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24-1222
| 1 | 5.1 | | Action Item | Adopt Resolution Accepting Official Canvass of the General Election Held on November 5, 2024; Declaring Certain County Officials Duly Elected; and Declaring the Results to Each Measure Under the Board’s Jurisdiction
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24-1244
| 1 | 5.2 | | Resolution | Adopt Resolution that will Authorize the Department Head of LCDSS to Apply for and Accept the County Allocation Award Under Round 6 of the Transitional Housing Program and Round 3 of the Housing Navigation and Maintenance Program. | | |
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24-1232
| 1 | 5.3 | | Action Item | Approve County Investment Policy | | |
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24-1231
| 1 | 5.4 | | Action Item | Approve Delegation of Investment Authority to Treasurer - Tax Collector | | |
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24-1226
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-1257
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
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24-1224
| 1 | 6.4 | | Action Item | 9:05 A.M. - Consideration of the September 30, 2024 Report of Lake County Pooled Investments | | |
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24-1173
| 1 | 6.5 | | Action Item | 9:15 A.M. - Consideration of the Lake County Fire Protection District Community Wildfire Protection Plan | | |
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24-1204
| 1 | 6.6 | | Report | 9:30 A.M. - Presentation of the 2023 Crop and Livestock Report | | |
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24-1233
| 1 | 6.7 | | Action Item | 9:50 A.M. - Consideration and Discussion of the Resolution of Formation Declaring the Formation of the Lake County Hospital Improvement District | | |
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24-1220
| 1 | 6.8 | | Action Item | 10:00 A.M. - Presentation Regarding the Housing Action and Implementation Plan (HAIP) | | |
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24-1213
| 1 | 6.9 | | Report | 11:00 A.M. - (Sitting as the Board of Directors, Lake County Watershed Protection District) Presentation: Update on Recent Invasive Golden Mussel Detection in the San Joaquin Delta and state, regional, and local response and management actions to date. | | |
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24-998
| 1 | 6.10 | | Action Item | 1:00 P.M. - Consideration of Agreement Between County of Lake and Smart Easy Pay, Inc (dba Easy Smart Pay) | | |
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24-1249
| 1 | 6.11 | | Action Item | 1:30 P.M. - (a) Consideration of a Draft Response to the United States Board on Geographic Names’ Domestic Names Committee Regarding Citizens for Healing’s Proposal to Change the Name of Kelseyville to Konocti; (b) Modify and Approve the BGN’s Standard Recommendation Form, for Submittal with Your Board’s Response | | |
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24-1256
| 1 | 7.2 | | Action Item | Consideration of appointment of District 4 Supervisor, Michael Green, to the Lake County Board of Supervisors Chair for remainder his term | | |
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24-1260
| 1 | 7.3 | | Action Item | a) Consideration of Resolution and MOU to create the Lake County Regional Housing Trust Fund (LCRHTF); and b) Consideration of Direction to staff regarding the Allocation of Remaining Permanent Local Housing Allocation (PLHA) Program Funds for the Lake County Regional Housing Trust Fund for years 2021, 2022 and 2023 | | |
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24-1214
| 1 | 7.4 | | Action Item | Consideration of Agreement between County of Lake and Archway Recovery Services for ASAM Levels 3.1, 3.2, 3.3, 3.5, and Withdrawal Management Levels 1 and 2 in the amount of $1,750,000.00 for Fiscal Year 2024-2025. | | |
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24-1230
| 1 | 7.5 | | Action Item | Consideration of a Resolution Approving a Memorandum of Understanding (MOU) Between the Regents of the University of California-Agriculture and Natural Resources and the County of Lake for a Partnership for the Provision of the University of California Cooperative Extension Program and Authorizing the County Administrative Officer to sign the MOU on Behalf of the County | | |
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24-1230
| 1 | 7.5 | | Action Item | Consideration of a Resolution Approving a Memorandum of Understanding (MOU) Between the Regents of the University of California-Agriculture and Natural Resources and the County of Lake for a Partnership for the Provision of the University of California Cooperative Extension Program and Authorizing the County Administrative Officer to sign the MOU on Behalf of the County | | |
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24-1227
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Social Services Director | | |
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24-1255
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code section 54956.9(d)(1 -) Center for Biological Diversity, et al. v. County of Lake, et al. | | |
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24-1254
| 1 | 8.3 | | 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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