Agenda Items

Select an Agenda Item to Comment on.

Due to the COVID-19 crisis, meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom. Live video of all Board of Supervisors meetings is broadcast online, at: https://countyoflake.legistar.com/Calendar.aspx

To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://lakecounty.zoom.us/j/93453338139?pwd=UEpJZ0FXeC9JZCtpaG1rVkZMVEJiZz09 Passcode: 387270 Or One tap mobile: +16699006833,,93453338139#,,,,*387270# US (San Jose) +16694449171,,93453338139#,,,,*387270# US Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 669 444 9171 or +1 253 215 8782 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 931 3860 or +1 689 278 1000 or +1 929 205 6099 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 Webinar ID: 934 5333 8139 Passcode: 387270 International numbers available: https://lakecounty.zoom.us/u/abmaOhaEcg Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) or 162.255.36.11 (US East) Webinar ID: 934 5333 8139 Passcode: 387270 SIP: 93453338139@zoomcrc.com Passcode: 387270

To submit a written comment on any agenda item please visit: https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.

Thank you for your interest in this meeting.

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 23-22 Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.

Legislation Text Tree Mortality Emergency Proclamation final

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.2 23-02 Approve Amendment No. 3 (No Cost Period of Performance Extension) to Agreement Sulphur, Pawnee and Mendocino Complex Wildfires Structural Burn Debris Removal Insurance Cost Recovery & Invoicing in Lake County

Legislation Text Amendment 3, Tetra Tech Lake County CA Wildfire Debris Removal Insurance Cost Recovery Contract 01 Tetra Tech Insurance Collections - Original Agreement (Fully Executed) 02 Tetra Tech Insurance Collections - Amendment 1 - no cost POP (Fully Executed) 03 Tetra Tech Insurance Collections - Amendment 2 - Clayton and LNU Lightning Complex, Ext to 2022-11 (signed)

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.3 22-1371 Approve Board of Supervisors Minutes December 6, 2022

Legislation Text BOSMinutes12062022

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.4 23-13 Adopt Proclamation Designating the Month of January 2023 as Human Trafficking Awareness Month in Lake County

Legislation Text Proclamation_ Human Trafficking 2023

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.5 23-23 Approve Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist

Legislation Text Reso2021-127_AB361_CoCo

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.6 23-24 Approve Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer

Legislation Text coronavirus resolution

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining