Agenda Items

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5.7 23-71Adopt Resolution Amending Resolution No. 2017-27 Establishing the Scotts Valley Community Advisory Council in Order to Require Staggered Terms of Office for Council Members

Legislation Text Resolution Scotts Valley

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5.8 23-46Authorize Destruction of Records by the Registrar of Voters office

Legislation Text Records Destruction Calendar 2023

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5.9 23-80Adopt Proclamation Commending Tina Dawn Rubin for her 22 Years of Service to the County of Lake

Legislation Text Proclamation_Tina Rubin

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5.10 23-78Approve Amendment No. 2 to the Agreement Between the County of Lake and Management Connections for Temporary Clerical Personnel in the County of Lake Human Resources Office for an increase of $50,000 and a total not to exceed $75,000 and authorize the Chair to sign

Legislation Text Amendment 2_Management Connections_01242023

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5.11 23-90a) Waive the formal bidding requirement; and b) authorize the IT Director to issue a purchase order to Eplus Technology Inc. for the renewal of Palo Alto Networks Firewall support and security licensing.

Legislation Text Renewal - Naspo County of Lake - Palo Alto 2023

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5.12 23-44a) Waive the competitive bidding pursuant to section 38.2 due to the unique nature of the goods or services; and b) Approve Contract Between the County of Lake and Lake Transit Authority for Local Public Transportation Services in the Amount of $65,600, from July 1, 2022 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text LTA-22-25

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5.13 23-45a) Waive the competitive bidding pursuant to section 38.2 due to the unique nature of the goods or services; and b) Approve Contract Between County of Lake and Lake Family Resource Center for Domestic Violence Services, in the Amount of $25,000 Per Fiscal Year from July 1, 2022 to June 30, 2025 and Authorize the Chair to Sign.

Legislation Text LFRC-DV-22-25

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-819:10 A.M. - Presentation of Proclamation Commending Tina Dawn Rubin for her 22 Years of Service to the County of Lake

Legislation Text Proclamation_Tina Rubin

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6.3 23-589:15 A.M. - PUBLIC HEARING - Fire Hazard Severity Zone Map Presented by CAL FIRE

Legislation Text FHSZ Info Sheet - 12.12.22. - Both Emails FHSZ_PublicMeeting_Hazard Vs Risk_27x38 cdi-qa-for-cal-fire-wildfire-hazard-severity-zone-maps-final-for-posting-by-cal-fire 2022-fhsz-faqs-dec-22-2022 comment-card-12-14-22 sra-fhsz-public-hearing-agenda-12-19-22 FHSZ Notice of Public Hearing_Lake_County_01_24_2023 FHSZ News Release_2022 121422FINAL3

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6.4 23-479:45 A.M. - Public Meeting to Allow Public Testimony by Members of the Public to Provide Comments on the Renewal of the Lake County Tourism Improvement District and Levy of Assessments

Legislation Text Comment_NormanAlumbaughCo

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6.5 23-6710:00 A.M. - Consideration of Memorandum of Understanding Between the County of Lake and the City of Clearlake for the Design Cost Related to the Regional Skate Park in District 2

Legislation Text 111522_ARC_CA_Clearlake_RFP_design 111522_ARC_CA_Clearlake_RFP_design_resumes Regional Skate Park MOU

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6.6 23-8910:30 A.M. - Presentation of Workplan for the Office of Climate Resiliency

Legislation Text CCRO Presentation to BOS, 012423

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6.7 23-1011:00 A.M. - PUBLIC HEARING - Consideration of Draft Ordinance Amending Chapter 21, Article 58 and Article 68 of the Lake County Zoning Ordinance Relating to Appeals

Legislation Text RES 2022-121 Draft ORD_RE Appeals

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