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24-738
| 1 | 5.1 | | 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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24-739
| 1 | 5.2 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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24-741
| 1 | 5.3 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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24-742
| 1 | 5.4 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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24-759
| 1 | 5.5 | | Resolution | Adopt Resolution Amending Resolution 2023-116 Adopting the Final Recommended Budget for Fiscal Year 2023-24 to Decrease Revenue and Reserves in Fund 153 | | |
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24-755
| 1 | 5.6 | | Action Item | Approve Live Oak Senior Center Lease Agreement in the amount of $1.00 per year for a 10 year term | | |
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24-729
| 1 | 5.7 | | Action Item | Adopt Resolution Approving Agreement No. 24-0148-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement for $2,475 for Period July 1, 2024, through June 30, 2025. | | |
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24-714
| 1 | 5.8 | | Agreement | Approve Agreement Between County of Lake and June Wilson-Clarkin, LMFT for Specialty Mental Health Services in the Amount of $70,000.00 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign. | | |
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24-715
| 2 | 5.9 | | Agreement | Approve the Agreement between County of Lake and Parkview Healthcare Center for Adult Residential and Skilled Nursing Support Services and Specialty Mental Health Services in the amount of $52,850.00 for fiscal year 2024-25 and Authorize the Board Chair to Sign. | | |
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24-713
| 1 | 5.10 | | Agreement | Approve Agreement between the County of Lake and California Hearing Officers, LLP for Hearing Officer Services in the amount of $40,000.00 for Fiscal Year 2024-2025 and Authorize the Board Chair to Sign. | | |
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24-748
| 1 | 5.11 | | Agreement | Approve Amendment No. 2 to the Agreement between County of Lake and Victor Treatment Centers, INC. for Specialty Mental Health Services for Fiscal Year 2023-2024 and Authorize the Board Chair to Sign. | | |
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24-730
| 1 | 5.12 | | Action Item | Approve Board of Supervisors Meeting Minutes May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024 | | |
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24-752
| 1 | 5.13 | | Action Item | Approve Resolution of the Board of Education of the Kelseyville Unified School District Ordering a General Obligation Bond Election for November 5, 2024 | | |
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24-712
| 2 | 5.14 | | Action Item | (a) Approve the District Attorney's Equitable Sharing Agreement and Certification for the Fiscal Year July 1, 2022 to June 30, 2023 and Authorize the Chair to Sign; and (b) Authorize Doris Lankford to Electronically Submit the Report | | |
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24-728
| 1 | 5.15 | | Resolution | Adopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2024/2025 Pursuant to the Road Repair and Accountability Act of 2017 (SB1) | | |
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24-722
| 1 | 5.16 | | Action Item | (a) Approve Purchase of two (2) 2025 Ford Explorer Police Pursuit Vehicles from Napa Ford Lincoln in the amount not to exceed $104,000 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) authorize the Sheriff/Coroner or his designee to sign the purchase order | | |
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24-731
| 1 | 5.17 | | Action Item | (a) Approve Letter of Agreement between the Lake County Sheriff's Office and the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) in the amount of $146,000 for the period October 1, 2023 to September 30, 2024; and (b) authorize Sheriff to sign the Agreement and (c) authorize the Chairman to sign Workplace Certifications and Grant Assurances | | |
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24-743
| 1 | 5.18 | | Agreement | Approve Contract Between County of Lake and Shore Side Electric for Electrical Services, in the Amount of $49,000 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign. | | |
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24-740
| 1 | 5.19 | | Agreement | Approve Contract Between County of Lake and Skiles and Associates, Inc. for General Contracting Services, in the Amount of $49,000 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign. | | |
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24-744
| 1 | 5.20 | | Agreement | Approve Contract Between County of Lake and Backroad Hauling for Hauling Services, in the Amount of $49,000 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign. | | |
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24-733
| 1 | 5.21 | | Resolution | (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2023-2024 Adopted Budget of the County of Lake by cancelling reserves in Fund 254 SE Regional Sewer System Capacity Expansion Reserve Designation, in the amount of $93,000 to make appropriations in the Budget Unit 8354, Object Code 783.63-05 for the Baylis Ave/Alvita Ave Sewer Collection Capacity Upgrade | | |
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24-732
| 1 | 5.22 | | Resolution | (Sitting as the Board of Directors Lake County Watershed Protection District) Approve the Resolution authorizing the Lake County Watershed Protection District to accept a California Natural Resources Agency Grant Agreement not to exceed $156,500 for the project titled “Improving Waterways through Invasive Species Management and Native Shoreline Restoration,” and approve the Water Resources Director as Signature Authorization to Execute Agreement. | | |
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24-751
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-734
| 1 | 6.3 | | Resolution | 9:05 A.M. - (Sitting concurrently as the CSA #2 Board of Supervisors and Lake County Sanitation District – Board of Directors) Consideration of Resolution revising the Fiscal Year 2023-2024 Adopted Budget of the County of Lake authorizing cancellation of fund 254 Lake County Sanitation District SE Regional O&M reserve account in the amount of $2,000,000.00 to provide a short term loan to County Service Area #2, Spring Valley. | | |
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24-678
| 1 | 6.4 | | Action Item | 9:25 A.M. - HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement; 3025 Spring Valley Road, Clearlake Oaks (APN 062-331-04); Property Owners: Misty Doig and Timothy Holbrook | | |
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24-746
| 1 | 6.5 | | Resolution | 9:45 A.M. - Public Hearing for the Consideration of the Vacation of a Portion of a Roadway known as Collier Avenue (CR#306C) in the Nice area | | |
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24-691
| 1 | 6.6 | | Resolution | 10:00 A.M. PUBLIC HEARING -(Sitting concurrently as Clearlake Keys CSA #1, #2, #6, #13, #20, #21-Board of Supervisors, Kelseyville County Waterworks District #3 and Lake County Sanitation District - Board of Directors) - Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution confirming Collections of Delinquent Water and Sewer Fees; (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District. | | |
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24-735
| 1 | 6.7 | | Action Item | 10:15 A.M. - HEARING - Consideration of Post-Abatement Hearing on Account and Proposed Assessment of Abatement; Located at 3112 Atholl Road, Lucerne (APN 034-373-01): Property Owner: Yvonne Cox | | |
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24-736
| 1 | 6.8 | | Action Item | 10:40 A.M. - HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement; Location: 15892 Kugelman Street, Lower Lake (APN 012-025-86); Property Owners: Salome Lazo Hernandez and Patricia Lazo Hernandez | | |
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24-737
| 1 | 6.9 | | Action Item | 11:30 A.M. - TEFRA Public Hearing - Consideration of Conduit financing for the Caritas Affordable Housing Project | | |
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24-764
| 1 | 6.10 | | Action Item | 1:00 P.M. - ERRATUM - a) Consideration of medical carrier change from Anthem Blue Cross to BlueShield with the PPO Navigator; and b) Consideration of dental carrier change from Delta Dental to Ameritas | | |
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24-760
| 1 | 7.2 | | Closed Session Item | Consideration of an Internal Ad Hoc Committee to Review Recommendations of the Lake Countywide Community Visioning Forum Planning Committee | | |
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24-716
| 1 | 7.3 | | Agreement | Consideration of Agreement between County of Lake and California Psychiatric Transitions for Acute Inpatient Psychiatric Hospital Services, Inpatient Competency Restoration Services, and Professional Services Associate with Acute Inpatient Psychiatric Hospitalization in the amount of $350,000.00 for fiscal year 2024-25. | | |
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24-718
| 1 | 7.4 | | Agreement | Consideration of Amendment No. 2 to the Agreement Between County of Lake and Crestwood Behavioral Health for Adult Residential Support Services and Specialty Mental Health Services in the amount of $1,320,000.00 for Fiscal Years 2022-23, 2023-24, and 2024-25. | | |
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24-719
| 1 | 7.5 | | Agreement | Consideration of Agreement Between County of Lake and Davis Guest Home in the Amount of $220,000 for FY 2024-25. | | |
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24-720
| 1 | 7.6 | | Agreement | Consideration of Amendment No.4 to the Agreement Between County Of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services with no change to the Contract Maximum for Fiscal Years 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign. | | |
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24-721
| 1 | 7.7 | | Agreement | Consideration of Agreement Between County of Lake and Victor Treatment Centers for Specialty Mental Health Services in the amount of $660,000.00 for Fiscal Year 2024-25. | | |
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24-750
| 1 | 7.8 | | Agreement | Consideration of the Agreement Between County of Lake and New Life Health Authority dba New Life, LLC. for Substance Use Disorder Outpatient Drug Free Services, Intensive Outpatient Treatment Services, and Narcotic Treatment Program Services in the Amount of $10,000,000.00 for Fiscal Year 2024-25. | | |
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24-754
| 1 | 7.9 | | Action Item | Consideration of Amendments to the County of Lake COVID-19 Public Health Non-Emergency Worksite Protocol | | |
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24-709
| 1 | 7.10 | | Action Item | Consideration of Request To Close Environmental Health Office On Fridays Beginning July 12, 2024, Through February 28, 2025 | | |
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24-745
| 1 | 7.11 | | Action Item | Consideration of Plans and Specifications for the 2024 Pavement Rehabilitation Project; Bid No. 24-39 | | |
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24-762
| 1 | 8.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Appointment of Interim Special Districts Administrator
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24-763
| 1 | 8.2 | | Closed Session Item | Public Employee Discipline/Dismissal/Release | | |
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24-761
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project | | |
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