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24-1238
| 1 | 5.1 | | Action Item | Adopt Proclamation Commending Supervisor Moke Simon on his Eight Years of Service to the County as District 1 Supervisor | | |
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24-1241
| 1 | 5.2 | | Action Item | Adopt Proclamation Commending Supervisor Michael S. Green on his Two Years of Service to the County as District 4 Supervisor | | |
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24-1288
| 1 | 5.3 | | Action Item | Adopt Proclamation Commending Bill Foltmer for his long and illustrious career as football head coach at Middletown High School | | |
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24-1284
| 1 | 5.4 | | Action Item | Approve Early Activation of Email for District 1 Supervisor Elect Helen Owen and title the email address as Supervisor Elect | | |
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24-1206
| 1 | 5.5 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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24-1207
| 1 | 5.6 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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24-1208
| 1 | 5.7 | | Closed Session Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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24-1209
| 1 | 5.8 | | Resolution | Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms | | |
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24-1210
| 1 | 5.9 | | Action Item | Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Boyles Fire
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24-1211
| 1 | 5.10 | | Action Item | Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the 2024 Boyles Fire | | |
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24-1212
| 1 | 5.11 | | Action Item | Approve Continuation of Local Emergency Proclamation by the Lake County Sheriff/OES Director for the Glenhaven Fire
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24-1225
| 1 | 5.12 | | Action Item | Adopt Board of Supervisors Rules of Procedure, General Protocol and Committees Policy update | | |
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24-1275
| 1 | 5.13 | | Resolution | A) Adopt Resolution of the Board of Supervisors of the County of Lake Adopting an Amended Conflict of Interest Code for the County of Lake B) Adopt Resolution of the Board of Supervisors of the County of Lake Approving Conflict of Interest Codes of Certain Local Agencies Located Wholly Within the County | | |
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24-1273
| 1 | 5.14 | | Agreement | Approve Amendment No. 2 to the Agreement between County of Lake and Native American Mental Health Services dba North American Mental Health Services for Telepsychiatry Services in the amount of $1,295,636.80 for Fiscal Years 2022-2025 and Authorize the Board Chair to Sign. | | |
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24-1271
| 1 | 5.15 | | Agreement | Approve Amendment No. 1 to the Agreement between County of Lake and St. Helena Hospital DBA Adventist Health St. Helena and Vallejo for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations in the amount of $600,000.00 for fiscal years 2023-2026 and Authorize the Board Chair to Sign. | | |
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24-1272
| 1 | 5.16 | | Action Item | Approve the award of Bid No. 250855 to Humboldt Fence in the amount of $225,950; and authorize the Chair to sign the Agreement and the Notice of Award | | |
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24-1239
| 1 | 5.17 | | Action Item | Authorize the Destruction of Certain Department of Public Works Financial Records, Papers, and Documents pursuant to Government Code Sections 26202 | | |
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24-1247
| 1 | 5.18 | | Resolution | (a) Adopt Resolution Accepting the work of the Socrates Mine Road (PM 2.61) Landslide Repair Project (FEMA-4308-DR-CA, LKLCC56) and Socrates Mine Road (PM 3.41) Landslide Repair Project (FEMA-4301-DR-CA, LKLCC03) ; and (b) Direct the Public Works Director to file the Notice of Completion with the County of Lake Recorder’s Office. | | |
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24-1290
| 1 | 5.19 | | Action Item | Approve the 2024-2025 Community Corrections Partnership Plan | | |
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24-1264
| 1 | 5.20 | | Resolution | Adopt Resolution Approving Amendment 3 to Agreement No. 18G30117 between the Secretary of State and the County of Lake for Voting Systems Replacement Funds | | |
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24-1218
| 1 | 5.21 | | Action Item | (a) Approve Amendment 2 between the County of Lake and Bennet Omalu Pathology for a One-Year renewal of Pathology Services and (b) Waive Section 38.1 of the Lake County Purchasing Policy and (c) Authorize the Chairman to sign | | |
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24-1063
| 1 | 5.22 | | Action Item | (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 | | |
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24-1194
| 1 | 5.23 | | Action Item | a) 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 | | |
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24-1279
| 1 | 5.24 | | Agreement | Approve 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. | | |
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24-1270
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-1280
| 1 | 6.3 | | Action Item | 9:05 A.M. - Presentation of Girl Scout Gold Award | | |
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24-1289
| 1 | 6.4 | | Ceremonial Item | 9:06 A.M. - Presentation of Proclamation Commending Bill Foltmer for his long and illustrious career as football head coach at Middletown High School | | |
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24-1223
| 1 | 6.5 | | Action Item | 9:15 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) | | |
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24-1263
| 1 | 6.6 | | Action Item | 9:45 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 | | |
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24-1282
| 1 | 6.7 | | Action Item | 10:00 A.M. - Consideration and Discussion of the Broadband Implementation Plan and Update on Broadband Initiatives | | |
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24-1292
| 1 | 6.8 | | Letter | 10:20 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 | | |
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24-1228
| 1 | 6.9 | | Report | 10:30 A.M. - Presentation of Update by the Middletown Area Town Hall | | |
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24-1259
| 2 | 6.10 | | Action Item | 11:15 A.M. - Public Hearing - Consideration of a revised County of Lake Ambulance Ordinance | | |
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24-1240
| 1 | 6.11 | | Ceremonial Item | 11:45 A.M. - Presentation of Proclamation Commending Supervisor Moke Simon for his Eight Years of Service to the County as District 1 Supervisor | | |
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24-1242
| 1 | 6.12 | | Ceremonial Item | 11:55 A.M. - Presentation of Proclamation Michael S. Green on his Two Years of Service to the County as District 4 Supervisor
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24-1267
| 1 | 6.13 | | Action Item | 1:00 P.M. - Presentation of National Flood Insurance Program | | |
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24-1248
| 1 | 6.14 | | Report | 1:30 P.M.- Informational Update on Cannabis Ordinance Task Force Recommendations | | |
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24-1262
| 1 | 6.15 | | Action Item | 1:45 P.M. - Consideration of Child Welfare Services Social Workers to Exceed 1,500 Map Distance Miles Round Trip, or Travel to or Around the Las Vegas, Nevada Area, Due to Client Contact. | | |
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24-1266
| 1 | 6.16 | | Report | 2:00 P.M. - Presentation of Code Enforcement Illegal Dumping Abatement Grant Activities | | |
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24-1265
| 1 | 6.17 | | Report | 2:15 P.M. - Presentation of Code Enforcement Final Draft Drone Usage Policies | | |
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24-1278
| 1 | 6.18 | | Action Item | 3:00 P.M. - a) Consideration of Resolution and MOU to create the Lake County Regional Housing Trust Fund (LCRHTF); and b) Consideration of Direction to staff regarding the Allocation of Remaining Permanent Local Housing Allocation (PLHA) Program Funds for the Lake County Regional Housing Trust Fund for years 2021, 2022 and 2023 | | |
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24-1293
| 1 | 6.19 | | Action Item | 3:30 P.M. - Consideration of a An Engagement Letter Between the County of Lake and Nielsen-Merksamer Parrinello Gross & Leoni, LLP, at a Monthly Retainer Rate of $4,500 for an Initial Term of Two Years, with the Option to Annually Extend for Up to Three Additional Years | | |
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24-1269
| 1 | 7.2 | | Action Item | Consideration of the Lake County Community Risk Reduction Authority "Tree Mortality & Forest Health Task Force Subcommittee" to be transferred to the Lake County Board of Supervisors as the acting Authority | | |
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24-1268
| 1 | 7.3 | | Letter | Consideration of a Letter of Support for Chief Climate Resiliency Officer Serving as Co-Investigator for Second Phase of Climate Health, Adaptation, and Resilience Mobilizing (CHARM) Lake County Project | | |
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24-1276
| 1 | 7.4 | | Letter | Consideration of a Letter of Support for the Lake County Fire Safe Council’s Application to Coalitions and Collaboratives’ Action, Implementation, and Mitigation Program Grant | | |
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24-1287
| 1 | 7.5 | | Action Item | Consideration of North Coast Opportunities BUILD Program Amendment Number 1 Between the County of Lake and North Coast Opportunities, Inc. for the Purpose of increasing the contract by $265,000 to fund an additional cohort, and Authorize Chair to Sign | | |
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24-1291
| 1 | 7.6 | | Action Item | Consideration of a Request for Use of County Staff Time in Excess of 8 Hours in Support of Duties Associated with the National Association of Counties’ Intergovernmental Disaster Reform Task Force. | | |
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24-1258
| 2 | 7.7 | | Action Item | Consideration of Revised Emergency Medical Care Committee Bylaws | | |
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24-1281
| 1 | 7.8 | | Action Item | a) Consideration of a Resolution Creating Revenues and Appropriations in Budget Unit 1785 - Public Safety Facilities; and b) Consideration of the Award of Bid No. 250816 for the Lake County Sheriff Administration Facility Renovation Project in the amount of $11,965,000 to Wright Contracting General Builders
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24-1245
| 1 | 7.9 | | Action Item | Consideration of (a) Contract Change Order No. 4 to the construction contract between Lake County and Argonaut Constructors, Inc. for the construction of the Middletown Multi-Use Path Project (State Project No. ATPL-5914(102)) in the amount of $8,032.66, increasing the contract amount from $1,408,959.29 to a new contract amount of $1,416,991.95; (b) Resolution Accepting the Work of the Middletown Multi-Use Project (State Project No. ATPL-5914(102)) ; and (c) Direction to the Director of Public Works to file the Notice of Completion with the County of Lake Recorder’s Office
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24-1246
| 1 | 7.10 | | Action Item | Consideration of (a) Contract Change Order No. 1 to the construction contract between Lake County and Lamon Construction Co., Inc. for the construction of the Nice-Lucerne Cutoff Asphalt Rehabilitation Project (State Project No. CRARPL-5914(126)) in the amount of $266.41, increasing the contract amount from $210,215.20 to a new contract amount of $210,481.61; (b) Resolution Accepting the work of the Nice-Lucerne Cutoff Asphalt Rehabilitation Project (State Project No. CRARPL-5914(126)); and (c) Direction to the Public Works DIrector to file the Notice of Completion with the County of Lake Recorder’s Office | | |
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