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: 4/22/2025 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
25-182 16.7 Appointment9:30 A.M. - Consideration of Appointment to Lakeport Fire Protection District Board of Directors   Not available Not available
25-255 15.4 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   Not available Not available
25-290 15.5 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   Not available Not available
25-297 16.3 Ceremonial Item9:04 A.M. - National Poetry Month Poem of the Week    Not available Not available
25-363 16.4 Ceremonial Item9:05 A.M. - Presentation of Proclamation Designating the Month of April 2025 as Alcohol Awareness Month in Lake County   Not available Not available
25-365 15.1 Action ItemAdopt a Proclamation Designating April 2025 as Alcohol Awareness Month in Lake County   Not available Not available
25-442 15.3 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
25-379 17.4 AgreementConsideration of Contract Amendment for Avero Advisors, to continue the ERP/HCM system implementation   Not available Not available
25-389 15.2 Action ItemAdopt Proclamation Designating April 2025 as California Friday Night Live Month    Not available Not available
25-390 16.5 Ceremonial Item9:08 A.M. - Presentation of Proclamation Designating the Month of April 2025 be Recognized as California Friday Night Live Month   Not available Not available
25-399 16.6 Action Item9:15 A.M. - Annual Lake County PEG Presentation   Not available Not available
25-427 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
25-436 16.8 Action Item10:00 A.M. - Consideration of Presentation by North Coast Opportunities Home Hardening Program    Not available Not available
25-425 17.2 AppointmentConsideration of the following Advisory Board appointment: Mental Health Advisory Board   Not available Not available
25-391 17.3 AppointmentConsideration of the following Advisory Board appointment: Glenbrook Cemetery District   Not available Not available
25-444 17.5 Action ItemConsideration of Approval to Update and Revise the County of Lake Internship Program   Not available Not available
25-260 18.4 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
25-404 18.2 Closed Session ItemPublic Employee Evaluation: Title: County Counsel   Not available Not available
25-409 18.3 Closed Session ItemPublic Employee Evaluation: Title: Public Services Director   Not available Not available
25-443 18.1 Closed Session Item1:30 P.M. - Public Employee Evaluation: Title: Chief Public Defender    Not available Not available
25-445 18.5 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – In Re Wellpath Holdings, Inc., et al.   Not available Not available
25-446 18.6 Closed Session ItemADDENDUM - Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case   Not available Not available