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24-403
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating April 2024 as Child Abuse Prevention Month | | |
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24-406
| 1 | 5.2 | | Action Item | Adopt Proclamation Commending Laura Calderon for her 23 Year of Service to the County of Lake | | |
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24-401
| 1 | 5.3 | | Action Item | Adopt Proclamation Designating the Week of April 21-27, 2024 as National Crime Victims’ Rights Week | | |
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24-416
| 1 | 5.4 | | Action Item | Approve Board of Supervisors Minutes March 26, 2024, April 2, 2024, and April 9, 2024 | | |
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24-364
| 1 | 5.5 | | Action Item | Adopt Proclamation Designating The Week of April 14-20, 2024 as National Public Safety Dispatchers Week
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24-398
| 1 | 5.6 | | Agreement | a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38 due to 38.2(3), Not in the Public Interest as Competitive Bidding Would Produce No Economic Benefit to the County; and b) Approve Eighth Amendment to the Lease Agreement Between County of Lake and NL Family Trust/KLA Family Trust for the Property Located at 1216, 1222, and 1228 South Main Street in Lakeport, for $22,800.00 from July 1, 2024 to June 30, 2025, $23,820 from July 1, 2025 to June 30, 2026, and $24,840 from July 1, 2026 to June 30, 2027, and Authorize the Chair to Sign. | | |
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24-399
| 1 | 5.7 | | Agreement | a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38 due to 38.2(3), Not in the Public Interest as Competitive Bidding Would Produce No Economic Benefit to the County; and, b) Approve Contract to Lease Agreement Between County of Lake and OMarshall, Inc. for the Property Located at 16170 Main Street in Lower Lake, in the Amount of $62,436 per Fiscal Year from July 1, 2024 to June 30, 2027, and Authorize the Chair to Sign. | | |
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24-414
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-405
| 1 | 6.3 | | Action Item | 9:04 A.M - Presentation of Proclamation Designating the Week of April 21-27, 2024 as National Crime Victims’ Rights Week | | |
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24-404
| 1 | 6.4 | | Action Item | 9:05 A.M. - Presentation of Proclamation Designating April 2024 as Child Abuse Prevention Month | | |
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24-407
| 1 | 6.5 | | Ceremonial Item | 9:06 A.M. - Presentation of Proclamation Commending Laura Calderon for her 23 Years of Service to the County of Lake Behavioral Health Services Department | | |
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24-408
| 1 | 6.6 | | Action Item | 9:07 A.M. - Presentation of Proclamation Designating The Week of April 14-20, 2024 as National Public Safety Dispatchers Week
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24-410
| 1 | 6.7 | | Agreement | 9:10 A.M. - (Sitting as the Lake County Watershed Protection District) (a) Consideration of the Cooperative Agreement with Cal Trans to provide Blue Lakes Safety Project Mitigation funds to support the Clover Creek Hitch Habitat Restoration Project in an amount not to exceed $246,492 and Authorize the Water Resources Director to sign the agreement; and (b) Consideration of a Presentation of the Proposed Project | | |
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24-287
| 1 | 6.8 | | Ordinance | 10:00 A.M. - WITHDRAWN - PUBLIC HEARING (a) Consideration and Presentation of the Fire Mitigation Fee Nexus Studies; and (b) Consideration of Ordinance Amendments to increase Fire Mitigation Fees | | |
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24-392
| 1 | 6.9 | | Action Item | 10:30 A.M. - Consideration of Presentation on Road Map Task Force (RMTF) Accomplishments, Lessons Learned, and Proposed Community Oriented Policing and Targeted Restoration (COPTR) for Nice, Lucerne and Other Shoreline Area Communities for Fiscal Years 2024/25 through 2026/27 | | |
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24-415
| 1 | 6.10 | | Action Item | 11:00 A.M. - Consideration of an Agreement Between the County of Lake and PlaceWorks in the Not-to-Exceed Amount of $253,520, for Lake County Housing Action and Implementation Plan Consulting Services | | |
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24-420
| 1 | 7.2 | | Action Item | Consideration of the Classification, Compensation, Recruitment, and Retention Committee (CCRR) 2023-2024 Reclassification Cycle Findings and Recommendations | | |
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24-411
| 1 | 7.3 | | Action Item | Consideration of the following Advisory Board Appointment:
Heritage Commission
Glenbrook Cemetery District
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24-417
| 1 | 8.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Social Services Director
Appointment of Social Services Director | | |
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24-418
| 1 | 8.2 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Public Works Director
Appointment of Public Works Director | | |
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24-419
| 1 | 8.3 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Water Resources Director
Appointment of Water Resources Director | | |
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