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24-1163
| 1 | 4.1 | | Action Item | EXTRA ITEM: a) Consideration of an Extra Item; and (b) Consideration of Continuation of the Local Emergency Proclamation by the Lake County Sheriff/OES Director for the Glenhaven Fire
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24-1162
| 1 | 4.2 | | Action Item | EXTRA ITEM: a) Consideration of an Extra Item; and b) Consideration of Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the 2024 Boyles Fire | | |
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24-1161
| 1 | 4.3 | | Action Item | EXTRA ITEM: a) Consideration of an Extra Item; and b) Consideration of Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Boyles Fire
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24-1160
| 1 | 4.4 | | Resolution | EXTRA ITEM: a) Consideration of an Extra Item; and b) Consideration of Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms | | |
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24-1159
| 1 | 4.5 | | Action Item | EXTRA ITEM: a) Consideration of an Extra Item; and b) Consideration of Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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24-1158
| 1 | 4.6 | | Action Item | EXTRA ITEM: a) Consideration of an Extra Item; and b) Consideration of Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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24-1157
| 1 | 4.7 | | Action Item | EXTRA ITEM: a) Consideration of an Extra Item; and b) Consideration of Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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24-1130
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating November 2024 as National Native American Heritage Month in Lake County
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24-1127
| 1 | 5.2 | | Action Item | Adopt Proclamation Recognizing Veterans on Veterans Day | | |
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24-1123
| 1 | 5.3 | | Action Item | Approve joining Operation Green Light and Lighting the County Courthouse with Green Lights | | |
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24-1151
| 1 | 5.4 | | Action Item | Approve Early Activation of Email for District 4 Supervisor Elect | | |
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24-1126
| 1 | 5.5 | | Agreement | Adopt Resolution Approving Agreement No.23-0729-011-SF with California Department of Food and Agriculture for Compliance with the European Grapevine Moth Detection Program for $19,572 for Period July 1, 2024, through December 31, 2024 | | |
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24-1144
| 1 | 5.6 | | Agreement | Approve Agreement Between County of Lake and Aurora Behavioral Health for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations in the Amount of $300,000.00 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign. | | |
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24-1133
| 1 | 5.7 | | Action Item | Approve Board of Supervisors Meeting Minutes August 27, 2024, September 10, 2024, and September 17, 2024 | | |
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24-1142
| 1 | 5.8 | | Action Item | Authorize the Public Services Director/Assistant Purchasing Agent to sign a Purchase Order not to exceed $106,730.00 to Bobcat Company for the purchase of a T86 T4 Bobcat Compact Track Loader. | | |
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24-1135
| 1 | 5.9 | | Resolution | a) Adopt Resolution Appointing Directors of Certain Special District Boards In Lieu of Holding a General District Election on November 5, 2024; and b) appoint John Maurer to Buckingham Park Water District for a 4 year term; and c) appoint Joan DeVito to Buckingham Park Water District for a 2 year unexpired term; and d) appoint Joseph Franklin Velarde to Callayomi County Water District for a 4 year term | | |
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24-1102
| 1 | 5.10 | | Action Item | ADDENDUM - Adopt Resolution Approving Receipt of a Grant in the amount of $41,500 from Department of Health Care Services by the Probation Department for implementation of CalAim Enhanced Care Management | | |
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24-1137
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-1136
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
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24-1131
| 1 | 6.4 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating November 2024 as National Native American Heritage Month in Lake County
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24-1129
| 1 | 6.5 | | Ceremonial Item | 9:06 A.M. - Presentation of Proclamation Recognizing Veterans on Veterans Day | | |
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24-1146
| 1 | 6.6 | | Action Item | 9:20 A.M. - Lake County 2050 update | | |
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24-1114
| 1 | 6.7 | | Action Item | 9:30 A.M. - PUBLIC HEARING - Consideration of Community Development Block Grant Funding for the Business Assistance Loan Program and the Employment Training BUILD program. | | |
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24-1139
| 1 | 6.8 | | Action Item | 11:00 A.M - PUBLIC HEARING - Hearing for the Lake County Hospital Improvement District | | |
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24-1155
| 1 | 6.9 | | Action Item | 1:30 P.M. - Consideration of Review of the Mendocino Air Quality Control MOU | | |
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24-1122
| 1 | 7.2 | | Action Item | Consideration of Letter of Support Regarding CalTrans application to the California Transportation Commission (CTC) for the LAK-29 Konocti Corridor 2B Project | | |
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24-1124
| 1 | 7.3 | | Action Item | Consideration of (a) Board Appointment of the 2025 Rural County Representatives of California (RCRC), Delegate and Alternate; (b) Board Appointment of the 2025 Golden State Connect Authority (GSCA) Board of Directors, Delegate and Alternate; (c) Board Appointment of the 2025 Golden State Finance Authority (GSFA) Board of Directors, Delegate and Alternate; and (d) Board Appointment to the 2025 RCRC Environmental Services Joint Powers Authority (ESJPA) Board of Directors, Delegate and Alternate | | |
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24-1128
| 1 | 7.4 | | Action Item | Consideration of Proposed 2025 Board of Supervisors Regular Meeting Calendar | | |
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24-1125
| 1 | 7.5 | | Action Item | Consideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2025 | | |
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24-1138
| 1 | 7.6 | | Action Item | Consideration of Presentation Regarding Ongoing Development of a Lake County Regional Housing Trust Fund | | |
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24-1145
| 1 | 7.7 | | Action Item | Consideration of Resolution Amending Resolution No. 2024-100 Establishing Position Allocations for Fiscal Year 2024-25, Budget Unit No. 2111 Public Defender | | |
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24-1132
| 1 | 7.8 | | Action Item | Consideration of Chapter 8 Agreement Sale of Tax Defaulted Properties with County of Lake Special Districts Administration | | |
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24-1149
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: 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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24-1153
| 1 | 8.2 | | Closed Session Item | 11:30 A.M. - Public Employee Discipline/Dismissal/Release | | |
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24-1154
| 1 | 8.3 | | Closed Session Item | 1:00 P.M. - Public Employee Discipline/Dismissal/Release | | |
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24-1147
| 1 | 8.4 | | Closed Session Item | 2:00 P.M. - Public Employee Evaluation:
Title: Chief Public Defender | | |
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