Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 22-690 Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.

Legislation Text Tree Mortality Emergency Proclamation final

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5.2 22-649 Approve Agreement between the County of Lake and Visit Lake County California for the Provision of Administrative Services in the amount of $78,000 from July 1, 2022 to June 30, 2023, and authorize the Chair to sign

Legislation Text LCTID_agreement_07122022

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5.3 22-732 Appoint Alternate Public Health Officer Charles E. Evans, M.D. and Ratify Physician Consultation Services Contract

Legislation Text PHO Alternate Contract

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5.4 22-715 Adopt Resolution Approving an Agreement with the State of California, Department of Food and Agriculture for State Organic Program (SOP) Cooperative Agreement # 22-0383-000-SA in the Amount of $4,565.00 for Period July 1, 2022 through June 30, 2023

Legislation Text Organic Agreement 22-23 Organic Inspections Resolution

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5.5 22-712 Adopt Resolution Approving Agreement with California Department of Food Agriculture for Certified Farmer's Market Program Investigation and Enforcement Agreement # 22-0308-000-SA in the Amount of $1,425.00 for Period of July 1, 2022 through June 30, 2023

Legislation Text Certified Farmers Market Agreement Certified Farmers Market Resolution

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5.6 22-718 Ratify Lake County Audit Committee Bylaw Changes

Legislation Text Formation Bylaws1999 Proposed Bylaw ChangesWithMarkup Proposed Bylaw ChangesNoMarkup

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