Agenda Items

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6.3 22-618 9:08 A.M. - a) Presentation of Proclamation Commending Peter Windrem; and b) Consideration of request for applications to be collected to fill vacancy on Middle Creek Project Committee

Legislation Text Windrem Proclamation

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6.4 22-578 9:15 A.M. - PUBLIC HEARING - Consideration of Resolution Approving Applications for Community Development Block Grant Funding for a Housing Assessment and Housing Development and Implementation Strategy, a Microenterprise Technical Assistance Program and the Business Assistance Loan Program and the Execution of Grant Agreements and any Amendments from the 2021-2022 Funding Year of the State of California Community Block Grant Program and Authorize Chair to Sign

Legislation Text CDBG Resolution 6.14.22

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6.5 22-581 10:00 A.M - Presentation of the County Medical Services Program (CMSP), by Kari Brownstein, CPA,MHA, Executive Director, CMSP Governing Board

Legislation Text

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6.6 22-606 10:30 A.M. - PUBLIC HEARING - Consideration of Recommended Budget for Fiscal Year 2022-23 for the County of Lake and Special Districts Governed by the Board of Supervisors a) Consideration of FY 2022-23 Recommended Budget b) Consideration of proposed Resolution Amending the Position Allocation Chart for FY 2022-23 to Conform to the Recommended Budget c) Consideration of Authorization for affected Department Heads to proceed with purchasing selected Capital Assets prior to the adoption of the FY 2022-23 Final Recommended Budget

Legislation Text Capital Asset List FY 22-23 Resolution Amending Position Allocation Chart for FY 22-23 Recommended Budget - signed Fund Summary FY 22-23 Budget Unit Details FY 22-23

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-620 a) Consideration of Second Amendment to the Agreement for Medical Services at the Lake County Detention Facility for a Sixth Month Extension in the Amount of $1,551,647.22; and b) Consideration and Discussion of the Establishment of an Ad Hoc Committee and its Role and Purpose

Legislation Text Jail Medical Contract Amendment Amendment Revised

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7.3 22-616 Consideration of Action to Rescind by Resolution and Ordinances the County's Prior Land Use Approvals for the Guenoc Valley Mixed Use Planned Development Project a. A Resolution Vacating, Setting Aside, and Rescinding Land Use Approvals for the Guenoc Mixed Use Planned Development Project b. An Ordinance Rescinding Lake County Ordinance No. 3093 c. An Ordinance Rescinding Lake County Ordinance No. 3094 d. An Ordinance Rescinding Lake County Ordinance No. 3095

Legislation Text Resolution - Rescission, Guenoc Valley Ordinance Rescinding Ord 3093 Ordinance Rescinding Ord 3094 Ordinance Rescinding Ord 3095

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7.4 22-617 Consideration of a Letter to the Chair of the Federal Energy Regulatory Commission Regarding FERC Project No. 77 (Potter Valley)

Legislation Text Letter to FERC Chair

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7.5 22-619 Consideration of a public statement on Lake Pillsbury and direction to staff to distribute to media outlets

Legislation Text BOS - Lake Pillsbury Public Statement 6-14-22

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7.6 22-615 a) Consideration of Accela Agreement Extension and True Point Permitting Software; and b) Consideration of Road Map Task Force Data Tracker Software System

Legislation Text Lake CA - Renewal Order Form 2022

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7.7 22-622 Consideration of the following Advisory Board Appointments: Western Region Town Hall

Legislation Text Kate Parankema_App.

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7.8 22-540 a) Discussion of Sheriff's Department Staffing; and b) Consideration and approval of budget transfer from 1781 to 2202

Legislation Text budget transfer 1781 to 2202a

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8. Closed Session

8.1 22-580 Public Employee Evaluation: Title: Air Pollution Control Officer

Legislation Text

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