Agenda Items

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5.22 23-630Adopt Resolution revising the Fiscal Year 2022-2023 Adopted Budget of the County of Lake by cancelling reserves in Fund 262 CSA #2 Spring Valley Water System Replacement Reserve Designation, in the amount of $10,000 to make appropriations in the Budget Unit 8462, Object Code 784.18-00 Maintenance - Buildings & Improvements, for the purchase of a weir gate activator.

Legislation Text Res to Cancel Reserves CSA 2 SV

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5.23 23-603Adopt Resolution Authorizing the Special Districts Administrator to Sign a Notice of Completion for Work Performed Under the Agreement Dated January 30, 2023.

Legislation Text NOC_Resolution - SDA Fiber Optic Cable NOC - SDA Fiber Optic Cable

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5.24 23-648Approve and sign the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program For Fiscal Year 2022-2023.

Legislation Text Clean Lakes Agreement Exhibits Signed by County Counsel (002)

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5.25 23-654(Sitting as the Lake County Watershed Protection District) Adopt Resolution to Amend the Adopted Budget for FY 22-23 by Increasing Revenue in Fund 200 Budget Unit 1809 Watershed Protection District to Appropriate Unanticipated Revenue

Legislation Text Resolution dept of Ag allocation_137K

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5.26 23-655(Sitting as the Lake County Watershed Protection District) Approve a Purchase Order for the Purchase of Equipment Outlined in Exhibit A for District levee and Highland Springs vegetation maintenance, and authorize the Water Resources Director/Assistant Purchasing Agent to sign the Purchase Orders

Legislation Text Exhibit_A_FINAL Exhibit_B_FINAL

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-6529:07 A.M. - Pet of the Week

Legislation Text

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6.3 23-4129:08 A.M. - Presentation of Funds to the Lake County Senior Centers

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6.4 23-5399:15 A.M. - Presentation of Proclamation Recognizing June 19, 2023, as "Juneteenth National Freedom Day: A Day of Observance."

Legislation Text Proclamation_Juneteenth

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6.5 23-6649:20 A.M. - Presentation of Proclamation Honoring Brian Sumpter for his 40 years of Devotion and Service to the County of Lake

Legislation Text Proclamation_Brian Sumpter

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6.6 23-7039:30 A.M. - Presentation of Proclamation Celebrating Michele Carson as the First Lake County Recipient of Tourism Ambassador Institute's International CTA of the Year Award

Legislation Text Proclamation_Michele Carson

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6.7 23-67610:00 A.M. - Consideration of project plan for South Lake Algae Bloom Abatement in the Clearlake and Clearlake Oaks areas and submit project plan for funding to ARPA committee for their consideration, and/or to consider using Local Assistance and Tribal Consistency Fund, and/or to submit as a potential project to Congressman Thompson for the annual Congressional Community Project Funding.

Legislation Text QT_(2) 14 Buoy Program (1) Clear Lake 14 buoy coverage area Clear Lake Area 3 - 14 Buoy Proposal

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6.8 23-65311:00 A.M. - (Sitting as the Board of Directors, Lake County Watershed Protection District) Presentation of the Clear Lake Integrated Aquatic Plant Management Program

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7. Non-Timed Items