Agenda Items

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5.22 24-1063(a) Adopt Resolution approving the Lake County Sheriff's Office to apply for State of California, Department of Parks and Recreation Off-Highway Vehicle Grant funds and authorize the Lake County Sheriff/Coroner or his designee to sign the Project Agreement and (b) Consideration of a delegation of authority to Lake County Sheriff/Coroner Rob Howe or Sheriff Elect Luke Bingham, to execute the attached Project Agreement, Number G24-03-64-L01 and to act as the County's agent in the negotiation, execution, and submittal of all related documents, including amendments to the Project Agreement and requests for payments

Legislation Text ohv g24_20241119104536 Signed Revised resolution to participate 2025.26

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5.23 24-1194a) Approve the Department of Boating and Waterways 2025/26 Application for Financial Aid in the amount of $493,450.88; and authorize the Sheriff to sign the application; and b) Adopt resolution for Authorization to Apply for and Accept, If Awarded, Fiscal Year 2025/26 Boating Safety And Enforcement Financial Aid Program Funding from The State of California, Department of Parks And Recreation, Division of Boating and Waterways, in the Authorized Amount Of $315,312, and Authorization to Participate in the Program

Legislation Text 2025 Application Forms 11232024 Signed Revised resolution to participate 2025.26

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5.24 24-1279Approve Third Amendment to Joint Powers Agreement Between County of Lake and Mendocino County for the AAA Program, in the Amount of $74,647.00 Per Fiscal Year, and Authorize the Chair to Sign.

Legislation Text JPA-Amendment 3-2024 JPA-2nd Amendment-2012

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6. Timed Items

6.1 9:02 A.M. - Public Input

3 Comments

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6.2 24-12709:03 A.M. - Pet of the Week

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6.3 24-12809:05 A.M. - Presentation of Girl Scout Gold Award

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6.4 24-12899:06 A.M. - Presentation of Proclamation Commending Bill Foltmer for his long and illustrious career as football head coach at Middletown High School

Legislation Text Commendation_Bill Foltmer_12.17.24

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6.5 24-12239:15 A.M. - Consideration of Appeal (AB 24-04) of Planning Commission's Denial of Major Use Permit (UP 22-24) and Mitigated Negative Declaration (IS 22-29) for Rancho Novoa special event venue on a property located at 5680 Blue Lakes Road, Upper Lake (APN: 003-007-03)

Legislation Text A-10.10.24 PC Staff Report A1-Site Plan (revised 08.19.24) A2- Draft Conditions of Approval for PC A3-Public Comments Combined (as of 12.3.24) A4-Biological Scoping Report (updated 6.21.24) A5-Noise Impact Study A6-Agency Comments A7-Draft Initial Study for Rancho Novoa (updated 09.16.24) B-10.10.24 Planning Commission Minutes C-AB24-04 Application D-Planning Commission Bylaws PublicComment_Micheal Herman 12.15.24 PublicComment_Vannucci Momsen Morrow 12.13.24 PublicComment_Ray Hoffman 12.16.24 PublicComment_TeddiePierce Applicant Presentation_RNWV_BluLaks_LakCnty_NIS_Prsnt PublicComment_Gary Pierce PublicComment_Maureen Mulheren PublicComment_Beth Urban-Purtell

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6.6 24-12639:45 A.M. - Public Hearing - Consideration of a) Closeout of the Community Development Block Grant - Business Assistance Loan Grant number 20-CDBG-12081 b) Closeout the Community Development Block Grant CARES Act Grant number 20-CDBG-CV2-3-003

Legislation Text A) Closeout Package 20-CDBG-12081 B) Closeout Package 20-CDBG-CV2-3-00324

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6.7 24-128210:00 A.M. - Consideration and Discussion of the Broadband Implementation Plan and Update on Broadband Initiatives

Legislation Text Lake County Broadband Implementation Plan 12.17.2024

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6.8 24-129210:20 A.M. - a) Consideration of a Revised Cover Memo for Submittal to the California Office of Emergency Services (CalOES) Seeking Funding under the California Disaster Assistance Act (CDAA) to Provide Emergency Tree Mortality Response and Authorize Chair to Sign; and b) Consideration of Hazard Tree Survey Analysis Requested By CalOES, to be Attached With Cover Memo

Legislation Text Lake County Tree Mortality Cover Memo 121724 Lake County - Haz Tree Survey Analysis, 121824

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6.9 24-122810:30 A.M. - Presentation of Update by the Middletown Area Town Hall

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6.10 24-125911:15 A.M. - Public Hearing - Consideration of a revised County of Lake Ambulance Ordinance

Legislation Text Ambulance Ordinance Memo Revised Amb Ord Work-DRAFT UPDATED 8-23-24_ C-700 (002)

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6.11 24-124011:45 A.M. - Presentation of Proclamation Commending Supervisor Moke Simon for his Eight Years of Service to the County as District 1 Supervisor

Legislation Text Commendation_Simon_12.17.24

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