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23-22
| 1 | 5.1 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality. | | |
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23-02
| 1 | 5.2 | | Action Item | Approve Amendment No. 3 (No Cost Period of Performance Extension) to Agreement Sulphur, Pawnee and Mendocino Complex Wildfires Structural Burn Debris Removal Insurance Cost Recovery & Invoicing in Lake County | | |
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22-1371
| 1 | 5.3 | | Action Item | Approve Board of Supervisors Minutes December 6, 2022 | | |
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23-13
| 1 | 5.4 | | Action Item | Adopt Proclamation Designating the Month of January 2023 as Human Trafficking Awareness Month in Lake County
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23-23
| 1 | 5.5 | | Action Item | Approve Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist | | |
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23-24
| 1 | 5.6 | | Action Item | Approve Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer | | |
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23-26
| 1 | 5.7 | | Action Item | Approve Continuation of an Emergency Declaration for Drought Conditions | | |
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23-25
| 1 | 5.8 | | Action Item | Approve Continuation of a Local Emergency due to COVID-19 | | |
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22-1338
| 1 | 5.9 | | Agreement | Approve Agreement between the Lake County Probation Department and the State of California Franchise Tax Board for the purpose of the collection of unpaid court-ordered fines, monetary sanctions, forfeitures and penalties through November 30, 2025 and Authorize the Chief Probation Officer to sign | | |
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22-1340
| 3 | 5.10 | | Action Item | Approve Travel for Assistant Chief Probation Officer Wendy Mondfrans and Staff Services Analyst Kelly Morin to the Tyler Technologies Conference May 2023 in San Antonio, Texas. | | |
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23-08
| 1 | 5.11 | | Action Item | Approve the Capitalized Fixed Asset listing required upon departure from elected office. | | |
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23-03
| 1 | 5.12 | | Agreement | Approve Contract Between the County of Lake and Lake Transit Authority for Local Public Transportation Services in the Amount of $65,600, from July 1, 2022 to June 30, 2025, and Authorize the Chair to Sign. | | |
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23-04
| 1 | 5.13 | | Agreement | Approve Contract between the County of Lake and Redwood Community Services, Inc. for the Provision of SB163 Wraparound Services in the Amount of $402,393 Per Fiscal Year, from September 1, 2022 to June 30, 2025, and Authorize the Chair to Sign. | | |
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23-05
| 1 | 5.14 | | Agreement | Approve Contract Between County of Lake and Lake Family Resource Center for Domestic Violence Services, in the Amount of $25,000 Per Fiscal Year from July 1, 2022 to June 30, 2025, and Authorize the Chair to Sign.
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23-07
| 1 | 5.15 | | Agreement | Approve Contract Between County of Lake and Adams Ashby Group for HOME and CDBG Loan Portfolio Management Services in the Amount of $50,000, from January 1, 2023 to December 31, 2024, and Authorize the Chair to Sign. | | |
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23-01
| 1 | 5.16 | | Agreement | Approve Amendment One to the Agreement between the County of Lake on behalf of CSA-02, Spring Valley and Anchor QEA, LLC for Engineering and Design Services for the Spring Valley Lake Recovery Project for an Increase of $134,351.00 to the Contract Amount. | | |
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23-12
| 1 | 5.17 | | Action Item | Approve Agreement between County of Lake and Harmony Research for professional research services related to Tax Default Land Sales in an amount not to exceed $307,500 and authorize the Chair to sign | | |
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22-1366
| 1 | 6.1 | | Appointment | 9:01 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2023 (Outgoing Chair conducts election) | | |
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22-1367
| 1 | 6.2 | | Appointment | 9:02 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2023 | | |
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22-1368
| 1 | 6.3 | | Appointment | 9:03 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2023 | | |
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22-1369
| 1 | 6.4 | | Ceremonial Item | 9:04 A.M. – (ERRATUM) a) Administer Oath of Office to District 2 Supervisor Bruno Sabatier; and b) Administer Oath of Office to District 3 Supervisor Eddie Crandell; and c) Administer Oath of Office to Treasurer-Tax Collector Patrick Sullivan; and d) Administer Oath of Office to County Clerk-Auditor Jenavive Herrington; and e) Administer Oath of Office to Sheriff-Coroner Eutice Howe; and f) Administer Oath of Office to Assessor-Recorder Richard Ford; and g) Administer Oath of Office to District Attorney Susan Krones; and h) Administer Oath of Office to Lake County Superintendent of Schools Brock Falkenberg | | |
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23-15
| 1 | 6.5 | | Action Item | 9:06 A.M. - Public Input | | |
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23-14
| 1 | 6.6 | | Action Item | 9:07 A.M. - Presentation of Proclamation Designating the Month of January 2023 As Human Trafficking Awareness Month in Lake County
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22-1370
| 1 | 6.7 | | Appointment | 9:11 A.M. - Reappoint members of the Lake County Planning Commission for a two year term (a) Reappoint District 1 Commissioner John Hess; (b) Reappoint District 2 Commissioner Everardo Chavez Perez; (c) Reappoint District 3 Commissioner Batulwin A. Brown; (d) Reappoint District 4 Commissioner Christina Price; and (e) Reappoint District 5 Commissioner Maile Field | | |
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23-19
| 1 | 6.8 | | Action Item | 9:30 A.M. - Consideration of Proclamation Declaring the Existence of a Local Emergency Due to Persistent Drought, Habitat Loss and Potential Extinction of Clear Lake Hitch | | |
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23-06
| 1 | 6.9 | | Action Item | 1:15 P.M. - Consideration of an Agreement to Provide Funding in Support of the BUILD Program, Facilitated by North Coast Opportunities, Inc., in the Not-to-Exceed Amount of $800,000 | | |
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23-28
| 1 | 7.2 | | Action Item | Consideration of Direction to the Cannabis Task Force to Prioritize Regulations Surrounding Cannabis Retail Operations in the 1st Quarter of 2023 | | |
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22-1311
| 2 | 7.3 | | Report | Consideration of Behavioral Health Service Department's Update Regarding Tribal 638 Clinic Payment Process and New Life Clinic, LLC. | | |
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22-1356
| 2 | 7.4 | | Agreement | Consideration of the PLHA Loan Agreement, PLHA Deed of Trust, PLHA Promissory Note, PLHA Regulatory Agreement, MHSA/HHAP Loan Agreement, MHSA/HHAP Deed of Trust, MHSA/HHAP Promissory Note, Chase/County Subordination Agreement, County/Sponsor Subordination Agreement, County/DDS Subordination Agreement for the Collier Avenue Housing Project. | | |
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22-1349
| 2 | 7.5 | | Agreement | Consideration of Amendment Number One (1) to the Agreement between County of Lake and Native American Mental Health Services dba North American Mental Health Services for Telepsychiatry Services for Fiscal Years 2022-23, 2023-24, and 2024-25 for a new Contract Maximum of $3,875,877.36 and Authorize the Board Chair to Sign. | | |
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22-1365
| 1 | 7.6 | | Appointment | Consideration of 2023 Committee Assignments for Members of the Board of Supervisors | | |
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22-1260
| 1 | 7.7 | | Appointment | Consideration of the following Advisory Board Appointments:
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23-11
| 1 | 7.8 | | Action Item | Consideration of Delegation of Investment Authority to Treasurer – Tax Collector | | |
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23-29
| 1 | 7.9 | | Resolution | Consideration of Resolution Authorizing Investment of Monies in the Local Agency Investment Fund | | |
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23-32
| 1 | 7.10 | | Action Item | ADDENDUM - Second Reading of an Ordinance Amending Section 2-3A.1 of Article I, Chapter 2 of the Lake County Code | | |
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23-33
| 1 | 7.11 | | Action Item | ADDENDUM - Consideration of Resolution Authorizing Investment of Monies with U.S. Bank NA and Authorizing the County Treasurer to Act as the Duly Authorized and Qualified Representative | | |
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23-27
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Health Services Director | | |
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23-30
| 1 | 8.2 | | Closed Session Item | 3:30 P.M. - 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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