Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/2/2019 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
19-310 15.1 AppointmentAppoint Administrative Analyst Marcy Harrison Interim Deputy Registrar of Voters, retroactive to March 6, 2019approvedPass Action details Video Video
19-81 15.2 Action ItemApprove 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.    Action details Not available
19-167 15.3 Action ItemApprove 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.    Action details Video Video
19-308 15.4 LetterApprove 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   Action details Video Video
19-274 15.5 Action ItemAuthorize County Librarian to Close All Library Branches for Staff Training on April 27, 2019   Action details Video Video
19-279 15.6 Action ItemApprove 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 orderapprovedPass Action details Video Video
19-182 15.7 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   Action details Video Video
19-288 15.8 AgreementApprove 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   Action details Video Video
19-270 15.9 Action ItemApprove 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 hoursapprovedPass Action details Video Video
19-226 16.2 Action Item9:11 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 2019approvedPass Action details Video Video
19-225 16.3 Action Item9:12 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires) approvedPass Action details Video Video
19-224 16.4 Action Item9:13 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Pawnee Fire IncidentapprovedPass Action details Video Video
19-223 16.5 Action Item9:14 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Sulphur Fire IncidentapprovedPass Action details Video Video
19-222 16.6 Action Item9:15 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to Clayton FireapprovedPass Action details Video Video
19-221 16.7 Action Item9:16 A.M. - Consideration of Continuing a Proclamation of a Local Emergency due to the Atmospheric River Storm 2017approvedPass Action details Video Video
19-220 16.8 Action Item9:17 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 DebrisapprovedPass Action details Video Video
19-311 16.9 Action Item1:30 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 Microbusinessrecommended for approval  Action details Video Video
19-304 17.2 ResolutionConsideration of Resolution of Support in Support of a Landowner seeking to Name an Unnamed Geographical Feature located solely within the Landowner's Private PropertyAdoptedPass Action details Video Video
19-300 17.3 AppointmentConsideration 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  Action details Video Video
19-305 17.4 Action ItemDiscussion and Consideration of Industrial Hemp Cultivation Status in the County of Lakecontinued  Action details Video Video
19-318 17.5 Action ItemDiscussion 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 PermitsAdopted, as amendedPass Action details Video Video
19-312 18.1 Closed Session ItemPublic Employee Evaluations Title: Water Resources Director   Action details Video Video
19-315 18.2 Closed Session ItemEmployee Disciplinary Appeal (EDA 19-01) Pursuant to Gov. Code sec. 54957approvedPass Action details Video Video
19-316 18.3 Closed Session ItemEmployee Disciplinary Appeal (EDA 19-02) Pursuant to Gov. Code sec. 54957approvedPass Action details Video Video
19-317 18.4 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): Rattanavong v. County of Lake, et al. approvedPass Action details Video Video