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25-187
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating March 2025 as Social Worker Appreciation Month in Lake County | | |
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25-202
| 1 | 5.2 | | Action Item | Adopt Resolutions Affirming the County of Lake’s Highest FY 2026 Community Project Funding Priorities, and Authorize the Chair to Sign: (a) Resolution Authorizing Submittal of the South Lakeport Regional Water Resiliency and Fire Protection Project for Consideration as a Community Project Funding Proposal; (b) Resolution Authorizing Submittal of the Reentry Housing and Workforce Development for Those Returning from Incarceration in Lake County, CA, Project for Consideration as a Community Project Funding Proposal; (c) Resolution Authorizing Submittal of the Lake County Healthcare Education Innovation and Simulation Center Project for Consideration as a Community Project Funding Proposal | | |
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25-167
| 1 | 5.3 | | Action Item | Approve travel exceeding 1,500 miles for Dakhota Hockett, Assistant Auditor Controller, to Attend the Annual Government Finance Officers Association Conference in Washington D.C. Held June 29th to July 2nd | | |
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25-189
| 1 | 5.4 | | Action Item | Approve Board of Supervisors Meeting Minutes February 4, 2025 | | |
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25-205
| 1 | 5.5 | | Action Item | Approve Request to Waive 900 Hour Limit for Extra-Help Information Systems Analyst I, Jaden Bussard | | |
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25-193
| 1 | 5.6 | | Resolution | Adopt Resolution Accepting the Work of the Eastlake Sanitary Landfill Phase 1 Cell Construction Project (23-32) and Direct the Public Services Director to File the Notice of Completion
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25-158
| 1 | 5.7 | | Agreement | Approve Amendment Three to the Engineering Services Agreement for staff augmentation between County of Lake and Coastland Civil Engineering, LLC effective July 1, 2024 and authorize the Chair to sign | | |
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25-186
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-208
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
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25-188
| 1 | 6.4 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating March 2025 as Social Worker Appreciation Month in Lake County | | |
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25-162
| 1 | 6.5 | | Report | 9:15 A.M. - Presentation of the 2025 Weights and Measures Report | | |
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25-181
| 1 | 6.6 | | Resolution | 10:00 A.M. - Consideration of a) Presentation of Fiscal Data and Loan Repayment Status; and b) Resolution Authorizing Extension of Loan Term for Lake County Behavioral Health Services. | | |
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25-203
| 1 | 7.2 | | Action Item | Consideration of Letter of Support for North Coast Opportunities Head Start Child Development Program | | |
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25-191
| 1 | 7.3 | | Agreement | Consideration of Amendment No. 5 to the Agreement Between County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for FYs 2022-23, 2023-24, and 2024-25 in the Amount of $1,385,000.
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25-200
| 1 | 7.4 | | Appointment | Consideration of the following Advisory Board appointments:
Animal Control Advisory Board
Fish and Wildlife Advisory Committee | | |
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25-210
| 1 | 8.1 | | Closed Session Item | ADDENDUM - Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project | | |
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25-211
| 1 | 8.2 | | Closed Session Item | ADDENDUM - 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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