Agenda Items

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SPECIAL MEETING

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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

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5.1 23-1299Approve Letter of Support for the 2023-2024 COCO AIM grant application entitled "Lake County Fire Safe Council Capacity Building and CMAT Implementation" project (CBCI) submitted by the Lake County Resource Conservation District (LCRCD) and authorize the Chair to sign

Legislation Text BOS Letter of Support_12052023

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5.2 23-1300Approve Public Defender Contract Amendment Number 11 Between the County of Lake and Lake Indigent Defense, LLP for the Purpose of Removing Anakalia K. Sullivan as Partner, and Authorize Chair to Sign

Legislation Text LID Amendment 11

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5.3 23-1301Adopt Resolution Approving Agreement No. 23-0413-004-SF with the California Department of Food and Agriculture for Compliance with the Sudden Oak Death Quarantine program for the period July 1, 2023, through June 30, 2024, in the Amount of $4,341.69

Legislation Text SOD Agreement.pdf SOD Resolution.pdf

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5.4 23-1302Approve Resolution of the Board of Education of the Kelseyville Unified School District Ordering an Election to Authorize the Issuance of General Obligation Bonds, Establishing Specifications of the Election Order, and Requesting Consolidation with other Elections Occurring on March 5, 2024

Legislation Text Kelseyville Unified_Letter_11172023 Kelseyville Unified_Reso No. 23-24-09

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5.5 23-1303a) Approve the FY 2023 Emergency Management Performance Grant application in the amount of $138,341; 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 empg23_20231117163802

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