COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 7/26/2022 at 9:00 AM

22-761

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-761
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Commending Supervisor Tina Scott
Action:
Result:

22-795

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-795
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Commending Sherri Vannest for Her Commitment to Public Safety and the Residents She Serves With Over 30 Years of Service
Action:
Result:

22-784

Mon, 22 Aug 2022 16:16:18 GMT

File #: 22-784
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Adopt Resolution Amending Resolution No. 2022-69 Establishing Position Allocations for Fiscal Year 2022-2023, Budget Unit No. 1012, Administrative Office
Action:
Result:

22-774

Fri, 13 Jan 2023 20:56:33 GMT

File #: 22-774
Ver.: 1
Agenda #: 5.4
Type: Agreement
Title: Sitting as the Lake County Air Quality Management District Board of Directors, Approve Memorandum of Understanding (MOU) By and Between County of Mendocino and the Lake County Air Quality Management District for Air Pollution Control Officer (APCO) Duties, effective August 1, 2022.
Action:
Result:

22-785

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-785
Ver.: 3
Agenda #: 5.5
Type: Action Item
Title: Approve the Extended Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County's Chronically Homeless Population through September 30, 2022.
Action:
Result:

22-792

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-792
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve Board of Supervisors Minutes July 12, 2022
Action:
Result:

22-754

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-754
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Amendment Two to Agreement between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Hill Road MP 7.75 Landslide Repair Project, in Lake County, CA in the amount not to exceed $125,000, for a revised total contract amount of $420,805.07 and authorize the chair to sign
Action:
Result:

22-756

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-756
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Amendment Two to Agreement between the County of Lake and Drake Haglan/ Dewberry, Inc. for the Upper Wolf Creek Bridge at Wolf Creek Bridge Replacement Project in Lake County, California for an increase of $63,987.00 and an overall contract amount of $513,892.00 and authorize the chair to sign
Action:
Result:

22-758

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-758
Ver.: 2
Agenda #: 5.9
Type: Agreement
Title: (a) Approve the Master Agreement between the County of Lake and Armstrong Consultants for consulting services related to Lampson Airfield, and (b) Approve Supplemental Services Agreement Number 1 and authorize the Chair to sign the Agreement
Action:
Result:

22-753

Tue, 02 Aug 2022 16:26:54 GMT

File #: 22-753
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: a) Approve Purchase of Mandated Client Services Described as After Care Services with Evolve Youth Services and Authorize Director of Social Services or her Designee to Issue a Purchase Order in an Amount not to Exceed $34,000.
Action:
Result:

22-776

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-776
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Second Reading of Ordinance Adding Article XXIX To Chapter 2 of The Lake County Code Establishing a Military Equipment Use Policy
Action:
Result:

22-743

Tue, 02 Aug 2022 16:26:54 GMT

File #: 22-743
Ver.: 1
Agenda #: 5.12
Type: Resolution
Title: (Sitting as the Board of Directors, Lake County Watershed Protection District) Adopt resolution authorizing the Lake County Watershed Protection District to accept a California State Parks Division of Boating and Waterways Quagga and Zebra Mussel Infestation Prevention FY 2022/2023 Grant for $399,780.00 and approve Water Resources Director as Signature Authorization to Execute Agreement.
Action:
Result:

22-742

Tue, 02 Aug 2022 16:26:54 GMT

File #: 22-742
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:15 A.M. - Public Hearing regarding Consideration/Discussion of Naming a Certain Existing Unnamed Road - Snow Road in Lower Lake.
Action:
Result:

22-757

Fri, 21 Oct 2022 23:26:18 GMT

File #: 22-757
Ver.: 2
Agenda #: 6.4
Type: Report
Title: 9:45 A.M. - Presentation, CDBG Grant Project and Program Activities Update
Action:
Result:

22-762

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-762
Ver.: 1
Agenda #: 6.5
Type: Ceremonial Item
Title: 10:00 A.M. - Presentation of Proclamation Commending Supervisor Tina Scott
Action:
Result:

22-799

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-799
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 10:10 A.M. - Presentation of Resolution by the Board of Trustees of the Lake County Law Library
Action:
Result:

22-745

Tue, 02 Aug 2022 16:26:54 GMT

File #: 22-745
Ver.: 1
Agenda #: 6.7
Type: Report
Title: 10:15 A.M. - CivicSpark Fellow Presentation: The Clear Lake Shoreline Inventory Project and Shoreline Stewardship Program Development for the Lake County Water Resources Department
Action:
Result:

22-800

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-800
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: 11:00 A.M. - Discussion and Consideration of: a) An Interim Urgency Ordinance Implementing a Temporary Moratorium on the Issuance of Early Activation Permits for Commercial Cannabis; and b) A Resolution of Intention of the Lake County Board of Supervisors to Initiate an Amendment to the Zoning Ordinance Relating to Early Activation
Action:
Result:

22-793

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-793
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Middle Creek Project Committee Appointment
Action:
Result:

22-797

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-797
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Letter to CPUC Re: CPUC Fast Trip Regulations
Action:
Result:

22-786

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-786
Ver.: 1
Agenda #: 7.4
Type: Appointment
Title: Consideration of the following Advisory Board Appointments: Resource Conservation District
Action:
Result:

22-787

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-787
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Review of Planning Services Contract between the County of Lake and LACO
Action:
Result:

22-801

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-801
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: ADDENDUM - Consideration of Support Letter for the California Water Service (AMI) Advanced Metering Infrastructure Installation. Northern California Project for the WaterSmart water Energy Efficiency Grant Application FY23cycle
Action:
Result:

22-782

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-782
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 549.56.9(d)(1) – Citizens for Environmental Protection and Responsible Planning, et al. v. County of Lake, et al.
Action:
Result:

22-789

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-789
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(3) – Claim of Hayes
Action:
Result:

22-790

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-790
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel pursuant to Gov. Code sec. 54956.9(1) – City of Clearlake v. County of Lake. Et al.
Action:
Result:

22-788

Tue, 02 Aug 2022 16:26:55 GMT

File #: 22-788
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(5)- One Potential Case
Action:
Result: