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25-492
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Month of May 2025 as Military Appreciation Month in Lake County | | |
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25-480
| 1 | 5.2 | | Action Item | Approve Reissuance of Property Tax Refund Checks from FY 20/21 in the amounts of $949.71 and $771.64 to Angie Brossard | | |
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25-475
| 1 | 5.3 | | Resolution | a) Rescind Resolutions No. 2025-35 and 2024-34, Resolutions Approving an Application for Funding and the Execution of a Grant Agreement and any amendments thereto from the 2023-2024 Funding Year of the State CDBG Mitigation Resilience Infrastructure (MIT-RIP) Program; and b) Adopt corrected Resolution Approving an Application for Funding and the Execution of a Grant Agreement and any amendments thereto from the 2023-2024 Funding Year of the State CDBG Mitigation Resilience Infrastructure (MIT-RIP) Program | | |
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25-469
| 2 | 5.4 | | Agreement | Approve the Agreement Between County of Lake and Star View Behavioral Health, Inc., for Community Treatment Services and Specialty Mental Health Services for Fiscal Year 2025-2026 in the Amount of $150,000 and Authorize the Board Chair to Sign. | | |
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25-421
| 1 | 5.5 | | Action Item | Adopt Proclamation Designating May 2025 as Maternal Mental Health Awareness Month in Lake County | | |
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25-465
| 1 | 5.6 | | Agreement | Approve Amendment Two of the Agreement Between County of Lake and PlaceWorks for Planning Services; an Increase of $50,000; Total Compensation Not to Exceed $2,124,954 for the Contract Term; and Authorize the Chair to Sign | | |
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25-467
| 2 | 5.7 | | Resolution | Adopt Resolution authorizing the 2024-2025 Grant Project, Lake County Victim-Witness Assistance Program and authorize the District Attorney to affirm that the County of Lake will comply with all applicable assurances | | |
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25-460
| 1 | 5.8 | | Appointment | (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of Re-Appointment for Robert Bridges to the Lake County Air Quality Management District Hearing Board pursuant to Health and Safety Code | | |
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25-434
| 1 | 5.9 | | Action Item | Approve Request to Close the Probation Department on Friday, May 30, 2025, from 12:00 p.m. - 5 p.m. for All-Staff Training | | |
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25-458
| 1 | 5.10 | | Resolution | Adopt Resolution Approving Agreement with the State of California for Help America Vote Act (HAVA) Federal Funds, SFDA Number 90.404, Administered by the U.S. Election Assistance Commission (EAC) for Activities to Improve the Administration of Elections for Federal Office, Including to Enhance Election Technology and make Election Security Improvements and Authorizing the Registrar of Voters to Execute the Agreement with the State. | | |
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25-471
| 1 | 5.11 | | Action Item | Adopt Resolution Approving Amendment 4 to Agreement No. 18G30117 between the Secretary of State and the County of Lake for Voting System Replacement Funds. | | |
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25-490
| 1 | 5.12 | | Action Item | A) Adopt Resolution Amending Resolution No. 2024-99 to Amend the Adopted Budget for FY 2024-25 by Adjusting Revenues and Appropriations in Budget Unit 2301 – Sheriff/Jail Facilities, and authorize the Chair to sign;
B) Approve Change Order No. 1 to the Agreement with Humboldt Fence for the Hill Road Correctional Facility Exterior Fencing Project, Bid No. 250855, for an increase of $45,434.00 and a revised contract amount of $271,384.00, and authorize the Public Services Director to sign. | | |
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25-392
| 1 | 5.13 | | Action Item | Adopt Resolution to allocate funding from Grant, 2024-3105 County of Lake-Sheriff’s Office-Search and Rescue from Direct Relief | | |
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25-419
| 1 | 5.14 | | Action Item | Adopt Proclamation Designating May 15, 2025 as California Peace Officers’ Memorial Day and May 11-17, 2025, as National Police Week in Lake County | | |
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25-495
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-493
| 1 | 6.3 | | Ceremonial Item | 9:06 A.M. - Presentation of Proclamation Designating the Month of May 2025 as Military Appreciation Month in Lake County | | |
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25-422
| 1 | 6.4 | | Ceremonial Item | 9:08 A.M. - Presentation of Proclamation Designating May 2025 as Maternal Mental Health Awareness Month in Lake County | | |
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25-420
| 1 | 6.5 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating May 15, 2025 as California Peace Officers’ Memorial Day and May 11-17, 2025, as National Police Week in Lake County | | |
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25-473
| 1 | 6.6 | | Action Item | 9:30 A.M. - Consideration of a Health and Human Services-Focused Federal Legislative Update | | |
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25-494
| 1 | 6.7 | | Action Item | 10:00 A.M. - Consideration of State Legislative Update | | |
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25-509
| 1 | 6.8 | | Action Item | 10:30 A.M. - Public Hearing - Consideration of a Resolution Amending the Master Fee Schedule for Departmental Services Rendered by The County | | |
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25-476
| 1 | 6.9 | | Action Item | 11:00 A.M. - Consideration of Presentation from Northern Rural Energy Efficiency Network | | |
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25-488
| 1 | 6.10 | | Action Item | 11:30 A.M. - Consideration of Presentation from Lake County Chamber of Commerce | | |
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25-459
| 1 | 6.11 | | Action Item | 1:00 P.M. - Consideration of Proposal - Investing in Staffing, Infrastructure, and Technology | | |
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25-518
| 1 | 7.2 | | Appointment | Consideration of update to the 2025 Board of Supervisors Committee Assignment list | | |
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25-456
| 1 | 7.3 | | Agreement | Consideration of the Agreement Between County of Lake Continuum of Care and Adventist Health Clear Lake Hospital Inc. to Provide Services Under the Homeless Housing Assistance and Prevention (HHAP) Youth Set- Aside Initiative in the Amount of $127,665.52 for the Period of December 1, 2024, to June 30, 2027. | | |
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25-515
| 1 | 7.4 | | Action Item | (a) Consideration of changes to the County of Lake Hiring Incentives Policy; and (b) Discussion about the existing list of qualifying positions and using the "hard to fill" criteria to determine eligibility | | |
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25-487
| 1 | 7.5 | | Action Item | Consideration of Transient Occupancy Tax - Relief of Penalty and Interest | | |
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25-496
| 1 | 8.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Animal Control Director
Appointment of Animal Control Director | | |
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25-466
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Social Services Director | | |
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25-262
| 1 | 8.3 | | 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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25-513
| 1 | 8.4 | | Closed Session Item | Conference with Real Property Negotiators pursuant to Government Code Section 54956.8
Property: APN 028-251-090; 371 Crystal Lake Way, Lakeport, CA
Negotiating parties: (a) County Negotiators R. Borre, Susan Parker, Stephen Carter and (b) Lake County Treasurer Tax Collector Patrick Sullivan
Under negotiation: Price and terms of payment.
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25-516
| 1 | 8.5 | | Closed Session Item | 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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