Board Of Supervisors — Tuesday, July 21, 2020

On motion of Supervisor Sabatier, and by vote of the Board, approved the Distribution of Excess Proceeds in the amount of $365,125.41 from Tax Defaulted Land Sale #155 held on June 9, 2017 (Group 2) (per R&T §4675). The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon On motion of Supervisor Scott, and by vote of the Board, approved consent agenda items 5.1 through 5.7 with the exception of 5.8 which was pulled for further discussion. The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon

Report only.

a) Supervisor Sabatier offered the resolution and it was passed by roll call vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon b) Supervisor Sabatier offered the resolution and it was passed by roll call vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon c) Supervisor Sabatier offered the resolution and it was passed by roll call vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon d) Supervisor Sabatier offered the resolution and it was passed by roll call vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon

a) Supervisor Sabatier offered the resolution and it passed by roll call vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon b) On motion of Supervisor Sabatier, and by vote of the Board, authorized the County Administrative Officer to Execute the Vacant Land Purchase Agreement with the Lake Transit Authority for a Sale Price of $200,000 and to Carry Out All Necessary Actions to Complete the Sale. The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon

(a) On motion of Supervisor Simon, and by vote of the Board, adopted the Water Supply Assessment, certify that the Final Environmental Impact Report, EIR 18-01 (FEIR) prepared for the Guenoc Valley Mixed Use Planned Development Project has been completed in compliance with the California Environmental Quality Act (CEQA) and the State CEQA Guidelines, adopt the Mitigation Monitoring and Reporting Program, and adopt the Findings of Fact and Statement of Overriding Considerations. Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (b) On motion of Supervisor Simon, and by vote of the Board, amended General Plan Policy LU 6.12 of Chapter 3, Section 3.9 (Economic Development) of the Lake Country General Plan, because it is in the public interest as it supports implementation of the Middletown Area Plan and policies of the General Plan, especially related to economic development and support for economically diverse job base, innovative resort/residential communities, agritourism opportunities and resort-related uses while at the same time protecting significant agricultural lands, open space and natural resources of the area, as further presented in the Supplemental Staff Report dated June 22, 2020 and the Memorandum dated July 1, 2020 to include the following section: “6.12.3 The provisions of LU 6.12.1 and 6.12.2 shall not apply to the Langtree/ Guenoc Special Study Area of the Middletown Area Plan”. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (c) Supervisor Simon offered the resolution and it was passed by roll call vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (d) On motion of Supervisor Simon, and by vote of the Board, approved the Zoning Ordinance Text Amendment (AM 18-04) applied for by Lotusland Land Investments Holdings, Inc. for the reasons listed in the Memorandum dated July 17, 2020. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (e) On motion of Supervisor Simon, and by vote of the Board, moved that the reading of the Ordinance be waived and be read in title only. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (f) Supervisor Simon recommend that the Ordinance be advanced to the next agenda for a second reading. Th motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (g) On motion of Supervisor Simon, and by vote of the Board, moved that the reading of the ordinance be waived and the title only be read. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (h) Supervisor Simon offered the Ordinance and it was passed by roll call vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (i) On motion of Supervisor Simon, and by vote of the Board, approved the General Plan of Development (GPD 18-01) applied for by Lotusland Land Investments Holdings, Inc., subject to the Conditions of Approval and with the findings and reasons listed in the Environmental Impacts Report (EIR), Staff Report Packet Dated June 18, 2020, the Supplemental Staff Report dated June 22, 2020 and the Memorandum dated July 1, 2020. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (j) On motion of Supervisor Simon, and by vote of the Board, moved that the Board of Supervisors find that Major Use Permit (UP 18-49), applied for by Lotusland Land Investments Holdings, Inc., does meet the requirements of Article 15, Section 15.7 and Article 51, Section 51.4 of the Lake County Zoning Ordinance and grant the Major Use Permit for the Guenoc Valley Mixed Use Planned Development Project subject to the Conditions of Approval, and with the findings listed in the Environmental Impact Report (EIR), Staff Report Packet Dated June 18, 2020, the Supplemental Staff Report dated June 22, 2020 and the Memorandum dated July 1, 2020. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (k) On motion of Supervisor Simon, and by vote of the Board, moved to find that the Tentative Subdivision Maps (SD 18-01) applied for by Lotusland Land Investments Holdings, Inc. is in conformity with the provisions of the Subdivision Map Act and Chapter 17 of the Lake County Code and upon that basis, the Board of Supervisors approve said map, subject to the Conditions of Approval, and with the reasons and findings of approval listed in the Environmental Impact Report (EIR), Staff Report Packet Dated June 18, 2020, the Supplemental Staff Report dated June 22, 2020 and the Memorandum dated July 1, 2020. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (l) On motion of Supervisor Simon, and by vote of the Board, approved the Development Agreement (DA 18-01) applied for by Lotusland Land Investments Holdings, Inc. based on the reasons and findings of approval listed in the Environmental Impact Report (EIR), Staff Report Packet Dated June 18, 2020, the Supplemental Staff Report dated June 22, 2020 and the Memorandum dated July 1, 2020. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (m) Supervisor Simon offered the resolution as amended and it was passed by roll call vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (n) On motion of Supervisor Simon, and by vote of the Board, moved that the reading of the ordinance be waived and the title only be read. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (o) Supervisor Simon offered the Ordinance and it was passed by roll call vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (p) On motion of Supervisor Simon, and by vote of the Board, moved that the Board of Supervisors find the Tentative Subdivision Map (SD 20-01) applied for by Lotusland Land Investments Holdings, Inc. is in conformity with the provisions of the Subdivision Map Act and Chapter 17 of the Lake County Code and upon that basis, the Board of Supervisors approve said map subject to the Conditions of Approval and with the reasons and findings of approval listed in the Environmental Impact Report (EIR), Staff Report Packet Dated June 18, 2020, the Supplemental Staff Report dated June 22, 2020 and the Memorandum dated July 1, 2020. Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (q) On motion of Supervisor Simon, and by vote of the Board, moved that the Board of Supervisors find that Major Use Permit (UP 20-02) for the community clubhouse and duplexes applied for by Lotusland Land Investments Holdings, Inc. does meet the requirements of Article 51, Section 51.4 and Article 27, Section 27.11(f) of the Lake County Zoning Ordinance and grant the Major Use Permit, UP 20-02 subject to the Conditions of Approval, and with the findings listed in the Environmental Impact Report (EIR), Staff Report Packet Dated June 18, 2020, the Supplemental Staff Report dated June 22, 2020 and the Memorandum dated July 1, 2020. Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown

There was Board Consensus to bring the Ordinance back at a later date.

On motion of Supervisor Sabatier, and by vote of the Board, approved additions to the COUNTY OF LAKE COVID-19 PUBLIC HEALTH EMERGENCY Return to Work - Worksite Protection Protocol, authorizing the County Administrative Office or her designee to initiate the meet and confer process with labor groups. The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon

On motion of Supervisor Crandell, and by vote of the Board, approved Letter of Opposition to SB 474 (Stern). The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon