Agenda Items

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6.9 23-12541:00 P.M. - a) Consideration of Real Property Purchase and Sale Agreement of 5245 3rd St. Kelseyville, CA 95451 contingent upon approval of the General Plan Conformity Report; and b) Consideration of Lease Agreement Between the County of Lake and Kelseyville Seniors INC., and Authorize Chair to Sign.

Legislation Text KSI Real Property Purchase and Sale Agreement KSI Lease Agreement

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6.10 23-12461:15 P.M. - a) Consideration of Request to Waive the Competitive Bidding process to for data management software pursuant to Lake County Code, Chapter 2, Section 38.4; (b) Consideration of Proposed Agreement between the County of Lake and OpenGov, for Electronic Permitting Software and Services for the Community Development Department

Legislation Text OpenGov + Lake County Signed MSA OpenGov + Lake County Signed Order Form Signed Schaumburg Contract OpenGov Response to Village of Schaumburg RFQ Schaumburg_RFQ

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6.11 23-12691:45 P.M. - Consideration of Letter of Support for CalWild's State Coastal Conservancy Grant Funding Request to Support Upper Eel River Watershed Community Visioning Process

Legislation Text SUPPORT - CalWild Funding Request for Upper Eel River Watershed Community Visioning Process SCC_Grant_Application SCC_Application 2023 (Eel) Attachments Lake County - PGE Proposed Decommissioning of Potter Valley Project Scott Dam (Fully Signed) Public Comment_Carol Cinquini

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-1224a) Consideration of a Resolution Authorizing Application for Grant Funding Under the Regional Climate Collaboratives Program, as Administered by the Strategic Growth Council; (b) Consideration of a Draft Partnership Agreement for the Climate Safe Lake Project, and Authorization of a Designee to Sign

Legislation Text REGIONAL CLIMATE COLLABORATIVES RESOLUTION, 112823 DRAFT Partnership Agreement 112823

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7.3 23-1245Consideration of Update on Department Progress on Establishing Administrative Citation and Collections Processing for Code Enforcement Violations

Legislation Text Data Ticket Contract

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7.4 23-1267Consideration of the following Advisory Board Appointments: Emergency Medical Care Committee

Legislation Text NajiaSadiq_EMCC

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7.5 23-1261Consideration of Nomination of Dr. Noemi Doohan as the Second Seat to the Partnership Health Plan Board

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8. Closed Session

8.1 23-12413:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Health Services Director Appointment of Health Services Director

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8.2 23-1266Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - FERC Project No. 77, Potter Valley Hydroelectric Project

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9. Adjournment