|
24-849
| 1 | 5.1 | | Agreement | Adopt Proclamation Celebrating the Retirement of Lakeport Police Chief Brad Rasmussen | | |
Action details
|
Video
|
|
24-794
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating August 2024 as Child Support Awareness Month
| | |
Action details
|
Video
|
|
24-845
| 1 | 5.3 | | Resolution | Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms | | |
Action details
|
Video
|
|
24-846
| 1 | 5.4 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
Action details
|
Video
|
|
24-847
| 1 | 5.5 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
Action details
|
Video
|
|
24-848
| 1 | 5.6 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
Action details
|
Video
|
|
24-835
| 1 | 5.7 | | 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 | | |
Action details
|
Video
|
|
24-831
| 1 | 5.8 | | Ordinance | Approve Second Reading of an Ordinance Amending Article 5 of Chapter 3 of the Lake County Code Relating to Commercial Weighing and Measuring Device Registration Program | | |
Action details
|
Video
|
|
24-803
| 1 | 5.9 | | Resolution | Adopt Resolution Approving Agreement No. 24-0274-000-SA with the California Department of Food and Agriculture for Compliance with the Nursery Inspection Program for Period July 1, 2024, through June 30, 2025, for $ 500.00 | | |
Action details
|
Video
|
|
24-837
| 1 | 5.10 | | Agreement | Approve Agreement Between County of Lake and Ever Well Health Systems for Adult Residential Support Services and Specialty Mental Health Services in the Amount of $125,000 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign. | | |
Action details
|
Video
|
|
24-839
| 1 | 5.11 | | Agreement | Approve Agreement Between County of Lake and Women's Recovery Services for Substance Use Disorder Residential Treatment Services in the Amount of $319,739.40 for FY 2024-25 and Authorize the Board Chair to Sign. | | |
Action details
|
Video
|
|
24-858
| 1 | 5.12 | | Agreement | Approve Amendment No. 1 to the Agreement Between County of Lake and Hilltop Recovery Services for Substance Use Disorder Treatment Services in the Amount of $561,703.77 for FY 2023-24 and Authorize the Board Chair to Sign. | | |
Action details
|
Video
|
|
24-858
| 1 | 5.12 | | Agreement | Approve Amendment No. 1 to the Agreement Between County of Lake and Hilltop Recovery Services for Substance Use Disorder Treatment Services in the Amount of $561,703.77 for FY 2023-24 and Authorize the Board Chair to Sign. | | |
Action details
|
Video
|
|
24-775
| 1 | 5.13 | | Agreement | Approve Agreement Between County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services in the Amount of $660,000.00 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign. | | |
Action details
|
Video
|
|
24-841
| 1 | 5.14 | | Agreement | Approve Agreement Between County of Lake and Ford Street Project for ASAM Levels 3.1, 3.3, 3.5, 3.7 and Withdrawal Management Levels 1, 2, and 3.2 Services for Fiscal year 2024-25 in the Amount of $100,000.00 and Authorize the Board Chair to Sign. | | |
Action details
|
Video
|
|
24-861
| 1 | 5.15 | | Minutes | Approve Board of Supervisors Meeting Minutes July 16, 2024 | | |
Action details
|
Video
|
|
24-823
| 1 | 5.16 | | Agreement | Approve Amendment #1 to the Agreement Between the County of Lake Health Services Department and Sheila McCarthy Occupational Therapist to increase total hours not to exceed 564 hours annually with maximum compensation of $58,204.80 and Authorize Board Chair to sign | | |
Action details
|
Video
|
|
24-857
| 1 | 5.17 | | Agreement | Approve the Site License Agreement with New Cingular Wireless PCS, LLC, and California Internet LP for Occupancy of Tower on Buckingham Peak, which will provide $300/month to the County and authorize the Chair to sign the Agreement | | |
Action details
|
Video
|
|
24-799
| 1 | 5.18 | | Action Item | Approve Donation of M113A2 to American Armory Museum, Fairfield CA. | | |
Action details
|
Video
|
|
24-836
| 1 | 5.19 | | Action Item | Approve Lake County Sheriff’s Annual “Military Equipment” report
| | |
Action details
|
Video
|
|
24-850
| 1 | 5.20 | | Action Item | Approve the Sun Ridge Systems Software Support Services Agreement for the FY 2024/25 in the amount of $ 54,856 for the support of its Law Enforcement Software Suite, and authorize the Sheriff to issue a purchase order | | |
Action details
|
Video
|
|
24-829
| 1 | 5.21 | | Agreement | (Sitting as the Board of Directors of the Lake County Watershed Protection District) (a) Approve the Agreement between the County of Lake and EOA, Inc. Environmental Consulting firm to provide assistance in conducting Storm Water Illicit Discharge Detection Elimination & Stormwater Guidance Development and Management Plan not to exceed $224,000 for a term ending January 31, 2029; and (b) Authorize the Water Resource Director sign the Agreement and all other documents related to this project
| | |
Action details
|
Video
|
|
24-859
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
Action details
|
Video
|
|
24-795
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating August 2024 as Child Support Awareness Month
| | |
Action details
|
Video
|
|
24-851
| 1 | 6.4 | | Agreement | 9:10 A.M. - Presentation of Proclamation Celebrating the Retirement of Lakeport Police Chief Brad Rasmussen | | |
Action details
|
Video
|
|
24-844
| 2 | 6.5 | | Report | 9:30 A.M. - Presentation on the Clear Lake Integrated Science Symposium by Lake County Watershed Protection District Staff | | |
Action details
|
Video
|
|
24-867
| 1 | 6.6 | | Ordinance | 10:00 A.M. - Public Hearing - Consideration of Ordinance for the County of Lake unincorporated and County owned and leased properties governed by the Board of Supervisors to regulate smoking and tobacco use (Hearing to be Continued to August 27, 2024 at 9:15 A.M.) | | |
Action details
|
Video
|
|
24-856
| 1 | 6.7 | | Action Item | 10:30 A.M. - Public Hearing - Consideration of a Comprehensive Retailer Licensing Tobacco Ordinance (TRL) and Code of Ordinance in efforts to address the continual decline of Lake County’s Health Rankings and the high rates of youth tobacco use. | | |
Action details
|
Video
|
|
24-852
| 1 | 6.8 | | Action Item | 10:30 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement – 265 Butler St. Clearlake Oaks, CA / APN# 035-391-58 | | |
Action details
|
Video
|
|
24-853
| 1 | 6.9 | | Action Item | 10:45 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement-11625 Garden Court, Lucerne, CA / APN# 035-263-27 | | |
Action details
|
Video
|
|
24-854
| 1 | 6.10 | | Action Item | 1:15 P.M. - HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement – 11195 Pingree Rd, Clearlake Oaks, CA / APN# 035-491-26 | | |
Action details
|
Video
|
|
24-843
| 1 | 7.2 | | Action Item | Consideration of (a) Bid No. 24 - 40 for the Supply of Bulk #2 Diesel Fuel and Unleaded Gasoline; b) Nick Barbieri Trucking’s Bid for #2 Diesel Fuel and Unleaded Gasoline and c) Agreement between the County of Lake and Nick Barbieri Trucking for the supply of Diesel Fuel and Unleaded Gasoline from July 1, 2024 through June 30, 2027, and authorize the Chair to sign | | |
Action details
|
Video
|
|
24-8
| 1 | 7.3 | | Agreement | Consideration of a) Bid No. 24 - 41 for the Supply of Bulk Propane; b) Westgate Petroleum’s Bid for Propane; and c) Agreement between the County of Lake and Westgate Petroleum for the supply of propane fuel from July 1, 2024 through June 30, 2027, and authorize the Chair to sign | | |
Action details
|
Video
|
|
24-864
| 1 | 7.4 | | Agreement | Consideration of Amendment No. 2 to the Agreement between County of Lake and BHC Heritage Oaks Hospital, INC. for Acute Inpatient Psychiatric Hospital Services and Professional Services associated with Acute Inpatient Psychiatric Hospitalization in the amount of $350,000.00 for Fiscal Year 23-24. | | |
Action details
|
Video
|
|
24-832
| 1 | 7.5 | | Agreement | Consideration of Agreement between County of Lake and Creative Alternatives, INC. for Specialty Mental Health Services in the amount of $100,000.00 for Fiscal Year 2024-25. | | |
Action details
|
Video
|
|
24-838
| 1 | 7.6 | | Resolution | Consideration to a) Rescind Action Taken on Item 5.14 on July 23, 2024; Approval of 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 and b) Adopt Resolution of the Board of Supervisors approving the Standard Agreement #23-5021 A1 between the County of Lake and the California Department of Social Services for Resource Family Approval Program Adoptions Program Merge and Authorizing the Director of Social Services to sign the Standard Agreement | | |
Action details
|
Video
|
|
24-862
| 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 | | |
Action details
|
Video
|
|
24-863
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): In re National Prescription Opiate Litigation MDL No. 2804/Case No. 17-MD-2804 | | |
Action details
|
Video
|