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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/26/2022 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-761 15.1 Action ItemAdopt Proclamation Commending Supervisor Tina Scott    Action details Video Video
22-795 15.2 Action ItemAdopt Proclamation Commending Sherri Vannest for Her Commitment to Public Safety and the Residents She Serves With Over 30 Years of Service   Action details Video Video
22-784 15.3 Action ItemAdopt Resolution Amending Resolution No. 2022-69 Establishing Position Allocations for Fiscal Year 2022-2023, Budget Unit No. 1012, Administrative Office   Action details Video Video
22-774 15.4 AgreementSitting 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.   Action details Video Video
22-785 35.5 Action ItemApprove the Extended Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County's Chronically Homeless Population through September 30, 2022.    Action details Video Video
22-792 15.6 Action ItemApprove Board of Supervisors Minutes July 12, 2022   Action details Video Video
22-754 15.7 Action ItemApprove 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   Action details Video Video
22-756 15.8 Action ItemApprove 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   Action details Video Video
22-758 25.9 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   Action details Video Video
22-753 15.10 Action Itema) 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.   Action details Video Video
22-776 15.11 Action ItemSecond Reading of Ordinance Adding Article XXIX To Chapter 2 of The Lake County Code Establishing a Military Equipment Use Policy   Action details Video Video
22-743 15.12 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.    Action details Video Video
22-742 16.3 Action Item9:15 A.M. - Public Hearing regarding Consideration/Discussion of Naming a Certain Existing Unnamed Road - Snow Road in Lower Lake.   Action details Video Video
22-757 26.4 Report9:45 A.M. - Presentation, CDBG Grant Project and Program Activities Update    Action details Video Video
22-762 16.5 Ceremonial Item10:00 A.M. - Presentation of Proclamation Commending Supervisor Tina Scott    Action details Video Video
22-799 16.6 Action Item10:10 A.M. - Presentation of Resolution by the Board of Trustees of the Lake County Law Library   Action details Video Video
22-745 16.7 Report10:15 A.M. - CivicSpark Fellow Presentation: The Clear Lake Shoreline Inventory Project and Shoreline Stewardship Program Development for the Lake County Water Resources Department   Action details Video Video
22-800 16.8 Action Item11:00 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    Action details Video Video
22-793 17.2 Action ItemConsideration of Middle Creek Project Committee Appointment   Action details Video Video
22-797 17.3 Action ItemConsideration of Letter to CPUC Re: CPUC Fast Trip Regulations   Action details Video Video
22-786 17.4 AppointmentConsideration of the following Advisory Board Appointments: Resource Conservation District    Action details Video Video
22-787 17.5 Action ItemConsideration of Review of Planning Services Contract between the County of Lake and LACO   Action details Video Video
22-801 17.6 Action ItemADDENDUM - 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   Action details Video Video
22-782 18.1 Closed Session ItemConference 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.   Action details Video Video
22-789 18.2 Closed Session ItemConference with Legal Counsel pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(3) – Claim of Hayes   Action details Video Video
22-790 18.3 Closed Session ItemConference with Legal Counsel pursuant to Gov. Code sec. 54956.9(1) – City of Clearlake v. County of Lake. Et al.   Action details Video Video
22-788 18.4 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(5)- One Potential Case   Action details Video Video