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Lake County
Meeting:
BOARD OF SUPERVISORS on 2024-01-09 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: January 09, 2024 at 9:00am PST
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7.3 24-44Consideration of Appointment of County Supervisor as non-voting member of Commercial Cannabis Ordinance Task Force
Legislation Text
PublicComment_PamelaKicenski
3 Comments
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7.4 24-42Consideration of Presentation and Overview of the Cannabis Equity Program (CEG)
Legislation Text
Overview of CEG 1.9.24
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7.5 24-43Consideration of a Letter of Support for AB 817 (Pacheco), Which Proposes Changes to the Ralph M. Brown Act to Enable Indefinite Use of Two-Way Teleconferencing by Members of Non-Decision-Making Advisory Bodies
Legislation Text
Lake County - SUPPORT - AB 817 (Pacheco) - Brown Act - Teleconferencing
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7.6 24-46Discussion of Structural Considerations Surrounding the Water Resources and Public Works Departments, and Consideration of Direction to Staff to Initiate Recruitment for Relevant Leadership Roles
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7.7 23-1359Sitting as the Lake County Air Quality Management District Board of Directors, Re-Appoint Cameron Reeves to the LCAQMD Hearing Board pursuant to Health and Safety Code.
Legislation Text
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7.8 24-04Consideration of 2024 Committee Assignments for Members of the Board of Supervisors
Legislation Text
BOS Committee Assignments 2024_Draft
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7.9 24-40Consideration of the following advisory board appointments: Central Region Town Hall (CeRTH) Fish and Wildlife Advisory Committee Lake County Ag Advisory Committee Lower Lake Cemetery District Lower Lake Waterworks District One Board of Directors Scott's Valley Community Advisory Board Western Region Town Hall (WRTH)
Legislation Text
CeRTH_JonKarlsson
CeRTH_AtlasPearson
F&W_LuisSantana
F&W_NellieDorn
F&W_DaniellaCazares
F&W_MichelleScully
AgAdvisory_BruceMerrilees
AgAdvisory_DavidWeiss
AgAdvisory_PatScully
AgAdvisory_SharronZoller
LLCemetary_MichaelDean
LLCemetary_CherylCraddick
LLWater_RobinEvans
LLWater_CharlesFarrell
LLWater_JeanYanich
SVAC_GregScott
SVAC_JoelCoble
WRTH_TimChiara
WRTH_KateParankema
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7.10 24-05Consideration of Request for Appointment of Members to the Building Board of Appeals in Compliance with 2022 California Building Code, Appendix B
Legislation Text
Proposed Roster for Building Board of Appeals
California Building Code - Appendix B
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7.11 24-39Consideration of Board Direction regarding Size and Member Categories for the General Plan Advisory Committee (GPAC)
Legislation Text
Lake County 2050_Project Schedule
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7.12 24-41Consideration to: (a) Waive the competitive bidding procedures pursuant to Lake County Code Section 2-39.2 and Section 1.C.2 of the County's Consultant Selection Policy; and (b) Approve Amendment One to Retention Agreement Between Friedman & Springwater LLP and the County of Lake increasing the contract amount by $15,000, not to exceed $40,000 and authorize the Chair to sign.
Legislation Text
Agreement
Amendment
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7.13 24-48Consideration of Letter of Support for Public Health Officer Noemi Doohan, MD, PhD, MPH, as an applicant for the 2024 American Academy of Family Medicine's (AAFP) Public Health Award
Legislation Text
Ltr of Support_PHO Doohan_01092023
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7.14 24-16Consideration of Long Distance Travel for Chief Probation Officer Wendy Mondfrans to attend the American Probation and Parole Association Executive Summit in Seattle, Washington in February 2024
Legislation Text
Seattle_Institute_2024_SAAG
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8. Closed Session
8.1 24-28Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - One potential case
Legislation Text
8.2 24-29Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - FERC Project No. 77, Potter Valley Hydroelectric Project
Legislation Text
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