Agenda Items

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6.2 9:06 A.M. - Public Input

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6.3 22-635 9:08 A.M. - a) Presentation of Proclamation Designating the Month of June 2022 as Elder and Dependent Adult Awareness Month in Lake County; and b) Presentation of changes to the state reporting law related to elder abuse

Legislation Text Elder and Adult Abuse 2022

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6.4 22-525 9:15 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of the Fy 22/23 Draft Budget and Consider District Updates and Annual Policies Recommendations.

Legislation Text Budget Memo Memo to Board Attachments

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-652 Consideration of Resolution of the Lake County Board of Supervisors Authorizing the Application for the Permanent Local Housing Allocation Program for the Collier Avenue Apartment Project.

Legislation Text RESOLUTION_PLHA_JUNE 2022

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7.3 22-659 Consideration of Extending Accela Civic Platform Permitting Software and Supporting True Point Maintenance Services for Accela

Legislation Text Accela Orginial Contract dated 11.13.2015 True Point Support Services 1 YR Extension Contract_6.28.22 3 YR Extension Contract_6.28.22

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7.4 22-684 Consideration of Proposed Findings of Fact and Decision in the Appeal of WeGrow, LLC.(AB 22-01)

Legislation Text Findings WeGrow Appeal

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7.5 22-656 Consideration of Resolution Authorizing the Public Services Director to Execute Documents with the California Department of Transportation for the Clean California Local Grant Program

Legislation Text Resolution - Caltrans Clean CA Lake County Beautification Initiative (legal signed) Restricted Grant Agreement

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8. Closed Session

8.1 22-560 Public Employee Evaluation: Title: Public Works/ Water Resources Director

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8.2 22-657 Public Employee Evaluation: Title: Behavioral Health Director

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9. Adjournment