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25-25
| 1 | 5.1 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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25-26
| 1 | 5.2 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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25-27
| 1 | 5.3 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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25-28
| 1 | 5.4 | | Resolution | Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms | | |
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25-29
| 1 | 5.5 | | Action Item | Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Boyles Fire
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25-30
| 1 | 5.6 | | Action Item | Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the 2024 Boyles Fire | | |
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25-31
| 1 | 5.7 | | Action Item | Approve Continuation of Local Emergency Proclamation by the Lake County Sheriff/OES Director for the Glenhaven Fire
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25-47
| 1 | 5.8 | | Action Item | Approve Grant Deed and Exhibit “A” attached hereto for APN 003-046-77 (Lake County Jail) and Authorize the Chair to Sign and the Clerk of the Board of Supervisors to Record with the County Recorder’s Office | | |
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25-53
| 1 | 5.9 | | Agreement | Sitting as LCAQMD Board of Directors - Consideration to: (a) Waive the competitive bidding procedures pursuant to Lake County Code Section 2-39.2 and Section 1.C.2 of the County's Consultant Selection Policy; and (b) Approve Entering into an Agreement with ATA Law Group not to exceed $50,000 and authorize the APCO to sign the agreement | | |
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25-32
| 1 | 5.10 | | Agreement | Approve Amendment No.1 of Agreement Between County of Lake and Sacramento Behavioral Health Care Hospital LLC for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations for FY 2024-25 in the Amount of $250,000.00 | | |
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25-11
| 1 | 5.11 | | Agreement | Approve Amendment No.2 Between County of Lake and California Mental Health Service Authority Remote Supervision Program with no Change to the Contract Maximum for Fiscal Years 2024-25, 2025-26, and 2026-27 | | |
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25-37
| 1 | 5.12 | | Action Item | Approve Board of Supervisors Meeting Minutes July 25, 2023 and December 3, 2024 | | |
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25-48
| 1 | 5.13 | | Action Item | Approve Ratification of the Board of Supervisors’ Appointment of Chair and Vice-Chair for the County of Lake for 2025 | | |
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25-45
| 1 | 5.14 | | Action Item | Approve Ratification of the Board of Supervisors’ Approval of the January 7, 2025 Consent Agenda Item Nos. 5.1 through 5.7. | | |
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25-21
| 2 | 5.15 | | Resolution | a) Adopt Resolution Authorizing the 2025-2026 Grant Project-Lake County Child Advocacy Center Program and b) Authorize the Chair to Sign the Grant Subaward Certification of Assurance of Compliance | | |
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25-15
| 1 | 5.16 | | Resolution | Adopt Resolution Authorizing the County of Lake to Accept Grant Funds in the amount of $383,527 from the State of California Department of Justice, Office of Attorney General, Tobacco Enforcement Grant Program, and Authorizing the Professional Services Agreement with Lake County Health Services | | |
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25-20
| 1 | 5.17 | | Action Item | (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases, and (b) Authorize the IT Director to issue a purchase order to Dell Marketing L.P. for Microsoft 365 G3 ‘Step up’ licenses in the amount of $21,186.00 | | |
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25-09
| 1 | 5.18 | | Agreement | Approve Amendment One to the Agreement between the County of Lake and SCS Engineers for Construction Quality Assurance Services for the Eastlake Landfill Phase One Cell Construction Project for a revised total of $577,478, and authorize the Chair to sign | | |
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25-33
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-34
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
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25-43
| 1 | 6.4 | | Action Item | 9:10 A.M. - Consideration of an Agreement Between the County of Lake and Paragon Government Relations for Professional Federal Legislative and Regulatory Advocacy Services in the Not-to-Exceed Amount of $187,660.00 | | |
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25-10
| 1 | 6.5 | | Action Item | 9:15 A.M. - Consideration of Appeal (AB 24-02) of Planning Commission’s Approval of Major Use Permit (UP 20-96), Highland Farms, LP/Autumn Karcey as applicant and Tom Lajcik, Margaux Kambara and Associates, as appellant; location: 7408, 7522, 7527, 7634, & 7746 Highland Springs Road and 7257 & 7357 Amber Ridge Road in Lakeport, CA. (APNs 007-006-27, 34, 35, 40, 41, and 007-057-01, 02) | | |
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25-42
| 1 | 6.6 | | Action Item | 10:30 A.M. - Consideration of Proposed Findings of Fact and Decision in the Appeal of Amy Hewitt-Novoa and Juan Novoa (AB 24-04) | | |
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25-24
| 1 | 6.7 | | Action Item | 11:15 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement – 16155 Quail Trail, Clearlake Oaks (Spring Valley) (APN 062-032-030) | | |
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24-1295
| 1 | 6.8 | | Report | 1:30 P.M.- Informational Update on Cannabis Ordinance Task Force Recommendations (Continued from December 17, 2024) | | |
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25-35
| 1 | 6.9 | | Action Item | 3:00 P.M. - PUBLIC HEARING - Appeal of Vicious Animal Abatement Case Number #7296, located at Elk Mountain Road, Upperlake CA 95485 (Courtney Palmer) | | |
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25-19
| 1 | 7.2 | | Agreement | Consideration of Approval of Agreement Between County of Lake -Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Lake County Office of Education for Fiscal Year 2024-27 in the Amount of $125,000.00 | | |
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24-1294
| 1 | 7.3 | | Action Item | Consideration of Resignation of Lake County Fire Chiefs Association from the Cannabis Ordinance Task Force, and Request to Remove the Position from Task Force Membership | | |
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25-44
| 1 | 7.4 | | Appointment | Consideration of the following Advisory Board appointments:
Big Valley Advisory Council
Cobb Municipal Advisory Council
First Five Lake County
Fish and Wildlife Advisory Committee
Lake County Resource Conservation District
Law Library Advisory Board
Library Advisory Board | | |
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25-51
| 1 | 7.5 | | Action Item | Consideration of Request for Board Direction Regarding the County of Lake Serving as Lead Applicant for the California Dept. of Conservation’s Sustainable Agricultural Lands Conservation Program Grant Pre Application | | |
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25-49
| 1 | 7.6 | | Resolution | Consideration of Resolution Accepting the Work of the Lucerne Harbor Dredging Project (24-13) and Directing the Public Services Director to File the Notice of Completion | | |
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25-50
| 1 | 7.7 | | Resolution | a) Consideration of a Resolution for an Exception to the 180-day Wait Period to Hire a CalPERS Retiree as an Extra-Help County Employee; and b) Consideration of Advanced Step Hiring of Brian Powers as an Extra-Help Employee
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25-08
| 1 | 7.8 | | Action Item | Consideration of Amendment No. 1 to the Agreement between County of Lake and Harmony Research LLC to increase the total compensation to the Contractor to a total not to exceed $615,000
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25-38
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Water Resources Director | | |
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25-39
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Special Districts Administrator | | |
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25-40
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluation:
Title: Air Pollution Control Officer | | |
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