24-502
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating May 2024 as Lake County Month of Awareness for Missing and Murdered Indigenous Women and People | | |
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24-430
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating May 1-7, 2024 as Elks National Youth Week in Lake County | | |
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24-432
| 1 | 5.3 | | Action Item | Adopt Proclamation Designating May 2024 as Lupus Awareness Month and May 10th, 2024 as Lupus Awareness Day | | |
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24-484
| 1 | 5.4 | | Action Item | Adopt Proclamation Designating May 2024 as Community Action Month and Recognizing Their 60th Anniversary | | |
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24-488
| 1 | 5.5 | | Action Item | Adopt Proclamation Designating May 4, 2024, As Wildfire Community Preparedness Day in Lake County
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24-517
| 1 | 5.6 | | Agreement | Adopt Resolution Approving Agreement No.24-7306-0256-RA with the USDA Animal and Plant Health Inspection Services for July 1, 2024, through June 30, 2025, for the amount of $ 137,317.48 | | |
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24-494
| 1 | 5.7 | | Action Item | Approve waiver of the 900-hour limitation for Animal Care and Control employee Ashley Vasquez Higuera. | | |
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24-374
| 1 | 5.8 | | Action Item | a) Approve Reissuance of Property Tax Refund Check from FY 20/21 in the amount of $37.78 issued to VNMSDW LLC; and b) Approve Reissuance of Property Tax Refund Check from FY16/17 in the amount of $483.16 issued to Barbara Ringen Treasurer Tax Collector FBO Rodrigo & Josephine Trustee | | |
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24-448
| 1 | 5.9 | | Action Item | Adopt Proclamation Designating the Month of May 2024 as Mental Health Matters Month | | |
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24-450
| 1 | 5.10 | | Action Item | Approve Travel of Over 1,500 Miles for Lake County Behavioral Health Services Staff Member Wendy Gattoni to Attend an All-Expenses-Paid Training in Portland, Oregon from June 3, 2024 through June 6, 2024 | | |
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24-512
| 1 | 5.11 | | Agreement | Approve Board of Supervisors Minutes February 6, 2024 and April 16, 2024 | | |
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24-471
| 1 | 5.12 | | Resolution | Adopt Resolution Amending Resolution No. 2023-117, Establishing Position Allocations for FY 2023-2024, Budget Unit 2702 (Planning), to delete one Cannabis Program Manager, and add one Senior Planner Allocation. | | |
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24-514
| 1 | 5.13 | | Action Item | Approve Request to Close Health Services offices from 8:00 a.m. to 5:00 p.m. on June 18, 2024, October 10, 2024, and December 5, 2024 for All-Staff Training | | |
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24-479
| 1 | 5.14 | | Resolution | Adopt Resolution Amending Resolution No. 2023-117 Establishing Position Allocations for Fiscal Year 2023-2024, Budget Unit No. 4012 Health Administration | | |
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24-478
| 1 | 5.15 | | Resolution | Adopt Resolution Amending Resolution No. 2023-117 Establishing Position Allocations for Fiscal Year 2023-2024, Budget Unit No. 4011 Public Health. | | |
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24-474
| 1 | 5.16 | | Action Item | Approve Long Distance Travel to the National Association of Pretrial Service Agencies for Eva Lara and Chelsea Perez being held in New Orleans, Louisiana September 8th through 11th, 2024 in an amount not to exceed $5,000 | | |
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24-506
| 1 | 5.17 | | Action Item | Approve Award of Bid for the Nice Lucerne Cutoff Asphalt Rehabilitation Project; Bid No. 24-16 Federal Project No: CRASL-5914(126) with Lamon Construction Inc. in the amount of $210,215.20 and Authorize the Chair to Sign the Notice of Award and Agreement.
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24-507
| 1 | 5.18 | | Action Item | Approve Award of Bid for the Socrates Mine Road Stabilization Project, Bid No. 23-13 with Gregg Simpson Trucking and Construction in the Amount of $1,075,961.35 and Authorize the Chair to Sign the Notice of Award and Agreement | | |
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24-498
| 1 | 5.19 | | Action Item | Adopt Proclamation Designating the Week of May 5-11, 2024 as Correctional Officers Week in Lake County | | |
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24-468
| 1 | 5.20 | | Action Item | (a) Approve the purchase of a 2024 Honda Pioneer 700-4 Utility Terrain Vehicle, for use by the Search and Rescue Team, and (b) authorize attached budget transfer and (c) authorize the Sheriff or his designee to sign the purchase order. | | |
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24-490
| 1 | 5.21 | | Action Item | Adopt Proclamation Designating the Month of May 2024 as CalFresh Awareness Month In Lake County
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24-518
| 1 | 5.22 | | Action Item | Adopt Proclamation Commending Crystal Markytan, Director of Social Services on her Retirement | | |
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24-511
| 1 | 5.23 | | Agreement | Approve Lake County’s System Improvement Plan (SIP) for the Term of November 2021 to November 2025 and Authorize the Chair to Sign.
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24-516
| 1 | 5.24 | | Action Item | Authorize the Closure of the Special Districts Administration Office from 8:00 AM to 5:00 PM, Friday, May 17, 2024. | | |
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24-505
| 1 | 5.25 | | Action Item | Approve Request to Waive 900 Hour Limit for Extra-Help Water Resources Ramp Monitors Anthony DeBolt, John MacDonald, Robert Dragness, Frank Levings Jr., Wayne Moore, Kenneth Wikstrom, and the two ramp coordinators Albert Acrey and Robert Valdez | | |
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24-513
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-503
| 1 | 6.3 | | Ceremonial Item | 9:04 A.M. - Presentation of Proclamation Designating May 2024 as Lake County Month of Awareness for Missing and Murdered Indigenous Women and People | | |
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24-431
| 1 | 6.4 | | Ceremonial Item | 9:07 A.M. - Presentation of Proclamation Designating May 1-7, 2024 as Elks National Youth Week in Lake County | | |
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24-433
| 1 | 6.5 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating May 2024 as Lupus Awareness Month and May 10th, 2024 as Lupus Awareness Day | | |
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24-487
| 1 | 6.6 | | Action Item | 9:13 A.M. - Presentation of Proclamation Designating May 2024 as Community Action Month and Recognizing Their 60th Anniversary | | |
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24-449
| 1 | 6.7 | | Ceremonial Item | 9:16 A.M. - Presentation of Proclamation Designating the Month of May 2024 Mental Health Matters Month | | |
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24-499
| 1 | 6.8 | | Ceremonial Item | 9:19 A.M. - Presentation of Proclamation Designating the Week of May 5-11, 2024 as Correctional Officers Week in Lake County | | |
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24-499
| 1 | 6.8 | | Ceremonial Item | 9:19 A.M. - Presentation of Proclamation Designating the Week of May 5-11, 2024 as Correctional Officers Week in Lake County | | |
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24-491
| 1 | 6.9 | | Action Item | 9:22 A.M. - Presentation of Proclamation Designating the Month of May 2024 as CalFresh Awareness Month in Lake County
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24-519
| 1 | 6.10 | | Ceremonial Item | 9:25 A.M. - Presentation of Proclamation Commending Crystal Markytan, Director of Social Services on her Retirement | | |
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24-489
| 1 | 6.11 | | Action Item | 9:28 A.M. - a) Presentation of Proclamation Designating May 4, 2024, As Wildfire Community Preparedness Day in Lake County; and b) Consideration of report from partnering agencies on wildfire preparedness events and programs
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24-483
| 1 | 6.12 | | Agreement | 9:35 A.M. - Consideration of Updated Contract with the Lake County Resource Conservation District for the Lake County Fire Safe Council | | |
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24-510
| 1 | 6.13 | | Action Item | 10:00 A.M. - (a) Consideration of Letter of Opposition to AB 2882, which proposes changes to the Community Corrections Partnership; and (b) Consideration of Letter of Opposition to SB 1057, which proposes changes to the Juvenile Justice Coordinating Council | | |
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24-504
| 1 | 6.14 | | Agreement | 11:00 A.M. - (Sitting as the Lake County Sanitation District Board of Directors) Consideration of Entering Into a Land Lease Agreement Between the Lake County Sanitation District and the Lake County Rodeo Association for use of a Portion of APNs 003-046-30 and 003-046-72 | | |
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24-525
| 1 | 7.2 | | Action Item | Consideration of rescission of urgency Ordinance No. 3113 amending urgency Ordinance No. 3110 prohibiting water hauling to commercial agricultural operations including cannabis cultivation sites | | |
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24-524
| 1 | 7.3 | | Action Item | Consideration of an Agreement for Tree Survey Services Between the County of Lake and Tetra Tech, Inc., in the Not-to-Exceed Amount of $201,359.72 | | |
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24-492
| 1 | 7.4 | | Action Item | Consideration of the following Advisory Board Appointment:
Lower Lake Waterworks District One Board of Directors
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24-463
| 1 | 7.5 | | Agreement | Consideration of Memorandum of Understanding Between Lake County Social Services Department and Behavioral Health Department for a Short-Term Loan of $1,000,000 from 1991 Realignment Funds. | | |
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24-481
| 1 | 7.6 | | Action Item | (Sitting as the Lake County Sanitation District Board of Directors) Consideration of Appointment of an Ad Hoc Committee to Address Contracts and Topics Related to the Geothermal Industry | | |
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24-493
| 1 | 7.7 | | Action Item | Consideration of Presentation of the Lake County Public Health Officers Workplan | | |
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24-372
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Public Health Officer | | |
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24-528
| 1 | 8.2 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Special Districts Administrator
Appointment of Special Districts Administrator | | |
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24-527
| 1 | 8.3 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Social Services Director
Appointment of Social Services Director | | |
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24-526
| 1 | 8.4 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Water Resources Director
Appointment of Water Resources Director | | |
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