Agenda Items

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6.7 23-2829:12 A.M. - Proclamation Recognizing March 12-18, 2023 as All AmeriCorps Week

Legislation Text All AC Week Proclamation

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6.8 23-2789:15 A.M. - ERRATUM - (a) Consideration of Priorities for FY 2024 Community Project Funding; (b) Consideration of Resolutions Confirming Lake County's Highest Priority Projects for submittal for FY 2024 Community Project Funding, including (1) Big Valley Fish Habitat Improvement and Groundwater Recharge Project, (2) Pre-Development Support for a Recreation Center and Aquatic/Community Swim Center, and (3) Regional Navigation Center Pre-Development Support

Legislation Text Resolution - Big Valley Fish Habitat Improvement and Groundwater Recharge Project Resolution - Pre-Development Support for a Recreation Center and an Aquatic-Community Swim Center Resolution - Regional Navigation Center Pre-Development Support Project Thompson - 2023_03_01 Appropriations Solicitation Letter (CA04) ERR03142023

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6.9 23-22910:15 A.M. - Consideration of Update on the Parks, Recreation, and Trails Master Plan

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6.10 23-23610:45 A.M. - Consideration of a Joint Powers Agreement to form the Lake County Recreation Agency

Legislation Text Lake County Recreation Agency JPA Agreement Lake County Recreation Agency Resolution

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-277Consideration and Discussion of Rescinding Resolution No. 2020-22, Approve Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer

Legislation Text PHO Letter Reso2020-22_Health

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7.3 23-269Discussion and Consideration of Potential Funding Source for Mike Marsh EMS Consulting in The Amount of $20,000 For Emergency Ambulance Strike Team Support Through Regional Disaster Management Services Association (Resource Order Request) to Decompress Two Overwhelmed Hospitals During Emergency Proclamation (Winter Storm)

Legislation Text Marsh Contract Letter 3-13-23

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7.4 23-266Consideration of Contract Change Order No. 1 for the Hill Road Correctional Facility Standby Generator Project, Bid No. 22-08

Legislation Text CCO-1 G.D. Nielson - Jail Generator Updated Change Order, 3-14-23

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7.5 23-245(Sitting as the Board of Directors of the Lake County Watershed Protection District) Consideration of the Purchase Agreement with Eric Seely for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration project in the amount of $1,206,900.00 and authorize the Chair of the Board of Directors to sign the Agreement

Legislation Text Seely

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8. Closed Session

8.1 23-270Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interviews for Interim Behavioral Health Director Appointment of Interim Behavioral Health Director

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8.2 23-279Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interviews for County Counsel Appointment of County Counsel

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8.3 23-280Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) - City of Clearlake v. Testate and Intestate Successors of Bailey Lumber Co, et al.

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8.4 23-259Public Employee Evaluation: Title: County Librarian

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