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24-812
| 1 | 5.1 | | Action Item | Approve Amendment to the Bylaws of the Big Valley Advisory Council changing the monthly meeting day to the 2nd Wednesday of every month to allow PEG TV to attend | | |
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24-808
| 1 | 5.2 | | Agreement | Approve First Amendment to the Agreement by and between California Forensic Medical Group, Inc. ("CFMG") and the County of Lake for Medical Services in Lake County Detention Facility for an increase of 4.7% and a new base sum of $4,132,876.50 for the period of January 1, 2024 through December 31, 2024 and authorize the CAO and Chair to sign | | |
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24-813
| 1 | 5.3 | | Action Item | Approve Annual Agreement Between the County of Lake and Visit Lake County California for Provision of Administrative Services to Lake County Tourism Improvement District in the Amount of $112,500 from July 1, 2024, to June 30, 2025, and Authorize Chair to Sign | | |
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24-807
| 1 | 5.4 | | Action Item | Adopt Resolution Amending Resolution No. 2024-68 Amending Position Allocations for Fiscal Year 2024-2025, Budget Unit No. 2603 Code Enforcement and Budget Unit No. 2702 Planning | | |
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24-792
| 1 | 5.5 | | Agreement | Adopt Resolution Approving an Agreement with the State of California, Department of Food and Agriculture for State Organic Program (SOP) Cooperative Agreement # 24-0092-000-SA for $4,565.00 for Period July 1, 2024, through June 30, 2025 | | |
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24-790
| 1 | 5.6 | | Action Item | Approve Long Distance Travel for Animal Control Officers Serena Copas and Kaitlyn Murry to attend the Level 1 Equine Investigations Academy in Durango, Colorado from August 18 to August 24, 2024. | | |
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24-784
| 1 | 5.7 | | Agreement | Approve Memorandum of Understanding Between the County of Lake and the Lake County Continuum of Care to alleviate and prevent homelessness in Lake County and Authorize the Chair to sign | | |
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24-810
| 1 | 5.8 | | Action Item | Approve Resolution of the Board of Trustees of the Konocti Unified School District Ordering a School Bond Election, and Authorizing Necessary Actions in Connection Therewith | | |
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24-811
| 1 | 5.9 | | Action Item | Approve Resolution of the South Lake County Fire Protection District Board of Directors Calling for a Special Election for the Purpose of Establishing a New Appropriations Limit | | |
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24-820
| 1 | 5.10 | | Minutes | Approve Board of Supervisors Meeting Minutes July 9, 2024 | | |
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24-613
| 1 | 5.11 | | Action Item | Approve First Amendment of Agreement between the County of Lake and 4LEAF, Inc, to Extend Term to October 1, 2025, and Increase Compensation by $90,000, for a Total Compensation Not to Exceed $140,000, for Building Permit Processing and Inspection Services, including but Not Limited to the Maha Guenoc Valley Mixed-Use Development, and Authorize the Chair to Sign. | | |
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24-788
| 1 | 5.12 | | Action Item | Approve Fiscal Year 2024/2025 Renewal of Veterans Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance and Authorize the Board Chair to Sign | | |
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24-756
| 1 | 5.13 | | Action Item | Adopt Proclamation Designating the Week of July 21-27, 2024 as Probation Services Week in Lake County
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24-806
| 1 | 5.14 | | Agreement | Approve Contract Between County of Lake and California Department of Social Services for Agency Adoption Services and Resource Family Approval Family Evaluations, in the Amount of $1,218,968.00, and Authorize the Chair to Sign. | | |
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24-797
| 1 | 5.15 | | Action Item | (a) Approve Purchase of two (2) 2025 Ford Explorer Police Pursuit Vehicles from Napa Ford Lincoln in the amount not to exceed $104,000 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) authorize the Sheriff/Coroner or his designee to sign the purchase order | | |
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24-786
| 1 | 5.16 | | Agreement | Approve Agreement between the County of Lake on behalf of CSA-02, Spring Valley and Brelje & Race Consulting Engineers for Engineering and Design Services for the County Service Area #2 (CSA-2) Spring Valley Water Distribution System Improvements Project for an Amount not to Exceed Two Hundred Fifty-Nine Thousand Nine Hundred Dollars and No Cents ($259,900.00), and Authorize the Chair to Sign. | | |
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24-805
| 1 | 5.17 | | Agreement | (Sitting as the Board of Directors Lake County Watershed Protection District) 1 ) Approve of the Agreement for Caretaker Services at the Highland Springs Recreation Area Park in Lake County, California 2) Approve the Lease Agreement, and authorize the Water Resources Director to sign the both Agreements. | | |
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24-819
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-757
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating the Week of July 21-27, 2024 as Probation Services Week in Lake County
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24-804
| 1 | 6.4 | | Ordinance | 9:15 A.M. - Public Hearing - Consideration of Ordinance 1658 ARTICLE V. – Commercial Weighing and Measuring Device Registration Program to Reflect the Recent Legislative Changes that Amend Section 12240 of the California Business and Professions Code. | | |
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24-791
| 1 | 6.5 | | Action Item | 10:00 A.M. - Consideration of a Contract with The Resiliency Initiative for the Multi-Jurisdictional Hazard Mitigation Plan Annexes, not to exceed $165,000, in cooperation with the City of Clearlake and City of Lakeport | | |
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24-798
| 1 | 6.6 | | Action Item | 11:30 A.M. - HEARING - Consideration of Post-Abatement Hearing on Account and Proposed Assessment of Abatement; Located at 3112 Atholl Road, Lucerne (APN 034-373-01): Property Owner: Yvonne Cox | | |
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24-826
| 1 | 7.2 | | Action Item | Consideration of Appointment of District 5 Planning Commissioner | | |
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24-801
| 1 | 7.3 | | Agreement | Consideration of Amendment No. 3 to the Agreement between County of Lake and Community Behavioral Health for Specialty Mental Health services in the amount of 13,000,000.00 for Fiscal Years 2023-2026. | | |
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24-796
| 1 | 7.4 | | Action Item | Consideration of the following Advisory Board Appointment:
Maternal, Child, and Adolescent Health (MCAH)
Western Region Town Hall | | |
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24-818
| 1 | 7.5 | | Action Item | Consideration of Appointments to Local Area Plan Advisory Committees (Kelseyville, Lakeport, and Upper Lake/Nice) (Continued from July 16, 2024) | | |
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24-822
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Cordova v. County of Lake, et al. | | |
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24-821
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Health Services Director | | |
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24-825
| 1 | 8.3 | | Closed Session Item | Public Employee Discipline/Dismissal/Release | | |
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