Agenda Items

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6.7 23-1431:15 P.M. - Presentation and Discussion Regarding Clear Lake Hitch and Other Fish Species, by Fred Feyrer, United States Geological Survey (USGS)

Legislation Text Feb 7 BOS USGS Update

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6.8 23-1021:30 P.M. - (Continued from January 10, 2023 and January 24, 2023) Consideration of Draft Proclamation declaring a Clear Lake Hitch Emergency

Legislation Text 230207-Proclamation - Revised draft 2.7.23 230207-Proclamation - Revised draft redline 1. Clear Lake hitch presentations 1.24.23 2. Proclamation - original draft 1.24.23 3. CBD-USFWS settlement 4.14.22 4. CFGC listing request 11.3.22 5. CBD-Native listing request 12.5.22 6. CDFW letter to Lake Co. 1.13.23 7. CFGC letter to Lake Co. 1.19.23 8. SWQCB listening session 1.19.23 9. Blue Ribbon Commission letter 1.25.23 10. Ag Advisory letter 2.2.23 PublicComment_Campodonico PublicComment_Seely PublicComment_Zoller PublicComment_Ltr. to Lake County re Clear Lake Hitch Emergency Clear Lake Hitch Agricultural Stakeholder Committments.docx (1)

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-92Consideration of Discussion and Action regarding Short Term Administrative Support for the Monthly Risk Reduction Authority (RRA) Meeting

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7.3 23-142Consideration and Discussion Involving the Recruitment Process for Filling the Vacancy Created by the County Counsel's Retirement Announcement

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7.4 23-21Consideration of Resolution Authorizing the Behavioral Health Services Director to Sign the Drug Medi-Cal Organized Delivery System Regional Model Implementation Plan and Submission to the Department of Health Care Services.

Legislation Text RESOLUTION_DMC ODS Implemenation Plan Authorization_January 2023 PLAN_Implementation Regional Model ODS_Lake County

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7.5 23-130(a) Consideration of Presentation on Lake County Opioid Settlement Funds by Lake County Behavioral Health and Health Services Departments, (b) Approval to use a portion of funds towards the match for the Behavioral Health Continuum Infrastructure Program Round 6 and (c) Board and public feedback regarding proposed uses for funding.

Legislation Text PRESENTATION_Lake Co. Opioid Settlement Fund_February 2023 JD-OSF-Allowable-Expenses

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7.6 23-122Consideration of the following Advisory Board Appointment:

Legislation Text CCPDC_SamanthaBond EMCC_JeanMuller EMCC_JenBaker LawLibrary_DennisFordham MATH_MonicaRosenthal MATH_WilliamWaite MATH_JuliaBono MCAH_SamanthaBond

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7.7 23-98(a) 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 23-99Consideration of Update on Lake County Recreation Center Efforts

Legislation Text Recreation Center Backup

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7.9 23-43Consideration of Agreement between the County of Lake and the California State Franchise Tax Board; and authorize the Treasurer-Tax Collector to sign.

Legislation Text #88804 Lake County Tax Collector STD 213 face sheet #88804 Lake County Tax Collector-CODCourt-CountyAE

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8. Closed Session

8.1 23-124Public Employee Evaluation: Title: Child Support Services

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8.2 23-125Public Employee Evaluation: Title: Animal Control

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