Agenda Items

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6.2 22-1175 9:07 A.M. - Presentation of Proclamation Commending Lori Garzoli, Supervising Child Support Officer

Legislation Text proclamation Garzoli

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6.3 22-1181 9:15 A.M. - a) Consideration of Adding a Fire District Seat to the Cannabis Task Force; and b) Consideration of Joining the Newly Created Fire Marshall Forum and Directing Staff to Attend

Legislation Text

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-1141 Consideration to Amend Section 2-3A.1 of Article I, Chapter 2 of the Lake County Code, Compensation of the Board of Supervisors

Legislation Text

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7.3 22-1112 Consideration of Memorandum of Understanding between County of Lake and Partnership Health Plan of California for the Housing and Homelessness Incentive Program for FYs 2022-23 through 2027-28 in the amount of $4,174,059.00 and allow the Director of Behavioral Health Services to Sign.

Legislation Text MOU PHP and LCCoC for HHIP Grant FYs 2022-28

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7.4 22-1110 Consideration of Proposed 2023 Board of Supervisors Regular Meeting Calendar

Legislation Text 2023 BOS Meeting Calendar_Draft

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7.5 22-1168 Consideration of Update of 2022 Committee Assignments for Members of the Board of Supervisors

Legislation Text BOS Committee Assignments 2022_11012022 Draft BOS Committee Assignments_Current

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7.6 22-1182 Consideration of a Resolution Accepting Bequest of Real Property and Funds from the John T. Klaus 1994 Trust to the County of Lake

Legislation Text Resolution Accepting Bequest Klaus Trust Public Comment_Pamela Kicenski Public Comment_Holly Harris Chuck Lamb

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7.7 22-1176 Consideration of Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol

Legislation Text 1. COVID 19 Worksite Protocol 11.1.22 COVID-19 Protocol Redline 11.1.22

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7.8 22-1150 Consideration of Authorization to the Public Services Director/Assistant Purchasing Agent to sign a Purchase Order to Peterson CAT for a 2022 826K Caterpillar Landfill Compactor at the Eastlake Landfill for an amount not to exceed $1,189,752.32

Legislation Text Sourcewell Contract 2022 Sourcewll Caterpillar Cooperative Contract Discounts by Model Quote - 2022 826K Compactor

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7.9 22-1139 a) Consideration of Administering Agency-State Master Agreement for Federal-Aid Projects; and b) Consideration of Resolution to Authorize the Public Works Director to Approve Supplements to the Master Agreement

Legislation Text 01-5914S21 MA Resolution Master Agrmnt 01-5914S21 DPW Sign

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7.10 22-1108 Consideration of Appointment to the Hazard Mitigation Planning Committee

Legislation Text Reso2022-113_Hazmit_Sheriff

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8. 10:00 A.M. Assessment Appeal Hearing - Sitting as the Board of Equalization

8.1 22-1166 Consideration of the following Assessment Appeal Application: No. 58-2020 Lakeport Post Acute

Legislation Text 58-2020_Lakeport Post Acute, LLC 58-2020_Lakeport Post Acute, LLC confirmation Nov. 1AppealHearing_Lakeport Post Acute Nov. 1NOH_Lakeport Post Acute

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