Agenda Items

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6.2 22-1333 9:15 A.M. - Discussion and Consideration of a Resolution Declaring the Intention to Renew the Lake County Tourism Improvement District and Establishing the Time and Place of a Public Meeting and a Public Hearing

Legislation Text Resolution TID MDP 12-7-22 TO BE ADOPTED AT ROF

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6.3 22-1323 10:00 A.M. - (Sitting as the Lake County Sanitation District Board of Directors) Second Reading - Consideration of an ordinance increasing sewer use fees for all properties that discharge to the Middletown Wastewater Treatment Plant excluding Anderson Springs.

Legislation Text 1. Middletown Fee Ordinance 2022.pdf

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6.4 22-1290 10:15 A.M. - PUBLIC HEARING - Consideration of Appeal (AB 22-03) of Planning Commission's Denial of Major Use Permit (UP 21-14) and Initial Study (IS 21-15) for 22 acres of Outdoor Cannabis Cultivation; Applicant: Monte Cristo Vineyards, LLC; located at 11250 Cerrito Drive, Clearlake Oaks (APNs 006-007-17, 23 & 30)

Legislation Text Exh 01 - AB 22-03 - Staff Report Att 01 - AB 22-03 - Property Management Plan Att 02 - AB 22-03 - Site Plans Att 03 - AB 22-03 - Conditions of Approval Att 04 - AB 22-03 - Initial Study Att 05 - AB 22-03 - Hydrology Report Att 06 - AB 22-03 - Biological Assessment Att 07 - AB 22-03 - Mitigation Monitoring Reporting Program Exh 02 - AB 22-03 - Appeal Application Exh 03 - AB 22-03 - Updated Drought Management Plan Exh 04 - AB 22-03 - Addendum to MCV Hydrology Report Exh 05 - AB 22-03 - Agency & Public Comments PublicComment_DonnaMackiewicz PublicComment_Clearlake Oaks Hillside Neighbors against Monte Cristo Application compilation 17 pdfs PublicComment_Randy Wilk Opposition letter for Monte Cristo Project PublicComment_JimSteele.Appeal comments[8752] PublicComment_OlgaMartinSteeleMonte Christo Appeal.LtrToCoSupvs.12.8 PublicCommentPamelaKicenskiMonte Cristo UP 21-14 Letter PublicComment_JackieDharmapalan PublicCommentHollyHarrisandChuckLambMC-comments-120922-BOS PublicComment_JackieDharmapalan2

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6.5 22-1317 11:00 A.M. - a) Presentation of Proclamation Commending Michelle "Micki" Dolby on Her Retirement after Over 16 Years of Service to the County of Lake; and b) Presentation of Proclamation Commending Sheriff-Coroner Brian Martin for His 15 Years of Service to Lake County; and c) Presentation of Proclamation Commending Treasurer-Tax Collector Barbara Ringen for Her 32 Years of Service to Lake County; and d) Presentation of Proclamation Commending County Clerk/Auditor Controller Cathy Saderlund for Her 41 Years of Service to Lake County

Legislation Text Proclamation_Michelle Dolby Proclamation_Brian Martin Proclamation_Barbara Ringen Proclamation_Cathy Saderlund

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-1334 (Sitting as the Lake County Watershed Protection District) - Consider and Discuss $5,000 Financial Commitment to the Risk Reduction Authority

Legislation Text Watershed Protecton District RRA Proposed Budget FY 22-23 12-6-22

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7.3 22-1288 Public review and approval of the County of Lake Homeless Housing, Assistance, and Prevention (HHAP) Round 4 application.

Legislation Text Lake County data tables HHAP-4

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8. Closed Session

8.1 22-1320 Public Employee Evaluation: Title: Health Services Director

Legislation Text

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8.2 22-1331 Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - One potential case

Legislation Text

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9. Adjournment