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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/6/2025 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-405 15.1 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Action details Video Video
25-402 15.2 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality   Action details Video Video
25-407 15.3 Action ItemApprove Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake   Action details Video Video
25-451 15.4 Action ItemAdopt Proclamation Designating May 2025 as Lake County Month of Awareness for Missing and Murdered Indigenous Women and People   Action details Video Video
25-357 15.5 Action ItemAdopt Proclamation Designating May 1-7, 2025, as Elks National Youth Week in Lake County   Action details Video Video
25-461 15.6 Action ItemAdopt Proclamation Designating May 2025 as Community Action Month   Action details Video Video
25-429 15.7 Action ItemAdopt Proclamation Designating May 2025 as Wildfire Community Preparedness Month in Lake County   Action details Video Video
25-400 15.8 Action ItemAdopt a Proclamation Designating May 2025 as Mental Health Matters Month   Action details Video Video
25-448 15.9 Action ItemAdopt Resolution Authorizing Amendment No. 2 to the Standard Agreement Between the County of Lake and the Behavioral Health Services Oversight and Accountability Commission (BHSOAC) for the Period Ending December 31, 2026 and Authorizing the Behavioral Health Director to Sign the Amendment   Action details Video Video
25-463 15.10 ReportApprove Board of Supervisors Meeting Minutes February 25, 2025, April 1, 2025, and April 8, 2025   Action details Video Video
25-441 25.11 AgreementApprove First Amendment of Agreement Between the County of Lake and 360 Junk Removal & Hauling Annual Compensation by $50,000; for a Total Compensation Not to Exceed $150,000. for Abatement Services and Authorize the Chair to Sign   Action details Video Video
25-411 15.12 Resolution(a) Rescind Resolution 2024-19 Approving an Application for Funding and the Execution of a Grant Agreement and any Amendments Thereto form the 2023-2024 Funding Year of the State CDBG Mitigation (CDBG-MIT) Resilient Planning and Public Services (MIT-PPS) Program and (b) Adopt Resolution Approving and Application for Funding and the Execution of a Grant Agreement and any Amendments thereto from the 2023-2024 Funding Year of the State CDBG Mitigation (CDBG-MIT) Resilient Planning and Public Services (MIT-PPS) Program   Action details Video Video
25-417 15.13 Action ItemAdopt Proclamation Designating the Week of May 4-10, 2025 as Correctional Officers Week in Lake County   Action details Video Video
25-437 15.14 Action ItemAdopt Proclamation Designating May 2025 as CalFresh Awareness Month   Action details Video Video
25-482 16.2 Action Item9:03 A.M. - Pet of the Week   Action details Video Video
25-483 16.3 Action Item9:04 A.M. - New and Noteworthy at the Library   Action details Video Video
25-452 16.4 Ceremonial Item9:05 A.M. - (a) Presentation of Proclamation Designating May 2025 as Lake County Month of Awareness for Missing and Murdered Indigenous Women and People; and (b) Authorize Public Services to hang the flag at the Courthouse for the month of May 2025   Action details Video Video
25-393 16.5 Ceremonial Item9:10 A.M. - Presentation of Proclamation Designating May 1-7, 2025, as Elks National Youth Week in Lake County   Action details Video Video
25-462 16.6 Ceremonial Item9:15 A.M. - Presentation of Proclamation Designating May 2025 as Community Action Month   Action details Video Video
25-430 16.7 Ceremonial Item9:20 A.M. - a) Presentation of Proclamation Designating May 2025 as Wildfire Community Preparedness Month in Lake County   Action details Video Video
25-401 16.8 Ceremonial Item9:25 A.M. - Presentation of Proclamation Designating May 2025 Mental Health Matters Month   Action details Video Video
25-418 16.9 Ceremonial Item9:30 A.M - Presentation of Proclamation Designating the Week of May 4-10, 2025 as Correctional Officers Week in Lake County   Action details Video Video
25-438 16.10 Ceremonial Item9:35 A.M. - Presentation of Proclamation Designating May 2025 as CalFresh Awareness Month   Action details Video Video
25-478 16.11 Action Item10:30 A.M. - Consideration of Proposed Findings of Fact and Decision in the Appeal of NinaStar LLC (AB 24-05)    Action details Video Video
25-455 16.12 Action Item11:30 A.M. - Public Hearing - Consideration of a Resolution Amending the Master Fee Schedule for Departmental Services Rendered by The County    Action details Video Video
25-479 17.2 Action ItemConsideration of Use of Staff Time in Excess of 8 Hours to Research the Feasibility of a Dedicated Special Tax for County Roads   Action details Video Video
25-477 17.3 LetterConsideration of a Letter of Opposition to Proposed Defunding of Head Start Programs   Action details Video Video
25-485 17.4 LetterConsideration of a Letter to Governor Newsom Supporting Extension of the BioMAT Program   Action details Video Video
25-486 17.5 LetterConsideration of Three Letters of Support for Federal Forest Health and Wildfire and Disaster Resiliency Legislation, in Furtherance of Established Board of Supervisors Federal Legislative Priorities (a) the Disaster Resiliency and Coverage Act (H.R. 1105, Thompson); (b) the Facilitating Increased Resilience, Environmental Weatherization, and Lowered Liability (FIREWALL) Act (S. 1323, Schiff and Sheehy); and (c) the Fix Our Forests Act (FOFA, H.R. 471; S. 1462)   Action details Video Video
25-484 17.6 LetterConsideration of Four Coalition Letters Related to Fire Insurance in Consistency with Board-Adopted 2025 State Legislative Priorities   Action details Video Video
25-431 17.7 AgreementConsideration of the Agreement Between County of Lake and Community Behavioral Health for Substance Use Disorder Medication Assisted Treatment Services for FY 2025-26 in the Amount of $1,000,000.   Action details Video Video
25-415 17.8 AgreementConsideration of Amendment No. 4 to the Agreement Between County of Lake and Lake County Office of Education for the Mental Health Student Services Act Grant Program Based Specialty Mental Health Services for Fiscal Year 2021-26 in the Amount of $2,112,250   Action details Video Video
25-413 17.9 AgreementConsideration of Amendment No.1 to the Agreement Between County of Lake and Parkview Healthcare Center for Adult Residential and Skilled Nursing Support Services and Specialty Mental Health Services for Fiscal Year 2024-25 in the Amount of $340,000.   Action details Video Video
25-428 17.10 AgreementConsideration of Amendment No.1 to the Agreement Between County of Lake and Hilltop Recovery Services for ASAM Level 1.0, 2.0, 3.1 & 3.5 Services for FY 2024-25 in the Amount of $1,963,200.   Action details Video Video
25-464 17.11 Action ItemConsideration of Administrative Encroachment Permit #25-06 - Temporary closure of a portion of Clear Lake near Buckingham Homes Association office from May 16-18, 2025 for the Buckingham Test and Tune Boat and Car Show   Action details Video Video
25-481 18.1 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case   Action details Video Video
25-261 18.2 Closed Session ItemConference with Labor Negotiator: (a) Chief Negotiator: C. Torrez; County Negotiators: S. Parker, S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA   Action details Video Video
25-453 18.3 Closed Session ItemPublic Employee Evaluation: Title: Air Pollution Control Director    Action details Video Video
25-454 18.4 Closed Session ItemPublic Employee Evaluation: Title: Community Development Director   Action details Video Video