Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/9/2024 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
24-394 15.1 OrdinanceApprove Second Reading of Ordinance Amending Article XXVII of Chapter 2 of the Lake County Code to Address Membership of County of Lake Health Services in the Existing Partnership Health Plan of California Commission    Action details Video Video
24-361 15.2 Action ItemApprove Closure of all Lake County Behavioral Health Services Locations from 12:00 to 5pm on July 19, 2024 for a Mandatory All Staff Training.    Action details Video Video
24-362 15.3 AgreementApprove Amendment No. 1 to the Agreement between County of Lake and I.D.E.A. for Consulting for Professional Consulting Services in the amount of $31,000 for Fiscal Year 2023-2024 and authorize the Chair to sign   Action details Video Video
24-376 15.4 Action ItemApprove Waiver of the 900-Hour Extra Help Limitation for Extra Help Office Assistant, Kimberly Young for the Fiscal Year 2023-24   Action details Video Video
24-323 15.5 Agreement(Sitting as the Lake County Watershed Protection District) (1) Approve the Cooperative Agreement with Caltrans to provide Blue Lakes Safety Project Mitigation funds to support the Clover Creek Hitch Habitat Restoration Project in an amount not to exceed $246,492 and Authorize the Water Resources Director to sign the agreement, and (2) Receive a presentation of the proposed project.    Action details Not available
24-292 15.6 AgreementApprove Agreement for the Provision, Installation, and Maintenance of Advanced Network (Data) services for an amount not to exceed $50,000 annually; and authorize the Chair to Sign   Action details Video Video
24-391 15.7 Action ItemApprove Amendment to Contract with Mendocino County for Juvenile Hall Services in the amount of $100,000 annually and extend contract through June 2025; and authorize the Chair to sign    Action details Video Video
24-377 15.8 Action ItemAdopt Resolution Accepting Official Canvass of the Presidential Primary Election held on March 5, 2024.   Action details Video Video
24-387 15.9 AgreementApprove Contract Between County of Lake and Prentice Long for Public Authority Labor Negotiation Services, in the Amount of $30,000 Per Year from February 1, 2024 to January 31, 2027, and Authorize the Chair to Sign.    Action details Video Video
24-368 16.2 Action Item9:03 A.M. - Pet of the Week   Action details Video Video
24-367 16.3 Action Item9:04 A.M. - New and Noteworthy at the Library   Action details Video Video
24-378 27.2 AgreementConsideration of Amendment No. 2 to the Agreement between the County of Lake and Community Behavioral Health for Specialty Mental Health Services in the amount of $3,200,000 for Fiscal Years 2023-24, 2024-25 and 2025-26   Action details Video Video
24-395 17.3 Action ItemConsideration of the following appointments to the Child Care Planning and Development Council and changes to Membership Assignments   Action details Video Video
24-397 18.1 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Social Services Director Appointment of Social Services Director   Action details Video Video
24-396 18.2 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Water Resources Director Appointment of Water Resources Director   Action details Video Video