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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/21/2023 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-305 15.1 Action ItemApprove Public Defender Contract Amendment Number 9 between the County of Lake and Lake Indigent Defense, LLP for the Purpose Extending the Term of the Contract to June 30, 2023, and Authorize Chair to Sign   Action details Video Video
23-283 15.2 AgreementAdopt Resolution Approving Agreement No. 22-1694-002-SF with the State of California, Department of Food and Agriculture for Insect Trapping for FY 22-23 in the Amount of $48,666.29    Action details Video Video
23-310 15.3 Action ItemAdopt Proclamation Commending Library Technician Mickey Price for Going Above and Beyond and Serving the Public with Compassion and Professionalism    Action details Video Video
23-247 15.4 Action ItemAdopt Proclamation Commending County Counsel Anita Grant for her 31 Years of Service to Lake County   Action details Video Video
23-307 15.5 Action ItemApprove Board of Supervisors Minutes February 28, 2023   Action details Video Video
23-252 25.6 Action Item(a) Adopt the Resolution Amending Resolution No. 2022-118 Adopting the Final Budget for Fiscal Year 2022-2023 to Increase Revenue in the District Attorney's General Fund Budget Unit 2110 and to Appropriate the Unanticipated Revenue and (b) Approve the Purchase of a 2022 Ford Explorer Hybrid 4x4 and Authorize the District Attorney to Sign a Purchase Order Not to Exceed $65,000 to Downtown Ford    Action details Video Video
23-228 15.7 ResolutionApprove Resolution of Intent to Conduct a Public Hearing for the Consideration of the Vacation of a Portion of a Roadway known as Robert's Road in the Middletown Area   Action details Video Video
23-149 15.8 Action ItemApprove Out of State travel for Emergency Services Assistant Alma Perez to attend the Emergency Management Institute in Maryland from June 11- June 17, 2023    Action details Video Video
23-309 16.2 Action Item9:07 A.M. - Presentation of Proclamation Commending Library Technician Mickey Price for Going Above and Beyond and Serving the Public with Compassion and Professionalism    Action details Video Video
23-311 16.3 Action Item10:00 A.M. - Presentation by Jose Varela Regarding the Provision of Public Defender Services and the Structuring and Organization of a Public Defender Services Program    Action details Video Video
23-248 16.4 Ceremonial Item11:15 A.M. - Presentation of Proclamation Commending County Counsel Anita Grant for her 31 Years of Service to Lake County   Action details Video Video
23-257 17.2 Action ItemConsideration of Updated Advisory Board Application    Action details Video Video
23-306 17.3 Action ItemConsideration of the following Advisory Board Appointments: Lake County Child Care Council    Action details Video Video
23-295 17.4 ReportConsideration of Update regarding Timeline for Mandatory Advance Planning Projects and Staff Resource Capacity within the Community Development Department   Action details Video Video
23-312 17.5 Action ItemConsideration of Presentation and Discussion on Capacity of Lake County Water Resources Department Development and Implementation of a (Clear Lake Hitch) Fisheries Program    Action details Video Video
23-288 17.6 ResolutionConsideration of Resolution rescinding Resolutions 92-129 and 2012-98 and re-establishing Bylaws of the Lake County Fish & Wildlife Advisory Committee   Action details Video Video
23-189 17.7 Action ItemConsideration of Section 20 of the County Policies and Procedures Manual for a Facilities Capital Improvement Plan Policy   Action details Video Video
23-308 17.8 Action ItemConsideration of Appointments to the Lake County Recreation Agency Board of Directors   Action details Video Video
23-300 18.1 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) – Penhall v. Lake County Probation Department, et al. and related Public Employees Relations Board claim   Action details Not available
23-304 18.2 Closed Session ItemPublic Employee Evaluation: Title: Special Districts Administrator   Action details Not available
23-303 18.3 Closed Session ItemPublic Employee Evaluation: Title: Public Works/ Water Resources Director   Action details Not available
23-302 18.4 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interviews for Behavioral Health Director Appointment of Behavioral Health Director    Action details Video Video