Agenda Items

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6.8 23-0911:30 A.M. - PUBLIC HEARING - Consideration of Draft Ordinance Amending Chapter 5, Section 2 of the Lake County Code, Setting Forth Procedures for Expediting Permit Processing for Electric Vehicle Charging Stations, as Required by Government Code Section 65850.7 (AB 1236, 2015, Chiu)

Legislation Text AB 1236 Checklist AB 1236_Draft Ordinance

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6.9 23-681:00 P.M. - Consideration of Letter of Support for Lake County Land Trust Property Acquisition

Legislation Text 230124-LCLT support request 230124-Draft support letter

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6.10 23-411:30 P.M. - a) Informational Presentations by Big Valley Band of Pomo Indians, California Department of Fish and Wildlife, California Fish and Game Commission, Chi Council for the Clear Lake Hitch, Lake County Agriculture Advisory Committee, Lake County Water Resources Department, Robinson Rancheria and State Water Resources Control Board pertaining to current status of the Clear Lake Hitch, or Chi, and b) Consideration of Draft Proclamation declaring a Clear Lake Hitch Emergency

Legislation Text 1. CBD-USFWS settlement 4.14.22 2. CDFW slide deck 10.12.22 3. FGC listing request 11.3.22 4. CBD-Native listing request 12.5.22 5. USGS CLH survey 1.10.23 6. CDFW letter to Lake Co. 1.13.23 7. B. Zoller comments 1.17.23 Draft Proclamation-Clear Lake Hitch CLH pres for LS_01.19.2023 CFGC_Lake County_Clear Lake Hitch_011923 AgAdvisory Committee recommenations PublicComment_ColleenSeelyRentsch PublicComment_LianneCampodonico Big Valley Rancheria EPA_1242023 PowerPoint CDFW__1242023 PowerPointPDF Chi Council Slides_1242023 PowerPointPDF LC Ag Advisory_1242023 PowerPointPDF Presentation Format and LCWRD_1242023 PowerPointPDF Robinson Rancheria EPA_1242023 PowerPointPDF SWRCB_1242023 PowerPointPDF

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-62Sitting as the Lake County Air Quality Management District Board of Directors, Consideration of Memorandum of Understanding (MOU) By and Between County of Mendocino and the Lake County Air Quality Management District for Air Pollution Control Officer (APCO) Duties, effective February 1, 2023.

Legislation Text Mendocino and Lake APCO MOU Jan 31 2023 - July 31 2023

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7.3 23-59Consideration of Agreement between County of Lake and Sunrise Special Services Foundation for Emergency Warming Shelter Services in the Amount of $153,600.00 for FY 2022-23 and Authorize the Board Chair to Sign.

Legislation Text 22.23.80 Sunrise Special Services HHAP Warming Center FY 2022-23 HHAP 2 and 3 Temporary Emergency Warming Shelter v.2

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7.4 23-48Consideration of the following Advisory Board Appointment: East Region Town Hall Fish and Wildlife Advisory Committee Lower Lake Waterworks District One Board of Directors Maternal Child and Adolescent Health Advisory Board

Legislation Text EaRTH_AnthonyMorris EaRTH_James Burton EaRTH_Denise Loustalot Fish&Wildlife_AngelaDePalma-Dow LLWater_FrankMcElwain LLWater_MoniqueFabela MCAH_Soledad Aguayo

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7.5 23-63Consideration of Update and Appointment to the 2023 Committee Assignments for Members of the Board of Supervisors

Legislation Text BOS Committee Assignments 2023_rev01232023

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7.6 23-91Consideration of Proposed Findings of Fact and Decision in the Appeal of Monte Cristo Vineyard, LLC (AB 22-03)

Legislation Text Findings of Fact Monte Cristo

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7.7 23-39a) Consideration of Creation of Section 19 of the "Board of Supervisors, County of Lake, CA, Policies and Procedures Manual," and; b) Consideration of Approval of Section 19.1 Acceptable Use Policy

Legislation Text 19.1_Acceptable_Use_Policy

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7.8 23-79Consideration of Update on Lake County Recreation Center Efforts

Legislation Text Recreation Center Backup

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7.9 23-42Consideration of North State Solutions' Application to Purchase Remaining Tax Defaulted Properties

Legislation Text Chapter 8 Agreement Sale - 9-16-22 All properties - North State Solutions

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7.10 23-94ADDENDUM - Consideration of Proclamation Declaring a Shelter Crisis Urgency Due to the Current Need for Sheltering for Those Experiencing Homelessness during the Weather and Temperature Patterns That the County of Lake has Been Experiencing

Legislation Text Shelter in Place

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8. Closed Session