COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 3/5/2024 at 9:00 AM

24-222

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-222
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake
Action:
Result:

24-223

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-223
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold
Action:
Result:

24-225

Thu, 14 Mar 2024 22:44:52 GMT

File #: 24-225
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Continuation of an Emergency Declaration for Drought Conditions
Action:
Result:

24-231

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-231
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality
Action:
Result:

24-232

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-232
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency
Action:
Result:

24-233

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-233
Ver.: 1
Agenda #: 5.6
Type: Resolution
Title: Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms
Action:
Result:

24-239

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-239
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Adopt Proclamation Designating the Week of March 10-16, 2024 As All Americorps Week in Lake County
Action:
Result:

24-159

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-159
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve travel to Phoenix, Arizona exceeding 1,500 miles for Deputy County Administrative Officer, Casey Moreno, and Emergency Event Fiscal Manager, Dakhota Hockett, to attend the Government Finance Officers Association Leadership Academy from March 24-29, 2024.
Action:
Result:

24-247

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-247
Ver.: 1
Agenda #: 5.9
Type: Agreement
Title: Approve Public Defender Contract Amendment Number 12 between the County of Lake and Lake Indigent Defense, LLP for the Purpose of Replacing Thomas Feimer with Edward Savin as Individual and/or Partner and Authorize Chair to Sign
Action:
Result:

24-249

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-249
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve Human Resources (HR) Recruitment Process for the Special Districts Administrator and Social Services Director
Action:
Result:

24-227

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-227
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Approve Closure of all Lake County Behavioral Health Services locations on Wednesday, April 24, 2024 for a mandatory training from 8am to 1pm
Action:
Result:

24-218

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-218
Ver.: 2
Agenda #: 5.12
Type: Agreement
Title: Approve Amendment No. 1 to the Agreement Between County of Lake and June Wilson-Clarkin, LMFT For Specialty Mental Health Services in the amount of $50,000.00 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.
Action:
Result:

24-236

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-236
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Approve Board of Supervisors Meeting Minutes January 9, 2024
Action:
Result:

24-198

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-198
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: Approve Leave of Absence request for Social Services Employee Angela Wynacht, from March 2, 2024 through July 10, 2024, and authorize the Chair to Sign
Action:
Result:

24-234

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-234
Ver.: 1
Agenda #: 5.15
Type: Agreement
Title: Approve Eighth Amendment to Contract Between County of Lake and Ewing and Associates for the Child Welfare Services Parking Lot Located on South Forbes Street in Lakeport, for the Amount of $4,800 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign.
Action:
Result:

24-202

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-202
Ver.: 1
Agenda #: 5.16
Type: Action Item
Title: (Sitting as the Lake County Sanitation District, Board of Directors) Approve budget transfer allocating money from Gorman Rupp 6” Pump to Eddy Pump Sewer Pond Dredge in object code 62.74.
Action:
Result:

24-243

Fri, 15 Mar 2024 19:04:38 GMT

File #: 24-243
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:03 A.M. - Pet of the Week
Action:
Result:

24-241

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-241
Ver.: 1
Agenda #: 6.3
Type: Ceremonial Item
Title: 9:04 A.M. - Presentation of Proclamation Designating the Week of March 10-16, 2024 As All Americorps Week in Lake County
Action:
Result:

24-215

Wed, 10 Apr 2024 16:34:42 GMT

File #: 24-215
Ver.: 1
Agenda #: 6.4
Type: Agreement
Title: 9:10 A.M. - Sitting as the Lake County Housing Commission - Approve First Amendment to the Regulatory Agreement and Declaration of Restrictive Covenants for the Permanent Local Housing Allocation (PLHA) Program and Authorize the Chair to Sign.
Action:
Result:

24-230

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-230
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 9:45 A.M. - Consideration of an Update on Lake County Community Risk Reduction Authority’s Inclusion in Biomass Aggregation Pilot Project
Action:
Result:

24-195

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-195
Ver.: 1
Agenda #: 6.6
Type: Report
Title: 1:00 P.M. - Consideration of Presentation from California Department of Fish and Wildlife providing an overview of Clear Lake Hitch Summit meeting, explanation of the Relative Population Estimate, and related hitch topics
Action:
Result:

24-149

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-149
Ver.: 1
Agenda #: 6.7
Type: Report
Title: 1:30 P.M. - Consideration of Presentation of the 2022-2023 Weights and Measures Report
Action:
Result:

24-220

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-220
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Changing the Committee Assignments
Action:
Result:

24-246

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-246
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Amending the Emergency Medical Care Committee By-Laws
Action:
Result:

24-251

Thu, 14 Mar 2024 22:44:52 GMT

File #: 24-251
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: (a) Consideration of Priorities for FY 2025 Community Project Funding; and (b) Discussion and Direction to Staff on Which Priorities to Further Pursue for Potential Submittal to Congressman Thompson
Action:
Result:

24-229

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-229
Ver.: 2
Agenda #: 7.5
Type: Agreement
Title: Consideration of Amendment No.3 to the Agreement Between County Of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services with no change to the Contract Maximum for Fiscal Years 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign.
Action:
Result:

24-181

Thu, 07 Nov 2024 00:08:20 GMT

File #: 24-181
Ver.: 1
Agenda #: 7.6
Type: Report
Title: Consideration of Rule 235 Unrepresented Grievance Procedure
Action:
Result:

24-238

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-238
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Behavioral Health Director
Action:
Result:

24-237

Thu, 14 Mar 2024 22:44:51 GMT

File #: 24-237
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Evaluation: Title: County Counsel
Action:
Result:

24-245

Thu, 14 Mar 2024 22:44:52 GMT

File #: 24-245
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Labor Negotiator: (a) County Negotiators: S. Parker and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA
Action:
Result: