Agenda Items

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6.4 21-1357 9:45 A.M. - The Board of Directors of the Lake County Watershed Protection District, acting as the Big Valley Groundwater Sustainability Agency (GSA), will a) hold a public hearing to receive stakeholder comments on the final draft of the Big Valley Basin Groundwater Sustainability Plan (GSP) and Technical Appendices and b) consider adoption of a Resolution Adopting the Big Valley GSP and to Authorize the Director of the Lake County Water Resources Department (Department), or designated appointee, to submit the adopted documents to the California Department of Water Resources in compliance with the Sustainable Groundwater Management Act (SGMA).

Legislation Text Draft Big Valley GSP_January 4 2021 Draft Big Valley GSP Public Comments GSPAC 2021 Meeting Summaries Final Resolution Big Valley GSA GSP Adoption_January 11 2022

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6.5 21-1336 10:00 A.M. - Public Hearing - Consideration of Resolution Regarding Vacating a Roadway known as Dillard Avenue

Legislation Text Resolution to Vacate-DillardAve Application to Vacate - Dillard

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 21-1372 Consideration of Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol

Legislation Text 1. COVID 19 Worksite Protocol 1.4.2022 Addendum IIIa COVID Protocol Investigative Form and Instructions 1.11.2022

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7.3 21-1371 Reconsideration of Temporary Closure of the Board of Supervisors Chambers for in-person meetings

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7.4 21-1373 (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of Agreement with Mendocino County AQMD for Air Pollution Control Officer Services.

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7.5 21-1361 Consideration of the following advisory board appointments: Cobb Municipal Advisory Council

Legislation Text App_Joe Schneider Cobb Municipal Advisory Council Resolution 2016-116 Cobb Municipal Advisory Council

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8. Joint Meeting of The Lakeport City Council and The Lake County Board Of Supervisors

Tuesday, January 11, 2022 5:30 p.m. City Council Chambers, 225 Park Street, Lakeport, California 95453 If you cannot attend in person, and would like to speak on an agenda item, you can access the Zoom meeting remotely: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://us06web.zoom.us/j/87087455679?pwd=N0I4SDE1b28xQVQ1NzFPWHl0cEVQUT09 Passcode: 122127 Or One tap mobile: +12532158782,,87087455679#,,,,*122127# US (Tacoma) +13462487799,,87087455679#,,,,*122127# US (Houston) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 346 248 7799 or +1 720 707 2699 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 Webinar ID: 870 8745 5679 Passcode: 122127 International numbers available: https://us06web.zoom.us/u/k3e5ePPe0

8.1 21-1378 5:30 P.M. - Roll Call

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8.2 21-1370 5:31 P.M. - Consideration of the Draft Sales Tax Agreement for the South Lakeport Annexation Project

Legislation Text 1_South Lakeport Annexation Area Map 2_Draft South Lakeport Annextion Tax Sharing Agreement with Attachments

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9. Closed Session

9.1 21-1365 Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interview of Agricultural Commissioner Appointment of Agricultural Commissioner

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10. Adjournment