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25-572
| 1 | 5.1 | | Action Item | a) Adopt Proclamation Designating June 2025 as LGBTQIA2S+ Pride Month in Lake County, and b) Approve the LGBTQIA2S+ Pride Flag to be displayed at the County Courthouse for the Month of June | | |
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25-510
| 1 | 5.2 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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25-511
| 1 | 5.3 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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25-512
| 1 | 5.4 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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25-552
| 1 | 5.5 | | Action Item | Adopt a Proclamation Recognizing Kelseyville High School K-Corps Graduating Class of 2025
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25-554
| 1 | 5.6 | | Resolution | (a) Adopt the Resolution Approving Unanticipated Revenue in BU 2601 Agricultural Commissioner in the amount of $153,160.00, and (b) amend the capital asset list of the 2024-2025 budget to include In-truck prover ($45,000) and a Water Meter Test Bench ($14,500) | | |
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25-546
| 1 | 5.7 | | Agreement | Approve Amendment No 1 Between County of Lake and Avero Advisors for Implementation Services; an Increase of $140,289, Total Compensation Not to Exceed $300,000, and Authorize the Chair to Sign | | |
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25-545
| 1 | 5.8 | | Action Item | Approve Closure of the Auditor-Controller/Clerk Office from 12:00 p.m. to 5:00 p.m. on Friday, June 13th, 2025 for an all-staff training | | |
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25-504
| 1 | 5.9 | | Agreement | Approve the Memorandum of Understanding (MOU) Between the California Mental Health Services Authority (CalMHSA) and the California Department of State Hospitals for County Use of State Hospital Beds and Authorize the Behavioral Health Director to Sign the MOU. | | |
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25-527
| 1 | 5.10 | | Action Item | Approve a) Budget Transfer in Budget Unit 4014 – Behavioral Health of $514,650 from Inventory account 740.38-00 to Capital Asset account 740.63-13; and b) Amend the list of capital assets of the 2024-2025 budget to increase the South Shore Clinic to $681,250. and authorize the Chair of the Board to sign. | | |
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25-528
| 1 | 5.11 | | Agreement | Approve Amendment No. 1 to the Agreement Between County of Lake and New Life Health Authority dba New Life LLC. for Substance Use Disorder Outpatient Drug Free Services, Intensive Outpatient Treatment Services, and Narcotic Treatment Program Services for Fiscal Year 2024-25 with no change to the contract maximum and authorize the Chair to sign | | |
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25-530
| 1 | 5.12 | | Action Item | Approve Closure of all Lake County Behavioral Health Services Locations for an All Staff Training on Wednesday, June 18th 2025 from 11:00am to 5:00pm. | | |
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25-533
| 1 | 5.13 | | Action Item | Approve closure of Community Development, Public Works, and Water Resources Department counters on June 11, 2025, from 9:45 a.m. to 12:15 p.m. for Multi-All-Department Staff Training | | |
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25-564
| 1 | 5.14 | | Action Item | Approve Purchase of two (2) Vehicles from Downtown Ford through the State Contract, in the amount of $89,407.32, and authorize the Probation Chief to issue Purchase Order | | |
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25-541
| 1 | 5.15 | | Action Item | Approve waiving the 900 hour extra help limit for staff in the Sheriff’s Department | | |
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25-559
| 1 | 5.16 | | Agreement | a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38, subsection 38.1, Extension of annual agreements; and, b) Approve Ninth Amendment to the Lease 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, 2025 to June 30, 2026, and Authorize the Chair to Sign. | | |
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25-562
| 1 | 5.17 | | Action Item | Adopt a Proclamation Designating June 2025 as Older American and Dependent Adult Awareness Month
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25-589
| 1 | 5.18 | | Action Item | Approve Budget Transfer of $2,000,000 in appropriations from Budget Unit 5011, Social Services Admin to Budget Unit 5121 Public Assistance, and authorize the Chair to sign | | |
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25-537
| 1 | 5.19 | | Action Item | Approve closure of the Special Districts Administrative Office on June 11, 2025, from 12:00 P.M. to 5:00 PM for Staff Training | | |
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25-547
| 1 | 5.20 | | Action Item | a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.1, as an extension of an annual agreement; (b) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2025-26 MPTS property tax system maintenance, Online Business Property Filing License/Support and the Transient Occupancy Tax Licensing/Support in the amount of $237,558.08 and authorize the Chair to sign; (c) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc. for FY 2025-26 online tax bills and e-payment processing services, in the amount of $6,876.52 and authorize the Chair to sign. | | |
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25-532
| 1 | 5.21 | | Action Item | Approve Request to Waive 900 Hour Limit for Extra-Help Water Resources Ramp Monitors Anthony DeBolt, John MacDonald, Robert Dragness, Frank Levings Jr., Wayne Moore, Kenneth Wikstrom, Justin Braider, Mark Duncan, Albert Acrey and the two ramp coordinators Donald Purdy and Robert Valdez. | | |
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25-567
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-553
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Recognizing Kelseyville High School K-Corps Graduating Class of 2025
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25-574
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating June 2025 as LGBTQIA2S+ Pride Month in Lake County, and b) Present the LGBTQIA2S+ Pride Flag to be displayed at the County Courthouse for the Month of June | | |
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25-563
| 1 | 6.5 | | Ceremonial Item | 9:15 A.M. - Presentation of Proclamation Designating June 2025 as Older American and Dependent Adult Awareness Month
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25-561
| 1 | 6.6 | | Resolution | 9:20 A.M. - (Sitting as the Lake County Housing Commission) Consideration of Resolution of the Lake County Housing Commission (LCHC) Board of Commissioners Authorizing the Voluntary Transfer of LCHC’s Entire Housing Choice Voucher (HCV), Emergency Housing Voucher (EHV), and Veterans Affairs Supportive housing (VASH) Assistance Programs and Associated Annual Contributions Contract to the Regional Housing Authority (RHA) | | |
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25-497
| 1 | 6.7 | | Resolution | 9:30 A.M. - PUBLIC HEARING - (a) Consideration and Discussion of Permanent Local Housing Allocation (PLHA) Grant Five-Year Plan Amendment; and (b) Consideration of Resolution Authorizing the Application and Amending the PLHA Plan for the Permanent Local Housing Allocation Program | | |
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25-548
| 1 | 6.8 | | Action Item | 10:15 A.M. - Consideration of the March 31, 2025 Report of Lake County Pooled Investments | | |
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25-560
| 1 | 6.9 | | Action Item | 10:30 A.M. - Consideration of Presentation on Becoming a Resource Family for Foster Youth | | |
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25-507
| 1 | 6.10 | | Action Item | 11:15 A.M. - PUBLIC HEARING - Consideration of Proposed Ordinance Designating Fire Hazard Severity Zones in the Local Responsibility Areas in the Unincorporated Lands of Lake County | | |
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25-520
| 1 | 6.11 | | Action Item | 1:00 P.M. - Consideration of Presentation by North Coast Opportunities Home Hardening Program | | |
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25-576
| 1 | 6.12 | | Action Item | 1:30 P.M. - A) Presentation of Food Policy Council Activities and Strategic Plan B) Consideration of Food Policy Council By-Laws C) Consideration of Food Policy Council MOU with Lake County Community Foundations D) Reopen Application Process to Fill Food Policy Council members | | |
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25-457
| 1 | 7.2 | | Agreement | Consideration of Amendment No. 4 to the Agreement Between County of Lake and Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, and 2024-25 in the Amount of $6,200,000 | | |
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25-472
| 2 | 7.3 | | Action Item | Consideration of Amendment No. 2 to the Agreement Between County of Lake and Manzanita House for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, 2024-25 in the Amount of $828,000. | | |
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25-474
| 2 | 7.4 | | Action Item | Consideration of Amendment No. 2 to the Agreement Between County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2022-23, 2023-24, 2024-25 | | |
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25-433
| 1 | 7.5 | | Action Item | Consideration of Appointment of Members to the following:
Lake County Resource Conservation District
Middletown Area Town Hall (MATH) Advisory Board | | |
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25-587
| 1 | 8.1 | | Action Item | (Sitting as the Board of Equalization) Assessment Appeal Hearing
Reconsideration of Request by the Appellant to Continue the following Assessment Appeal Application: No. 02-2024 through 09-2024 Donica, LLC
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25-586
| 1 | 9.1 | | Closed Session Item | 3:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Public Health Officer
Appointment of Public Health Officer | | |
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25-570
| 1 | 9.2 | | Closed Session Item | Public Employee Evaluation:
Title: Public Works Director | | |
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25-264
| 1 | 9.3 | | Closed Session Item | ERRATUM - Conference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA | | |
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25-590
| 1 | 9.4 | | Closed Session Item | Employee Grievance Complaint Pursuant to Gov. Code sec. 54957 | | |
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25-591
| 1 | 9.5 | | Closed Session Item | Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long, County Negotiator R. Dillman Parsons, A. Schimansky, K. Page; and (b) Employee Organization: Service Employees International Union (SEIU), Local 2015 | | |
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25-592
| 1 | 9.6 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case | | |
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