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 23-875Approve travel exceeding 1,500 miles for Susan Parker, County Administrative Officer, to attend the International City/County Management Association (ICMA) Annual Conference in Austin, Texas, from September 30 - October 4, 2023 in an amount not to exceed $4000.00

Legislation Text ICMA Conference Schedule

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5.2 23-858Approve Agreement Between the County of Lake and Visit Lake County California for Provision of Administrative Services to Lake County Tourism Improvement District in the Amount of $112,500 from July 1, 2023 to June 30, 2024 and Authorize Chair to Sign

Legislation Text TID Agreement

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5.3 23-873Sitting 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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5.4 23-860Approve Agreement Between County of Lake and Women's Recovery Services for Substance Use Disorder Residential Treatment Services in the Amount of $105,850 for FY 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.34 Womens Recovery Services FY 2023-24

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5.5 23-862Approve 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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5.6 23-863Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency

Legislation Text Reso2023-10_HitchEmergency_Green&Crandell

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