Skip to main content
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 12/19/2023 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
23-1344 15.1 LetterApprove Letter of Support for The Konocti Fire Safe Council’s “Wildfire Prevention Education and Safety in the Soda Bay Corridor Communities” and authorize the Chair to sign   Action details Video Video
23-1348 15.2 Action ItemRatify Letter of Support for CSA-2 Spring Valley Application for BRIC Funding for the Spring Valley Drought Resiliency Project   Action details Video Video
23-1297 15.3 Action ItemRatify the following Advisory Board Appointments for District 3 from the January 10, 2023 Board of Supervisors meeting: East Region Town Hall - Pamela Kicenski Upper Lake Cemetery District - Lynne Kary-Rana    Action details Video Video
23-1364 15.4 LetterApprove Letter Regarding Termination of Blue Shield Contract with Adventist Health and authorize the Chair to sign   Action details Video Video
23-1360 15.5 Action Itema) Approve Budget Transfer in Budget Unit 1781 – for $10,432 from account 717.23-80 to Capital Asset account 717.62-74; and b) Amend the list of capital assets of Budget Unit 1781 for the 2023-2024 budget to include Two Washer/Dryer Combo Units and c) Create a capital asset in Budget Unit 4014 – Behavioral Health, account 740.62-72, for a Wolf Stove in the amount of $17,644.50 and authorize the Chair to the Board of Supervisors to sign   Action details Video Video
23-1322 15.6 Action ItemApprove Long Distance Travel to Washington DC for Katherine VanDerWall to attend the California Agricultural Commissioner and Sealers Association’s DC Delegation Trip Serving as the North Group Representative from March 16-22, 2024 for an amount not to exceed $4,600   Action details Video Video
23-1361 15.7 Action ItemApprove Board of Supervisors Meeting Minutes from November 14, 2023 and November 28, 2023   Action details Video Video
23-1343 15.8 AgreementApprove Addendum to Agreement between the County of Lake and Tyler Technologies to add additional services for an amount of $15,000; and authorize the Chair to Sign.   Action details Video Video
23-1356 15.9 Action ItemApprove a Letter of Opposition to AB 702, which proposes changes to the Juvenile Justice Crime Prevention Act and local Juvenile Justice Coordinating Councils and authorize the Chair to sign   Action details Video Video
23-1354 15.10 Action ItemApprove the 2023-2024 Juvenile Justice Realignment Block Grant Plan   Action details Video Video
23-1323 15.11 Action ItemAdopt Resolution authorizing the Public Services Director to sign the Notice of Completion for Work Performed under the Agreement for the Courthouse Roof Replacement Project.   Action details Video Video
23-1335 15.12 Action Item(a) Approve Lake County Sheriff’s Office application for the Cal Fire Wildfire Prevention Grant (Education) in the amount of $100,000 for “Operation Lake Co Ready”, a joint partnership between Lake County Sheriff’s Department Office of Emergency Services and the Lake County Fire Chief’s Association to fund prevention and preparedness outreach materials and community education events at local fire districts. (b) Authorize County Administrative Officer Parker to sign forms: STD19, STD21 and STD204.   Action details Video Video
23-1332 15.13 Action ItemApprove First Amendment to Contract between County of Lake and Lake County Office of Education for Differential Response Services, in the Amount of $107,000 from July 1, 2023 to June 30, 2024 and $129,200 Per Fiscal Year from July 1, 2024 to June 30, 2026, and Authorize the Chair to Sign.   Action details Video Video
23-1339 15.14 ResolutionAdopt Resolution authorizing the Department Head and/or Deputy Director of LCDSS to Apply for and Accept the County Allocation Award Under Round 5 of the Transitional Housing Program and Round 2 of the Housing Navigation and Maintenance Program.   Action details Video Video
23-1358 16.2 Action Item9:07 A.M. - Pet of the Week   Action details Video Video
23-1357 16.3 Report9:10 A.M. - Consideration of Report to the Board of Supervisors explaining the emergency conditions that necessitated the summary abatement for the property located at 3025 Spring Valley Rd / APN# 062-331-04   Action details Video Video
23-1351 16.4 Action Item9:20 A.M. - Consideration of Presentation on the Multi-County Agency Full Functional Evacuation Shelter Exercise   Action details Video Video
23-1311 16.5 Action Item10:00 A.M. - Consideration of Presentation for Overview of Grant Award from the Governor’s Office of Planning and Research under the Adaptation Planning Grant Program   Action details Video Video
23-1363 16.6 Action Item10:30 A.M. - Consideration of LG Sonic Proposal   Action details Video Video
23-1345 16.7 Action Item11:00 A.M. - a) Consideration of Resolution Authorizing Purchase of Real Property Located at of 5245 3rd St. Kelseyville, CA 95451 for the Continued Purpose of a Kelseyville Senior and Event Center; and b) Consideration of Real Property Purchase and Sale Agreement contingent upon approval of the General Plan Conformity Report; and c) Consideration of Lease Agreement Between the County of Lake and Kelseyville Seniors INC., and Authorize Chair to Sign.   Action details Video Video
23-1347 16.8 Action Item11:30 A.M. - PUBLIC HEARING - Consideration of Proposed Negative Declaration (IS 23-03), General Plan Amendment (GPAP 23-01), and Rezone (RZ 23-01) for Reynolds System, Inc., to Change the General Plan Designation of a Portion of the Parcel from Rural Lands to Industrial, and Rezone a Portion of the Parcel from Rural Lands to Heavy Industrial; Location: 18649 CA State Highway 175, Middletown (APN: 013-046-04)    Action details Video Video
23-1355 17.2 Action ItemConsideration of Presentation of the Compliance and Fiscal Audit of the Elijah House Foundation   Action details Video Video