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Lake County
Meeting:
BOARD OF SUPERVISORS on 2023-09-19 9:00 AM - FINAL BUDGET, continued from 9/12/23 - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: September 19, 2023 at 9:00am PDT
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Meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom. Live video of all Board of Supervisors meetings is broadcast online, at: https://countyoflake.legistar.com/Calendar.aspx
To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://lakecounty.zoom.us/j/97499943424?pwd=R0VGcm5LRldIK3dVV1ZrcXZTYjZrZz09 Passcode: 907084 Or One tap mobile: +16694449171,,97499943424#,,,,*907084# US +16699006833,,97499943424#,,,,*907084# US (San Jose) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 444 9171 or +1 669 900 6833 or +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 or +1 719 359 4580 or +1 564 217 2000 or +1 646 931 3860 or +1 689 278 1000 or +1 929 205 6099 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 Webinar ID: 974 9994 3424 Passcode: 907084 International numbers available: https://lakecounty.zoom.us/u/acL052bScA Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) or 162.255.36.11 (US East) Webinar ID: 974 9994 3424 Passcode: 907084 SIP: 97499943424@zoomcrc.com Passcode: 907084
To submit a written comment on any agenda item please visit: https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.
Thank you for your interest in this meeting.
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 23-1044Approve the 2nd Amendment to 2019 Agreement Between the City of Clearlake, City of Lakeport and the County of Lake Relative to Operation of a Local Public, Educational, Governmental (PEG) Cable Television Channel, extending the term through June 30, 2025 and authorize the Chair to sign
Legislation Text
2019 PEG Agreement (signed)
Second Amendment to 2019 PEG Agreement
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5.2 23-1042Approve Letter of Support for Clearlake Grant Application for Reconnecting Communities Program
Legislation Text
Reconnecting Communities Letter of Support
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5.3 23-1033Adopt Proclamation Declaring September 22, 2023 as Native American Day in Lake County
Legislation Text
Native American Day 2023
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5.4 23-926(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.1, as an extension of an annual agreement; and (b) Approve Amendment No. 5 to the Contract between County of Lake and Granicus, Inc. for Agenda Management and Government Transparency Services in the amount of $26,723.43, and authorize the Chair to sign
Legislation Text
Granicus_ Amendment 5_09192023
Granicus_FourthAmendment-2.6.2023
Granicus_ThirdAmendment_073120
Granicus_SecondAmendment_Admin
Granicus_FirstAmendment_Admin
GranicusServiceAgreement_LakeCounty
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5.5 23-1039Adopt Resolution Approving MOU Between County of Lake and Lake County Resource Conservation District for Management of Goatsrue in Lake County for July 1, 2023, through June 30, 2025, in the amount of $32,716.00
Legislation Text
Goatsrue MOU 23-25 .pdf
Goatsrue Resolution.pdf
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5.6 23-1015Adopt Proclamation Designating the Week of September 10, 2023 through September 16, 2023 as National Suicide Prevention Week.
Legislation Text
PROCLAMATION_Suicide Awareness Month_2023
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