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25-245
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating March 18-24, 2025 as National Agriculture Week in Lake County | | |
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25-201
| 1 | 5.2 | | Action Item | Adopt a Proclamation Designating the Month of March 2025, as American Red Cross Month in Lake County
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25-268
| 1 | 5.3 | | Action Item | Adopt Proclamation Designating March 2025 as Women's History Month in Lake County | | |
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25-250
| 1 | 5.4 | | Resolution | a) Accept donation from Linda K. Warren in the amount of $25,094.69; b) Adopt Resolution Amending Resolution No. 2024-99 to Amend the Adopted Budget for FY 2024-2025 by Appropriating Unanticipated Revenue and Add Appropriations in Budget Unit 2711 – Animal Medical Clinic; and c) Approve Addition of Washer and Dryer in the amount of $25,094.69 to the FY 24/25 Capital Asset List | | |
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25-251
| 1 | 5.5 | | Action Item | Approve Establishment of Panel for Selection of Hearing Officer for AB 2275 Certification Review Hearings | | |
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25-266
| 1 | 5.6 | | Action Item | Approve Board of Supervisors Meeting Minutes December 17, 2024 and February 11, 2025 | | |
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25-240
| 1 | 5.7 | | Resolution | Adopt Resolution Accepting the Work of the 14C-0099 Bartlett Creek Bridge (Bartlett Springs Road) Replacement Project (Federal Project No. BRLO-5914(111)) and Direct the Public Works Director to File the Notice of Completion with the County Recorder’s Office | | |
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25-241
| 1 | 5.8 | | Resolution | Adopt Resolution Accepting the Work of the 14C-0048 Cache Creek Bridge (Chalk Mountain Road) Replacement Project, Federal Project No. BRLO-5914(094) and Direct the Public Works Director to File the Notice of Completion | | |
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25-242
| 1 | 5.9 | | Resolution | Adopt Resolution Accepting the Work of the 14C-0061 Cole Creek Bridge (Soda Bay Road) Oak Mitigation Project (BRLO-5914(108)) and 14C-0085 Highland Creek Bridge (Highland Springs Road) Oak Mitigation Project (BRLO-5914(109)) and Direct the Public Works Director to file the Notice of Completion with the County of Lake Recorder’s Office | | |
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25-244
| 1 | 5.10 | | Resolution | (Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution of the Lake County Watershed Protection District authorizing the funding request, acceptance, and execution for the California Stream Gage Upgrade Project: Clover Creek Diversion Channel | | |
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25-247
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-243
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating the Month of March 2025, as American Red Cross Month in Lake County
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25-246
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating March 18-24, 2025 as National Agriculture Week in Lake County | | |
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25-269
| 1 | 6.5 | | Ceremonial Item | 9:15 A.M. - Presentation of Proclamation Designating March 2025 as Women's History Month in Lake County | | |
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25-172
| 1 | 6.5(2) | | Action Item | ERRATUM - 9:15 A.M. - Consideration of the distribution of excess proceeds in the amount of $1,116,250.39 from Tax Defaulted Land Sale #161 held May 26, 2023 (per R&T §4675). | | |
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25-206
| 1 | 6.6 | | Action Item | 10:00 A.M. - HEARING - Consideration of Post-Abatement Hearing and Proposed Assessment of Abatement - 7560 Jackson Street, Nice (APN 030-091-06): Property Owner: DL Investors 1, LLC, c/o WPL Holdings, LLC | | |
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25-276
| 1 | 7.2 | | Action Item | Consideration of Amendment 1 to Agreement for Professional Services Between the County of Lake and Lake County Peg-Tv | | |
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25-227
| 1 | 7.3 | | Action Item | Consideration of 1) Replace one At-large member on the Middletown LAPAC for one Agriculture representative; and 2) Appointment of member(s) to Middletown LAPAC | | |
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25-267
| 1 | 7.4 | | Report | Consideration of Update on Accomplishments and Conclusion of Cannabis Ordinance Task Force | | |
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25-214
| 1 | 7.5 | | Agreement | Consideration of Temporary Public Health Officer Appointment and Professional Services Contract with Anju Goel, MD, MPH for a Term of Six Months for an Amount not to Exceed $49,860 for the Term of the Agreement and Authorize the Health Services Director to Sign | | |
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25-265
| 1 | 7.6 | | Action Item | Consideration of Resolution Authorizing the Delegation of Authority to Public Services Director to approve and execute Change Orders for the Agreement for Construction of the Lake County Sheriff Administration Facility Renovation Project | | |
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25-249
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Child Support Services Director | | |
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25-253
| 1 | 8.2 | | Closed Session Item | Conference 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 | | |
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25-275
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9 (d)(1): McSorley v. Lake County | | |
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25-274
| 1 | 8.4 | | 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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