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22-761
| 1 | 5.1 | | Action Item | Adopt Proclamation Commending Supervisor Tina Scott | | |
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22-795
| 1 | 5.2 | | Action Item | Adopt Proclamation Commending Sherri Vannest for Her Commitment to Public Safety and the Residents She Serves With Over 30 Years of Service | | |
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22-784
| 1 | 5.3 | | Action Item | Adopt Resolution Amending Resolution No. 2022-69 Establishing Position Allocations for Fiscal Year 2022-2023, Budget Unit No. 1012, Administrative Office | | |
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22-774
| 1 | 5.4 | | Agreement | Sitting as the Lake County Air Quality Management District Board of Directors, Approve 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, effective August 1, 2022. | | |
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22-785
| 3 | 5.5 | | Action Item | Approve the Extended Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County's Chronically Homeless Population through September 30, 2022. | | |
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22-792
| 1 | 5.6 | | Action Item | Approve Board of Supervisors Minutes July 12, 2022 | | |
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22-754
| 1 | 5.7 | | Action Item | Approve Amendment Two to Agreement between the County of Lake and Quincy Engineering, Inc. for Engineering Services for Hill Road MP 7.75 Landslide Repair Project, in Lake County, CA in the amount not to exceed $125,000, for a revised total contract amount of $420,805.07 and authorize the chair to sign | | |
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22-756
| 1 | 5.8 | | Action Item | Approve Amendment Two to Agreement between the County of Lake and Drake Haglan/ Dewberry, Inc. for the Upper Wolf Creek Bridge at Wolf Creek Bridge Replacement Project in Lake County, California for an increase of $63,987.00 and an overall contract amount of $513,892.00 and authorize the chair to sign | | |
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22-758
| 2 | 5.9 | | Agreement | (a) Approve the Master Agreement between the County of Lake and Armstrong Consultants for consulting services related to Lampson Airfield, and (b) Approve Supplemental Services Agreement Number 1 and authorize the Chair to sign the Agreement | | |
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22-753
| 1 | 5.10 | | Action Item | a) Approve Purchase of Mandated Client Services Described as After Care Services with Evolve Youth Services and Authorize Director of Social Services or her Designee to Issue a Purchase Order in an Amount not to Exceed $34,000. | | |
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22-776
| 1 | 5.11 | | Action Item | Second Reading of Ordinance Adding Article XXIX To Chapter 2 of The Lake County Code Establishing a Military Equipment Use Policy | | |
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22-743
| 1 | 5.12 | | Resolution | (Sitting as the Board of Directors, Lake County Watershed Protection District) Adopt resolution authorizing the Lake County Watershed Protection District to accept a California State Parks Division of Boating and Waterways Quagga and Zebra Mussel Infestation Prevention FY 2022/2023 Grant for $399,780.00 and approve Water Resources Director as Signature Authorization to Execute Agreement. | | |
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22-742
| 1 | 6.3 | | Action Item | 9:15 A.M. - Public Hearing regarding Consideration/Discussion of Naming a Certain Existing Unnamed Road - Snow Road in Lower Lake. | | |
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22-757
| 2 | 6.4 | | Report | 9:45 A.M. - Presentation, CDBG Grant Project and Program Activities Update | | |
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22-762
| 1 | 6.5 | | Ceremonial Item | 10:00 A.M. - Presentation of Proclamation Commending Supervisor Tina Scott | | |
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22-799
| 1 | 6.6 | | Action Item | 10:10 A.M. - Presentation of Resolution by the Board of Trustees of the Lake County Law Library | | |
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22-745
| 1 | 6.7 | | Report | 10:15 A.M. - CivicSpark Fellow Presentation: The Clear Lake Shoreline Inventory Project and Shoreline Stewardship Program Development for the Lake County Water Resources Department | | |
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22-800
| 1 | 6.8 | | Action Item | 11:00 A.M. - Discussion and Consideration of: a) An Interim Urgency Ordinance Implementing a Temporary Moratorium on the Issuance of Early Activation Permits for Commercial Cannabis; and b) A Resolution of Intention of the Lake County Board of Supervisors to Initiate an Amendment to the Zoning Ordinance Relating to Early Activation
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22-793
| 1 | 7.2 | | Action Item | Consideration of Middle Creek Project Committee Appointment | | |
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22-797
| 1 | 7.3 | | Action Item | Consideration of Letter to CPUC Re: CPUC Fast Trip Regulations | | |
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22-786
| 1 | 7.4 | | Appointment | Consideration of the following Advisory Board Appointments:
Resource Conservation District
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22-787
| 1 | 7.5 | | Action Item | Consideration of Review of Planning Services Contract between the County of Lake and LACO | | |
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22-801
| 1 | 7.6 | | Action Item | ADDENDUM - Consideration of Support Letter for the California Water Service (AMI) Advanced Metering Infrastructure Installation. Northern California Project for the WaterSmart water Energy Efficiency Grant Application FY23cycle | | |
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22-782
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 549.56.9(d)(1) – Citizens for Environmental Protection and Responsible Planning, et al. v. County of Lake, et al. | | |
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22-789
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(3) – Claim of Hayes | | |
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22-790
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel pursuant to Gov. Code sec. 54956.9(1) – City of Clearlake v. County of Lake. Et al. | | |
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22-788
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(5)- One Potential Case | | |
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