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22-811
| 1 | 5.1 | | Action Item | Adopt Proclamation Recognizing Lake County AmeriCorps CivicSpark Fellows | | |
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22-780
| 2 | 5.2 | | Report | Approve Use of Geothermal funds for the purpose of loan repayment for the Anderson Springs Community Service District and authorize the County Administrative Officer to sign a purchase order in the amount of $218,399.45 | | |
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22-830
| 1 | 5.3 | | Agreement | Approve Amendment No. 1 to Physician Consultation Services Contract to Provide Public Health Services between the County of Lake and Dr Gary Pace and Authorize Chair to Sign | | |
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22-770
| 1 | 5.4 | | Agreement | Adopt Resolution Approving Agreement No.22-0116-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement in the Amount of $2,475 for Period July 1, 2022 through June 30, 2023. | | |
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22-771
| 1 | 5.5 | | Report | Adopt Resolution Approving Agreement # 21-0517-029-SF with California Department of Food Agriculture for Glassy-Winged Sharpshooter (GWSS) Program in the Amount of $56,515.76 for July 1, 2022 Through June 30, 2024 | | |
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22-772
| 1 | 5.6 | | Agreement | Adopt Resolution Approving Agreement No. 21-0595-011-SF with California Department of Food and Agriculture for Compliance with the European Grapevine Moth Detection Program in the Amount of $15,405 for Period January 1, 2022 through December 31, 2022 | | |
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22-817
| 1 | 5.7 | | Action Item | Sitting as Lake County Air Quality Management District Board of Directors: Authorize the APCO to sign and submit the Grant agreement between the District and ARB for AB617 Implementation Funds for the Community Air Protection Program, and sign all other program documents. | | |
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22-794
| 2 | 5.8 | | Resolution | Adopt Resolution Authorizing Lake County Behavioral Health Services to Increase the Rates for Driving-Under-the-Influence Program Services Effective Fiscal Year 2022-23. | | |
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22-777
| 2 | 5.9 | | Agreement | Approve Agreement Between County of Lake and Ever Well Health Systems for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, and 2024-25 in the Amount of $360,000.00 and Authorize the Board Chair to Sign. | | |
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22-832
| 1 | 5.10 | | Action Item | Approve Board of Supervisors Minutes July 19, 2022 | | |
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22-798
| 1 | 5.11 | | Action Item | Approve Task Order No.3 for On-Call Construction Management Services for Various HBP-Funded Bridge Projects in Lake County, CA | | |
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22-807
| 1 | 5.12 | | Agreement | a) Approve First Amendment to the Commercial Lease Agreement between County of Lake and OMarshall, Inc., formerly Penna Realty Property Management, for the property located at 16170 Main St. Units C, D, & G, Lower Lake, CA 95457, and authorize the Chair to sign; b) Approve First Amendment to the Commercial Lease Agreement Between County of Lake and OMarshall, Inc., Formerly Penna Realty Property Management, for the Property Located at 16170 Main St. Units E & F, Lower Lake, CA 95457 and Authorize the Chair to Sign. | | |
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22-791
| 1 | 5.13 | | Resolution | Adopt Resolution Authorizing Entering Into a Funding Agreement with the State Department of Water Resources and Authorizing and Designating Lake County Special Districts Administrator to sign on the behalf of CSA-21, North Lakeport Water, all Grant Related Documents for the North Lakeport CSA #21 Water Supply Improvement Project. | | |
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22-810
| 1 | 6.3 | | Ceremonial Item | 9:10 A.M. Presentation of Proclamation Recognizing Lake County AmeriCorps CivicSpark Fellows | | |
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22-833
| 1 | 6.4 | | Action Item | 9:20 A.M. - Presentation by RCRC and GSFA on “Assist-to-Own” Program Available to County Employees | | |
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22-835
| 1 | 7.2 | | Action Item | Consideration of a Letter Requesting Action by Governor Gavin Newsom to Fill Lake County’s District 4 Supervisorial Vacancy and Authorize Chair to Sign | | |
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22-717
| 2 | 7.3 | | Report | Consideration of Public review and approval of the County of Lake Homeless Housing, Assistance, and Prevention (HHAP) Round 3 application for $569,940, including a Local Homelessness Action Plan. | | |
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22-805
| 1 | 7.4 | | Appointment | Consideration of the following Advisory Board Appointments:
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22-839
| 1 | 7.5 | | Action Item | ADDENDUM - Consideration of appealing Planning Commission decision Re: Bottle Rock Farm FJA Trust Cannabis Project | | |
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22-818
| 1 | 8.1 | | 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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