Agenda Items

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-991Consideration of letter of support for the Lake County Watershed Protection District's request for Wildlife Conservation Board funding to conduct a Clear Lake Hitch Habitat Improvement Planning and Assessment for Tule Lake, Scotts Creek and Adobe Creek

Legislation Text 230912-WCB grant support letter Reso2023-10_HitchEmergency_GreenCrandell Item 7.2 _ Grant Application Form

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7.3 23-954Consideration of Request for Motion by the Board to Designate the Chief Administrative Officer as the Signer for the Chair on all Documents as indicated by Resolution 2023-34 "Resolution of the Lake County Board of Supervisors Authorizing the Application for the Permanent Local Housing Allocation Program."

Legislation Text RESOLUTION_PLHA Program_Ver 2 - signed

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7.4 23-988Consideration of appointment of County Librarian Christopher Veach to the North Bay Cooperative Library Systems Board of Directors

Legislation Text NBCLS-JPA-complete

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7.5 23-993Consideration of the following Advisory Board Appointments: First Five Lake County Heritage Commission Library Advisory Board Resource Conservation District Food Policy Council

Legislation Text CarlySherman_First5 GordonHaggitt_HeritageCommittee JamieBuckner-Bridges_LibraryAdvisory JacobBridges_RCD GabrielaPerezAlbarracin_FoodPolicy DonSmith_FoodPolicy RebeccaHarper_FoodPolicy ColleenRentsch_FoodPolicy BairdHaerah_FoodPolicy AnthonySteele_FoodPolicy LorettaRay_FoodPolicy KatyEvans_FoodPolicy CorneliaSieber-Davis_FoodPolicy

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7.6 23-989Consideration of Amendment One to the Agreement with COAR Design Group for Facility Design Services for the Behavioral Health Clearlake Facility Expansion Project

Legislation Text Amendment One Behavioral Health Clearlake Facility Expansion (COAR)-Signed

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7.7 23-984Consideration of Lake County Department of Social Services (LCDSS) Department Head Authority to Authorize Contracts Between $25,000 to $100,000 for Out-Of-County Wraparound Services Without Board Approval if Contracts are Eligible Under the Master Contract for Wraparound Services

Legislation Text Master Contract Wraparound Services - Signed by County Counsel

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8. Closed Session

8.1 23-1003Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - Two potential cases

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8.2 23-1004Public Employee Discipline/Dismissal/Release

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9. Adjournment