Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 21-907 Approve Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol

Legislation Text 1. COVID 19 Worksite Protocol 9.14.2021 Addendum XV Lake County Sheriff COVID-19 Guidelines for Critical Infrastructure Staff Shortage and Outbreaks Addendum XIII County of Lake Vaccine Status Verification Testing and Vaccination Policy v2 Addendum XIIIa Medical or Disability Request Form and Certification Form- Fillable - Addendum XIIIb Religious Exception Request Form - Fillable- Addendum XIV Binax Now COVID-19 Testing Training Addendum IIIa COVID Protocol Investigative Form and Instructions 8.19.2021 Addendum IIIb COVID Protocol Exposure Notification Form Rev 9.14.2021

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5.2 21-882 Adopt Resolution Approving Agreement No. 21-0277-023-SF with California Department of Food and Agriculture for Compliance with the Sudden Oak Death Quarantine program for period July 1, 2021 through June 30, 2022 in The Amount of $4,335.31

Legislation Text SOD Agreement 21-22 SOD Resolution 21-22

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5.3 21-849 Adopt Resolution Approving Agreement No. 21-0391-000-SG with California Department of Food and Agriculture for compliance with the High Risk Pest Exclusion Program for period July 1, 2021 through June 30, 2022 in the Amount of $11,047.94

Legislation Text High Risk Agreement High Risk 21-22 Resolution

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5.4 21-841 Adopt Resolution Approving a MOU Between County of Lake and Lake County Resource Conservation District For Management of Goat's Rue in Lake County for FY 2021-2023 in the Amount of $21,041.12

Legislation Text Goat Rue Resolution Goats Rue MOU

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5.5 21-848 (Sitting as the Lake County Air Quality Management District Board of Directors) Authorize the APCO to sign and submit an application for Carl Moyer Program Year 23 funding and sign all other program documents.

Legislation Text Moyer yr23 Grant Agreement

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5.6 21-838 (Sitting as the Lake County Air Quality Management District Board of Directors) Appoint Lowell Grant as the Engineer/Scientist Member to the LCAQMD Hearing Board pursuant to Health and Safety Code.

Legislation Text Lowell Grant Application

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