Agenda Items

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6.5 23-17310:30 A.M. - Presentation on Progress of the County-Wide Wildland Fire Fuels Crew Program by the Northshore Fire Protection District

Legislation Text Northshore Fire Protection District BOS Report 2023

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6.6 23-19211:30 A.M. - Presentation and Acceptance of Big Valley Groundwater Sustainability Agency (GSA) Charter Document

Legislation Text Revised 2023 Big Valley GSA Charter

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-201Consideration of an Informational Report on a CAL FIRE Grant Application currently being prepared by Lake County Resource Conservation District (RCD)

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7.3 23-182Consideration of American Rescue Act (ARPA) Funding Request for Senior Center Support Form to Provide up to $50,000 for Each Senior Center's Capital Expenditures

Legislation Text ARPA Funding Request for Senior Center Support

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7.4 23-178(a) Consideration of Increasing the Cannabis Equity Grants funds from a maximum of $50,000 to up to $150,000 per applicant; and (b) Consideration of Resolution of the Lake County Board of Supervisors Authorizing State of California Cannabis Equity Act Grant Funding

Legislation Text Resolution Cannabis Equity funds 02-14-2023

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7.5 23-197Discussion and Consideration to Hold Special Meetings in March, 2023 to Participate in County Counsel Interviews in Closed Session and Select a Date

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7.6 23-188Consideration and Discussion Involving the Recruitment Process for Filling the Vacancy Created by the Behavioral Health Director's Resignation

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7.7 23-170Consideration of Agreement between County of Lake and Kings View Professional Services for Support Services for State Mandated Cost Reporting in the Amount of $122,900.00 for Fiscal Year 2022-24 and Authorize the Board Chair to Sign.

Legislation Text RFP_Cost Reporting & ARER_FY 2022-23 22.23.71 Kings View Cost Reporting FY 2022-23

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7.8 23-167Consideration of the following Advisory Board Appointments: Community Visioning Forum Emergency Medical Care Committee Fish & Wildlife Committee

Legislation Text CommunityVisioning_GeorginaMarieGuardado EMCC_ZachPindell EMCC_LynneKinniburgh EMCC_JamesDowdy Fish&Wildlife_LuisSantana Fish&Wildlife_BobbyDutcher

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7.9 23-200Consideration of the Classification, Compensation, Recruitment, and Retention Committee (CCRR) Approval of the 2022-2023 Reclassification Cycle Findings and Recommendations

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7.10 23-174Consideration of Resolution authorizing the Chair of the Board to approve and direct the Tax Collector to sell, at public auction via internet, tax defaulted property which is subject to the power to sell in accordance with Chapter 7 of part 6 of Division 1, of the California Revenue and Taxation Code and approving sales below minimum price in specified cases.

Legislation Text RESOLUTION for Tax Sale 161 TDLS 161 LIST FOR BOS RESOLUTION 2-10-23 DEFICIT PROJECTIONS AT MINIMUM BID TDLS 161 TDLS 161 LIST 1 DAY BEFORE BOS MEETING Updated deficit sale pdf Updated

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8. Closed Session

8.1 23-179Public Employee Evaluation: Title: Public Services Director

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