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Lake County
Meeting:
BOARD OF SUPERVISORS on 2022-12-06 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: December 06, 2022 at 9:00am PST
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7.1 Supervisors' weekly calendar, travel and reports
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7.2 22-1191 Review and Consideration of Adding Juneteenth as a County Paid Holiday
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7.3 22-1283 Review and Consider Process to Appoint Permanent Sheriff-Coroner to Serve Until January 2, 2025
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7.4 22-1262 Consideration of the following Advisory Board Appointment: Geothermal Advisory Committee
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Geothermal Advisory Board_Christopher Nettles
Geothermal Advisory Board_Danny Dixon
Geothermal Advisory Board_MagdalenaValderrama
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7.5 22-1284 ADDENDUM - A) Consideration of Resolution of the Board of Supervisors of the County of Lake Adopting an Amended Conflict of Interest Code for the County of Lake Agencies; and B) Consideration of Resolution of the Board of Supervisors of the County of Lake Approving Conflict of Interest Codes of Certain Local Agencies Located Wholly Within the County
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ยง 18730. Provisions of Conflict of Interest Codes.
COI Amendments-County of Lake
Item A_Exhibit A County of Lake (Final Draft)
Item A_Exhibit B County of Lake (Final Draft)
Master List of Agency Filers-County of Lake
COI Amendments-Local Agencies
Item B_Exhibit A Local Agencies (Final Draft)
Item B_Exhibit B Local Agencies (Final Draft)
Master List of Agency Filers-Local Agencies
Resolution Approving Conflict of Interest Codes for Other Agencies 2022 signed by Counsel
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8. Closed Session
8.1 22-1276 Public Employee Evaluation: Title: Health Services Director
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8.2 22-1291 Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) - Citizens for Environmental Protection and Responsible Planning, et al. v. County of Lake, et al.
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8.3 22-1292 Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) - Flesch v. County of Lake, et al.
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8.4 22-1293 Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - One potential case
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9. Adjournment
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