Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/7/2024 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-502 15.1 Action ItemAdopt Proclamation Designating May 2024 as Lake County Month of Awareness for Missing and Murdered Indigenous Women and People   Action details Video Video
24-430 15.2 Action ItemAdopt Proclamation Designating May 1-7, 2024 as Elks National Youth Week in Lake County    Action details Video Video
24-432 15.3 Action ItemAdopt Proclamation Designating May 2024 as Lupus Awareness Month and May 10th, 2024 as Lupus Awareness Day   Action details Video Video
24-484 15.4 Action ItemAdopt Proclamation Designating May 2024 as Community Action Month and Recognizing Their 60th Anniversary    Action details Video Video
24-488 15.5 Action ItemAdopt Proclamation Designating May 4, 2024, As Wildfire Community Preparedness Day in Lake County    Action details Video Video
24-517 15.6 AgreementAdopt 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   Action details Video Video
24-494 15.7 Action ItemApprove waiver of the 900-hour limitation for Animal Care and Control employee Ashley Vasquez Higuera.   Action details Video Video
24-374 15.8 Action Itema) 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   Action details Video Video
24-448 15.9 Action ItemAdopt Proclamation Designating the Month of May 2024 as Mental Health Matters Month   Action details Video Video
24-450 15.10 Action ItemApprove 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   Action details Video Video
24-512 15.11 AgreementApprove Board of Supervisors Minutes February 6, 2024 and April 16, 2024   Action details Video Video
24-471 15.12 ResolutionAdopt 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.    Action details Video Video
24-514 15.13 Action ItemApprove 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   Action details Video Video
24-479 15.14 ResolutionAdopt Resolution Amending Resolution No. 2023-117 Establishing Position Allocations for Fiscal Year 2023-2024, Budget Unit No. 4012 Health Administration   Action details Video Video
24-478 15.15 ResolutionAdopt Resolution Amending Resolution No. 2023-117 Establishing Position Allocations for Fiscal Year 2023-2024, Budget Unit No. 4011 Public Health.   Action details Video Video
24-474 15.16 Action ItemApprove 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   Action details Video Video
24-506 15.17 Action ItemApprove 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.    Action details Video Video
24-507 15.18 Action ItemApprove 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   Action details Video Video
24-498 15.19 Action ItemAdopt Proclamation Designating the Week of May 5-11, 2024 as Correctional Officers Week in Lake County   Action details Video Video
24-468 15.20 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.   Action details Video Video
24-490 15.21 Action ItemAdopt Proclamation Designating the Month of May 2024 as CalFresh Awareness Month In Lake County    Action details Video Video
24-518 15.22 Action ItemAdopt Proclamation Commending Crystal Markytan, Director of Social Services on her Retirement   Action details Video Video
24-511 15.23 AgreementApprove Lake County’s System Improvement Plan (SIP) for the Term of November 2021 to November 2025 and Authorize the Chair to Sign.    Action details Video Video
24-516 15.24 Action ItemAuthorize the Closure of the Special Districts Administration Office from 8:00 AM to 5:00 PM, Friday, May 17, 2024.    Action details Video Video
24-505 15.25 Action ItemApprove 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   Action details Video Video
24-513 16.2 Action Item9:03 A.M. - Pet of the Week   Action details Video Video
24-503 16.3 Ceremonial Item9:04 A.M. - Presentation of Proclamation Designating May 2024 as Lake County Month of Awareness for Missing and Murdered Indigenous Women and People   Action details Video Video
24-431 16.4 Ceremonial Item9:07 A.M. - Presentation of Proclamation Designating May 1-7, 2024 as Elks National Youth Week in Lake County    Action details Video Video
24-433 16.5 Ceremonial Item9:10 A.M. - Presentation of Proclamation Designating May 2024 as Lupus Awareness Month and May 10th, 2024 as Lupus Awareness Day   Action details Video Video
24-487 16.6 Action Item9:13 A.M. - Presentation of Proclamation Designating May 2024 as Community Action Month and Recognizing Their 60th Anniversary    Action details Video Video
24-449 16.7 Ceremonial Item9:16 A.M. - Presentation of Proclamation Designating the Month of May 2024 Mental Health Matters Month   Action details Video Video
24-499 16.8 Ceremonial Item9:19 A.M. - Presentation of Proclamation Designating the Week of May 5-11, 2024 as Correctional Officers Week in Lake County   Action details Video Video
24-499 16.8 Ceremonial Item9:19 A.M. - Presentation of Proclamation Designating the Week of May 5-11, 2024 as Correctional Officers Week in Lake County   Action details Video Video
24-491 16.9 Action Item9:22 A.M. - Presentation of Proclamation Designating the Month of May 2024 as CalFresh Awareness Month in Lake County    Action details Video Video
24-519 16.10 Ceremonial Item9:25 A.M. - Presentation of Proclamation Commending Crystal Markytan, Director of Social Services on her Retirement   Action details Video Video
24-489 16.11 Action Item9:28 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    Action details Video Video
24-483 16.12 Agreement9:35 A.M. - Consideration of Updated Contract with the Lake County Resource Conservation District for the Lake County Fire Safe Council   Action details Video Video
24-510 16.13 Action Item10:00 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   Action details Video Video
24-504 16.14 Agreement11:00 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   Action details Video Video
24-525 17.2 Action ItemConsideration of rescission of urgency Ordinance No. 3113 amending urgency Ordinance No. 3110 prohibiting water hauling to commercial agricultural operations including cannabis cultivation sites   Action details Video Video
24-524 17.3 Action ItemConsideration 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   Action details Video Video
24-492 17.4 Action ItemConsideration of the following Advisory Board Appointment: Lower Lake Waterworks District One Board of Directors    Action details Video Video
24-463 17.5 AgreementConsideration 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.    Action details Video Video
24-481 17.6 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   Action details Video Video
24-493 17.7 Action ItemConsideration of Presentation of the Lake County Public Health Officers Workplan   Action details Video Video
24-372 18.1 Closed Session ItemPublic Employee Evaluation: Title: Public Health Officer   Action details Video Video
24-528 18.2 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Special Districts Administrator Appointment of Special Districts Administrator    Action details Video Video
24-527 18.3 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Social Services Director Appointment of Social Services Director   Action details Video Video
24-526 18.4 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Water Resources Director Appointment of Water Resources Director   Action details Video Video