Agenda Items

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5.7 23-1235a) Waive formal bidding process pursuant to Lake County Code Section 2-38.4 Cooperative Purchase Agreement by the Huston-Galveston Area Council (H-GAC) and, b) Approve the purchase of a Hindsight H-4 Multi-Media Recorder from Exacom and c) Authorize the Sheriff to sign a Purchase Order not to exceed $50,000

Legislation Text DOD Cyber Security _ Exacom Cert (002) H-GAC_Exacom_Agreement and Extentions (002) HGAC Q-2023-EXA-0818-3 Lake County CA Quote revised

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5.8 23-1240a) Approve the FY 2023 EOC Grant Program application in the amount of $1,318,133; and b) Authorize Sheriff Rob Howe to sign the Grant Subaward Face Sheet, and the Subrecipient Grants Management Assessment form; and c) Authorize County Administrative Officer, Susan Parker to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document; and d) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution

Legislation Text eoc grant application_20231117163534

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5.9 23-1244a) Approve the FY 2023 Homeland Security application in the amount of $126,762; and b) Authorize Sheriff Rob Howe to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; and c) Authorize County Administrative Officer, Susan Parker to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document and d) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution

Legislation Text homeland security fy23_20231117163923

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5.10 23-1268Approve Delegation of Investment Authority to Treasurer - Tax Collector

Legislation Text

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-12909:07 A.M. - Pet of the Week

Legislation Text

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6.3 23-12749:08 A.M. - Consideration of County Investment Policy

Legislation Text Lake County Investment Policy - 11-15-23 Revised

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6.4 23-12949:15 A.M. - Consideration of Submittal of Public Comments in Response to PG&E's Initial Draft Surrender Application and Conceptual Decommissioning Plan

Legislation Text Letter in Response to PGE Initial Draft Surrender Application and Conceptual Decommissioning Plan (Updated 2023-11-30)_rev1

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6.5 23-12389:45 A.M. - Consideration of Resolution adopting the Lake County Hazard Mitigation plan for the County of Lake

Legislation Text Hazard Mitigation Resolution 2023 Lake County HMP Final 2023 Lake County PRT 11-17-2023 APA Lake County HMP 11-17-2023 hazmit23_20231117164250 HMP BOS 12-5

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6.6 23-128510:00 A.M. - Public Hearing - (Continued from November 28, 2023) - Consideration of Proposed Negative Declaration (IS 23-03), General Plan Amendment (GPAP 23-01), and Rezone (RZ 23-01) for Reynolds System, Inc., to Change the General Plan Designation of a Portion of the Parcel from Rural Lands to Industrial, and Rezone a Portion of the Parcel from Rural Lands to Heavy Industrial; Location: 18649 CA State Highway 175, Middletown (APN: 013-046-04) (Continued from November 28, 2023)

Legislation Text Special Zoning Exception SPE 83-1 2A - Existing General Plan Map 2B - Existing Zoning Map Proposed Zoning Map Proposed General Plan Map Vicinity Map Agency Comments Draft Initial Study Draft resolution Draft Ordinance

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6.7 23-128610:30 A.M. - Consideration of Presentation for Overview of Grant Award from the Governor's Office of Planning and Research under the Adaptation Planning Grant Program

Legislation Text APGP BOS, 120523

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6.8 23-129310:45 A.M. - Presentation of Revised State Water Resources Control Board's Information Order Regulations for the Clear Lake Watershed

Legislation Text State EO N_5_23 Revised Information Order LCWPD comments Draft Information order

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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