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24-881
| 1 | 5.1 | | Action Item | Second Reading of an Ordinance of Lake County Regulating Tobacco Product Sales, Requiring the Licensure of Tobacco Retailers, and Amending the Lake County Code | | |
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24-869
| 1 | 5.2 | | Action Item | Adopt Resolution Amending Resolution No. 24-68, Establishing the Position Allocations for Fiscal Year 2024-2025 to Conform to the Recommended Budget, Budget Unit 1908, Engineering & Inspection Division, and 3011 Road Department and Authorize the Chair to Sign | | |
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24-833
| 1 | 5.3 | | Action Item | (a) Approve amendment to agreement between the County of Lake and Sun Ridge Systems, Inc for the purchase of Citizen RIMS software $11,000.00, installation $1,200.00, annual support $1,650.00; and (b) Authorize the Chair of the Board to sign. | | |
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24-855
| 1 | 5.4 | | Agreement | (a) Approve Amendment 1 between the County of Lake and Summit Food Services effective October 1st, 2024, for a one year contract extension with no change from the original contract and (b) authorize the Chair to sign | | |
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24-870
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-866
| 1 | 6.3 | | Action Item | 9:15 A.M. - PUBLIC HEARING - Consideration of Appeal (AB 24-02) of Planning Commission's Approval of Major Use Permit (UP 20-96), Highland Farms, LP/Autumn Karcey; Located at 7508, 7522, 7634, & 7746 Highland Springs Road and 7257 & 7357 Amber Ridge Road in Lakeport, CA. (APNs 007-006-27, 34, 35, 40, 41, and 007-057-02); Appellant Tom Lajcik and Margaux Kambara and Associates | | |
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24-860
| 1 | 6.4 | | Action Item | 10:00 A.M. - Consideration and Presentation of Cooling, Warming, and Clean Air Center Procedures | | |
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24-884
| 1 | 6.5 | | Action Item | 11:30 A.M. - Consideration of an Agreement in the Not-to-Exceed Amount of $691,068 Between the County of Lake and SLR International Corporation for Analysis of Effects of Proposed Scott Dam Decommissioning | | |
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24-865
| 1 | 6.6 | | Action Item | 1:00 P.M. - PUBLIC HEARING - Consideration of Planning Commission's Recommendation to Approve Valley Oaks Tentative Subdivision Map Extension (SDX 24-01) to Extend Subdivision (SD 06-01), Located at 18761 Hartmann Road, and 18196 and 18426 South State Highway 29, Middletown (lots 24, 36 and 51) APNs 014-260-51, 014-260-36 and 014-260-24 | | |
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24-873
| 1 | 7.2 | | Agreement | Consideration of Agreement between County of Lake and Environmental Alternatives, INC. dba EA Family Services for Specialty Mental Health Services in the amount of $250,000.00 for Fiscal Year 2024-2025. | | |
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24-868
| 1 | 7.3 | | Action Item | Consideration of Update on Status of Activity for Proposition 64 Grants, Cohorts 1 and 3, for Illegal Cannabis Abatement; and Internal Policy Development in Progress | | |
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24-882
| 1 | 8.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Animal Control Director
Appointment of Animal Control Director | | |
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