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25-97
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Month of February 2025 Black History Month and Celebrating Martin Luther King, Jr.’s Birthday | | |
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25-100
| 1 | 5.2 | | Action Item | Adopt Proclamation Honoring Phil Kirby on 51 Eventful Years in Education – 47 in Lake County
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25-78
| 1 | 5.3 | | Action Item | Approve Travel of Over 1,500 Miles for Lake County District 2 and District 5 Supervisors to Attend the NACo Annual Legislative Conference in Washington D.C. from February 27, 2025, through March 5, 2025 | | |
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25-61
| 1 | 5.4 | | Resolution | Adopt Resolution Approving Amended Agreement No. 24-0132-016-SF with the State of California, Department of Food and Agriculture to provide reimbursement for the Insect Trapping Program in the Amount of $41,312 for FY 24-25 | | |
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25-85
| 1 | 5.5 | | Action Item | Approve Board of Supervisors Meeting Minutes December 10, 2024 and January 7, 2025 | | |
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25-86
| 1 | 5.6 | | Action Item | (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases, and (b) Authorize the IT Director to issue a purchase order to Dell Marketing L.P. for Microsoft 365 G3 ‘Step up’ licenses in the amount of $18,537.75. | | |
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25-60
| 1 | 5.7 | | Action Item | (A) Approve the FY 2024 Homeland Security application in the amount of $127,354, (B) Authorize Sheriff Luke Bingham to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; (C) Authorize County Administrative Officer, Susan Parker to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page and the FFATA Financial Disclosure document and (D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution | | |
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25-66
| 1 | 5.8 | | Agreement | Approve Agreement with GovEase Auction LLC for Property Tax Sale Auction Services with the associated costs of the Auction paid by the winning bidder and authorize the Chair to sign | | |
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25-115
| 1 | 5.9 | | Agreement | ADDENDUM - Approve Amendment One to Agreement with KNN Public Finance for Municipal Advisor Services related to the Sheriff Facility Project Financing for an increase of $112,500 and authorize Department Head to sign | | |
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25-90
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-98
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating the Month of February 2025 Black History Month and Celebrating Martin Luther King, Jr.’s Birthday | | |
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25-101
| 1 | 6.4 | | Ceremonial Item | 9:07 A.M. - Presentation of Proclamation Honoring Phil Kirby on 51 Eventful Years in Education – 47 in Lake County
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25-93
| 1 | 6.5 | | Resolution | 9:30 A.M. - Consideration of (a) Resolution Amending Resolution No. 2024-99 to Amend the FY 2024-25 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2024-100 to Amend the Position Allocations for FY 2024-25 to Conform to the Mid-year Budget Adjustments | | |
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25-93
| 1 | 6.5 | | Resolution | 9:30 A.M. - Consideration of (a) Resolution Amending Resolution No. 2024-99 to Amend the FY 2024-25 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2024-100 to Amend the Position Allocations for FY 2024-25 to Conform to the Mid-year Budget Adjustments | | |
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25-91
| 1 | 6.6 | | Report | 10:00 A.M. - Consideration and Discussion of the Broadband Implementation Plan and Update on Broadband Initiatives | | |
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25-99
| 1 | 6.7 | | Action Item | 11:00 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Summary Abatement- 6439 Fifteenth Avenue, Lucerne, CA / APN#034-212-10 | | |
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25-106
| 1 | 6.8 | | Action Item | 1:00 P.M. - Consideration of Letters to (a) the United States Board on Geographic Names’ (BGN’s) Domestic Names Committee and (b) the California Advisory Committee on Geographic Names (CACGN) recommending changes to BGN’s Principles, Policies, and Practices, in light of the January 20, 2025, Presidential Executive Order, “Restoring Names That Honor American Greatness” | | |
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25-75
| 1 | 7.2 | | Letter | a) Consideration of a Letter of Support for the “Cumulative Health Impacts of Cascading Environmental Hazards on Rural Communities Project,” and b) Consideration of the Chief Climate Resiliency Officer and Tribal Liaison Serving on Community Advisory Board of the Project
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25-62
| 1 | 7.3 | | Letter | Consideration of a Letter of Support for the Lake-Napa Private, Public, Community Based Organization, and Tribal Government Collaborative Forest Health Project | | |
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25-79
| 1 | 7.4 | | Appointment | Consideration of the following Advisory Board appointments:
Big Valley Advisory Council
Emergency Medical Care Council
Fish and Wildlife Advisory Committee
Lake County Resource Conservation District
Middletown Area Town Hall
Middletown Cemetery District | | |
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25-64
| 1 | 7.5 | | Action Item | Consideration of (a) Proposed Reorganization and Renaming of the Drought Workgroup; (b) Establishment of an Ad Hoc Committee; (c) Transference of Lead Agency to Community Development Department; and Presentation of SB 552 Compliance and Project Updates | | |
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25-105
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Agricultural Commissioner | | |
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25-104
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Special Districts Administrator | | |
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25-102
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluation:
Title: Water Resources Director | | |
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25-107
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case | | |
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