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25-449
| 1 | 4.1 | | Action Item | EXTRA ITEM: (a) Consideration of an “Extra” Agenda Item; and (b) Consideration of Long-Distance Travel by District 5 Supervisor Jessica Pyska to Washington, DC, to Testify Before the Senate Banking Committee on the Role of the Federal Government in Insurance and Disaster Mitigation | | |
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25-365
| 1 | 5.1 | | Action Item | Adopt a Proclamation Designating April 2025 as Alcohol Awareness Month in Lake County | | |
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25-389
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating April 2025 as California Friday Night Live Month | | |
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25-442
| 1 | 5.3 | | 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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25-255
| 1 | 5.4 | | Action Item | (a) Approve the purchase of a Diesel 6kw LED light tower for use by the Lake Operational Area; and (b) authorize internal budget transfer | | |
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25-290
| 1 | 5.5 | | Resolution | (a) Adopt the Resolution Adopting the Emergency Operations Plan for the County of Lake and the Lake County Operational Area and (b) Authorize the Board Chair and Sheriff to sign the promulgation letter | | |
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25-427
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-297
| 1 | 6.3 | | Ceremonial Item | 9:04 A.M. - National Poetry Month Poem of the Week | | |
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25-363
| 1 | 6.4 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating the Month of April 2025 as Alcohol Awareness Month in Lake County | | |
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25-390
| 1 | 6.5 | | Ceremonial Item | 9:08 A.M. - Presentation of Proclamation Designating the Month of April 2025 be Recognized as California Friday Night Live Month | | |
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25-399
| 1 | 6.6 | | Action Item | 9:15 A.M. - Annual Lake County PEG Presentation | | |
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25-450
| 1 | 6.7 | | Appointment | 9:30 A.M. - Consideration of Appointment to Lakeport Fire Protection District Board of Directors | | |
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25-436
| 1 | 6.8 | | Action Item | 10:00 A.M. - Consideration of Presentation by North Coast Opportunities Home Hardening Program | | |
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25-425
| 1 | 7.2 | | Appointment | Consideration of the following Advisory Board appointment:
Mental Health Advisory Board | | |
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25-391
| 1 | 7.3 | | Appointment | Consideration of the following Advisory Board appointment:
Glenbrook Cemetery District | | |
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25-379
| 1 | 7.4 | | Agreement | Consideration of Contract Amendment for Avero Advisors, to continue the ERP/HCM system implementation | | |
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25-444
| 1 | 7.5 | | Action Item | Consideration of Approval to Update and Revise the County of Lake Internship Program | | |
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25-443
| 1 | 8.1 | | Closed Session Item | 1:30 P.M. - Public Employee Evaluation:
Title: Chief Public Defender | | |
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25-404
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: County Counsel | | |
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25-409
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluation:
Title: Public Services Director | | |
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25-260
| 1 | 8.4 | | 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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25-445
| 1 | 8.5 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – In Re Wellpath Holdings, Inc., et al. | | |
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25-446
| 1 | 8.6 | | 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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