Board Of Supervisors — Tuesday, May 22, 2018

(a) On motion of Supervisor Scott, and by vote of the Board, approved the purchase of a 2019 Kenworth T370 2 axle tractor at a cost of $79,343.38 from NorCal Kenworth Bay Area, an approved vendor under the National Joint Powers Alliance (NJPA). The motion carried by the following vote: Ayes- Supervisors: 3 - Simon, Scott and Steele Nayes- Supervisors: 2 - Smith and Brown (b) On motion of Supervisor Scott, and by vote of the Board, approved the Budget Transfer allocating money from object code 2830 to 6272 in the Sheriff’s Pursuit Replacement Fund 2217. The motion carried by the following vote: Ayes- Supervisors: 3 - Simon, Scott and Steele Nayes- Supervisors: 2 - Smith and Brown (c) On motion of Supervisor Scott, and by vote of the Board, authorized the Sheriff/Coroner, Assistant Purchasing Agent to issue a purchase order for the 2019 Kenworth T370 2 axle tractor. The motion carried by the following vote: Ayes- Supervisors: 3 - Simon, Scott and Steele Nayes- Supervisors: 2 - Smith and Brown

On motion of Supervisor Scott, and by vote of the Board, approved consent agenda items 7.1 through 7.19, with the exception of Item 7.16 which was pulled for further discussion and Item 7.18 which was pulled by the department. The motion carried by the following vote:

On motion of Supervisor Simon, and by vote of the Board, approved the Nuisance Abatement Assessment and authorized recordation of Notice of Lien in the amount of $20,613.57, for 15720 North Road, Lower Lake, CA (APN 012-026-43 - Elizabeth Reinhard) . The motion carried by the following vote:

(a) On motion of Supervisor Brown, and by vote of the Board, approved the mitigated negative declaration, prepared for SD 04-01 which meets the requirements of Section 15162(a) of the CEQA guidelines. No additional environmental review is necessary with the finding listed in the Board Memorandum dated April 6, 2018. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Smith, Scott, Brown and Steele (b) On motion of Supervisor Brown, and by vote of the Board, approved the Extension (SDX 17-12) of Subdivision (SD 04-01) for a period of three years; Initial Study (IS 04-05) of Clearlake Estates Subdivision; Project Located at 9555 State Highway 281 and 4619 Kaweah Road, Kelseyville (APNs 009-017-07 & 009-004-22); Applicant Mitch Thurston. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Smith, Scott, Brown and Steele

(a) On motion of Supervisor Simon, and by vote of the Board, find that on the basis of the Initial Study No. 17-25, that the use permit as applied for by Stott Outdoor Advertising on behalf of property owners Larry and Frances Montgomery will not have a significant effect on the environment and therefore a negative declaration shall be approved with the findings listed in the staff report dated April 11, 2018. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Smith, Scott, Brown and Steele (b) On motion of Supervisor Simon, and by vote of the Board, approved Use Permit (UP 17-06) applied for by Stott Outdoor Advertising on behalf of property owners Larry and Frances Montgomery on property located at 2325 East Highway 20, Nice, California which meets the requirements of Sections 20, 45.22 and 51.4 of the Lake County Zoning Ordinance and be granted subject to the conditions and with the findings listed in the staff report dated April 11, 2018. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Smith, Scott, Brown and Steele (c) On motion of Supervisor Simon, and by vote of the Board, approved the Design Review (DR 17-07) applied for by Stott Outdoor Advertising on behalf of property owners Larry and Frances Montgomery on property located at 2325 East Highway 20, Nice, California which meets the requirements of Sections 54.5 of the Lake County Zoning Ordinance and the design criteria found in the Upper Lake – Nice Area Plan and shall be granted subject to the conditions and with the findings listed in the staff report dated April 11, 2018. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Smith, Scott, Brown and Steele

(a) On motion of Supervisor Scott, and by vote of the Board, approved the new County Purpose Statement and Motto. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Smith, Scott and Steele Absent- Supervisors: 1 - Brown (b) On motion of Supervisor Scott, and by vote of the Board, approved the update to “Vision 2028: Reimagining Lake County,” Ten Key Priorities to Build a Brighter Future. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Smith, Scott and Steele Absent- Supervisors: 1 - Brown

On motion of Supervisor Scott, and by vote of the Board, appointed CIndy Scuderi-Schulman to the Upper Lake Cemetery District Advisory Board. The motion carried by the following vote: