Agenda Items

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6.2 23-3909:07 A.M. - Pet of the Week

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6.3 23-3919:08 A.M. - National Poetry Month - Poem of the Week

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6.4 23-3569:09 A.M. - Presentation of Proclamation Designating The Month of April 2023, As Sexual Assault Awareness Month in Lake County

Legislation Text Sexual Assault Awareness Proclamation

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6.5 23-3659:10 A.M. - Presentation of Proclamation Designating the Month of April 2023, and every April thereafter, as Arts, Culture and Creativity Month in Lake County

Legislation Text Arts Proclamation

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6.6 23-3809:15 A.M. - a) Consideration of Resolution Amending Resolutions 2022-15 and 2022-45 for the purpose of extending the end date for changes made to cannabis cultivation taxes in regards to suspension of CPI increases, using canopy area only, and a decrease of the tax by 50%; and b) Discussion on permanent changes to cannabis cultivation taxes

Legislation Text Resolution

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6.7 23-3489:45 A.M. - Public Hearing for the Consideration of the Vacation of a Portion of a Roadway known as Robert's Road in the town of Middletown (A) Resolution of Vacation; and (B) Irrevocable Offer of Dedication

Legislation Text ExhibitA-RobertsRoad MapRobertsRoad ApptoVacateRobertsRoad StaffReptRobertsRoad IrrOfferDedRobertsRoad ResVacRobertsRoad

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6.8 23-39310:30 A.M. - Discussion and possible direction to extend the temporary emergency warming shelter in north Lakeport and to develop an interim Shelter Crisis Plan

Legislation Text BOS Reso2023-31_Regional Navigation Center Lakeport CC Resolution 2913 - Navigation Center Parcel map - 1111 Whalen Way

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6.9 23-39211:15 A.M. - Consideration of Resolution Rescinding Resolutions No. 2017-05 formation of the Middle Region Town Hall (MRTH) and 2018 - 334 amendment from MRTH to the Lucerne Area Town Hall (LATH) and Establishing the Central Region Town Hall (CeRTH) as the Municipal Advisory Committee for the Central Region in District 3

Legislation Text CeRTH Resolution - final draft Map PDF

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-374Sitting as the Lake County Air Quality Management District Board of Directors, Consideration of Resolution Establishing an Operating Reserve and Transferring Funds into Fund #299 Budget #8799 Reserves.

Legislation Text LCAQMD Reserve Resolution 3.31.23_Final Draft_Form Approved

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7.3 23-388Consideration of the following Advisory Board Appointment: Mental Health Board

Legislation Text MentalHealth_KendraWiegand

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7.4 23-294Consideration of Increase in County Match Amount for Area Agency on Aging Due to Population Change and Recommendation by Governing Board to Increase Staffing.

Legislation Text BOS Report AAA OMB Budget AAA OMB Match Update 2023 - BOS Report Final AAA Match Confirm

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8. Closed Session

8.1 23-369Public Employee Evaluation: Title: Public Works Director

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