Agenda Items

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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 22-198 EXTRA ITEM: (a) Consideration of "extra" agenda item, and, (b) Consideration of the surplus of ballistic vests per the request from the California Governor's Office of Emergency Services and Homeland Security.

Legislation Text oes request_20220307180926

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5. Approval of the Consent Agenda

5.1 22-181 Approve Letter to the United States House of Representatives Subcommittee on National Parks, Forests and Public Lands in support of expansion of the existing Berryessa Snow Mountain National Monument to include Walker Ridge, authorizing the Chair to sign

Legislation Text snow mountain los 030822

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5.2 22-183 Adopt Proclamation Commending Tim Celli for His 26 Years of Devoted Service to the Residents of Clearlake and Lake County

Legislation Text Celli Proclamation

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5.3 22-135 Approve Northshore Fire Protection District Wildland Fire Fuels Crew Grant Agreement for the Purchase of Equipment for an Amount Not to Exceed $521,779

Legislation Text NORTHSHORE FIRE PROTECTON DISTRICT WILDLAND FIRE FUELS CREW GRANT2.11.22 - unsigned

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5.4 22-179 Adopt Resolution Amending Resolution 2021-31 and Replace Appendix A to Include an Updated Legal Description of the Property Exchange Agreement with the State of California (APN 010-043-01) executed on October 29, 2021

Legislation Text Armory Reso 2022 Amendment Armory Land Swap Exhibit A-1 Legal Description

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5.5 22-154 Approve an Amendment to the September 2021 Letter of Commitment Between the County of Lake and Trane Technologies, Enabling Pursuit of Grant Funding Toward a Firemain Linked Auxiliary Supply Hydraulic Energy Storage (FLASHES) System Project in North Lakeport

Legislation Text County of Lake Trane LOC - Fully Executed (2021-09-21) County of Lake LOC Amendment 1 Development grant

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