Agenda Items

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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 23-123Approve the Continuation of the 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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5.2 23-72Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.

Legislation Text Tree Mortality Emergency Proclamation final

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5.3 23-119Approve Agreement to Terminate and Release Municipal Lease with Option to Purchase Agreement No. 1995-1 (Instrument No. 95-017576 of Official Records) and Site Lease (Instrument No. 95-017577 of Official Records) between the County of Lake and MPA Leasing Corporation for property located at 15837-18th Avenue, Clearlake, CA and authorize the Chair to sign

Legislation Text Termination Agreement

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5.4 23-82Approve Amendment No. 1 to Agreement for Professional Services between County of Lake and Karl A. Sporer, M.D. to extend an additional Sixth Months as Public Health Officer for an Amount not to exceed $6,000 a Month and Authorize Chair to Sign

Legislation Text PHO Agreement - signed

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5.5 23-111Approve Amendment No. 1 to Agreement between the County of Lake and Community Development Services to provide Community Development Block Grant Consulting Services for an additional $50,000 for Activity Delivery, as awarded in Grant #20-CDBG-12081, and authorize the Chair to sign.

Legislation Text Addendum #1 - 3.15.2022 Agreement.

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5.6 23-134Sitting as LCAQMD Board of Directors authorize the APCO to sign the FARMER program grant agreements.

Legislation Text FARMER 2022-01 Benjamin FARMER 2022-02 Suenram FARMER 2022-03 Krag FARMER 2022-04 Moorhead_Davidson FARMER 2022-05 Moorhead_Davidson FARMER 2022-07 Strickler FARMER 2022-09 Shannon

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