Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 4/8/2025 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 Published minutes: Not available   Agenda packet: Not available Meeting video: Not available eComment: Not available   Attachments: Meeting Items (36) 36 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-295 1 6.3   Ceremonial Item 9:04 A.M. - National Poetry Month Poem of the Week     Not available Not available 25-298 1 5.1   Action Item Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality     Not available Not available 25-299 1 5.2   Action Item Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency     Not available Not available 25-300 1 5.3   Action Item Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms     Not available Not available 25-301 1 5.4   Action Item Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Boyles Fire     Not available Not available 25-302 1 5.5   Action Item Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the 2024 Boyles Fire     Not available Not available 25-303 1 5.6   Action Item Approve Continuation of Local Emergency Proclamation by the Lake County Sheriff/OES Director for the Glenhaven Fire     Not available Not available 25-304 1 5.7   Action Item Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake     Not available Not available 25-321 1 5.12   Agreement (Sitting as the Lake County Sanitation Board of Directors) Approve Sewer Mainline Extension Agreement between the County of Lake and Jordan Rivera, for the installation of a sewer collection line to serve parcel 042-262-030, and authorize the Chair to sign     Not available Not available 25-322 1 5.8   Resolution Adopt a Resolution Amending Resolution No. 2024-34, a Resolution Approving an Application for Funding and the Execution of a Grant Agreement and any amendments thereto from the 2023-2024 Funding Year of the State CDBG Mitigation Resilience Infrastructure (MIT-RIP) Program     Not available Not available 25-325 1 5.11   Action Item Adopt Proclamation Designating the Month of April 2025 as Celebrate Diversity Month     Not available Not available 25-324 1 5.10   Action Item Adopt Proclamation Designating the Week of April 7-13, 2025 As National Public Health Week in Lake County     Not available Not available 25-336 1 5.9   Action Item Approve Request to Waive 900 Hour Limit for Extra-Help Accountant, Gloria Martinez     Not available Not available 25-337 2 5.13   Resolution Adopt Resolution Expressing Support for the Lower Lake Daze Parade and Street Fair; and Authorizing Temporary Road Closures, Parking Restrictions, Posting of Signs, and Removal of Vehicles     Not available Not available 25-341 1 6.5   Ceremonial Item 9:10 A.M. - Presentation of Proclamation Designating the Week of April 7-13, 2025 As National Public Health Week in Lake County     Not available Not available 25-342 1 5.14   Resolution Adopt Resolution Accepting the Work of the 14C-0061 Cole Creek Bridge (Soda Bay Road) Oak Mitigation Project (BRLO-5914(108)) and 14C-0085 Highland Creek Bridge (Highland Springs Road) Oak Mitigation Project (BRLO-5914(109)) and Directing the Public Works Director to file the Notice of Completion with the County of Lake Recorder’s Office     Not available Not available 25-343 1 7.5   Agreement Consideration to (1) Award of the Construction Contract for the 2024 Pavement Rehabilitation Project, Bid No. 24-39, to Argonaut Constructors, Inc. and (2) Authorize the Chair to Sign the Notice of Award and Execute the Contract, in the amount of $5,113,696.75, between County of Lake and Argonaut Constructors, Inc. for the Construction of the 2024 Pavement Rehabilitation Project     Not available Not available 25-344 1 6.4   Ceremonial Item 9:05 A.M. - Presentation of Proclamation Designating the Month of April 2025 as Celebrate Diversity Month     Not available Not available 25-345 1 7.6   Agreement Consideration of Amendment Six, in the Amount of $625,700.00 for a Total Not to Exceed Amount of $3,521,213.31, to the Agreement Between the County of Lake and Consor for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvements and Authorize the Chair to Execute the Amendment     Not available Not available 25-347 1 5.15   Agreement Approve the Supplemental Service Agreement No. 3, in the Amount of $218,700.00, with NCE for the Design of the Nice-Lucerne Cutoff Pavement Rehabilitation and Authorize the Chair to Execute Supplemental Service Agreement No. 3     Not available Not available 25-348 1 5.16   Resolution Adopt Resolution Authorizing (1) the Submittal of an Application, (2) Acceptance of an Allocation of Funds, (3) Execution of a Grant Agreement with the California Department of Transportation, for an Airport Improvement Program (AIP) Matching Grant     Not available Not available 25-356 1 6.2   Action Item 9:03 A.M. - Pet of the Week     Not available Not available 25-359 1 6.6   Ordinance 9:30 A.M. - Public Hearing - Consideration of an Ordinance Amending Article IX, Chapter 15 of the Lake County Code – Updating Water Vessel Inspection Program     Not available Not available 25-370 1 6.7   Action Item ERRATUM - 10:00 A.M. - Consideration of Federal Updates     Not available Not available 25-371 1 6.8   Action Item 10:15 A.M. - Consideration of Federal Update – Food Bank Funding for Discussion     Not available Not available 25-372 1 7.2   Action Item Consideration of Use of Staff Time in Excess of 8 Hours on Response to Potter Valley Project Decommissioning     Not available Not available 25-378 1 7.3   Action Item Consideration of Amended Eastern Region Town Hall (ERTH) Bylaws     Not available Not available 25-377 1 7.4   Appointment Consideration of the following Advisory Board appointments: Central Region Town Hall (CeRTH)     Not available Not available 25-306 1 7.7   Action Item Consideration of (a) the Draft County Emergency Operations Plan (EOP); and (b) Direction to staff as needed with a plan to return on April 22, 2025 for approval     Not available Not available 25-388 1 7.8   Action Item ADDENDUM - Consideration of Placing a Child Abuse Prevention Flag on the Courthouse     Not available Not available 25-258 1 8.4   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     Not available Not available 25-374 1 8.3   Closed Session Item Public Employee Discipline/Dismissal/Release     Not available Not available 25-375 1 8.5   Closed Session Item Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project     Not available Not available 25-376 1 8.6   Closed Session Item Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code section 54956.9(d)(1 -) Center for Biological Diversity, et al. v. County of Lake, et al.     Not available Not available 25-349 1 8.1   Closed Session Item Public Employee Evaluation: Title: Health Services Director     Not available Not available 25-350 1 8.2   Closed Session Item Public Employee Evaluation: Title: Information Technology Director     Not available Not available