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22-224
| 1 | 5.1 | | Ordinance | Adopt Ordinance Amending Ordinance 3062, revising Section 2-192.1, Article XXVI, Chapter 2 of the Lake County Code, Providing Authority to Execute Leases and Licenses | | |
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22-277
| 1 | 5.2 | | Agreement | Adopt Resolution Approving Agreement No. 22-73-06-0256-RA with the USDA Animal and Plant Health Inspection Services for period July 1, 2022 through June 30, 2023 for the amount of $118,048 | | |
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22-278
| 1 | 5.3 | | Agreement | Adopt Resolution Amending Agreement No. 20-0153 with the State of California, Department of Food and Agriculture and Authorize the Execution of Post-Consumer Certification Contract and Contractor Certification Clause and Signatures for Insect Trapping in the Amount of $145,115.00 For Activities in FY 20-22 | | |
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22-327
| 1 | 5.4 | | Agreement | Sitting as LCAQMD Board of Directors: Authorize the APCO to sign and submit an application for Carl Moyer Program Year 24 funding and sign all other program documents. | | |
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22-272
| 2 | 5.5 | | Action Item | Approve to Waive the 900 Hour Limit for Certain Client Service Assistant Positions within the Department of Behavioral Health Services. | | |
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22-282
| 2 | 5.6 | | Agreement | Approve Amendment No. 1 to the Agreement Between County of Lake - Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Elijah House Foundation for Fiscal Years 2020-21, 2021-22, and 2022-23 and Authorize the Board Chair to Sign. | | |
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22-287
| 1 | 5.7 | | Action Item | Adopt Proclamation Designating the Month of April 2022 as Sexual Assault Awareness Month in Lake County. | | |
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22-345
| 1 | 5.8 | | Action Item | Approve Revised Board of Supervisors Meeting Minutes for September 28, 2021 | | |
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22-292
| 1 | 5.9 | | Resolution | Adopt Resolution Amending Resolution No. 2021 – 116 Establishing Position Allocations for Recommended FY 2021-2022, Budget Unit 2702 | | |
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22-318
| 1 | 5.10 | | Report | Approve Addendum to Corrected Certification of County Elections Official of Results of the Official Canvass of Election Returns and the Results of the 1% Manual Tally of Randomly Selected Voting Precincts for the September 14, 2021 Statewide Special Election | | |
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22-264
| 1 | 5.11 | | Resolution | Adopt Resolution Amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No.2302, Probation. | | |
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22-256
| 1 | 5.12 | | Action Item | Adopt Proclamation designating the Week of April 10-16, 2022 as National Public Safety Dispatchers Week | | |
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22-162
| 1 | 5.13 | | Action Item | a) Approve purchase of the thirty four (34) Dell 5430 Rugged Mobile Data Computer and authorize the Sheriff or his designee to issue a purchase order in an amount not to exceed $110,000; and b) Authorize the Sheriff or his designee to issue a purchase order to Precision Wireless for the removal and installation of the units in each patrol vehicle in an amount not to exceed $30,000; and c) Approve the budget transfer into object code 62.74 for the capital asset | | |
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22-316
| 1 | 5.14 | | Agreement | Approve Contract Between County of Lake and North Coast Opportunities, Inc. for the Housing Support Program, for the Term of December 1, 2021 to June 30, 2022 in the amount of $774,816.00, and Authorize the Chair to Sign. | | |
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22-329
| 1 | | | Action Item | Pet of the Week | | |
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22-311
| 1 | 6.3 | | Ceremonial Item | 9:07 A.M. Presentation of Proclamation Designating the Month of April 2022 as Sexual Assault Awareness Month in Lake County | | |
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22-310
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. Presentation of Proclamation designating the Week of April 10-16, 2022 as National Public Safety Dispatchers Week | | |
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22-338
| 1 | 6.5 | | Action Item | 9:15 A.M. - (Sitting as the Lake County Housing Authority Board of Commissioners) a) Consideration of First Amendment to the 2021 Agreement to Develop Affordable Housing by and Between the Lake County Housing Authority and the Rural Communities Housing Development Corporation; and b) Consideration of Request for an Audit | | |
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22-328
| 1 | 6.6 | | Action Item | 9:30 A.M. - Public Hearing on Account and Proposed Assessment for 7268 Liberty Street, Nice, CA, 95464 | | |
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22-269
| 1 | 6.7 | | Action Item | 10:00 A.M. - Public Hearing - Discussion and Consideration of Appeal (AB 21-05) of Planning Commission Approval of Major Use Permit 19-36 and IS/MND 19-56 “Lake Vista Farms, LLC”, Clearlake. APN’s 010-053-01 and 010-053-02. | | |
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22-346
| 1 | 6.8 | | Action Item | 11:00 A.M. - a) Discussion of Cannabis Tax Reform; and b) Consideration of Resolution Amending Cannabis Cultivation Tax Due Dates | | |
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22-343
| 1 | 6.9 | | Action Item | 3:30 P.M. - a) Consideration of Interim Urgency Ordinance Placing a Moratorium on New Agricultural and Cannabis Cultivation Projects; and b) Consideration of Letter to Governor Newsom Requesting a Halt on New Cannabis Cultivation Licensing Statewide; and c) Consideration of Requesting the Lake County Drought Task Force Discuss, Draft, and Provide Ag/Cannabis Guidelines During Drought Conditions; and d) Consideration of Discussion of Other Actions Regarding Drought
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22-347
| 1 | 7.2 | | Action Item | Consideration of Community Project Funding Resolution a) Middle Creek, CA and Community Project Funding Resolution b) Middle Creek Flood Damage Reduction and Ecosystem Restoration | | |
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22-339
| 1 | 7.3 | | Appointment | Consideration of the following Advisory Board Appointments:
Lucerne Area Town Hall (LATH)
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22-294
| 1 | 8.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Interview of Interim County Administrative Officer
Appointment of Interim County Administrative Officer | | |
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22-337
| 1 | 8.2 | | Closed Session Item | Employee Disciplinary Appeal (EDA 22-01) Pursuant to Gov. Code sec. 54957 | | |
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