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25-423
| 1 | 5.8 | | Action Item | Adopt Proclamation Designating the Week of May 17-23, 2025, as National Safe Boating Week in Lake County | | |
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25-424
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating the Week of May 17-23, 2025, as National Safe Boating Week in Lake County | | |
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25-439
| 1 | 5.9 | | Action Item | Adopt Proclamation Designating May 31, 2025, as Foster Parent Appreciation Day | | |
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25-440
| 1 | 6.4 | | Ceremonial Item | 9:06 A.M. - Presentation of Proclamation Designating May 31, 2025, as Foster Parent Appreciation Day | | |
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25-535
| 1 | 5.1 | | Agreement | Approve Amendment No. 2 to the Agreement for Lake County Housing Action and Implementation Plan (HAIP) Services Between the County of Lake and Placeworks, extending the Contract through August 30, 2025, at No Additional Cost to the County, and Authorize the Chair to Sign | | |
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25-539
| 1 | 5.2 | | Resolution | Adopt Resolution Amending Resolution No. 2024-100 Establishing Position Allocations for Fiscal Year 2024-25, Budget Unit No. 2111 Public Defender | | |
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25-491
| 1 | 6.6 | | Action Item | 11:30 A.M. - PUBLIC HEARING - Consideration of Appeal (PL-25-22; AB 24-06) of the Planning Commission's Approval of Major Use Permit (UP 23-05), and Initial Study (IS 23-10); for the AG Forest Wood Processing Bioenergy Project; locate at 755 East State Highway 20, Upper Lake (APN 004-010-04); Appellant: Larry Kahn (Continued to June 17, 2025 at 1:00 P.M.) | | |
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25-498
| 2 | 5.5 | | Action Item | Approve Community Development Staff Shannon Walker-Smith and Damien Marks for Travel to Exceed the 1500 mile Maximum to Boston, Massachusetts from June 3, 2025 to June 6, 2025, for OpenGov Electronic Permit System Training | | |
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25-499
| 1 | 7.4 | | Action Item | Consideration of Approval of Temporary Variance of Ambulance Ordinance #2687 to Extend Permits to December 31, 2024 | | |
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25-505
| 1 | 5.7 | | Agreement | (a) Approve contract with Motorola Inc. and (b) Approve budget transfer for in-car and body-worn camera services not to exceed $725,000.000 for the term of May 20, 2025 through May 20, 2030 and (c) Authorize the Chair of the Board to sign | | |
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25-506
| 1 | 7.5 | | Action Item | Consideration of (a) Waiving the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; (b) approval of Agreement with American Financial Credit Services, Inc for collection of unsecured delinquent property tax, authorizing the Treasurer - Tax Collector to sign. | | |
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25-508
| 1 | 5.3 | | Agreement | Adopt Resolution Approving Agreement No. 25-0021-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement for $2,475 for Period July 1, 2025, through June 30, 2026. | | |
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25-500
| 1 | 7.3 | | Agreement | Consideration of the Agreement Between County of Lake and SY Psychiatry, LLC. to Perform Substance Use Disorder Treatment Medical Director Responsibilities on Behalf of Lake County Behavioral Health Services in the Amount of $350,000.00 for FY 2025-26. | | |
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25-521
| 1 | 5.10 | | Resolution | ADDENDUM - Adopt Resolution Accepting the Tree Survey Services and Directing the County Administrative Officer to File the Notice of Completion | | |
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25-523
| 1 | 5.4 | | Action Item | Approve Board of Supervisors Meeting Minutes April 15, 2025 and April 22, 2025 | | |
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25-525
| 1 | 8.1 | | Action Item | Consideration of Withdrawal for the following Assessment Appeal Applications: a) No. 01-2024 Lower Lake Holdings; and b) 11-2024 Shaw Investments; and c) 12-2024 Bellig; and d) 14-2024 Lakeshore Dr.; and e) 16-2024 Davita; and f) No. 13-2024 Lisa Shannon; and g) No. 17-2024 Maldonado | | |
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25-517
| 1 | 5.6 | | Agreement | Approve Amendment Seven to the Agreement between the County of Lake and Quincy Engineering for Engineering Services for Replacement of St. Helena Creek Bridge at Wardlaw Street (14C-0035) and Rehabilitation of Cooper Creek Bridge at Witter Springs Road (14C-0102) in Lake County, CA in the amount of $80,000 and Authorize the Chair to sign. | | |
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25-519
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-534
| 1 | 6.5 | | Action Item | 9:10 A.M. - Consideration for Hearing on Account and Proposed Assessment of Abatement Costs – 250 Lake St, Nice / APN#035-375-25: Property Owner Pamela Hahn | | |
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25-529
| 1 | 6.7 | | Action Item | 1:00 P.M. - Consideration of a Veterans Mission Presentation Facilitated by Rick Mayo, Vice President of We Serve Veterans, Inc., to Include Remarks from Lake County Veterans Services Organizations and Military Funeral Honors Recognizing Lake County Veterans Killed in Action | | |
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25-536
| 1 | 7.2 | | Action Item | Consideration of the Addition of Special Meeting for Tuesday, July 29, 2025 to the Board's Annual Meeting Calendar | | |
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25-526
| 1 | 8.2 | | Action Item | Consideration of Stipulations for the following Assessment Appeals: a) No. 10-2024 Nau; and b) 18-2024 through 21-2024 Strycker | | |
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25-531
| 1 | 9.1 | | Closed Session Item | 2:30 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Public Health Officer
Appointment of Public Health Officer | | |
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25-263
| 1 | 9.2 | | 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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25-538
| 1 | 9.3 | | Closed Session Item | Employee Grievance Complaint Pursuant to Gov. Code sec. 54957 | | |
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