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18-724
| 1 | 6.1 | | Action Item | Approve Increase to the Salary of Staff Services Analyst II Nathan Spangler during his Temporary Assignment as Recovery Coordinator for the River/Ranch Fires by Ten Percent, (or two steps above his normal rate) | not acted on | |
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18-704
| 1 | 6.2 | | Agreement | (Sitting as the Lake County Watershed Protection District, Board of Directors) Award of Bid No. WR 18-01 for Levee Patrol Road Gravel Repair Project, Upper Lake, CA. in the amount of $62,884 and authorize the Water Resources Director to execute the Agreement and Notice of Award | | |
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18-700
| 1 | 6.3 | | Action Item | Approve Encroachment Permit #18-26 - Temporary closure of a portion of Clear Lake between Library Park and Skylark Shores Resort from September 6 thru September 9, 2018 for the 2018 Splash-In Seaplane Show | approved | Pass |
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18-688
| 1 | 7.2 | | Resolution | 9:06 A.M. - (Sitting as the Lake County Housing Commission) – Consideration of Resolution to Authorize the Executive Director of Lake County Housing Authority to Sign the Conciliation Agreement/Voluntary Compliance Agreement Between U.S. Department of Housing and Urban Development and Delfina Gonzales and Lake County Housing Commission | Adopted | |
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18-637
| 1 | 7.3 | | Action Item | 9:09 A.M. - Consideration of Continuing 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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18-695
| 1 | 7.4 | | Action Item | 9:10 A.M. - Consideration of Continuing a Proclamation of a Local Health Emergency by the Lake County Health Officer due to the Mendocino Complex Fire | approved | Pass |
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18-698
| 1 | 7.5 | | Action Item | 9:11 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires); and (b) Update and Discussion on the Mendocino Complex - River and Ranch Fires Response and Recovery
| approved | Pass |
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18-638
| 1 | 7.6 | | Action Item | 9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident | approved | Pass |
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18-533
| 1 | 7.7 | | Action Item | 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident | approved | Pass |
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18-535
| 1 | 7.8 | | Action Item | 9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | approved | Pass |
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18-536
| 1 | 7.9 | | Action Item | 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm | approved | Pass |
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18-696
| 1 | 7.10 | | Resolution | 9:30 A.M. - (Continued from August 7, 2018) - Consideration of Resolution Declaring the Results of the Majority Protest Proceedings and Establishing the Lake County Tourism Improvement District (LCTID) (THIS ITEM WILL BE CONTINUED TO SEPTEMBER 18, 2018 @ 9:30 A.M.) | approved | Pass |
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18-701
| 1 | 7.11 | | Action Item | 9:31 A.M. - Discussion and Consideration of Draft for Right to Geothermal Exploration and Development Ordinance | continued | |
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18-702
| 1 | 7.12 | | Action Item | 9:45 A.M. - PUBLIC HEARING: Consideration of Application for Funding for the Cobb Area Water District Improvements to Water Systems to Improve Water Quality and Fire Suppression Capacity, known as Hill 9&10, Branding Iron Systems Improvements and Summit Area Improvements, under the 2016 Butte and Valley Wildfire Recovery Disaster Notice of Funding Availability (NOFA)
| Adopted | Pass |
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18-703
| 1 | 7.13 | | Action Item | 10:00 A.M. - PUBLIC BID OPENING – (Continued from August 14, 2018) 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. | approved | |
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18-727
| 1 | 8.2 | | Resolution | Consideration of a Resolution Adopting the Position of the County of Lake Regarding the Future of Lake Pillsbury and the Potter Valley Project on the Eel River | Adopted, as amended | Pass |
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18-726
| 1 | 8.3 | | Action Item | Consideration of Argument in Favor of a Cannabis Business Tax Ballot Measure for the November 4, 2018 Election | approved | Pass |
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18-706
| 1 | 8.4 | | Action Item | Consideration of an Urgency Interim Ordinance Authorizing a Temporary Deferral of Certain Provisions of Section 21-27.3, Subdivision (P) due to the Pawnee, River and Ranch Fires | not acted on | |
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18-708
| 1 | 8.5 | | Ordinance | (Second Reading) Consideration of an 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 | Adopted | Pass |
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18-709
| 1 | 8.6 | | Action Item | Consideration of Findings of Fact and Final Decision in the Appeal of Patrick Smythe of the Planning Commission's approval of Deviation DV 16-01 for Parcel Map PM 15-03 (AB 18-01) | approved | Pass |
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18-666
| 1 | 8.7 | | Action Item | Consideration of (a) the Submission of the FY18 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Application in the amount of $14,255, to provide funding for an extra help employee to assist with forensic processing and data collection services; and (b) authorize the County Administrative Officer to sign all grant documents for the FY17 and FY18 JAG grants | approved | Pass |
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18-705
| 1 | 9.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Interviews of Interim Public Health Officer
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18-707
| 1 | 9.2 | | 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
| approved | Pass |
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