Agenda Items

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-801Consideration of Resolution Authorizing Cancellation of Reserve Accounts in the Amount of $3,167,543.00 to Provide Sufficient Cash Flow.

Legislation Text RESOLUTION_Behavioral Health Reserve Designations_FY 2022-23

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7.3 23-799Consideration of the following Advisory Board Appointments: Mental Health Board

Legislation Text MHB_Julie Pennington

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7.4 23-802Consideration and Establishment of Just Compensation for Properties to be Purchased for the Hill Road Slide Repair and Restoration Project

Legislation Text Attachment A

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7.5 23-800(Sitting as the Lake County Sanitation District, Board of Directors) Consideration of Resolution revising the Fiscal Year 2022-2023 Adopted Budget of the County of Lake by cancelling reserves in Fund 255 NW Regional Sewer System O&M Reserve Designation, in the amount of $150,000 to make appropriations in the Budget Unit 8355, Object Code 785.30-00 Utilities to pay for sewer utility costs.

Legislation Text 255 3000 FY 22-23 Cancel Reserves Reso - signed

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8. Closed Session

8.1 23-813Conference with Legal Counsel: Initiation of Litigation pursuant to Gov. Code section 54956.9(d)(4) - One potential case

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8.2 23-815Public 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 23-817ADDENDUM - Conference 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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8.4 23-818ADDENDUM - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Chief Public Defender Appointment of Chief Public Defender

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9. Adjournment