Agenda Items

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5.22 24-702(Sitting as the Board of Directors Lake County Watershed Protection District) A) Approve the addition of a fixed asset titled Skid Steer in 2023-2024 Capital Asset Listing in the amount of $100,000; and B) Approve budget transfer of $100,000 to account 781.62-74, and $27,500 to various expense accounts; and C) Authorize the Water Resources Director to issue a purchase order in the amount of $98,723.63 to PAPE Machinery for a John Deere 325G

Legislation Text Exhibit A_LCWPD_SkidSteer_Quote BT 200_06132024

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5.23 24-649Approve Request to Waive 900 Hour Limit for Extra-Help Water Resources Ramp Monitor Mark Duncan

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5.24 24-703(Sitting as the Board of Directors Lake County Watershed Protection District)a) Waive the Competitive Bidding Process per County Code Section 2-38.2(3) No Economic Benefit to the County, and; b)Approve Engineering Services Agreement for Staff Augmentation Services between the Lake County Watershed Protection District and Coastland Civil Engineering, LLP and authorize the Chair to sign the Agreement

Legislation Text Agreement Attachment A 2023-2024 Coastland Schedule of Hourly Rates

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-6839:03 A.M. - Pet of the Week

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6.3 24-6899:05 A.M. - Presentation of Proclamation Commending Scott De Leon for his Dedication and Service to the County of Lake

Legislation Text Scott De Leon_06.18.2024

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6.4 24-7009:10 A.M. - Presentation of Proclamation Recognizing June 19, 2024, as Juneteenth National Freedom Day: A Day of Observance

Legislation Text Juneteenth Proclamation 2024

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6.5 24-7089:13 A.M. - Presentation of Proclamation Commending Captain Billy Richard Inman Jr. for his 32 Years of Service Protecting and Serving the Residents of Lake County

Legislation Text Inman Retirement_06.18.2024

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6.6 24-6609:15 A.M. - Consideration of the Following Appointments to the Blue Ribbon Committee for the Rehabilitation of Clear Lake

Legislation Text Ahart, Keith_Blue Ribbon Committee_Redacted Hornung, Scott_Blue Ribbon Committee_Redacted

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6.7 24-6629:20 A.M. - Consideration of Ordinance to Regulate Smoking and Commercial Tobacco Use in efforts to address the health risk of second and third hand smoke to the community

Legislation Text Lake County smoke-free ordinance 6.13.24 Corrected Format_Smoke-free ordinance Edited 6.14Lf Uploaded 6-17_Revised Lake County Smoke-Free Air Ordinance Track Changes 5.31.24LF Uploaded 6-17_Legal ledger Smoke-free ordinance Edited 6.17

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6.8 24-70110:00 A.M. - Consideration of the Final Report of the Lake Countywide Community Visioning Forum Planning Committee

Legislation Text 2024-06-14 Final Report - Lake Countywide Community Visioning Forum Planning Committee

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6.9 24-69210:30 A.M. - Consideration of a Comprehensive Retailer Licensing Tobacco Ordinance (TRL) and Code of Ordinance in efforts to address the continual decline of Lake County's Health Rankings and the high rates of youth tobacco use.

Legislation Text TRL legal ledger 6.13.24 PublicComment_GregDamron

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6.10 24-68511:00 A.M. - Consideration of MOU between LACOSAN and Earth Foundries, Inc. for the Operation and Placement of a Mobile Pyrolysis Unit in Middletown at the West End of the Middletown Wastewater Treatment Plant and Authorize the Chair to Sign the MOU.

Legislation Text EarthFoundries MOU Highway 175 Location EFI.pdf

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6.11 24-69711:15 A.M. - Presentation of Rate Study for the Following Districts: Kelseyville Waterworks District #3, Northwest Regional Wastewater Collection System, CSA-2 Spring Valley

Legislation Text L&T Rate Studies 6.18.24

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