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23-875
| 1 | 5.1 | | Action Item | Approve travel exceeding 1,500 miles for Susan Parker, County Administrative Officer, to attend the International City/County Management Association (ICMA) Annual Conference in Austin, Texas, from September 30 – October 4, 2023 in an amount not to exceed $4000.00 | | |
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23-858
| 1 | 5.2 | | Agreement | Approve Agreement Between the County of Lake and Visit Lake County California for Provision of Administrative Services to Lake County Tourism Improvement District in the Amount of $112,500 from July 1, 2023 to June 30, 2024 and Authorize Chair to Sign | | |
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23-873
| 1 | 5.3 | | Agreement | Sitting as the Lake County Air Quality Management District Board of Directors, Authorize the APCO to extend the 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 Through October 1, 2023. | | |
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23-860
| 2 | 5.4 | | Agreement | Approve Agreement Between County of Lake and Women's Recovery Services for Substance Use Disorder Residential Treatment Services in the Amount of $105,850 for FY 2023-24 and Authorize the Board Chair to Sign. | | |
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23-862
| 1 | 5.5 | | Action Item | Approve the Continuation of the Proclamation Declaring a Shelter Crisis Urgency Due to the Current Need for Sheltering for Those Experiencing Homelessness during the Weather and Temperature Patterns that the County of Lake has Been Experiencing | | |
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23-863
| 1 | 5.6 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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23-864
| 1 | 5.7 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality. | | |
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23-865
| 1 | 5.8 | | Action Item | Approve Continuation of an Emergency Declaration for Drought Conditions | | |
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23-866
| 1 | 5.9 | | Action Item | Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the January 2023 Atmospheric River Event | | |
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23-867
| 1 | 5.10 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold | | |
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23-885
| 1 | 5.11 | | Minutes | Approve Board of Supervisors Minutes for August 1, 2023 | | |
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23-868
| 1 | 5.12 | | Agreement | (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.1, as an extension of an annual agreement; and (b) Approve Agreement between the County of Lake and Planet Labs PBC, for FY 2023-24 Provision of Satellite Imagery Services, amount not to exceed $55,022.41, and authorize the Chair to sign | | |
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23-882
| 1 | 5.13 | | Action Item | Approve Abandoned Vehicle Towing and Disposal Agreements Between County of Lake and (a) Jones Towing for an Annual Amount not to Exceed Thirty Thousand dollars ($30,000), for a Term from July 31, 2023 through June 30, 2024; and (b)Kelseyville Auto Salvage and Towing for an Annual Amount not to exceed Ten Thousand dollars ($10,000), for a Term from June 30, 2023 through June 30, 2024, and Authorize the Chair to Sign | | |
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23-852
| 1 | 5.14 | | Agreement | Approve Contract Between the County of Lake and Lake County Office of Education for Differential Response Services in the Amount of $70,000 Per Fiscal Year From July 1, 2023 to June 30, 2026, and Authorize the Chair to Sign. | | |
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23-853
| 1 | 5.15 | | Agreement | Approve Contract between the Lake County Department of Social Services and Lake Family Resource Center for Differential Response Services in the Amount of $75,000 Per Fiscal Year from July 1, 2023 to June 30, 2026, and Authorize the Chair to Sign. | | |
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23-859
| 1 | 5.16 | | Agreement | Approve Contract Between County of Lake and California Department of Social Services for Adoption Services for $266,867 Per Year and Authorize the Chair to Sign. | | |
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23-871
| 1 | 6.2 | | Action Item | 9:07 A.M. - Pet of the Week | | |
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23-880
| 1 | 6.3 | | Action Item | 9:10 A.M. - Consideration of Lake County Tourism Improvement District 2022 Annual Marketing Report | | |
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23-850
| 1 | 6.4 | | Resolution | 9:45 A.M. - (Sitting as Lake County Sanitation District, Board of Directors) Consideration of Resolution approving an exception to Lake County Sewer Code Sec. 205, allowing APN 012-026-140, located at 9586 S State Highway 29 in Lower Lake, to remain on a private septic system. | | |
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23-861
| 3 | 6.5 | | Resolution | 10:00 A.M. - Consideration of Resolution Adopting the Three-Year Lake County Mental Health Services Act Program and Expenditure Plan for Fiscal Years 2023-26. | | |
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23-855
| 1 | 6.6 | | Agreement | 10:30 A.M. - Consideration of Purchase Order for an Agreement with Freightliner Northwest/ Enoven for Weight Truck bid, for an Amount Not to Exceed $300,000, and Authorize Agricultural Commissioner to Sign | | |
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23-876
| 1 | 6.7 | | Action Item | 11:00 A.M. - North Coast Opportunity Presentation for their New Digs program | | |
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23-883
| 1 | 8.1 | | Closed Session Item | 1:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Chief Public Defender
Appointment of Chief Public Defender | | |
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23-879
| 1 | 8.2 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Public Health Officer
Appointment of Public Health Officer | | |
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23-884
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project | | |
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23-891
| 1 | 8.4 | | Closed Session Item | ADDENDUM - Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case | | |
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