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

4.1 23-246EXTRA ITEM - (a) Consideration of an Extra Agenda Item; (b) Consideration of a Letter of Support for The Tree Mortality Mitigation and Public Safety in Lake County - 22-WP-LNU 47229043

Legislation Text LOS LCRCD 22-WP-LNU-47229043

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4.2 23-251EXTRA ITEM: (a) Consideration of "extra" agenda item, and (b) Consideration to Hold Special Meetings in March, 2023 to Interview County Counsel Candidates in Closed Session and Select a Date

Legislation Text

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4.3 23-263EXTRA ITEM - Necessity for Extra- Item Not On The-Posted Agenda - Collier Avenue Housing Project Loan Documents

Legislation Text Original Reso Comp Allocation Collier Original Reso Noncomp Allocation Collier

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5. Approval of the Consent Agenda

5.1 23-235a) Approve Letter of Support for Clear Lake Ferry Service Feasibility Study and authorize named Board members to sign; and b) Approve Letter of Support for the Lake County Wildfire Evacuation and Preparedness Plan and authorize named Board members to sign; and c) Approve Letter of Support for The Lake County Zero Emission Vehicle Infrastructure Plan and authorize named Board Members to sign

Legislation Text LOS_Ferry Service LTA APC LOS_Wildfire Evac Letter_LTA APC LOS_ZEV Infrastructure LTA APC

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5.2 23-217Approve 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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5.3 23-207Approve the Bylaws of the East Region Town Hall

Legislation Text ERTH Revised Bylaws 12-2022

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