Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/15/2025 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-296 16.3 Ceremonial Item9:04 A.M. - National Poetry Month Poem of the Week    Not available Not available
25-333 35.6 Action ItemApprove Agreement for the Placement of Juveniles in Mendocino County not to exceed $250,000; and authorize the Chair to sign   Not available Not available
25-362 25.5 Action ItemApprove Waiver of the 900-Hour Extra Help Limitation for Extra Help Office Assistant, Kimberly Young for the Fiscal Year 2024-25   Not available Not available
25-364 17.3 AgreementConsideration 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.   Not available Not available
25-366 15.3 Action ItemApprove 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   Not available Not available
25-410 15.2 Action ItemApprove 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   Not available Not available
25-367 15.10 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   Not available Not available
25-398 15.4 Action ItemApprove Board of Supervisors Meeting Minutes March 11, 2025 and March 25, 2025   Not available Not available
25-368 15.8 ResolutionAdopt 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)    Not available Not available
25-369 17.4 Action ItemConsideration 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   Not available Not available
25-380 16.6 Action Item10:00 A.M. - Presentation on the North Coast Opportunities Building Up Individuals and Local Development (BUILD) Program   Not available Not available
25-382 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
25-383 16.7 Action Item10:45 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   Not available Not available
25-384 15.7 AgreementApprove 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   Not available Not available
25-397 15.11 OrdinanceSECOND READING - Adopt an Ordinance Amending Article IX, Chapter 15 of the Lake County Code – Updating Water Vessel Inspection Program    Not available Not available
25-385 15.9 Action ItemAdopt Proclamation Designating April 13-19, 2025, as National Public Safety Dispatchers Week in Lake County   Not available Not available
25-386 16.4 Ceremonial Item9:06 A.M. - Presentation of Proclamation Designating April 13-19, 2025, as National Public Safety Dispatchers Week in Lake County   Not available Not available
25-394 25.1 ResolutionAdopt Resolution to Appropriate Unanticipated Revenue in BU 1120 Non-Departmental Revenue   Not available Not available
25-381 16.8 Action Item11:00 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   Not available Not available
25-387 16.5 Action Item9:10 A.M. - Consideration of Presentation by Dr. Christopher Chen, UCCE Integrated Vineyard Systems Advisor   Not available Not available
25-412 17.2 Action ItemConsideration of Use of Staff Time in Excess of 8 Hours to Research a Request Received from the Office of Congressman Mike Thompson   Not available Not available
25-259 18.1 Closed Session ItemConference 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   Not available Not available
25-416 18.2 Closed Session ItemPublic Employee Discipline/Dismissal/Release   Not available Not available
25-361 18.3 Closed Session ItemPublic Employee Evaluation: Title: Behavioral Health Director   Not available Not available