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25-360
| 1 | 4.1 | | Action Item | EXTRA ITEM: a) Consideration of “extra” agenda item; and b) Consideration of First Amendment to Memorandum of Understanding (MOU) between the Lake County Sanitation District and Earth Foundries, Inc. for Operations and Placement of a Mobile Pyrolysis Unit (Carbonizer) in Middletown
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25-282
| 1 | 5.1 | | Action Item | Adopt a Proclamation Designating April 2025 as Poetry Month in Lake County | | |
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25-334
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating the Month of April 2025 as Child Abuse Prevention Month | | |
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25-338
| 1 | 5.3 | | Action Item | Adopt Resolution Amending Resolution No. 2024-100 Establishing Position Allocations for Fiscal Year 2024-25, Budget Unit 1012, Administration | | |
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25-330
| 1 | 5.4 | | Action Item | (a) Approve Budget Transfer of funds in Agricultural Commissioner from 001-2601-726.17.00 in the amount of $5,000.00 to 001-2601-726.62-74 and authorize Chair to sign; and (b) Approve Increase in Heavy Duty Weight Truck capital asset to $30,037.02 | | |
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25-308
| 1 | 5.5 | | Agreement | Approve Amendment No.1 to the Agreement Between County of Lake and Archway Recovery Services, Inc. for ASAM Levels 3.1,3.2,3.3,3.5 and Withdrawal Management Levels 1 and 2 for FY 2024-25 with no change to the contract maximum and Authorize the Board Chair to Sign. | | |
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25-287
| 1 | 5.6 | | Agreement | Adopt Resolution Authorizing the Approval of Amendment 2 to the Standard Agreement between Department of Health Care Services and the County of Lake to Extend the Term Date by Twelve Months for an End Date of June 30, 2026, and Incorporating Revisions to Exhibit A- Program Specifications and Authorize the Behavioral Health Director to Sign the Standard Agreement Amendment. | | |
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25-254
| 1 | 5.7 | | Action Item | Adopt Proclamation Designating the Week of April 6-12, 2025 as National Crime Victims’ Rights Week | | |
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25-323
| 1 | 5.8 | | Action Item | Approve Long Distance Travel for Dean Eichelmann, Emergency Preparedness Coordinator, to attend the National Association of County and City Health Officials (NACCHO) Preparedness Summit in San Antonio, Texas from April 28 to May 2 2025. | | |
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25-326
| 1 | 5.9 | | Action Item | Approve the 2025-2026 Juvenile Justice Realignment Block Grant Plan | | |
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25-289
| 1 | 5.10 | | Action Item | Approve Amendment No. 6 to the Tower and Ground Space License Agreement with AT&T and U.S. Cellular, which includes the County as signatory and ratifies the terms of the Fifth Amendment for equipment modifications made by U.S. Cellular and authorize the Chair to sign | | |
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25-286
| 1 | 5.11 | | Resolution | Adopt Resolution Amending Resolution No. 2024-100 Establishing Position Allocations for Fiscal Year 2024-2025, Budget Unit 8695, Special Districts | | |
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25-319
| 1 | 5.12 | | Action Item | (Sitting as the Lake County Sanitation District Board of Directors) a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $170,000 to Peterson CAT for the purchase of a Backhoe. | | |
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25-318
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-339
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
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25-294
| 1 | 6.4 | | Ceremonial Item | 9:06 A.M. - National Poetry Month Poem of the Week | | |
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25-283
| 1 | 6.5 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating April 2025 as Poetry Month in Lake County | | |
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25-288
| 1 | 6.6 | | Ceremonial Item | 9:15 A.M. - Presentation of Proclamation Designating the Week of April 6-12, 2025 as National Crime Victims’ Rights Week | | |
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25-335
| 1 | 6.7 | | Ceremonial Item | 9:20 A.M. - Presentation of Proclamation Designating the Month of April 2025 as Child Abuse Prevention Month | | |
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25-182
| 1 | 6.8 | | Appointment | 9:30 A.M. - Consideration of Appointment to Lakeport Fire Protection District Board of Directors | | |
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25-331
| 1 | 6.9 | | Action Item | 10:00 A.M. - PUBLIC HEARING - Consideration of Appeal (AB 24-05) of Planning Commission’s Denial of Major Use Permit (UP 20-14), Nina Star Farms, LLC/ Nevelina Bogdanova, applicant and appellant; location: 23180 Shady Grove Road, Middletown (APN 004-006-16) | | |
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25-340
| 1 | 7.2 | | Action Item | Consideration of Letter of Support for Assembly Bill 993 Regarding the Rural Certified Unified Program Agency (CUPA) Reimbursement Program | | |
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25-346
| 1 | 7.3 | | Action Item | Consideration of Letter of Support for H.R. 1383, the Secure Rural Schools Reauthorization Act of 2025 | | |
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25-252
| 1 | 7.4 | | Agreement | Consideration of a) Construction Contract with Weeks Drilling & Pump Co., in the amount of $151,500 for a test well for the Spring Valley CSA-2 Water District (Pueblo Trail), and authorize the Administrator to Sign the Contract; b) Construction Contract with Weeks Drilling & Pump Co., in the amount of $177,500 for a test well for the North Lakeport CSA-21 Water District (Crystal Lake Way), and authorize the Administrator to Sign the Contract; and c) Construction Contract with Weeks Drilling & Pump Co., in the amount of $177,500 for a test well for the North Lakeport CSA-21 Water District (Worley), and authorize the Administrator to Sign the Contract | | |
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25-328
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Registrar of Voters | | |
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25-329
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: County Librarian | | |
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25-257
| 1 | 8.3 | | 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 | | |
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25-353
| 1 | 8.4 | | Closed Session Item | ADDENDUM - Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – In Re Wellpath Holdings, Inc., et al. | | |
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25-351
| 1 | 8.5 | | Closed Session Item | ADDENDUM - Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project | | |
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25-352
| 1 | 8.6 | | Closed Session Item | ADDENDUM - Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Two potential cases | | |
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25-354
| 1 | 8.7 | | Closed Session Item | ADDENDUM - Public Employee Discipline/Dismissal/Release | | |
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