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24-222
| 1 | 5.1 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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24-223
| 1 | 5.2 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold | | |
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24-225
| 1 | 5.3 | | Action Item | Approve Continuation of an Emergency Declaration for Drought Conditions | | |
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24-231
| 1 | 5.4 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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24-232
| 1 | 5.5 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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24-233
| 1 | 5.6 | | 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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24-239
| 1 | 5.7 | | Action Item | Adopt Proclamation Designating the Week of March 10-16, 2024 As All Americorps Week in Lake County | | |
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24-159
| 1 | 5.8 | | Action Item | 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. | | |
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24-247
| 1 | 5.9 | | Agreement | 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 | | |
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24-249
| 1 | 5.10 | | Action Item | Approve Human Resources (HR) Recruitment Process for the Special Districts Administrator and Social Services Director | | |
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24-227
| 1 | 5.11 | | Action Item | Approve Closure of all Lake County Behavioral Health Services locations on Wednesday, April 24, 2024 for a mandatory training from 8am to 1pm | | |
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24-218
| 2 | 5.12 | | Agreement | 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. | | |
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24-236
| 1 | 5.13 | | Action Item | Approve Board of Supervisors Meeting Minutes January 9, 2024 | | |
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24-198
| 1 | 5.14 | | Action Item | 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 | | |
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24-234
| 1 | 5.15 | | Agreement | 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. | | |
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24-202
| 1 | 5.16 | | Action Item | (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. | | |
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24-243
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-241
| 1 | 6.3 | | Ceremonial Item | 9:04 A.M. - Presentation of Proclamation Designating the Week of March 10-16, 2024 As All Americorps Week in Lake County | | |
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24-215
| 1 | 6.4 | | Agreement | 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. | | |
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24-230
| 1 | 6.5 | | Action Item | 9:45 A.M. - Consideration of an Update on Lake County Community Risk Reduction Authority’s Inclusion in Biomass Aggregation Pilot Project | | |
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24-195
| 1 | 6.6 | | Report | 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 | | |
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24-149
| 1 | 6.7 | | Report | 1:30 P.M. - Consideration of Presentation of the 2022-2023 Weights and Measures Report | | |
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24-220
| 1 | 7.2 | | Action Item | Consideration of Changing the Committee Assignments | | |
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24-246
| 1 | 7.3 | | Action Item | Consideration of Amending the Emergency Medical Care Committee By-Laws | | |
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24-251
| 1 | 7.4 | | Action Item | (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 | | |
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24-229
| 2 | 7.5 | | Agreement | 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. | | |
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24-181
| 1 | 7.6 | | Report | Consideration of Rule 235 Unrepresented Grievance Procedure | | |
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24-238
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Behavioral Health Director | | |
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24-237
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: County Counsel | | |
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24-245
| 1 | 8.3 | | Closed Session Item | Conference with Labor Negotiator: (a) County Negotiators: S. Parker and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA | | |
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