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18-557
| 1 | 5.1 | | Letter | (Sitting as the Lake County Air Quality Management District Board of Directors): Discussion and Consideration of a Letter of Opposition to AB2336 regarding School Bus Funding, and authorize the Chair to sign | approved | Pass |
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18-546
| 1 | 6.1 | | Action Item | Consideration of (a) Contract Change Order No. 2 to Contract between the County of Lake and Granite Construction Company for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $6,827.65; (b) Contract Change Order No. 3 to Contract between the County of Lake and Granite Construction Company for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $18,036.14; (c) Contract Change Order No. 4 to Contract between the County of Lake and Granite Construction Company for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $8,024.91; (d) Contract Change Order No. 5 to Contract between the County of Lake and Granite Construction Company for Eastlake Elementary SRTS & CDBG Project, in Clearlake Oaks, CA, Bid No 16-16, Federal Aid No. SRTSL-5914(097) for an increase of $26,622.52; (e) Contract Change Order No. 6 to Contract between the County of Lake and Granite Constr | approved | |
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18-548
| 1 | 7.1 | | Minutes | Approve Minutes of the Board of Supervisors meeting held June 5, 2018 | | |
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18-481
| 1 | 7.2 | | Action Item | Adopt Proclamation recognizing the 50th Anniversary of Hidden Valley Lake | | |
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18-480
| 1 | 7.3 | | Action Item | Adopt Proclamation appointing Richard Schmidt as Lake County Poet Laureate for the years 2018-2020 | | |
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18-527
| 1 | 7.4 | | Resolution | Adopt a Resolution Creating Extra Help Videographer Series Classifications and a Senior Human Resources (HR) Analyst Classification | | |
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18-517
| 1 | 7.5 | | Action Item | Approve Budget Transfer in the amount of $12,000 to puchase a folding machine manufactured by Pitney Bowes, and authorize the Chair to sign | | |
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18-490
| 1 | 7.6 | | Agreement | Approve Amendment 2 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 in order to add an additional patch rate to the current Agreement and authorize the Chair to sign. | | |
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18-526
| 1 | 7.7 | | Action Item | Authorize Advanced Step Salary (Step 5) Appointment for Ronald Yoder, Retired Planner to Storm Water and Grading Inspector II (Extra Help) | | |
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18-497
| 1 | 7.8 | | Action Item | Authorize Advanced Step Hiring of Scott Poma as District Attorney Investigator II, Step 5 | | |
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18-505
| 1 | 7.9 | | Action Item | (Sitting as Lake County Watershed Protection District, Board of Directors) - Approve waiver of the 900 hour limit for Quagga Mussel Ramp Coordinator Edward Jones | | |
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18-495
| 1 | 7.10 | | Action Item | Approve a Late Travel Claim Reimbursement for Out of State Airfare to Social Worker Supervisor Sandra Miller in the amount of $1095.92 to pick up a Dependent Child | | |
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18-498
| 1 | 7.11 | | Action Item | Authorize Mileage Reimbursement for on-site construction inspectors for Anderson Springs Sewer System
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18-504
| 1 | 7.12 | | Action Item | Authorize Advanced Step 5 Hiring of Mark Dellinger for Extra Help Construction Inspector | | |
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18-525
| 1 | 7.13 | | Agreement | (a) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2018-19 MPTS property tax system maintenance and Online Business Property Filing Licensing/Support, in the amount of $186,389.35 and authorize the Chair to sign; and (b) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc., for FY 2018-19 online tax bills and e-payment processing services, in the amount of $4,413.84, and authorize the Chair to sign | approved | Pass |
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18-506
| 1 | 8.3 | | Action Item | 9:15 A.M. - HEARING - Nuisance Abatement Hearing Request for Toby Coleman; 3905 Gaddy Lane, Kelseyville CA, APN: 008-028-34 | continued | |
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18-503
| 1 | 8.4 | | Planning Item | 9:30 A.M. - 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 | continued | |
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18-484
| 1 | 8.6 | | Resolution | 10:30 A.M. - Consideration of a) Adopt Resolution Declaring Intent to Establish the Lake County Tourism Improvement District; and b) Adopt Resolution Requesting Consent of the City Councils of Lakeport and Clearlake to Establish the Lake County Tourism Improvement District
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18-507
| 1 | 10.1 | | Closed Session Item | Employee Disciplinary Appeal (EDA 18-01) Pursuant to Gov. Code sec. 54957
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18-541
| 1 | 10.2 | | 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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18-542
| 1 | 10.3 | | Closed Session Item | Public Employee Appointment pursuant to Gov. Code Section 54957(b)(1):
(a) Appointment of Water Resources Director
(b) Appointment of Community Development Director | | |
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