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Lake County
Meeting:
BOARD OF SUPERVISORS on 2023-06-13 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: June 13, 2023 at 9:00am PDT
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7.1 Supervisors' weekly calendar, travel and reports
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7.2 23-697Review and Consideration of Travel & Reimbursement Policy
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Travel & Reimbursement Policy - Final 2023
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7.3 23-707Consideration of Public Defender Contract Amendment Number 10 between the County of Lake and Lake Indigent Defense, LLP for the Purpose Extending the Term of the Contract to June 30, 2024 and Increasing Monthly Contract Amount $143,750 to Fund An Additional Felony Attorney and Authorize Chair to Sign
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Amend10_LID_Admin
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7.4 23-694Consideration of the following Advisory Board Appointment: Cobb Municipal Advisory Council Fish and Wildlife Advisory Committee
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Mel McMurrin CAC application_page_1
Fish&Wildlife_ChrisMcCloud
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7.5 23-701Consideration of designating County of Lake Board of Supervisors' representative for the North Coast Opportunities Governing Board
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Resolution
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7.6 23-665Consideration of Change Order #1 Cooper Creek Bridge at Witter Springs Road, Federal Project No. BRLO-5914(078); Bid No. 22-03, with West Coast Contractors, for an increase of $6,062.61 and a revised contract amount of $1,496,872.35 and authorize the Chair to sign
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CCO#1 Cooper at Witter - for BOS Sig
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7.7 23-635Consideration of the Distribution of Excess Proceeds in the amount of $333,121.90 from Tax Defaulted Tax Sale #159 held on June 5, 2021 (per R&T ยง4675).
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BOS TDLS 159 Excess Proceeds
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8. Closed Session
8.1 23-699Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Behavioral Health Director Appointment of Behavioral Health Director
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8.2 23-708Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Public Health Officer Appointment of Public Health Officer
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8.3 23-704Public Employee Discipline/Dismissal/Release
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8.4 23-705Conference 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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8.5 23-706Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - FERC Project No. 77, Potter Valley Hydroelectric Project
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9. Adjournment
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