25-67
| 1 | 5.1 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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25-68
| 1 | 5.2 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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25-69
| 1 | 5.3 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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25-70
| 1 | 5.4 | | Resolution | Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms | | |
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25-71
| 1 | 5.5 | | Action Item | Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Boyles Fire
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25-72
| 1 | 5.6 | | Action Item | Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the 2024 Boyles Fire | | |
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25-73
| 1 | 5.7 | | Action Item | Approve Continuation of Local Emergency Proclamation by the Lake County Sheriff/OES Director for the Glenhaven Fire
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25-138
| 1 | 5.8 | | Action Item | Approve Closing the Community Development Department to the Public on Friday 2/14/2025 for the Transition to the new OpenGov Software Systems. | | |
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25-133
| 1 | 5.9 | | Action Item | Approve Ratification of the Board of Supervisors’ Approval of Findings of Fact and Decision and Denial of the Appeal of Amy Hewitt-Novoa and Juan Novoa (AB 24-04) | | |
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24-1190
| 1 | 5.10 | | Resolution | Adopt Resolution Authorizing the Health Services Director to Sign Grant Agreement #24-10824, in the Amount of $47,010, for the California Department of Public Health’s (CDPH) HIV/AIDS Surveillance Program for FY 2025-2029 | | |
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25-23
| 1 | 5.11 | | Action Item | Approve Request to Close the Probation Department on Friday, February 21, 2025, from 1:30 p.m. - 5 p.m. for All-Staff Training | | |
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25-113
| 1 | 5.12 | | Action Item | A) Approve the General Services Agreement between the County of Lake and EBA Engineering for Civil Engineering Services; and
B) Approve Supplemental Services Agreement Number One for Civil Engineering Services for the Emergency Operations Center Drainage Improvements Project in the amount of $20,635.00 and authorize the Chair to sign.
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25-114
| 1 | 5.13 | | Action Item | Approve the Plans and Specifications for Reroof Projects at the Chamber of Commerce, District Attorney, Law Library, Special Districts Administration, and Veteran’s Services, and Authorize the Public Services Director to Advertise for Bids | | |
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25-92
| 1 | 5.14 | | Resolution | Adopt Resolution Approving the Standard Agreement #24-5052 Between County of Lake and California Department of Social Services for Resource Family Approval Program Legal Services and Authorizing the Director to sign the Standard Agreement. | | |
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25-110
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-111
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
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25-58
| 1 | 6.4 | | Action Item | 9:10 A.M. - Consideration of the Lake County Community Risk Reduction Authority "Tree Mortality & Forest Health Task Force Subcommittee" to be transferred to the Lake County Board of Supervisors as the acting Authority | | |
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25-77
| 1 | 6.5 | | Ordinance | 9:15 A.M. Public Hearing - Consideration of a Revised County of Lake Ambulance Ordinance; An Ordinance Amending Article IX of Chapter 9 of the Lake County Code pertaining to Permitting and Operation of Medical Transportation Services (Continued from December 17, 2024) | | |
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25-77
| 1 | 6.5 | | Ordinance | 9:15 A.M. Public Hearing - Consideration of a Revised County of Lake Ambulance Ordinance; An Ordinance Amending Article IX of Chapter 9 of the Lake County Code pertaining to Permitting and Operation of Medical Transportation Services (Continued from December 17, 2024) | | |
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24-1296
| 1 | 6.6 | | Action Item | 10:00 A.M. - Consideration of a Presentation of National Flood Insurance Program (Continued from December 17, 2024) | | |
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25-36
| 1 | 6.7 | | Report | 11:00 A.M. - (Sitting Jointly as the Board of Directors Lake County Watershed Protection District and the Board of Supervisors) Consideration of Presentation from California Department of Fish and Wildlife to discuss Clear Lake Hitch state activities over the last year including an update from United States Geological Survey to discuss latest in-lake monitoring results and a presentation from Watershed Protection District staff to discuss accomplishments and programs established as a result of the Hitch Emergency Declaration and hitch-focused position allocations in Water Resources | | |
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25-135
| 1 | 6.8 | | Action Item | 11:30 A.M. - Consideration Lake Area Planning Council (APC) presentation on the Regional Transportation Plan/Active Transportation Plan for the Lake County Region | | |
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25-54
| 1 | 6.9 | | Report | 1:00 P.M. Consideration of Update regarding Public Guardian conservatee “BB” placement | | |
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25-84
| 1 | 6.10 | | Action Item | 1:10 P.M. - Consideration of Presentation Regarding 2025 Federal Funding for the Area Agency on Aging of Lake and Mendocino Counties | | |
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25-136
| 1 | 6.11 | | Action Item | 1:30 P.M. - Consideration tentative approval of annual cost of National Oceanic and Atmospheric Administration (NOAA) Weather Radio (NWR) on Mount St Helena | | |
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25-108
| 1 | 7.2 | | Appointment | Consideration of Appointment of District 1 Planning Commissioner | | |
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25-126
| 1 | 7.3 | | Appointment | Consideration of Appointment of District 4 Planning Commissioner | | |
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25-129
| 1 | 7.4 | | Appointment | Consideration of the following Advisory Board appointments:
Animal Control Advisory Board
Big Valley Advisory Council
East Region Town Hall
Emergency Medical Care Council
Kelseyville Cemetery District
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25-112
| 1 | 7.5 | | Action Item | Consideration of Agreement between the County of Lake and Vanir Construction Management, Inc. for Construction Management Services for the Sheriff Administration Facility Project in the amount of $665,753.00 | | |
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25-117
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Air Pollution Control Officer | | |
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25-130
| 1 | 8.2 | | Closed Session Item | 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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