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19-264
| 1 | 5.1 | | Action Item | Adopt Proclamation in recognition of Vietnam Veterans Day | | |
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19-271
| 1 | 5.2 | | Action Item | Authorize the Advanced Salary Step for Jim Emenegger, Elections Assistant II, Extra Help, at step 6, effective immediately | | |
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19-296
| 1 | 5.3 | | Resolution | Adopt Resolution Amending Resolution 2019-23 Declaring the Board of Supervisors Intent to Sell Property Not Required for Public Use, Located at 8695 Soda Bay Road, Kelseyville, California (APN 009-002-430), Pursuant to Government Code Section 25520 Et Seq. | | |
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19-235
| 1 | 5.4 | | Action Item | Approve waiver of the 900 hour limitation for Animal Control employees Gabirelle Reil and Collette Hall | | |
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19-234
| 1 | 5.5 | | Action Item | Approve Long Distance Travel for Dr. Erin Gustafson, Denise Pomeroy, Iyesha Miller, and Dean Eichelmann to Anniston, Alabama from April 14, 2019 - April 18, 2019 to attend the 2019 Health Care Coalition Response Leadership Course | | |
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19-256
| 1 | 5.6 | | Action Item | Approve Long Distance Travel for Denise Pomeroy to Hartford, CT from April 29, 2019 - May 2, 2019 to attend the Annual Wellville Gathering | | |
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19-277
| 1 | 5.7 | | 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 purchase of PA-3220 firewalls and associated support and services from ePlus Technology, Inc. in the amount of $63,703.65 and authorize IT director to issue purchase order | | |
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19-241
| 1 | 5.8 | | Action Item | Approve Advanced Step Appointment of Beverly Dodgen, Weighmaster, at Fourth Step, effective immediately | | |
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19-191
| 1 | 5.9 | | Resolution | Adopt Resolution Supporting the Creation of a Statewide Commission on Recycling Markets | | |
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19-196
| 1 | 5.10 | | Action Item | Approve Amendment No. 3 to Equipment Repair and Service Contract between the County of Lake and Peterson Tractor Company in the amount of $50,000 for a revised not-to-exceed amount of $275,000, and authorize the Chair to sign | | |
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19-257
| 2 | 5.11 | | Action Item | Approve Plans and Specifications for the FMAG HMGP Culvert Replacement No. 1 Project; Bid No. 19-01, Project No: FMAG-HMGP Pilot # 5093-1-1R; Construction Estimate $493,000, and authorize the Public Works Director / Assistant Purchasing Agent to advertise for bids | | |
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19-258
| 1 | 5.12 | | Action Item | Approve Plans and Specifications for the FMAG HMGP Culvert Replacement No. 2 Project; Bid No. 19-02, Project No: FMAG-HMGP Pilot # 5112-1-1R; Construction Estimate $347,000, and authorize the Public Works Director / Assistant Purchasing Agent to advertise for bids | approved | Pass |
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19-261
| 1 | 6.3 | | Action Item | 9:15 A.M. - (THIS ITEM CONTINUED TO APRIL 23, 2019 @ 9:20 A.M.) PUBLIC BID OPENING – Consideration of Bids to Purchase the Property Located at 8695 Soda Bay Road in Kelseyville California (APN 009-002-430) | approved | Pass |
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19-260
| 1 | 6.4 | | Action Item | 9:30 A.M. - PROTEST HEARING - (a) Proposed Creation of Zone of Benefit Clearlake Riviera within CSA No. 23, (b) Proposed Creation of Zone of Benefit Buckingham within CSA No. 23, (c) Proposed Creation of Zone of Benefit Riviera West within CSA No. 23, (d) Proposed Creation of Zone of Benefit Riviera Heights; and (e) Tabulation of Ballots for said proposed assessment | not acted on | |
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19-254
| 1 | 6.5 | | Action Item | 10:00 A.M. - PUBLIC HEARING - Consideration of Proposed Amendments (GPAP 16-05) to the Housing Element of the Lake County General Plan, Clarifying Programs and Policies based on Correspondence with the State Department of Housing and Community Development | approved | |
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19-267
| 1 | 7.2 | | Action Item | Consideration of Amendment to Paid Emergency Leave Policy | approved | Pass |
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19-268
| 1 | 7.3 | | Ordinance | (Second Reading) - Consideration of an Ordinance Amendment, AM 19-01 to Amend Chapter 21 of the Lake County Zoning Ordinance to remove the requirement for commercial cannabis applicants to be enrolled with the Regional Water Quality Control Board as of October 1, 2019 and to remove the requirement for a Conditional Certificate of Recognition (Self Certification) of Compliance with Article 72 in order to apply for Early Activation of use | Adopted | Pass |
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19-272
| 1 | 7.4 | | Ordinance | (Second Reading) Consideration of an Ordinance adding Article VIII to Chapter 13 of the Lake County Code Regarding Hazardous Vegetation Abatement | Adopted | Pass |
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19-297
| 1 | 7.5 | | Action Item | Discussion and Consideration of a Possible Limited Moratorium Relating to the Acceptance of Pre-applications and Applications for Commercial Cannabis Cultivation Use Permits to Allow for the Expeditious Processing of Applications Already Submitted and to Allow for Review of Possible Changes to the Zoning Ordinance to more Efficiently Coordinate the Processing of Such Permits | approved | |
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19-253
| 1 | 7.6 | | Agreement | Consideration of Agreement between the County of Lake and Foothill Associates for Proposition 68 Statewide Park Development and Community Revitalization Program Support Services | approved | Pass |
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19-252
| 1 | 7.7 | | Agreement | Consideration of (a) Amendment Two to Agreement between the County of Lake and Lake County Waste Solutions, Inc. for Solid Waste Handling and Recycling Services; and (b) Amendment Two to Agreement between the County of Lake and South Lake Refuse Company, LLC for Solid Waste Handling and Recycling Services | approved | |
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19-237
| 1 | 7.8 | | Action Item | Consideration of (a) A change to the days and hours of operation at the Lower Lake Schoolhouse Museum and (b) A change to the hours of operation at the Gibson Museum in Middletown | approved | |
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19-263
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations
Title: Interim Public Health Officer | | |
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19-262
| 1 | 8.2 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
(a) Appointment of Public Health Officer | | |
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19-273
| 1 | 8.3 | | Closed Session Item | Employee Disciplinary Appeal (EDA 19-01) Pursuant to Gov. Code sec. 54957 | | |
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19-275
| 1 | 8.4 | | Closed Session Item | Employee Disciplinary Appeal (EDA 19-02) Pursuant to Gov. Code sec. 54957 | | |
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19-276
| 1 | 8.5 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): County of Lake, et al. v. PG&E, et al | | |
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