Agenda Items

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6.5 23-4209:30 A.M. - PUBLIC HEARING - (Continued from April 18, 2023) Consideration of Draft Ordinance Amending Chapter 5 of the Lake County Code relating to Permitting Temporary Hoop Structures for Cannabis Cultivation

Legislation Text Draft Ordinance_Hoop Structures PublicComment_HollyHarrisChuckLamb

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6.6 23-43411:00 A.M. - Consideration and discussion of special joint meeting with Lakeport City Council

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6.7 23-44011:30 A.M. - Consideration of Amendment No. 1 to the Agreement with Sunrise Special Services for an additional 90 days and a new total not to exceed $307,200 for the continued operation of the North Lakeport Emergency Warming Shelter

Legislation Text Sunrise Amendment 1

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-430Consideration of Travel to the California Wildfire & Forest Resilience Task Force meeting

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7.3 23-258Consideration of Presentation by Behavioral Health Services regarding State-wide payment reform for Drug Medi-Cal plans and updated recommendations regarding the Organized Delivery System.

Legislation Text DHCS CalAIM-BH-Payment-Reform-Fact-Sheet

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7.4 23-423Consideration of the following Advisory Board Appointment: Fish and Wildlife Advisory Committee

Legislation Text Fish&Wildlife_KarolaKennedy

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7.5 23-431Consideration of reappointment to the North Coast Emergency Medical Service (EMS) Committee to include delegation of primary and alternate membership

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7.6 23-399Consideration of Resolution Approving Agreements for the Purchase of Right-of-Way for the South Main Street - Soda Bay Road Improvement Project and Authorizing the Director of Public Works to execute the purchase Agreements of Behalf of the County of Lake.

Legislation Text Purchase Resolution 1 Exhibit A

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8. Closed Session

8.1 23-444Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) - Citizens for Environmental Protection and Responsible Planning, et al. v. County of Lake, et al.

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8.2 23-464ADDENDUM - Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - One potential case

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9. Adjournment