Agenda Items

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6.4 22-1369 9:04 A.M. - (ERRATUM) a) Administer Oath of Office to District 2 Supervisor Bruno Sabatier; and b) Administer Oath of Office to District 3 Supervisor Eddie Crandell; and c) Administer Oath of Office to Treasurer-Tax Collector Patrick Sullivan; and d) Administer Oath of Office to County Clerk-Auditor Jenavive Herrington; and e) Administer Oath of Office to Sheriff-Coroner Eutice Howe; and f) Administer Oath of Office to Assessor-Recorder Richard Ford; and g) Administer Oath of Office to District Attorney Susan Krones; and h) Administer Oath of Office to Lake County Superintendent of Schools Brock Falkenberg

Legislation Text ERR01102023

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6.5 23-15 9:06 A.M. - Public Input

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6.6 23-14 9:07 A.M. - Presentation of Proclamation Designating the Month of January 2023 As Human Trafficking Awareness Month in Lake County

Legislation Text Proclamation_ Human Trafficking 2023

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6.7 22-1370 9:11 A.M. - Reappoint members of the Lake County Planning Commission for a two year term (a) Reappoint District 1 Commissioner John Hess; (b) Reappoint District 2 Commissioner Everardo Chavez Perez; (c) Reappoint District 3 Commissioner Batulwin A. Brown; (d) Reappoint District 4 Commissioner Christina Price; and (e) Reappoint District 5 Commissioner Maile Field

Legislation Text District 1 - John Hess District 2 - Everardo Chavez Perez District 3 - Batulwin Brown District 4 - Christina Price District 5 - Maile Field

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6.8 23-19 9:30 A.M. - Consideration of Proclamation Declaring the Existence of a Local Emergency Due to Persistent Drought, Habitat Loss and Potential Extinction of Clear Lake Hitch

Legislation Text 230110-Proclamation-Clear Lake Hitch-final-rev 1.3 221205-Hitch-Emergency-Listing-Request 221103-FGC-Clear Lake Hitch-USFWS 221012-FGC-CDFW slide deck 220414-Settlement agreement and order

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6.9 23-06 1:15 P.M. - Consideration of an Agreement to Provide Funding in Support of the BUILD Program, Facilitated by North Coast Opportunities, Inc., in the Not-to-Exceed Amount of $800,000

Legislation Text BUILD Project Agreement Exhibit D - Example of BUILD Tri-Party Work Agreement

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-28 Consideration of Direction to the Cannabis Task Force to Prioritize Regulations Surrounding Cannabis Retail Operations in the 1st Quarter of 2023

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7.3 22-1311 Consideration of Behavioral Health Service Department's Update Regarding Tribal 638 Clinic Payment Process and New Life Clinic, LLC.

Legislation Text LETTER_LCBHS and Pinoleville Tribal 638 Request_10.27.2022 LETTER_DHCS Response to Tribal Voluntary Reimbursement_12.02.2022

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7.4 22-1356 Consideration of the PLHA Loan Agreement, PLHA Deed of Trust, PLHA Promissory Note, PLHA Regulatory Agreement, MHSA/HHAP Loan Agreement, MHSA/HHAP Deed of Trust, MHSA/HHAP Promissory Note, Chase/County Subordination Agreement, County/Sponsor Subordination Agreement, County/DDS Subordination Agreement for the Collier Avenue Housing Project.

Legislation Text Collier - County PLHA Loan Agreement Collier - County PLHA Deed of Trust Collier - County PLHA Promissory Note Collier - County PLHA Regulatory Agreement Collier - County MHSA-HHAP Loan Agreement Collier - County MHSA-HHAP Deed of Trust Collier - County MHSA-HHAP Promissory Note Collier Apartments - Subordination Agreement (County of Lake) Collier - Subordination Agreement (Sponsor to Lake County Housing Commission) Collier - Subordination Agreement (DDS to Lake County Housing Commission)

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7.5 22-1349 Consideration of Amendment Number One (1) to the Agreement between County of Lake and Native American Mental Health Services dba North American Mental Health Services for Telepsychiatry Services for Fiscal Years 2022-23, 2023-24, and 2024-25 for a new Contract Maximum of $3,875,877.36 and Authorize the Board Chair to Sign.

Legislation Text 22.23.1.1 NAMHS FY 2022-25 AMEND No. 1 22.23.1 NAMHS FYs 2022-25

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7.6 22-1365 Consideration of 2023 Committee Assignments for Members of the Board of Supervisors

Legislation Text Proposed BOS Committee Assignments 2023 RCRC-GSFA-GSCA 2023 Meeting Calendar FINAL

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7.7 22-1260 Consideration of the following Advisory Board Appointments:

Legislation Text AnimalControl_Kathy Herdman AnimalControl_Janice Hornby AnimalControl_Wanda Roe AnimalControl_CarenBraider AnimalControl_Susan Cozad AnimalControl&UpperLakeCemetery_Lynne Kary-Rana AnimalControl_Tracy Thrasher-Hilger AnimalControl_BeverlyBenedictHill AnimalControl_Heather Sentz AnimalControl_EileenMcSorley AnimalControl_KendallNaber AnimalControl_CharleneWithan ChildCareCouncil_Theresa Showen CobbAdvisoryCouncil_BeverlyBenedictHill CobbAdvisoryCouncil_Danny Dixon CobbAdvisoryCouncil_Christopher Nettles CobbAdvisoryCouncil_Cathleen McCarthy CobbAdvisoryCouncil_Donald Strickler CobbAdvisoryCouncil_Kenneth Schneider CobbAdvisoryCouncil_Darlene Warner CountywideParks&Rec_Michael Herman CSA2 - James McDole CSA#2_Scott Prewett CSA2_Edward Smith ERTH_Pamela Kicenski EMCC - William Sapeta EMCC - Katie Baza EMCC - Ashley Giahgrossa EMCC_JeanMuller Fish&Wildlife_Steven Mayfield Fish&Wildlife_RolandLedoux Fish&Wildlife_BrandonHallengren Fish&Wildlife_RichardHinchcliff Harley Cemetery_Marcia Wells Hartley Cemetery_Shirley Templeton HeritageCommission_ElizabethLarson IHSS_TeresaFetterJohnson Kelseyville Cemetery - Robert Renker LATH_Kevin S Waycik MCAH - Kim Schott MCAH_Nicole Curreri MCAH_Carrie Manning Resource Conservation District_Kate Schmidt-Hopper WRTH_ThomasAceves WRTH_MelindaWright WRTH_LindaAlexander WRTH_Claudine Pedroncelli UpperLakeCemetery_Valerie Duncan UpperLakeCemetery_MaiaDuncan UpperLakeCemetery_AnitaCrabtree

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7.8 23-11 Consideration of Delegation of Investment Authority to Treasurer - Tax Collector

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