Agenda Items

Select an Agenda Item to Comment on.

Due to the COVID-19 crisis, meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom. Live video of all Board of Supervisors meetings is broadcast online, at: https://countyoflake.legistar.com/Calendar.aspx

To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://lakecounty.zoom.us/j/96898088699?pwd=OHAvTVRNQkk5YldMTEJuSTJHWEd3UT09 Passcode: 822047 Or One tap mobile: +16699006833,,96898088699#,,,,*822047# US (San Jose) +13462487799,,96898088699#,,,,*822047# US (Houston) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 312 626 6799 or +1 929 205 6099 or +1 301 715 8592 Webinar ID: 968 9808 8699 Passcode: 822047 International numbers available: https://lakecounty.zoom.us/u/abgnICYzIv Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) or 162.255.36.11 (US East) Webinar ID: 968 9808 8699 Passcode: 822047 SIP: 96898088699@zoomcrc.com Passcode: 822047

To submit a written comment on any agenda item please visit: https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.

Thank you for your interest in this meeting.

1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

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

4.1 22-92 EXTRA ITEM: (a) Consideration of "extra" agenda item, and, (b) Consideration of Letter of Support for the Lake County Multi-Tribal Fire Prevention Project

Legislation Text BOS TERA CalFire Fire Prevention Letter of Support 020822

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5. Approval of the Consent Agenda

5.1 22-64 Affirm the addition of Scotts Valley Tribe of Pomo Indians to the Third Amendment to the Joint Powers Agreement Creating the Lake County Community RIsk Reduction Authority

Legislation Text RRA Amendment 3_Scotts Valley Bank of Pomo Indians_02082022

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.2 22-65 Approve Letter of Support for APC to submit a business plan to CPUC for RuralREN energy efficiency programs

Legislation Text BOS letter of support for APC RuralREN 020822

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.3 22-53 Adopt Resolution Approving the Application of the Lake County Arts Council for the California Arts Council Grant for FY 2022-23 and Authorizing the Lake County Arts Council to Execute the Grant Contract

Legislation Text Resolution for Arts Council 2022 2022_SLP_Guidelines

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.4 22-47 Adopt Resolution Authorizing the Behavioral Health Director to Execute and Sign any Subsequent Amendments or Modifications to the Original Standard Agreement Between the County of Lake and the Department of Housing and Community Development for the California Emergency Solutions and Housing (CESH) Program Grant Funds.

Legislation Text RESOLUTION_CESH_2021_Authorize BH Director

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.5 22-49 Adopt Resolution Authorizing an Amendment to the Standard Agreement Between the County of Lake and the Department of Health Care Services for the Period of July 1, 2021 Through June 30, 2024 and Authorizing the Behavioral Health Director to Sign the Standard Agreement and the Contractor Certification Clause (CCC 04/2017).

Legislation Text RESOLUTION_DHCS Performance Contract FY 21-24 Amendment 1.0 STD 213A Lake 17-94588 A01 2.0 std213A Lake Page 2 3.0 2017-22 Lake MHP Contract - Exhibits A B and E_Parity Amendment CCC 042017

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining