Agenda Items

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 21-218 Consideration of Discussion of plans and preparation for April 16, 2021 Board Governance Workshop

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7.3 21-235 Consideration of Resolutions of the Board of Supervisors of the County of Lake, State of California Confirming the Highest Priority Projects for Submittal for the Community Project Funding Program: (a) Lakeport Armory Facility Repurposing and Expansion for Wildfire Training; (b) Full Circle Effluent Pipeline Preliminary Design Report Update; (c) Pedestrian Traffic and Street Improvements

Legislation Text Communtiy Project Funding Reso 1-Armory Communtiy Project Funding Reso 2- Full Circle Communtiy Project Funding Reso 3 - Pedestrian Traffic and Road Improveme...

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7.4 21-233 Consideration of Award of Proposal for the Professional Consulting Services for Big Valley Groundwater Basin (5-015) Groundwater Sustainability Plan (GSP) Lake County, CA. RFP No. 21-02, to Luhdorff & Scalmanini, Consulting Engineers (LCSE) and Stantec Consulting Services, in the amount of $1,328,485.39 and Authorize the Chair to sign.

Legislation Text April 6 Complete Packet - BVGSP RFP Award FINAL N O T I C E O F A W A R D

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8. Closed Session

8.1 21-251 Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) -Center for Biological Diversity v. County of Lake, et al

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8.2 21-252 Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) - California Native Plant Society v. County of Lake, et al

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8.3 21-253 Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) - Citizens for Environmental Protection and Responsible Planning, et al. v. County of Lake, et al.

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8.4 21-254 Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2) (e)(4) - One potential case

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8.5 21-255 Public Employee Evaluation: Title: Animal Control Director

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9. Adjournment