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24-879
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating The Thirty-First Day of August 2024 as International Overdose Awareness Day
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24-824
| 1 | 5.2 | | Agreement | Approve Amendment One for Coffee Kiosk Services by and between the County of Lake and MIX Lakeport, LLC in the amount of $275 per month from September 1, 2024 through August 31, 2025 and authorize the Chair to sign | | |
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24-893
| 1 | 5.3 | | Resolution | Approve School and Special District Resolution Requesting the Lake County Board of Supervisors' Approval of Consolidation of each Districts' Election with the November 5, 2024, General Election | | |
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24-894
| 1 | 5.4 | | Resolution | Approve Resolution Setting Rate of Pay for Election Officers for the November 5, 2024, General Election | | |
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24-874
| 1 | 5.5 | | Agreement | Approve First Amendment to Contract between County of Lake and Redwood Toxicology Laboratory, Inc. for Drug Testing, in the Amount of $35,000.00 from July 1, 2023 to June 30, 2024, and $30,000.00 per Fiscal Year from July 1, 2024 to June 30, 2026, and Authorize the Chair to Sign. | | |
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24-875
| 1 | 5.6 | | 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 $160,350 to Sonsray Machinery for the purchase of a Backhoe. | Adopted | Pass |
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24-892
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-880
| 1 | 6.3 | | Action Item | 9:04 A.M. - Presentation of Proclamation Designating The Thirty-First Day of August 2024 as International Overdose Awareness Day
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24-747
| 1 | 6.4 | | Action Item | 9:10 A.M. - Consideration of Rescission of Tax Deed Hearing for property located at 9802 Venturi Dr, Cobb, CA (APN 052-092-020-000) | | |
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24-891
| 1 | 6.5 | | Action Item | 9:45 A.M. - Consideration of Presentation on the draft Lake County Comprehensive Economic Development Strategy | | |
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24-886
| 1 | 6.6 | | Action Item | 10:15 A.M. - Public Hearing – Consideration of Closing of the CDBG Economic Development – Microenterprise | | |
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24-885
| 1 | 6.7 | | Action Item | 10:20 A.M. - Public Hearing – Consideration of Closing of the CDBG Lake County Business Assistance Revolving Loan Fund | | |
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24-883
| 1 | 7.2 | | Appointment | (Sitting as the Lake County Air Quality Management District Board of Directors) Re-Appoint Mark Burkdoll and Lowell Grant to the LCAQMD Hearing Board pursuant to Health and Safety Code | | |
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24-876
| 1 | 7.3 | | Resolution | Consideration of Resolution Authorizing the Behavioral Health Director to Sign the Standard Agreement and Contractor Certification Clause Between the County of Lake and the California Department of Health Care Services for Provision of Substance Use Disorder Treatment Organized Delivery System Services Under the 1115 Medicaid Demonstration Waiver. | | |
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24-814
| 1 | 7.4 | | Action Item | Consideration of (a) Resolution Amending the Motion by the Board Approving the Recommended Budget for FY 2024-25 by Adjusting Revenues and Appropriations in Budget Unit 2302 - Probation (b) Presentation of Housing Project Plan with Rural Communities Housing Development Corporation, and; (c) Approval of Memorandum of Understanding and Funding Agreement between County of Lake and Rural Communities Housing Development Corporation (RCHDC) and Authorize the Chair to sign | | |
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24-871
| 1 | 7.5 | | Agreement | Consideration of Amendment No. 2 to the Agreement Between County of Lake and Crestwood Behavioral Health for Adult Residential Support Services and Specialty Mental Health Services in the amount of $3,720,000.00 for Fiscal Years 2022-23, 2023-24, and 2024-25. | | |
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24-890
| 1 | 7.6 | | 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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24-895
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Savok-Jimenez v. County of Lake. | | |
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