Agenda Items

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5.7 22-436 Approve Fourth Amendment to the Lease Agreement Between County of Lake and Gary Sada and Sheila Sada for the Property Located at 926 S. Forbes St. in Lakeport in the Amount of $86,332.68, from July 1, 2022 to June 30, 2023, and Authorize the Chair to Sign.

Legislation Text Sada_FourthAmendment

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5.8 22-427 Approve Sixth Amendment to the Lease Agreement between County of Lake and Ewing and Associates for the Child Welfare Services Parking Lot Located on South Forbes Street in Lakeport, for the Amount of $4,800 from July 1, 2022 to June 30, 2023, and Authorize the Chair to Sign.

Legislation Text Ewing-DSS 6th Amendment

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5.9 22-437 (Sitting as the Lake County Sanitation District Board of Directors) (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the unique nature of the goods or services precludes competitive bidding; (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $126,000 to Bogie's Pump Systems for the purchase of a Fairbanks Morse 350 HP pump for Lift Station #1.

Legislation Text Invoice Bogie Pump

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5.10 22-404 Adopt Resolution Authorizing the County of Lake Water Resources Director to apply for, accept, and execute Prop 68 state grant funds for improving waterways, administered by the California Natural Resources Agency: to conduct countywide community trash cleanup events and improve Illicit Discharge Detection Elimination(IDDE)/ Spill Response Planning

Legislation Text Resolution_Trash Clean Ups

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5.11 22-415 Adopt Resolution Authorizing Application for Grant Funds for the Abatement of Dilapidated Lakebed Structures

Legislation Text Abatement of Dilapidated Docks- Project Proposal-BRC Resolution_Abatement of Dilapidated Structures

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6. Timed Items

6.1 9:05 A.M.-Lake County Animal Care and Control

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22-467 Pet of the Week

Legislation Text

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6.2 9:06 A.M. - Public Input

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6.3 22-466 9:07 A.M. - Consideration of Resolution Proclaiming the Existence of a Local Emergency Due to Pervasive Tree Mortality

Legislation Text Tree Mortality Emergency Proclamation final PublicComment_DavidThiessen PublicComment_GaryPrather PublicComment_ElishaPrather PublicComment_PamelaKicenski PublicComment_RichieBucher PublicComment_PhilipHartley ConiferMortality_20220507_MikeJones CLERC Tree Mortality BOS Proclamation LOS - May 2022

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6.4 22-475 9:20 A.M. - Consideration of Acceptance of the March 31, 2022 Report of Lake County Pooled Investments

Legislation Text 2022.03.31CondensedCAMLAKECOUNTY

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6.5 22-431 9:30 A.M. - Public Hearing on Account and Proposed Assessment for 2853 Merced St, Nice, CA, 95464

Legislation Text Exhibits A-E

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6.6 22-460 9:45 A.M. - (Continued from May 3, 2022) - 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 Exhibit1 Appellant Exhibit2 Appellant Exhibit3 Appellant Exhibit4 Appellant Exhibit5 Applicant Exhibit A PowerPoint Presentation Lake Vista Appeal1 Version 6 [Autosaved] 22-5-9 LVF BOS Response

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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