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23-1344
| 1 | 5.1 | | Letter | Approve 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 | | |
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23-1348
| 1 | 5.2 | | Action Item | Ratify Letter of Support for CSA-2 Spring Valley Application for BRIC Funding for the Spring Valley Drought Resiliency Project | | |
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23-1297
| 1 | 5.3 | | Action Item | Ratify 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
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23-1364
| 1 | 5.4 | | Letter | Approve Letter Regarding Termination of Blue Shield Contract with Adventist Health and authorize the Chair to sign | | |
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23-1360
| 1 | 5.5 | | Action Item | a) 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 | | |
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23-1322
| 1 | 5.6 | | Action Item | Approve 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 | | |
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23-1361
| 1 | 5.7 | | Action Item | Approve Board of Supervisors Meeting Minutes from November 14, 2023 and November 28, 2023 | | |
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23-1343
| 1 | 5.8 | | Agreement | Approve 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. | | |
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23-1356
| 1 | 5.9 | | Action Item | Approve 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 | | |
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23-1354
| 1 | 5.10 | | Action Item | Approve the 2023-2024 Juvenile Justice Realignment Block Grant Plan | | |
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23-1323
| 1 | 5.11 | | Action Item | Adopt Resolution authorizing the Public Services Director to sign the Notice of Completion for Work Performed under the Agreement for the Courthouse Roof Replacement Project. | | |
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23-1335
| 1 | 5.12 | | 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. | | |
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23-1332
| 1 | 5.13 | | Action Item | Approve 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. | | |
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23-1339
| 1 | 5.14 | | Resolution | Adopt 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. | | |
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23-1358
| 1 | 6.2 | | Action Item | 9:07 A.M. - Pet of the Week | | |
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23-1357
| 1 | 6.3 | | Report | 9:10 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 | | |
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23-1351
| 1 | 6.4 | | Action Item | 9:20 A.M. - Consideration of Presentation on the Multi-County Agency Full Functional Evacuation Shelter Exercise | | |
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23-1311
| 1 | 6.5 | | Action Item | 10:00 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 | | |
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23-1363
| 1 | 6.6 | | Action Item | 10:30 A.M. - Consideration of LG Sonic Proposal | | |
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23-1345
| 1 | 6.7 | | Action Item | 11:00 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. | | |
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23-1347
| 1 | 6.8 | | Action Item | 11:30 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) | | |
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23-1355
| 1 | 7.2 | | Action Item | Consideration of Presentation of the Compliance and Fiscal Audit of the Elijah House Foundation | | |
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