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: 2/11/2025 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
25-67 15.1 Action ItemApprove Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake   Not available Video Video
25-68 15.2 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality   Not available Video Video
25-69 15.3 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Not available Video Video
25-70 15.4 ResolutionApprove Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms   Not available Video Video
25-71 15.5 Action ItemApprove Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Boyles Fire    Not available Video Video
25-72 15.6 Action ItemApprove Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the 2024 Boyles Fire   Not available Video Video
25-73 15.7 Action ItemApprove Continuation of Local Emergency Proclamation by the Lake County Sheriff/OES Director for the Glenhaven Fire    Not available Video Video
25-138 15.8 Action ItemApprove Closing the Community Development Department to the Public on Friday 2/14/2025 for the Transition to the new OpenGov Software Systems.   Not available Video Video
25-133 15.9 Action ItemApprove 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)   Not available Not available
24-1190 15.10 ResolutionAdopt 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   Not available Video Video
25-23 15.11 Action ItemApprove Request to Close the Probation Department on Friday, February 21, 2025, from 1:30 p.m. - 5 p.m. for All-Staff Training    Not available Video Video
25-113 15.12 Action ItemA) 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.    Not available Video Video
25-114 15.13 Action ItemApprove 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    Not available Video Video
25-92 15.14 ResolutionAdopt 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.   Not available Video Video
25-110 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Video Video
25-111 16.3 Action Item9:04 A.M. - New and Noteworthy at the Library   Not available Video Video
25-58 16.4 Action Item9:10 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   Not available Video Video
25-77 16.5 Ordinance9:15 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)   Not available Video Video
25-77 16.5 Ordinance9:15 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)   Not available Video Video
24-1296 16.6 Action Item10:00 A.M. - Consideration of a Presentation of National Flood Insurance Program (Continued from December 17, 2024)   Not available Video Video
25-36 16.7 Report11:00 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   Not available Video Video
25-135 16.8 Action Item11:30 A.M. - Consideration Lake Area Planning Council (APC) presentation on the Regional Transportation Plan/Active Transportation Plan for the Lake County Region   Not available Video Video
25-54 16.9 Report1:00 P.M. Consideration of Update regarding Public Guardian conservatee “BB” placement   Not available Video Video
25-84 16.10 Action Item1:10 P.M. - Consideration of Presentation Regarding 2025 Federal Funding for the Area Agency on Aging of Lake and Mendocino Counties   Not available Video Video
25-136 16.11 Action Item1:30 P.M. - Consideration tentative approval of annual cost of National Oceanic and Atmospheric Administration (NOAA) Weather Radio (NWR) on Mount St Helena   Not available Video Video
25-108 17.2 AppointmentConsideration of Appointment of District 1 Planning Commissioner    Not available Video Video
25-126 17.3 AppointmentConsideration of Appointment of District 4 Planning Commissioner    Not available Video Video
25-129 17.4 AppointmentConsideration 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    Not available Video Video
25-112 17.5 Action ItemConsideration 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   Not available Video Video
25-117 18.1 Closed Session ItemPublic Employee Evaluation: Title: Air Pollution Control Officer   Not available Video Video
25-130 18.2 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project   Not available Video Video