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24-253
| 1 | 5.1 | | Action Item | Adopt Proclamation Commending Operation Tango Mike For 21 Years of Service in Supporting Our Military Personnel Deployed Around the World | | |
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24-260
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating the Month of March 2024, as American Red Cross Month in Lake County
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24-279
| 1 | 5.3 | | Action Item | Adopt Proclamation Designating March 17-23, 2024 As National Agriculture Week | | |
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24-256
| 1 | 5.4 | | Action Item | Approve Travel to Las Vegas for Deputy County Administrative Officer, Benjamin Rickelman, to attend ICSC Las Vegas from May 19-22, 2024 | | |
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24-171
| 1 | 5.5 | | Agreement | Approve Agreement for Consulting Service to provide a Needs Assessment Between County of Lake and Avero Advisors in the Amount of $159,711, and Authorize the Chair to Sign | | |
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24-219
| 1 | 5.6 | | Agreement | Approve Amendment No. 1 to the Agreement Between County of Lake and Lisa Warner, MBA For Support Services for Managed Care in the amount of $30,000.00 for Fiscal Year 2023-24 and authorize the Chair to sign | | |
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24-248
| 1 | 5.7 | | Action Item | Approve the Qualified List from the Request for Qualifications for On-Call Landscape Architecture and Planning Services | | |
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24-226
| 1 | 5.8 | | Action Item | Approve the Agreement between the County of Lake and SCS Engineers for Construction Quality Assurance Services for the Eastlake Landfill Phase One Cell Construction Expansion Project in the amount of $408,206.00.and authorize the Chair to sign the Agreement | | |
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24-252
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-257
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
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24-254
| 1 | 6.4 | | Action Item | 9:05 A.M. - Presentation of Proclamation Commending Operation Tango Mike For 21 Years of Service in Supporting Our Military Personnel Deployed Around the World | | |
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24-280
| 1 | 6.5 | | Action Item | 9:07 A.M. - Presentation of Proclamation Designating March 17-23, 2024 As National Agriculture Week | | |
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24-262
| 1 | 6.6 | | Action Item | 9:09 A.M. - Presentation of Proclamation Designating the Month of March 2024, as American Red Cross Month in Lake County
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24-266
| 1 | 6.7 | | Action Item | 9:10 A.M. - Consideration of Presentation of the American Red Cross Community Adaptation Program | | |
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24-263
| 1 | 6.8 | | Action Item | 9:25 A.M. - Consideration of Presentation of the Lake County Community Foundation | | |
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24-255
| 1 | 6.9 | | Resolution | 9:30 A.M. - PUBLIC HEARING Consideration to Approve by Resolution Submittal of a Funding Application in the Amount of $372,232 to the State Housing and Community Development Agency for Community Development Block Grant (CDBG) Program Income to Continue and Expand the County Microenterprise Technical Assistance Program | | |
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24-261
| 1 | 6.10 | | Action Item | 10:00 A.M. - PUBLIC HEARING - Consideration of Appeal (AB 24-01) of Planning Commission’s Denial of Major Use Permit (UP 20-40), Higher Ground Farms / John Oliver applicant and appellant; location: 3545 Finley East Road, Kelseyville (APN: 008-026-07)(APPELLANT HAS REQUESTED A CONTINUANCE TO APRIL 23, 2024) | | |
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24-275
| 1 | 6.11 | | Action Item | 10:30 A.M. - Consideration of Resolution Establishing the Kelseyville Area Council (KAC) as the Municipal Advisory Committee for the Kelseyville Area in District 5 | | |
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24-274
| 1 | 7.2 | | Action Item | Consideration of Appointments to the Library Advisory Committee and the General Plan Advisory Committee | | |
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24-244
| 1 | 7.3 | | Action Item | Consideration of Revisions to the Employee Appreciation and Team Building Policy | | |
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24-250
| 1 | 7.4 | | Agreement | Consideration of Agreement Between County of Lake and Adventist Health St. Helena and Vallejo for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the amount of $3,000,000 for Fiscal Years 2023-26 | | |
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24-278
| 1 | 7.5 | | Action Item | Consideration of Updated Hiring Incentive Policy to allow Department Heads to Automatically Qualify for the Hiring Incentive | | |
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24-271
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: County Librarian | | |
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24-270
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Social Services Director | | |
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