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

5. Approval of the Consent Agenda

5.1 23-574Approve 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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5.2 23-573Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency

Legislation Text Reso2023-10_HitchEmergency_Green&Crandell

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5.3 23-571Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.

Legislation Text Tree Mortality Emergency Proclamation final

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5.4 23-582Adopt Proclamation Commending Gail Woodworth for her 32 Years of Service to the County of Lake

Legislation Text Gail

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5.5 23-513Approve Revision to Policy for County Letterhead and Business Cards to allow the County of Lake Color Seal

Legislation Text 11 COUNTY LETTERHEAD AND BUSINESS CARD_PROPOSED REVISION_05232023 11 COUNTY LETTERHEAD AND BUSINESS CARDS_current County logo color County logo bw

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5.6 23-561(a) Approve Agreement between the County of Lake and the Highland Senior Service Center for the ARPA Senior Center Grant Award in an amount not to exceed $50,000, and authorize the Chair to sign; (b) Approve Agreement between the County of Lake and the Lakeport Senior Center for the ARPA Senior Center Grant Award in an amount not to exceed $50,000, and authorize the Chair to sign; (c) Approve Agreement between the County of Lake and the Live Oak Senior Center for the ARPA Senior Center Grant Award in an amount not to exceed $50,000, and authorize the Chair to sign; (d) Approve Agreement between the County of Lake and the Lucerne Alpine Senior Center, Inc. for the ARPA Senior Center Grant Award in an amount not to exceed $50,000, and authorize the Chair to sign; (e) Approve Agreement between the County of Lake and the Middletown Senior Center for the ARPA Senior Center Grant Award in an amount not to exceed $50,000, and authorize the Chair to sign; and (f) Approve Agreement between the County of Lake and Upper Lake Senior Support Services for the ARPA Senior Center Grant Award in an amount not to exceed $50,000, and authorize the Chair to sign

Legislation Text a. Agree_ARPA_Highland Sr Center - signed b. Agree_ARPA_Lakeport Sr Center_signed c. Agree_ARPA_Live Oak Sr Center - signed d. Agree_ARPA_Lucerne Alpine Sr Center - signed e. Agree_ARPA_M'Town Sr Center - signed f. Agree_ARPA_UL Sr Center - signed

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