Agenda Items

Select an Agenda Item to Comment on.

5.7 22-1000 Approve First Amendment to the Contract Between County of Lake and Adams Ashby Group for HOME and CDBG Loan Portfolio Management Services in the Amount of $50,000, from July 1, 2020 to December 31, 2022, and Authorize the Chair to Sign.

Legislation Text AA First Amendment - signed

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5.8 22-1001 (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on a determination that competitive bidding would produce no economic benefit to the county; (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $25,000 to DXP Turbo for the purchase of two replacement High Service Pumps.

Legislation Text Xylem eSV Pump

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 22-1016 9:10 a.m. - Presentation of Employee Service Awards

Legislation Text September 27 2022 All Service Year Awards

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6.3 22-961 10:00 a.m. - Public Hearing - Consideration of Proposed Rezone (RZ 22-02) and Negative Declaration (IS 22-19). Applicant: Daniel Sosa. Project Location: 3774 and 3794 E. Highway 20, Nice (APNs 032-181-02 and 03).

Legislation Text Vicinity Map Zoning Map Rezone Ordinance, Draft Conditions of Approval, Draft 5A Planning Commission Staff Report 5B Agency Comments 5C Initial Study (IS 22-19) 5D Public Comments Planning Commission Minutes for July 14, 2022 BOS Memo Sosa (RZ 22-02) Proof of Pub (Sosa) BOS 9-27-22

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 22-1003 Consideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2023

Legislation Text 2022 Board of Directors - updated 8.9.22 CSAC Board Selection Form for 2022-23

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7.3 22-1018 Consideration of the following Advisory Board Appointments Hartley Cemetery District

Legislation Text App_Larry Caravario

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7.4 22-1043 (a) Consideration of a Resolution Authorizing Application for Grant Funding Under the Regional Climate Collaboratives Program, as Administered by the Strategic Growth Council; (b) Consideration of a Draft Partnership Agreement for the Climate Safe Lake Project, and Authorization of a Designee to Sign

Legislation Text Resolution Regional Climate Collaboratives Grant Application Authorization 2022-09-20 DRAFT CSLPartnership Agreement - Edited 2022-09-20

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7.5 22-1038 Consideration of Resolution of Intention to the Lake County Board of Supervisors to initiate an Amendment to the Zoning Ordinance Relating to Appeals

Legislation Text Reso of Intent - Appeals Amendment

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7.6 22-1040 Consideration of Resolution of Intention of the Lake County Board of Supervisors to initiate the following Amendments: An Amendment to Chapter 5 of the Lake County Code relating to Permitting Ag-Exempt and Temporary Ag Structures, an Amendment to Chapter 27 of the Lake County Code Regarding Mitigation Fees, and an Amendment to Article 68 of the Zoning Ordinance regarding definitions of Temporary Building Types.

Legislation Text Reso of Intent - Ag-Exempt and Temporary Ag Amendment (1)

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7.7 22-1044 Discussion and Consideration of the County's Contractual Relationship with Elijah House and the Retention of an Outside Auditor to Review and Assess Contract and Funding Compliance, Appropriations, and Expenditures.

Legislation Text

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7.8 22-1042 Consideration of Retention of Specialized Legal Services to Address PG&E's Wildfire Mitigation Activities

Legislation Text Engagement Letter

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