Agenda Items

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6.9 22-423 10:00 A.M. - Public Hearing - Consideration of a Resolution amending the Master Fee Schedule for departmental services rendered by the County

Legislation Text Resolution Amending Master Fee Schedule 5.3.2022 MFS Comprehensive final 7.1.22 MFS Comprehensive with Adjustments 5.3.22 EXHIBIT A - MFS ADJ 5.3.22

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6.10 22-401 10:30 A.M. - Public Hearing - Consideration of a Resolution Regarding Vacating an Alley Easement for public use in the area of Middletown

Legislation Text RESOLUTION Vacation 15' alley MDLT

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6.11 22-383 11:00 A.M. - (Continued from 4-12-22) - Public Hearing - Discussion and Consideration of Appeal (AB 21-05) of Planning Commission Approval of Major Use Permit 19-36 and IS/MND 19-56 "Lake Vista Farms, LLC", Clearlake. APN's 010-053-01 and 010-053-02.

Legislation Text A1 Appeal A2 Appeal Response Technical Memorandum for Water Use A3 11.18.2021 Staff Report, Planning Commission Minutes, Agency and Public Commentary A4 Site Plans A5 Property Management Plan A6 Hydrological Report A7 Drought Management Plan A8 Conditions of Approval A9 Initial Study A10 Biological Report A11 City of Clearlake Letter of Support A12 Agency Comments A13 Remediation A14 Violations A15 EA Conditions of Approval November 18 2021 final minutes PowerPoint Presentation Lake Vista Appeal1 final A. 3.17.22 Lake Vista Farms Appeal Rebuttal Master Letter Labels for Lake Vista Farms Inc. BOS Legal Notice AB 21-05 UP 19-36 May3 EBM hydrological letter in support of Appellant Hughes 4.21.2022 PublicComment_LakeVistaFarm Appellant Exhibit 1 Appellant Exhibit 2 Appellant Exhibit 3 Appellant Exhibit 4 Appellant Exhibit 5 Applicant Exhibit A

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6.12 22-449 1:30 P.M. - Consideration of Presentations and Updates of Community Efforts to Include; a) Risk Reduction Authority and California Wildfire Mitigation Program; and b) Clear Lake Environmental Research Center; and c) Tree Mortality Task Force; and d) Community Wildfire Protection Plan

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6.13 22-442 1:35 P.M. - Presentation of Proclamation in Support of Clear Lake Environmental Research Center

Legislation Text Proclamation_CLERC

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6.14 22-443 1:40 P.M. - Presentation of Proclamation in Support of Wildfire Community Preparedness Day May 1, 2022

Legislation Text Proclamation_WildfirePrepardness2022

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6.15 22-422 1:45 P.M. - Consideration of Resolution Proclaiming the Existence of a Local Emergency Due to Pervasive Tree Mortality

Legislation Text Tree Mortality Emergency Proclamation final

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-378 (a) Discussion of Next Steps to Fill the Role of District 4 Supervisor, to be Vacated by Tina Scott July 31, 2022; (b) Consideration of a Resolution Setting an Election for District 4 Supervisor as Part of the November 8, 2022 Statewide General Election

Legislation Text BOS RES NO. 2021-64 Resolution Setting an Election for Supervisor of District 4 on November ... PublicComment_Green PublicComment_DirkSlooten

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7.3 22-433 Consideration of the following Advisory Board Appointments: Child Care Planning Council

Legislation Text App_Samanta Bond App_Gina Lyle-Griffin

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7.4 22-444 Consideration of Confidential Recruitment of Chief Administrative Officer Protocol and Summary

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7.5 22-413 Consideration of an Ordinance Establishing Chapter 31 of the Lake County Code for an Edible Food Recovery Program

Legislation Text Lake County Edible Food Recovery Program Ordinance (legal signed)

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7.6 22-426 Consideration of the Award of Bid No. 22-10 for the Courthouse Roof Replacement Project in the amount of $791,000.00 to Best Contracting Services, Inc.; and authorize the Chair to sign the Agreement and Notice of Award

Legislation Text Notice of Award for Bid No. 22-10 Agreement with Best Contracting Service, Inc Bid Tabulation- Bid No. 22-10 Bid 22-10 Agreement (Best Contracting)

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7.7 22-409 Notice of Public Hearing for June 7, 2022 regarding AB481, California Government Code 7070-7075, Military Equipment use presentation and adoption of Sheriff's Office military equipment use policy

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