Agenda Items

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5.7 23-1084(a) Appoint Chief Climate Resiliency Officer Terre Logsdon to the High Road Transition Collaborative Sector Table, as part of the Redwood Region RISE (Resilient Inclusive Sustainable Economy) Community Economic resilience Fund (CERF); and (b) Approve Redwood Region RISE Community Economic Resilience Fund High Road Transition Collaborative (HRTC) Collective Partnership Agreement Letter and Authorize the Chair or Designee to sign.

Legislation Text Governance Structure_Redwood Region RISE Welcome Letter_Redwood Region RISE Partnership Agreement Letter_HRTC_Redwood Region RISE Fact Sheet_Redwood Region RISE Data Collection and Payment Form_Redwood Region RISE

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5.8 23-1083(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 $25,154.91, and authorize the Chair to sign

Legislation Text Granicus_Fifth Amendment10032023 signed Granicus_FourthAmendment-2.6.2023 Granicus_ThirdAmendment_073120 Granicus_SecondAmendment_Admin Granicus_FirstAmendment_Admin GranicusServiceAgreement_LakeCounty

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5.9 23-1098Approve Purchase Order for $30,000 grant funding for fiscal year 2023-2024 to 1Team 1Dream and authorize chair to sign

Legislation Text 1T1D.CountyAskMemo.2023.final 1T1D.UpdatedountyAskMemo.2023 1T1D.Invoice.2023 Purchase Order-24-1892-02 1 Team 1 Dream Sponsorship

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5.10 23-1088Approve Agreement Between County of Lake and BHC Heritage Oaks Hospital, Inc. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the Amount of $100,000 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.25 BHC Heritage Oaks FY 2023-24

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5.11 23-1099Second Reading - Adopt Ordinance Amending Chapter 5 of the Lake County Code Relating to Permitting Temporary Cannabis Processing Structures, and Amending Chapter 27 of the Lake County Code regarding Mitigation Fees, and Amending Article 68 of the Zoning Ordinance Regarding Definitions of Temporary Building Types.

Legislation Text Draft Ordinance_20231003

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5.12 23-1086Approve Long Distance Travel for Judy Garcia, Health Services Program Manager, Dean Eichelmann, Emergency Preparedness Coordinator, and Christine Hannigan, Emergency Preparedness SSA, to Attend the National Healthcare Coalition Preparedness Conference Training in Las Vegas, Nevada, from November 28-30, 2023

Legislation Text Agenda - 2023 National Healthcare Coalition Preparedness Conference Grant Requirements

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5.13 23-1072Approve the Memorandum of Understanding Between County of Butte and Lake County for a Regional Facility Use Agreement from July 1, 2023 through June 30, 2026 for a per diem rate of $175 for each 24-hour day per youth; and Authorize the Chair to sign the Agreement.

Legislation Text Butte Juvenile Hall Final Signatures

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5.14 23-1057(Sitting as the Board of Directors Lake County Watershed Protection District) Approve and authorize the Lake County Watershed Protection District to file grant application for the Hitch Habitat Improvement Planning and Assessment for Tule Lake, Scotts Creek and Adobe Creek with the Wildlife Conservation Board in an amount not to exceed $2,591,000.

Legislation Text WCB_LakeCountyWPD_Grant Application Package 2023_added 10-2

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5.15 23-1097(Sitting as the Board of Directors Lake County Watershed Protection District) Approve the Joint Funding Agreement with US Geological Survey for the Annual Maintenance of the Kelsey Creek Flow Gauge Station in the amount of $17,860 from October 1, 2023 through September 30, 2024, and Authorize the Water Resources Director to sign the Agreement

Legislation Text USGS Agreement

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-10969:07 A.M. - Pet of the Week

Legislation Text

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6.3 23-10919:08 A.M. - Presentation of Proclamation Designating the Week of October 1-7, 2023 as National 4-H Week in Lake County

Legislation Text National 4H Week 2023

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6.4 23-9719:09 A.M. - Presentation of Proclamation Designating October 7, 2023 as Ageism Awareness Day

Legislation Text Ageism Day 2023

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6.5 23-10639:10 A.M. - Presentation of Proclamation Designating the Month of October 2023 as Pregnancy and Infant Loss Awareness Month in Lake County

Legislation Text Proclamation_Pregnancy and Infant Loss Awareness Month 2023

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