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22-654
| 1 | 5.1 | | Action Item | Adopt Proclamation Recognizing the Friends of Boggs Mountain for Outstanding Contributions to Outdoor Recreation and Economic Development in Lake County | | |
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22-661
| 1 | 5.2 | | Action Item | Adopt Proclamation Recognizing the Girl Scouts of Lake County, CA | | |
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22-593
| 1 | 5.3 | | Resolution | Adopt Resolution Establishing 2022-2023 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors | | |
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22-588
| 2 | 5.4 | | Agreement | Approve Amendment No. 2 to the Agreement Between County of Lake and the Lake County Office of Education for the Safe Schools Program Increasing the Contract Maximum to $300,000.00 for FY 2021-22 and Authorize the Board Chair to Sign. | | |
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22-591
| 2 | 5.5 | | Agreement | Approve the Agreement Between County of Lake and North Valley Behavioral Health, LLC for Fiscal Years 2022-23 in the Amount of $400,000.00 and Authorize the Board Chair to Sign the Agreement. | | |
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22-598
| 2 | 5.6 | | Action Item | Approve Purchase Order for Sutter Center for Psychiatry for Acute Inpatient Psychiatric Hospital Services in the Amount of $50,000.00 for FY 2021-22 and Authorize Lake County Behavioral Health Services Department Head to Sign the Purchase Order. | | |
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22-599
| 2 | 5.7 | | Action Item | Approve Purchase Order for Heritage Oaks Hospital for Acute Inpatient Psychiatric Hospital Services in the Amount of $30,000.00 for FY 2021-22 and Authorize Lake County Behavioral Health Services Department Head to Sign the Purchase Order. | | |
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22-595
| 2 | 5.8 | | Agreement | Approve Agreement Between County of Lake and the Lake County Office of Education for the Safe Schools Healthy Students Program in the Amount of $300,000.00 for Fiscal Year 2022-23 and Authorize the Board Chair to Sign. | | |
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22-638
| 1 | 5.9 | | Action Item | Approve Board of Supervisors Minutes April 26, 2022 | | |
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22-631
| 1 | 5.10 | | Action Item | Approve Late Travel Claims in the amount of $765 for the Community Development Department | | |
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22-642
| 1 | 5.11 | | Action Item | Second reading of An Ordinance Rescinding Lake County Ordinance No. 3093 | | |
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22-644
| 1 | 5.12 | | Action Item | Second reading of An Ordinance Rescinding Lake County Ordinance No. 3094 | | |
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22-645
| 1 | 5.13 | | Action Item | Second reading of An Ordinance Rescinding Lake County Ordinance No. 3095 | | |
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22-637
| 1 | 5.14 | | Report | Approve Late Travel Claim for Registrar of Voters, Maria Valadez, in the amount of $28.08 for CSAC Training held in Ukiah and Authorize the Auditor-Controller to Process Payment. | | |
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22-594
| 1 | 5.15 | | Action Item | Approve the California Mutual Aid County and Intra-Medical Health Regional and Cooperative Agreement for Emergency Medical and Health Disaster Services | | |
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22-583
| 1 | 5.16 | | Action Item | Approve Amendment One to Agreement for Abatement Services of Sunken/Abandoned Vessels between the County of Lake and All in One Auto Repair and Towing, to extend the Agreement through June 30, 2023 | | |
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22-613
| 1 | 5.17 | | Agreement | Approve First Amendment to the Lease Agreement Between County of Lake and Schall Investments, Corp. for the Property Located at 805 & 809 S. Main Street, Lakeport, CA 95453, in the Amount of $34,020 per Fiscal Year, from July 1, 2022 to June 30, 2023, and Authorize the Chair to Sign. | | |
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22-596
| 1 | 5.18 | | Agreement | Approve Agreement Between the Kelseyville County Water Works District #3 and LACO Associates, Inc. for Engineering and Design Services for the Live Oak Drive Water Line Replacement Project for an Amount Not to Exceed One Hundred Thousand Six Hundred Ninety Five Dollars and No Cents ($100,695.00), and Authorize the Chair to Sign. | | |
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22-655
| 1 | 5.19 | | Action Item | Approve letter of support and Disadvantaged Community waiver of match to the application for the 2022 Nonpoint Source Grant Program and Authorize the Lake County Board of Supervisors to Sign | | |
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22-627
| 1 | | | Action Item | Pet of the Week | | |
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22-675
| 1 | | | Report | Public Input | | |
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22-653
| 1 | 6.3 | | Action Item | 9:07 A.M. - a) Presentation of Proclamation Recognizing the Friends of Boggs Mountain for Outstanding Contributions to Outdoor Recreation and Economic Development in Lake County; and b) Presentation of a Plaque Honoring Debbie St. Cyr for Extraordinary Dedication to Bringing Back Boggs | | |
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22-662
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Recognizing the Girl Scouts of Lake County, CA | | |
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22-634
| 1 | 6.5 | | Action Item | 9:30 A.M. - Public Hearing on Account and Proposal Assessment for 13204 Second Street, Clearlake Oaks, CA. | | |
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22-573
| 2 | 6.6 | | Report | 9:45 A.M. - Presentation on California Advancing and Innovating Medi-Cal (CalAIM) | | |
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22-614
| 1 | 6.7 | | Action Item | 10:15 A.M. - Lake County Department of Health Services Monthly Update | | |
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22-628
| 1 | 6.8 | | Action Item | 10:45 A.M. - a) Consideration of request to waive fees for the appeal of the Planning Commissions decision for Major Use Permit UP 19-19 MOMBACHO MOUNTAIN ORGANICS, LLC (DAN WESTPHAL & KATHY MCGUIRE) located at 9205 Mombacho Road, Kelseyville, CA and 9261 Wildcat Road, Kelseyville, CA on May 26, 2022 due to hardship; and b) Consideration of policy regarding the consideration of requests for reduction or waiver of certain land use appeal filing fees | | |
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22-648
| 1 | 7.2 | | Action Item | Consideration of Transient Occupancy Tax - Voluntary Collection Agreements | | |
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22-651
| 1 | 7.3 | | Action Item | Consideration of Cannabis Equity Grant Applications Processing | | |
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22-647
| 1 | 7.4 | | Appointment | Consideration of the following Advisory Board Appointments:
Lucerne Area Town Hall
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22-633
| 1 | 7.5 | | Action Item | Consideration of Appointments to the Commercial Cannabis Ordinance Task Force | | |
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22-650
| 1 | 7.6 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeal of David Hughes Appeal AB 21-05 (Lake Vista Farms) | | |
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22-625
| 1 | 7.7 | | Action Item | Consideration of Award of Bid for the Cooper Creek at Witter Springs Road Bridge Replacement Project,Bid No. 22-03, Federal Aid Project No. BRLO-5914(078) to West Coast Contractors, of Coos Bay, Oregon in the Amount of $1,492,809.74 | | |
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22-626
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Public Works / Water Resources Director | | |
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22-658
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Public Health Officer | | |
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