Agenda Items

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6.5 24-1099:25 A.M. - Public Hearing - Consideration/Discussion of Naming a Certain Existing Unnamed Road - Sgt Giffy Road in Lower Lake

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6.6 24-749:45 A.M. - Public Hearing - Review and Consideration of Ordinance Amending Article XXVII of Chapter 2 of the Lake County Code to Address Membership of County of Lake Health Services in the Existing Partnership Health Plan of California Commission

Legislation Text Ordinance_Partnership Healthplan amendment_02062024 Ord. 3014_Partnership Plan membership Ord. 2990_Rescinded 11-20-2014

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6.7 23-134910:00 A.M. - Consideration of Presentation from the Lake County Fire Safe Council

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6.8 24-10211:00 A.M. - Consideration of Recommendations from the Cannabis Ordinance Task Force regarding Zoning Districts and Permit Types for Various Cannabis-Related Businesses; and Request for Board Direction

Legislation Text Lake County Zoning Map List by Business Type Table by Zoning District Public Comment_Holly Harris 02.06.2024 Public Comment_Margaux

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6.9 24-12111:30 A.M. - Public Hearing - Consideration of an Ordinance Amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to include increased purchasing limits, additional definitions, modify a requirement for exemptions from competitive bidding and additional procedures for informal and formal bidding

Legislation Text ARTICLE_X.___PURCHASING Track Changes 2.6.24 ARTICLE_X.___PURCHASING Update 2.6.24

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6.10 24-611:00 P.M. - (Sitting as Lake County Sanitation District, Board of Directors) Consideration of request approving exception to Lake County Sewer Code Section 205, which would require APN 039-402-390-000 (3944 Pine Ave., Clearlake) to connect to the public sewer.

Legislation Text SewerWaiverLetter.pdf HumanureGreywaterProposal.pdf SitePlan_20230728.pdf HousePlan_20230728.pdf PlumbingPlanView.pdf PlumbingRiserDetails.pdf 3944 Pine Ave - Letter of Support.pdf

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6.11 24-1031:30 P.M. - Consideration of (a) Resolution Amending Resolution No. 2023-116 to Amend the FY 2023-24 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2023-117 to Amend the Position Allocations for FY 2023-24 to Conform to the Mid-year Budget Adjustments

Legislation Text FY 23-24 Resolution Adopting Mid-Year Adjustments FY 23-24 Resolution Mid-Year Position Allocation FY 23-24 Mid-Year Budget Highlights Narrative FY 23-24 Mid-Year Budget Requests

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-118Consideration of Update to the 2024 Board of Supervisors Meeting Calendar

Legislation Text 2024 BOS Meeting Calendar_Final

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7.3 24-124Consideration of Letter of Support for Middletown Rancheria of Pomo Indians of California's Barnes Street Housing Project

Legislation Text Middletown Rancheria Housing_Letter of Support

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7.4 24-120Review and Consideration of Structural Changes to the Water Resources Department, and Provide Direction to Staff

Legislation Text Water Resources Director - Draft Job Description

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7.5 24-53(Sitting as the Lake County Air Quality Management District Board of Directors) Re-Appoint Nancy Perrin to the LCAQMD Hearing Board pursuant to Health and Safety Code

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7.6 24-114(Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of Amendment to the Memorandum of Understanding (MOU) By and Between County of Mendocino and the Lake County Air Quality Management District for Air Pollution Control Officer (APCO) Duties, and a Request for Direction Regarding Updates to the Board on the MOU.

Legislation Text AQMD_Amendment 1_02062024

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7.7 24-87Consideration of Second Reading of Ordinance No. 3136 Amending Section 21-3.7 of Chapter 21 of the Ordinance Code of the County of Lake by Adopting a Sectional District Zoning Map No. 3.7(b) 1.406

Legislation Text ORD_Reynolds Systems_mgt Attachment 3 - Proposed Zoning Map

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