Agenda Items

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5.22 21-1268 (Sitting as the Board of Directors for the Lake County Watershed Protection District) Consideration and approval of Memorandum of Understanding (MOU) between Lake County Watershed Protection District (District) and Habematolel Pomo of Upper Lake to execute a Bureau of Indian Affairs (BIA) Endangered Species Hitch Study Grant in a shared amount not to exceed $43,912.60 and authorize the Board Chair to sign said MOU

Legislation Text FINAL Hitch MOU between DISTRICT HPUL_20211029 (executed) Attach B Budget HPUL Hitch Tagging Budget _RC Attachment B 2021 Hitch Shoreline Monitoring Plan FINAL Attachment A BIA Grant Upper Lake A13AV00262 - Hitch 09JUN17

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 21-1306 9:06 A.M. - Consideration of Update on COVID-19

Legislation Text

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6.3 21-1249 10:00 A.M. - Public Hearing - Greg Hanson General Plan Amendment (GPAP 20-02), Rezone; (RZ 20-02), Initial Study (IS 20-91)

Legislation Text Exhibit 1-Vicinity Map Exhibit 2-Greg Hansen Staff Report Exhibit 3-Planning Commission Meeting Minutes Exhibit 4-Proposed Exhibit (A) Rezone Map Exhibit 5-Draft Rezone Resolution Exhibit 6-Proposed GPAP Map (Exhibit A) Exhibit 7-Draft General Plan Amendment Resolution Exhibit 8-Hanson Initial Study Resolution for GPAP Rezone Ordinance

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6.4 21-1304 10:30 A.M. - Consideration of Resolution Supporting Community Development Department in Processing Commercial Cannabis Permits While Ensuring Appropriate Environmental Protection To Our Communities

Legislation Text Resolution Cannabis EIR

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6.5 21-1293 10:45 A.M. - Discussion/Consideration of making Public Works and Water Resources separate, standalone departments

Legislation Text 2021-2022 Position Allocations WR and PW

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 21-1309 Consideration of Ordinance Amending the Micro Home Kitchen Operation Ordinance

Legislation Text AB626 Ordinance Amendment Clean AB626 Ordinance Amendment with Changes

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7.3 21-1320 Consideration of Recovery and Revitalization Plan for Lake County, an American Rescue Plan Act (ARPA) Spending Priorities Statement

Legislation Text Recovery and Revitalization Plan (ARPA-SLFRF Priorities Statement) ed. 1...

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7.4 21-1245 Consideration of MOU Between CalMHSA and Participating Counties and the California Department of State Hospitals for the Purchase of State Hospital Beds FY 2021-22.

Legislation Text MOU Between CalMHSA and Participating Counties and the California Department of State Hospitals for the Purchase of State Hospital Beds FY 2021-22 DSH Hospital_Bed_Rates-Rates RESOLUTION_CalMHSA Joint Powers Authority

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7.5 21-1247 Consideration of Participation Agreement Between Lake County Behavioral Health Services and the California Mental Health Services Authority for the Superior Regional Partnership - OSHPD WET Grant FY 2021-25.

Legislation Text 21.22.130 CalMHSA WET Program Participation Agreement 2021-25 RESOLUTION_CalMHSA Joint Powers Authority

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7.6 21-1300 Consideration of Extension of the Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County's Chronically Homeless Population through March 31, 2022.

Legislation Text MEMO_Old Jvenile Hall Ext_2021-12-08

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7.7 21-1295 Consideration of the following advisory board appointments: Maternal, Child and Adolescent Health (MCAH) Advisory Board

Legislation Text MCAH_App Elizabeth Anderson

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