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24-558
| 1 | 5.1 | | Action Item | Adopt a Proclamation Designating the Month of May 2023 as Military Appreciation Month
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24-522
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating May 4 - 11, 2024 as National Osteogenesis Imperfecta (OI) Awareness Week in Lake County | | |
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24-485
| 1 | 5.3 | | Action Item | Adopt a Proclamation Designating the week of May 18-24, 2024, as National Safe Boating Week in Lake County | | |
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24-508
| 1 | 5.4 | | Action Item | Adopt Proclamation Designating May 2024 as Maternal Mental Health Awareness Month in Lake County | | |
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24-565
| 1 | 5.5 | | Action Item | Approve travel to Orlando, Florida exceeding 1,500 miles for Deputy County Administrative Officer, Casey Moreno, to attend the Government Finance Officers Association Annual Conference from June 9-12, 2024 in an amount not to exceed $4,000 | | |
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24-542
| 1 | 5.6 | | Action Item | Approve First Amendment to Agreement Between County of Lake and 360 Junk Removal and Hauling, for Nuisance Abatement Services, for an Increase of Fifty Thousand dollars ($50,000), Total Amount not to Exceed One Hundred Thousand dollars ($100,000), for a Term from August 30, 2022 through June 30, 2024; and Authorize the Chair to Sign | | |
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24-538
| 1 | 5.7 | | Action Item | Approve updates to Section 19.1 – “Acceptable Use Policy” of the “Board of Supervisors, County of Lake, CA, Policies and Procedures Manual”. | | |
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24-537
| 1 | 5.8 | | Action Item | A) Approve the addition of a fixed asset titled ‘Palo Alto 1410 firewall HA Pair’ in 2023-2024 Capital Asset Listing in the amount of $93,186; and B) Approve budget transfer of $87,000 from account 001-1904-719.01-11, ‘Salaries and Wages, Permanent’ to account 001-1904-719.62-71; and C) Waive the formal bidding process due to cooperative purchasing and authorize the IT Director to issue a purchase order in the amount of $93,185.88 to EPlus for a Palo Alto 1410 HA pair firewall and security services
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24-500
| 1 | 5.9 | | Action Item | Adopt Proclamation Designating May 15, 2024 as California Peace Officers’ Memorial Day and May 12-18, 2024 as National Police Week in Lake County | | |
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24-540
| 1 | 5.10 | | Resolution | Adopt Resolution revising the Fiscal Year 2023-2024 Adopted Budget of the County of Lake by cancelling reserves in Fund 266 CSA #6 Finley Water System Capital Improvement Reserve Designation, in the amount of $40,000 to make appropriations in the Budget Unit 8466, Object Code 784.18-00 Maintenance – Buildings & Improvements, for the permanent repair of the Finley Water Mainline. | | |
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24-480
| 1 | 5.11 | | Action Item | Approve Late Travel Claims for August-December 2023 and January 2024 for Long-Term Care Ombudsman Volunteer, Heather Hurn | | |
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24-520
| 1 | 5.12 | | Action Item | Adopt Proclamation Designating the Month of May 2024 as National Foster Care Month in Lake County | | |
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24-564
| 1 | 5.13 | | Agreement | Approve Lake County’s System Improvement Plan (SIP) for the Term of November 2021 to November 2025 and Authorize the Chair to Sign.
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24-536
| 1 | 5.14 | | Action Item | Approve Administrative Encroachment Permit #24-07 - Temporary closure of a close a portion of Clear Lake near Buckingham Homes Association office from May 17 - 19, 2024 for the 2024 Buckingham Test and Tune Boat and Car Show. | | |
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24-541
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-501
| 1 | 6.3 | | Ceremonial Item | 9:04 A.M. - Presentation of Proclamation Designating May 15, 2024 as California Peace Officers’ Memorial Day and May 12-18, 2024 as National Police Week in Lake County | | |
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24-509
| 1 | 6.4 | | Ceremonial Item | 9:06 A.M. - Presentation of Proclamation Designating May 2024 as Maternal Mental Health Awareness Month in Lake County | | |
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24-521
| 1 | 6.5 | | Ceremonial Item | 9:08 A.M. - Presentation of Proclamation Designating the Month of May 2024 as National Foster Care Month in Lake County | | |
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24-523
| 1 | 6.6 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating May 4 - 11, 2024 as National Osteogenesis Imperfecta (OI) Awareness Week in Lake County | | |
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24-486
| 1 | 6.7 | | Ceremonial Item | 9:12 A.M. - Presentation of Proclamation Designating the week of May 18-24, 2024 as National Safe Boating Week in Lake County | | |
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24-559
| 1 | 6.8 | | Ceremonial Item | 9:14 A.M. - Presentation of Proclamation Designating the Month of May 2023 as Military Appreciation Month
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24-548
| 1 | 6.9 | | Action Item | 9:30 A.M. - Consideration of the March 31, 2024 Report of Lake County Pooled Investments | | |
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24-477
| 1 | 6.10 | | Report | 11:00 A.M. - Presentation of Health Services Director Anthony Arton's Workplan for fiscal year 2024-2025 | | |
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24-573
| 1 | 7.2 | | Letter | Consideration of Letter of Support for Clearlake’s Grant Application for Lakeshore Drive Safety Enhancement Project | | |
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24-572
| 1 | 7.3 | | Letter | Consideration of (a) Letter of Support to the Lake County Resource Conservation District for a Request for Proposal to the Governor's Office of Planning and Research for the Forest Sector Market Development Grant with the Lake County Community Risk Reduction Authority JPA as the Funded Partner; and (b) Authorize County Counsel to provide services and invoice the Lake County Community Risk Reduction Authority JPA for up to 25 hours of Grant Support | | |
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24-455
| 1 | 7.4 | | Agreement | Consideration of Lease Agreement Between the County of Lake and Charlie Sawyer, Nancy Sawyer, Trustees of the Charles A. Sawyer and Nancy J. Sawyer Trust in the amount of $12,171 per month for Five Years. | | |
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24-495
| 2 | 7.5 | | Agreement | Consideration of Amendment No. 1 between County of Lake and Ever Well Health Systems for Adult Residential Support Services and Specialty Mental Health Services in the amount of $125,000.00 for Fiscal Year 2023-24 | | |
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24-482
| 1 | 7.6 | | Action Item | Consideration of Resolution Further Amending Resolution Number 2019-70 and 2019-162 To Clarify the Procedures Used In The Collection Of Taxes Due Pursuant To The Lake County Cannabis Cultivation Tax Ordinance. | | |
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24-560
| 1 | 8.1 | | Action Item | Consideration of Withdrawal on the following Assessment Appeal Applications: a) No. 07-2023 Charles Bellig; and b) No. 27-2022 Deborah Bakhtiari; and c) No. 28-2022 through 71-2022 Geysers; and d) No. 01-2023 through 04-2023 Ori Wheeler; and e) No. 21-2022 & 25-2022 Safeway; and f) No. 74-2022 Davita Inc. | | |
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24-561
| 1 | 8.2 | | Action Item | Consideration of Request by the Appellant to Continue the following Assessment Appeal Applications: a) No. 06-2023 Blakely Hull; and b) 73-2022 Robert McMullen; and c) 24-2022 Tesla Energy; and d) 05-2023 Wendy Jameson | | |
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24-563
| 1 | 8.3 | | Action Item | Consideration of Stipulation for Assessment Appeal No. 22-2022 and 23-2022 Robert Coats | | |
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24-575
| 1 | 9.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Social Services Director
Appointment of Social Services Director | | |
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24-570
| 1 | 9.2 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Water Resources Director
Appointment of Water Resources Director | | |
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24-571
| 1 | 9.3 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Public Works Director
Appointment of Public Works Director | | |
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24-569
| 1 | 9.4 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Special Districts Administrator
Appointment of Special Districts Administrator | | |
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24-566
| 1 | 9.5 | | Closed Session Item | Public Employee Evaluation:
Title: Information Technology Director | | |
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24-567
| 1 | 9.6 | | Closed Session Item | Public Employee Evaluation:
Title: Child Support Services Director | | |
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24-574
| 1 | 9.7 | | Closed Session Item | Public Employee Evaluation:
Title: Animal Control Director | | |
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