Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 12/11/2018 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1065 15.1 Agreement(Sitting as Lake County Sanitation District, Board of Directors) Consideration of Change Order #2 for Anderson Springs Sewer Project for an Increase of $9,650.16 and a Revised Contract Amount of $6,957,650.16 and Authorize the Special Districts Administrator to SignapprovedPass Action details Video Video
18-1086 16.1 Action ItemApprove Leave of Absence Request for Leroy Fields, Substance Abuse Counselor III, from November 13, 2018 through February 14, 2019 and authorize the CAO and Chair to sign    Action details Video Video
18-1060 16.2 Action Item(Sitting as Kelseyville County Waterworks District #3, Board of Directors) (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases; and (b) Approve purchase of 2019 Ford F-150 Super Cab truck and authorize the Special Districts Administrator acting as the Deputy Purchasing Agent to issue and sign a P.O. not to exceed $28,000 with Downtown Ford Sales of Sacramento   Action details Video Video
18-966 16.3 AgreementApprove Engineering/Inspection Agreement between the County of Lake and Ken Porter/KIMCO Development, and Authorize the Chair to Sign   Action details Video Video
18-1068 16.4 AgreementApprove Engineering/Inspection Agreement for Integrated Community Development-between the County of Lake and 5400 Gaddy Lane, L.P., and Authorize the Chair to Sign   Action details Video Video
18-1066 16.5 Action Item(a) Approve the bid award to McAtee’s Marine in the amount of $28,936.89 and (b) authorize the Sheriff/Coroner or his designee to issue a purchase order in this amount.   Action details Video Video
18-1067 16.6 Action Item(a) Approve return of unexpended funds in the amount of $84,820.18 to the Drug Enforcement Agency (DEA); and (b) authorize the Auditor's Office to issue a check.approvedPass Action details Video Video
18-1056 17.2 Action Item9:30 A.M. - PUBLIC HEARING - Consideration of Deviation (DV 17-08) and Subdivision Extension (SDX 18-01) Requests for Cobb Vista Subdivision Unit No. 1; SD 16-01; IS 14-11; Located at 15385 Stonefield Court, Middletown (APN 014-111-21); Appellant is Damon Fanucchiapproved  Action details Video Video
18-1075 18.2 Action ItemConsideration of Board of Supervisors Rules of Procedure, General Protocol and Committees Policy approved  Action details Video Video
18-1030 28.3 OrdinanceConsideration of an Ordinance Amending Article X of Chapter Two, of the Lake County Code to Revise the Local Procurement Standards to State and Federal Standards for Public ProjectsAdvanced  Action details Video Video
18-1084 18.4 Ordinance(Second Reading, as Amended) Consideration of Ordinance Amendment, AM 18-02 to Amend Chapter 21 of the Lake County Zoning Ordinance to allow Type N and P Cannabis Manufacturing License in the “C2, C3, M1, M2, and PDC” Districts subject to obtaining a Minor Use Permit, Type 6 Non-Volatile Cannabis Manufacturing License in the “APZ, A, TPZ, C3, M1, M2, and PDC” Districts subject to obtaining a Major Use Permit, Type 7 Volatile Cannabis Manufacturing License in the “M2” District subject to obtaining a Major Use Permit, Type 11 Cannabis Distributor License in the “C3, M1, M2, and PDC” Districts subject to obtaining a Major Use Permit, Type 13 Cannabis Distributor Transport Only License in the “C2, C3, M1, M2, and PDC” Districts subject to obtaining a Major Use Permit, Type 13 Cannabis Distributor Transport Only, Cannabis Self -Distribution License in the “APZ, A, TPZ, RL, RR, SR, C2, C3, M1, M2, and PDC” Districts subject to obtaining a Minor Use Permit, Cannabis Processor License in the “APZ, A, TPZ, and RL” Districts subject to obtaining a Major Use Permit, Type 8 Cannabis Testing LaAdoptedPass Action details Video Video