. - PUBLIC BID OPENING – Consideration of Bids to Purchase the Bevins Court Properties in Lakeport, CA (APN’s 025-462-100 & 090), Pursuant to Government Code Section 25520 et seq. (Continued from August 7, 2018) | approved | Pass |
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18-690
| 1 | 8.2 | | Appointment | Consideration of change in Board of Supervisors Committee Assignment for Vice Chair to the Disaster Council | approved | Pass |
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18-699
| 1 | 8.3 | | Ordinance | Discussion and Consideration of a Draft Ordinance Amending Certain Sections of Chapter 13 to Establish Administrative Fines for Violations of the Lake County Code Relating to the Failure to Obtain and/or Maintain Any Permit Related to Cannabis Operations | Advanced | |
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18-689
| 1 | 8.4 | | Resolution | Consideration of Resolution to Oppose Proposition 6 in the November 2018 Election
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18-686
| 1 | 9.1 | | Closed Session Item | Conference with Legal Counsel: Decision Whether to Initiate Litigation Pursuant to Government Code section 54956.9(d)(4): County of Lake v. United States, Department of Interior
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