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25-16
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Month of January 2025 as Human Trafficking Awareness Month in Lake County | | |
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25-18
| 1 | 5.2 | | Resolution | Adopt Resolution Amending Resolution No. 2024-99 to Amend the Adopted Budget for FY 2024-2025 by Appropriating Unanticipated Revenues and Add Appropriations in Budget Unit 2711 - Animal Medical Clinic | | |
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24-1274
| 1 | 5.3 | | Resolution | Adopt Resolution Authorizing the Integrated Behavioral Health Standard Agreement between the County of Lake and the Department of Health Care Services for Drug Medi-Cal Organized Delivery System and Specialty Mental Health Services for the Period of January 1,2025 to December 31, 2026 and Authorizing the Behavioral Health Director to Sign the Standard Agreement and the Contractor Certification Clause | | |
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24-1286
| 1 | 5.4 | | Agreement | Approve Amendment No. 1 to the Agreement between County of Lake and Ford Street Project for ASAM Levels 3.1, 3.3, 3.5, 3.7 and Withdrawal Management Levels 1, 2, and 3.2 Services in the amount of $120,120.00 for Fiscal Year 2024-2025 and Authorize the Board Chair to Sign. | | |
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24-1283
| 1 | 5.5 | | Action Item | A) Approve the General Services Agreement between the County of Lake and Geo-Logic Associates for Landfill Environmental Services, and authorize the Chair to sign; and B) Approve Supplemental Services Agreement Number One for Eastlake Landfill Expansion Phase Two and Three Design Services in an amount not to exceed $244,542, and authorize the Chair to sign | | |
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25-01
| 1 | 5.6 | | Resolution | Adopt amended Resolution approving the Lake County Sheriff's Office to apply for State of California, Department of Parks and Recreation Off-Highway Vehicle Grant funds | | |
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24-1205
| 1 | 5.7 | | Action Item | (a) Approve the Operational Area Agreement Formalizing County, City, and Special District Coordination and (b) Authorize the Chair of the Board of Supervisors to sign the agreement | | |
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24-1251
| 1 | 6.1 | | Ceremonial Item | 9:00 A.M. - Remarks from outgoing Supervisors Moke Simon and Michael Green | | |
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24-1178
| 1 | 6.2 | | Ceremonial Item | 9:01 A.M. – a) Administer Oath of Office to District 1 Supervisor Helen Owen; b) Administer Oath of Office to District 4 Supervisor Brad Rasmussen; c) Administer Oath of Office to District 5 Supervisor Jessica Pyska and d) Administer Oath of Office to Sheriff-Coroner Lucas Bingham | | |
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24-1175
| 1 | 6.3 | | Appointment | 9:02 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2025 (Outgoing Chair conducts election) | | |
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24-1176
| 1 | 6.4 | | Appointment | 9:03 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2025 | | |
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24-1177
| 1 | 6.5 | | Appointment | 9:04 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2025 | | |
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24-1179
| 1 | 6.6 | | Appointment | 9:05 A.M. - Reappoint members of the Lake County Planning Commission for a two year term (a) Reappoint District 2 Commissioner Everardo Chavez Perez; (c) Reappoint District 3 Commissioner Batsulwin A. Brown; (d) Reappoint District 5 Commissioner Sharron Zoller | | |
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25-02
| 1 | 6.7 | | Action Item | 9:06 A.M. - Public Input | | |
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25-17
| 1 | 6.8 | | Ceremonial Item | 9:30 A.M. - Presentation of Proclamation Designating the Month of January 2025 as Human Trafficking Awareness Month in Lake County | | |
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24-1297
| 1 | 6.9 | | Report | 11:00 A.M. - Presentation of Code Enforcement Illegal Dumping Abatement Grant Activities (Continued from December 17, 2024) | | |
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24-1298
| 1 | 6.10 | | Report | 11:15 A.M. - Presentation of Code Enforcement Final Draft Drone Usage Policies (Continued from December 17, 2024) | | |
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24-1299
| 1 | 6.11 | | Action Item | 11:30 A.M. - Consideration and Discussion of the Broadband Implementation Plan and Update on Broadband Initiatives | | |
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24-1174
| 1 | 7.2 | | Action Item | Consideration of Chairman's recommended 2025 Committee Assignments for Members of the Board of Supervisors | | |
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25-03
| 1 | 7.3 | | Letter | Consideration of Letter of Support for the “Public-Private Partnerships to Improve Forest Health and Resilience in Napa and Lake Counties” Project - CAL FIRE Forest Health Grant Program | | |
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25-07
| 1 | 7.4 | | Action Item | Consideration and Discussion of the Lake County Healthcare Innovation and Simulation Center Letter of Support for the Redwood Region RISE Catalyst Fund | | |
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24-1243
| 1 | 7.5 | | Appointment | Consideration of the following Advisory Board appointments:
Animal Control Advisory Board
Emergency Medical Care Committee (EMCC)
Fish and Wildlife Advisory Committee
Hartley Cemetery District
Lake County Resource Conservation District
Library Advisory Board
Lower Lake Cemetery District
Maternal Child and Adolescent Health Advisory Board (MCAH)
Scotts Valley Community Advisory Council
Spring Valley CSA #2 Advisory Board
Western Region Town Hall (WRTH)
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25-04
| 1 | 7.6 | | Action Item | a) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed Five-Hundred Sixty Thousand Dollars and Zero Cents ($560,000) to Energy Systems (Generac Industrial Power) b) Special Districts staff effectively applied the Federal Procurement Standards for the purchase of (11) standalone appropriately sized generators ranging from 30Kw to 150Kw capacity. | | |
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25-05
| 1 | 7.7 | | Agreement | (Sitting as the Board of Directors Lake County Watershed Protection District) Consideration of Contract Change Order No. One (1) with Coleman Construction for 2024 Levee Patrol Road Gravel Repair Project, Upper Lake, CA, Bid No. 25-0693 in the Amount of $5,444.00, an increase of the total contract amount to $169,256.64 and Authorize the Chair to Sign. | | |
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25-06
| 1 | 7.8 | | Resolution | (Sitting as the Board of Directors Lake County Watershed Protection District) Consideration of Resolution Authorizing the Water Resources Director to Sign a Notice of Completion for work performed under the agreement dated September 10, 2024, for the 2024 Levee Patrol Road Gravel Repair Project. Bid No. 25-0693 | | |
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25-12
| 1 | 8.1 | | 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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25-13
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project | | |
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25-14
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – In Re Wellpath Holdings, Inc., et al. | | |
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