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25-394
| 2 | 5.1 | | Resolution | Adopt Resolution to Appropriate Unanticipated Revenue in BU 1120 Non-Departmental Revenue | | |
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25-410
| 1 | 5.2 | | Action Item | Approve Amendment No. 1 to the Agreement for Lake County Housing Action and Implementation Plan (HAIP) Services Between the County of Lake and Placeworks, Extending the Contract through May 30, 2025, at No Additional Cost to the County, and Authorize the Chair to Sign | | |
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25-366
| 1 | 5.3 | | Action Item | Approve Closure of all Lake County Behavioral Health Services Department Locations for Mandatory Training in 2025 Annual PRISM Medical Malpractice Program on April 23, 2025 from 9 am - 12 noon | | |
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25-398
| 1 | 5.4 | | Action Item | Approve Board of Supervisors Meeting Minutes March 11, 2025 and March 25, 2025 | | |
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25-362
| 2 | 5.5 | | Action Item | Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Office Assistant, Kimberly Young for the Fiscal Year 2024-25 | | |
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25-333
| 3 | 5.6 | | Action Item | Approve Agreement for the Placement of Juveniles in Mendocino County not to exceed $250,000; and authorize the Chair to sign | | |
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25-384
| 1 | 5.7 | | Agreement | Approve Amendment One to the Agreement with Staten Solar Corporation for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus, and authorize the Chair to sign | | |
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25-368
| 1 | 5.8 | | Resolution | Adopt Resolution Authorizing and Directing the Chair of the Board of Supervisors to Execute Annual Federal Apportionment Exchange Program and State Match Program Agreements with the State of California, Department of Transportation, Agreement No. X25-5914(137) | | |
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25-385
| 1 | 5.9 | | Action Item | Adopt Proclamation Designating April 13-19, 2025, as National Public Safety Dispatchers Week in Lake County | | |
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25-367
| 1 | 5.10 | | Resolution | (Sitting as the Lake County Watershed Protection District, Board of Directors) Adopt Resolution Authorizing Lake County Watershed Protection District Director to Amend the Flood System Repair Project (FSRP) 2024 Levee Patrol Road Gravel Repair Project Agreement to Increase Funding for the Project | | |
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25-397
| 1 | 5.11 | | Ordinance | SECOND READING - Adopt an Ordinance Amending Article IX, Chapter 15 of the Lake County Code – Updating Water Vessel Inspection Program | | |
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25-382
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-296
| 1 | 6.3 | | Ceremonial Item | 9:04 A.M. - National Poetry Month Poem of the Week | | |
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25-386
| 1 | 6.4 | | Ceremonial Item | 9:06 A.M. - Presentation of Proclamation Designating April 13-19, 2025, as National Public Safety Dispatchers Week in Lake County | | |
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25-387
| 1 | 6.5 | | Action Item | 9:10 A.M. - Consideration of Presentation by Dr. Christopher Chen, UCCE Integrated Vineyard Systems Advisor | | |
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25-380
| 1 | 6.6 | | Action Item | 10:00 A.M. - Presentation on the North Coast Opportunities Building Up Individuals and Local Development (BUILD) Program | | |
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25-383
| 1 | 6.7 | | Action Item | 10:45 A.M. - PUBLIC HEARING - a) Consideration of Resolution Making Findings Necessary to Authorize an Energy Services Contract for Design, Installation, and Commissioning of Energy Conservation Facilities Serving Multiple County Facilities; and b) Consideration of Agreement with Enerlogics Networks, Inc. for Design, Installation, and Commissioning of Energy Conservation Facilities Serving Multiple County Facilities | | |
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25-381
| 1 | 6.8 | | Action Item | 11:00 A.M. - (a) Consideration of a Presentation by Sonoma Clean Power (SCP); (b) Consideration of Direction to Staff to request SCP Undertake an Updated Study on the Feasibility of Lake County Joining the Community Choice Aggregator | | |
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25-412
| 1 | 7.2 | | Action Item | Consideration of Use of Staff Time in Excess of 8 Hours to Research a Request Received from the Office of Congressman Mike Thompson | | |
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25-364
| 1 | 7.3 | | Agreement | Consideration of Amendment No.1 to the Agreement Between County of Lake and Davis Guest Home, Inc. for Adult Residential Support Services and Specialty Mental Health Services for FY 2024-25 in the Amount of $330,000. | | |
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25-369
| 1 | 7.4 | | Action Item | Consideration of an Additional $15,000 Transfer in Lump Sum from General Fund to Public Guardian Account for “BB”, to be Used by Public Guardian for Monthly Patch Payments Not To Exceed $5,000 per Month for his Placement at Nazareth Classic Care, a Private-Pay Facility That Does Not Accept Medi-Cal or Medicare | | |
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25-259
| 1 | 8.1 | | 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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25-416
| 1 | 8.2 | | Closed Session Item | Public Employee Discipline/Dismissal/Release | | |
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25-361
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluation:
Title: Behavioral Health Director | | |
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