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Lake County
Meeting:
BOARD OF SUPERVISORS on 2024-05-07 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: May 07, 2024 at 9:00am PDT
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6.11 24-4899:28 A.M. - a) Presentation of Proclamation Designating May 4, 2024, As Wildfire Community Preparedness Day in Lake County; and b) Consideration of report from partnering agencies on wildfire preparedness events and programs
Legislation Text
Wildfire Preparedness Day_May 2024
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6.12 24-4839:35 A.M. - Consideration of Updated Contract with the Lake County Resource Conservation District for the Lake County Fire Safe Council
Legislation Text
AGREEMENT for FIRE SAFE COUNCIL - LCRCD_042224 v5_CC - signed
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6.13 24-51010:00 A.M. - (a) Consideration of Letter of Opposition to AB 2882, which proposes changes to the Community Corrections Partnership; and (b) Consideration of Letter of Opposition to SB 1057, which proposes changes to the Juvenile Justice Coordinating Council
Legislation Text
Opposition to AB 2882
opposition to SB 1057
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6.14 24-50411:00 A.M. - (Sitting as the Lake County Sanitation District Board of Directors) Consideration of Entering Into a Land Lease Agreement Between the Lake County Sanitation District and the Lake County Rodeo Association for use of a Portion of APNs 003-046-30 and 003-046-72
Legislation Text
Final Lease Agreement BOS Agenda
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7. Non-Timed Items
7.1 Supervisors' weekly calendar, travel and reports
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7.2 24-525Consideration of rescission of urgency Ordinance No. 3113 amending urgency Ordinance No. 3110 prohibiting water hauling to commercial agricultural operations including cannabis cultivation sites
Legislation Text
Ordinance3110_WaterTrucks
Ordinance3113_AmendedWaterTruck_Sabatier_6.6.docx
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7.3 24-524Consideration of an Agreement for Tree Survey Services Between the County of Lake and Tetra Tech, Inc., in the Not-to-Exceed Amount of $201,359.72
Legislation Text
List-of-Authorized-Agents-OES-FPD-012-9.2022, v2
Minutes for CalOES 130 Item 5.16
OES-PA-095
OES-PA-126 - signed
Reso 2022-61 Treemortality_Admin
USFS AERIAL DETECTION SURVEY 2022 SUMMARY REPORT
Lake County CalOES 130 signed 12.1.20
Lake County Cover Memo, 072523
Lake County HTRP, 072523
Lake County Waiver Request Ltr, 072523
Agreement_DRAFT_for Lake County CA_Tetra Tech - DGS_Tree Surveys (ed. 2024-04-22 1429) v2 (TT Signed)
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7.4 24-492Consideration of the following Advisory Board Appointment: Lower Lake Waterworks District One Board of Directors
Legislation Text
Kristen Grotle_Waterworks District_Redacted
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7.5 24-463Consideration of Memorandum of Understanding Between Lake County Social Services Department and Behavioral Health Department for a Short-Term Loan of $1,000,000 from 1991 Realignment Funds.
Legislation Text
MOU_LCDSS & LCBHS_Realignment Loan_FY 2023-25
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7.6 24-481(Sitting as the Lake County Sanitation District Board of Directors) Consideration of Appointment of an Ad Hoc Committee to Address Contracts and Topics Related to the Geothermal Industry
Legislation Text
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7.7 24-493Consideration of Presentation of the Lake County Public Health Officers Workplan
Legislation Text
PHO Workplan_Doohan v2
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8. 1:00 P.M. - Closed Session
8.1 24-372Public Employee Evaluation: Title: Public Health Officer
Legislation Text
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8.2 24-528Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Special Districts Administrator Appointment of Special Districts Administrator
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