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 23-844Sitting as the Lake County Air Quality Management District Board of Directors,Authorize the APCO to extend the Memorandum of Understanding (MOU) By and Between County of Mendocino and the Lake County Air Quality Management District for Air Pollution Control Officer (APCO) Duties Through October 1, 2023.

Legislation Text Mendocino and Lake APCO MOU Jan 31 2023

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5.2 23-848Approve Amendment No. 2 for Public Health Officer Professional Services Contract to Extend an Additional Month for an Amount not to exceed $6,000 a Month for the Term of the Agreement and Authorize Chair to Sign

Legislation Text Sporer Amendment No 2 - signed

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5.3 23-837Approve Agreement Between the County of Lake and Kings View Professional Services for MIS Support Services in the Amount of $93,168 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.12 Kingsview Professional Services FY 2023-24

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5.4 23-846Approve Amendment No. 1 to the Agreement Between County of Lake and Redwood Community Services, Inc. for the Tule House Residential Substance Use Disorder Treatment Services, ASAM Level 3.1 with No Change to the Contract Maximum for FY 2022-23 and Authorize the Board Chair to Sign.

Legislation Text 22.23.54.1 RCS Tule House FY 2022-23 AMEND No. 1 22.23.54 RCS Tule House FY 2022-23

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5.5 23-856Approve Board of Supervisors Minutes for July 11, 2023

Legislation Text BOSMinutes07112023

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5.6 23-851Second Reading of Ordinance Amending Chapter 5 of the Lake County Code and Adopting by Reference Appendices C and J of the 2022 California Building Code, Part 2 of the California Code of Regulations, Title 24

Legislation Text ORD_Appendices C and J_signed_BOS 2022 CBC Apendix C and J

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