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24-1020
| 1 | 4.1 | | Action Item | EXTRA ITEM: (a) Consideration of an “extra” Agenda Item; and (b) Consideration of Lowering Flags at County Offices to Half-Staff to Observe the Passing and Recognize Contributions of Brad Onorato, Deputy Chief of Staff to United States Congressman Mike Thompson, on Tuesday, September 23, and Wednesday, September 24, 2024 | | |
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24-1000
| 1 | 5.1 | | Action Item | Adopt Proclamation Declaring September 27, 2024 as Native American Day in Lake County | | |
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24-996
| 1 | 5.2 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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24-995
| 1 | 5.3 | | Closed Session Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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24-994
| 1 | 5.4 | | Closed Session Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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24-993
| 1 | 5.5 | | 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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24-997
| 1 | 5.6 | | 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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24-1012
| 1 | 5.7 | | Action Item | Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the 2024 Boyles Fire | | |
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24-991
| 1 | 5.8 | | Agreement | Approve Amendment No. 2 to the Agreement between County of Lake and Crisis Support Services of Alameda County for After Hours Crisis Support Services in the amount of $90,201.12 for Fiscal Year 2023-24 and authorize the Chair to sign | | |
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24-1010
| 1 | 5.9 | | Action Item | Approve the Community Development Department to Apply for the U.S. Department of Housing and Urban Development PRO Housing Grant and Authorize the Deputy Community Development Administrator to sign. | | |
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24-1007
| 1 | 5.10 | | Action Item | Approve Advanced Salary Step Appointment of Cheryl Bennett to Registered Environmental Health Specialist Senior and Approve Advanced Salary Step Appointment for Environmental Health Specialist Senior for Marc Benchimol | | |
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24-989
| 1 | 5.11 | | Agreement | Approve the Agreement with the City of Clearlake for a Road Maintenance Program for 40th Avenue, Davis Avenue, and Moss Avenue for FY 24-25 through FY 28-29 and Authorize the Chair to Sign | | |
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24-1011
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-1001
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Declaring September 27, 2024 as Native American Day in Lake County | | |
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24-872
| 2 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of the Semi-Annual Employee Service Awards for the County of Lake to recognize years of service. | | |
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24-1009
| 1 | 6.5 | | Action Item | 9:45 A.M. - HEARING: Consideration of Excess Proceeds Claim TDLS 160 - APN 039-465-540 | | |
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24-987
| 1 | 6.6 | | Action Item | 10:15 A.M. - Consideration of an Update on Approved Projects and Proposed Modifications to American Rescue Plan Act (ARPA)/State and Local Fiscal Recovery Funds (SLFRF) Funding Allocations | | |
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24-986
| 1 | 6.7 | | Action Item | 10:30 A.M. – PUBLIC HEARING – Consideration of the Final Recommended Budget for Fiscal Year 2024/2025 for the County of Lake and Special Districts Governed by the Board of Supervisors | | |
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24-988
| 1 | 6.8 | | Action Item | 1:00 P.M. - Consideration of a Resolution amending the Master Fee Schedule for Services Rendered by County Departments | | |
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24-970
| 1 | 6.9 | | Action Item | 1:45 P.M. - (Sitting as the Board of Directors, Lake County Watershed Protection District) Consideration of Reallocation of District 4 discretionary cannabis tax funds for advance planning in the Scotts Valley and Highland Springs watersheds | | |
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24-974
| 1 | 6.10 | | Ordinance | 2:00 P.M. - (Continued from September 10, 2024) PUBLIC HEARING - Consideration of an Ordinance amending Section 1.1.A of Ordinance No. 2945 increasing the charges and fees for County Service Area No. 2 – Spring Valley Lakes | | |
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24-1017
| 1 | 6.11 | | Action Item | 2:30 P.M. - Consideration of MOU between the County of Lake and Lake County Community Foundation (LCCF) to Streamline the Process of Receiving and Administering Disaster Funds | | |
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24-951
| 1 | 7.2 | | Agreement | Consideration of the Agreement Between County of Lake and the Lake County Office of Education for the Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services in the Amount of $500,000.00 for Fiscal Year 2024-25 | | |
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24-980
| 1 | 7.3 | | Agreement | Consideration of the Agreement Between County of Lake and Drug Medi-Cal Service Provider Redwood Community Services, Inc. for ASAM Level 1.0, 2.1, and 3.1 services in the Amount of $1,000,000.00 for Fiscal Years 2024-2027 | | |
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24-973
| 1 | 7.4 | | Agreement | (Sitting as the Board of Directors, Lake County Watershed Protection District) Consideration of three Joint Funding Agreements with the U.S. Geological Survey, U.S. Dept. of the Interior (USGS) for stream monitoring in Kelsey, Clover, and Scotts Creek, for a total amount not to exceed $138,170 and authorize the Water Resources Director to sign | | |
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24-1016
| 1 | 7.5 | | Action Item | Consideration of Change Order No. 3, Middletown Multi-Use Path Improvements Project, State Project No. ATPL – 5914(102) Bid No. 22-05, in the Amount of $247,258.81 for a Total Contract Amount of $1,408,959.29 and Authorize the Chair to Sign
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24-1014
| 1 | 8.1 | | Closed Session Item | Conference with Labor Negotiator: (a) County Negotiators: S.Carter, P. Samac, and D. Gearhart; and (b) Employee Organizations: LCEA and Management Employees | | |
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24-1015
| 1 | 8.2 | | Closed Session Item | Sitting as the Lake County Air Quality Management District Board of Directors - Conference with Labor Negotiator: (a) County Negotiators: S. Carter, P. Samac, and D. Gearhart; and (b) Employee Organizations: LCEA and Management Employees | | |
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