19-310
| 1 | 5.1 | | Appointment | Appoint Administrative Analyst Marcy Harrison Interim Deputy Registrar of Voters, retroactive to March 6, 2019 | approved | Pass |
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19-81
| 1 | 5.2 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and Kings View Corporation for MIS Support Services for Fiscal Year 2018-19 in the amount of $73,360 and authorize the Board Chair to sign the Amendment. | | |
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19-167
| 1 | 5.3 | | Action Item | Approve Amendment 2 to the Agreement between the County of Lake and Native American Mental Health Services dba North American Mental Health Services (NAMHS) for FY 2018-19 in the amount of $300,000 and authorize the Board Chair to sign the Amendment. | | |
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19-308
| 1 | 5.4 | | Letter | Approve Amendment to Side Letter with the Lake County Deputy Sheriff’s Association (LCDSA) to provide Deputy Sheriffs Assigned to Patrol the Opportunity to be placed on On-Call Status Due to a Typographical Error in the Body of the Document | | |
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19-274
| 1 | 5.5 | | Action Item | Authorize County Librarian to Close All Library Branches for Staff Training on April 27, 2019 | | |
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19-279
| 1 | 5.6 | | Action Item | Approve purchase of office furniture for the Emergency Operations Center from Staples Business Advantage in the amount of $26,081.84 and authorize the Sheriff/Coroner or his designee to sign the purchase order | approved | Pass |
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19-182
| 1 | 5.7 | | Action Item | (a) Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 19/20 annual operating and financial plan, in the amount of $11,000 for Pillsbury Patrol; and (b) Approve Agreement between the Lake County Sheriff’s Department and U.S. Forest Service for FY19/20 annual operating and financial plan, in the amount of $19,000 for Controlled Substance Operations, and authorize the Sheriff and the Chairman to sign | | |
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19-288
| 1 | 5.8 | | Agreement | Approve Memorandum of Understanding (MOU) and Joint Exercise of Powers Agreement (JPA) Between the County of Lake and CalSAWS and authorize the Chair to sign all three copies of each agreement | | |
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19-270
| 1 | 5.9 | | Action Item | Approve Waiver of the 900 hour limit for Extra Help Construction Inspectors for the Anderson Springs Sewer Project, allowing Mark Dellinger to work up to 960 hours and Ray Porter to work up to 1,000 hours | approved | Pass |
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19-226
| 1 | 6.2 | | Action Item | 9:11 A.M. - (a) Consideration of Continuing a Proclamation of a Local Emergency due to an Atmospheric River Event 2019; and (b) Update on the Atmospheric River Event 2019 | approved | Pass |
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19-225
| 1 | 6.3 | | Action Item | 9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires)
| approved | Pass |
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19-224
| 1 | 6.4 | | Action Item | 9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire Incident | approved | Pass |
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19-223
| 1 | 6.5 | | Action Item | 9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire Incident | approved | Pass |
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19-222
| 1 | 6.6 | | Action Item | 9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton Fire | approved | Pass |
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19-221
| 1 | 6.7 | | Action Item | 9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm 2017 | approved | Pass |
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19-220
| 1 | 6.8 | | Action Item | 9:17 A.M. - Consideration of Continuing the Declaration of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transportation, and Disposal of Fire Debris | approved | Pass |
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19-311
| 1 | 6.9 | | Action Item | 1:30 P.M. - Workshop regarding Possible Revisions to the Lake County Zoning Ordinance for streamlining the Cannabis Cultivation Permitting Process and a Discussion Concerning the Addition of a Permitting Process for Retail and Microbusiness | recommended for approval | |
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19-304
| 1 | 7.2 | | Resolution | Consideration of Resolution of Support in Support of a Landowner seeking to Name an Unnamed Geographical Feature located solely within the Landowner's Private Property | Adopted | Pass |
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19-300
| 1 | 7.3 | | Appointment | Consideration of the following appointments:
Lucerne Area Town Hall (LATH)
Maternal Child Adolescent Health Advisory Board (MCAH)
Middletown Area Town Hall (MATH)
Scotts Valley Community Advisory Council
| approved | |
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19-305
| 1 | 7.4 | | Action Item | Discussion and Consideration of Industrial Hemp Cultivation Status in the County of Lake | continued | |
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19-318
| 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 | Adopted, as amended | Pass |
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19-312
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations
Title: Water Resources Director | | |
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19-315
| 1 | 8.2 | | Closed Session Item | Employee Disciplinary Appeal (EDA 19-01) Pursuant to Gov. Code sec. 54957 | approved | Pass |
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19-316
| 1 | 8.3 | | Closed Session Item | Employee Disciplinary Appeal (EDA 19-02) Pursuant to Gov. Code sec. 54957 | approved | Pass |
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19-317
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): Rattanavong v. County of Lake, et al. | approved | Pass |
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