Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/17/2024 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-981 15.1 ReportApprove Amendment No. 1 (No Cost Period of Performance Extension, Only) to an Agreement for Tree Survey Services Between the County of Lake and Tetra Tech, Inc., and Authorize the Chair to Sign   Not available Video Video
24-965 15.2 Action ItemAdopt Proclamation Designating the Month of September 2024 as National Recovery Month in Lake County.    Not available Video Video
24-969 15.3 AgreementApprove Agreement between County of Lake and 4 Kids 2 Kids, INC. for Specialty Mental Health Services in the amount of $50,000.00 for Fiscal Year 2024-2025 and Authorize the Board Chair to Sign.   Not available Video Video
24-967 15.4 AgreementApprove First Amendment of Agreement between the County of Lake and OpenGov, Inc. to Increase Compensation by $14,405; for a Total Compensation Not to Exceed $479,655 for Software Services and authorize the Chair to sign   Not available Video Video
24-925 15.5 Action ItemApprove Request to Close the Probation Department on Wednesday, October 16, 2024 from 2PM-5PM for All-Staff Training   Not available Video Video
24-971 15.6 Action ItemAdopt Resolution Authorizing the Public Services Director to submit grant applications to CalRecycle for all available grants for which the County of Lake, City of Clearlake, and City of Lakeport are regionally eligible.   Not available Video Video
24-962 15.7 ResolutionAccept the Work of the Lake County Culvert Upgrade 3 Project (FEMA -5189-FM-CA) and Direct the Public Work Director to Sign and File the Notice of Completion   Not available Video Video
24-963 15.8 ResolutionAdopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs for the Kelseyville Pear Festival Farm to Fork Dinner and Street Dance from 12:00 PM on September 27, 2024 through 12:00 AM on September 28, 2024   Not available Video Video
24-964 15.9 ResolutionAdopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs for the Kelseyville Pear Festival September 27 & 28, 2024 from 6:00 AM - 7:00 PM Daily    Not available Video Video
24-946 15.10 Action ItemApprove Equitable Sharing Agreement and Certification between the County of Lake Sheriff's Department and the US Department of Justice; and authorize the Sheriff and Chair to sign   Not available Video Video
24-984 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Video Video
24-985 16.3 Action Item9:05 A.M. - Consideration of Ratification of a Local Emergency by the Lake County Sheriff/OES Director for the 2024 Boyles Fire   Not available Video Video
24-958 16.4 Ceremonial Item9:10 A.M. - Presentation of Proclamation Designating the Month of September 2024 as National Recovery Month in Lake County.    Not available Video Video
24-953 16.5 Action Item10:00 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement – 6657 Cheviot Rd, Lucerne, CA / APN #034-352-03   Not available Video Video
24-955 16.6 Action Item10:15 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement – 6647 Cheviot Rd, Lucerne, CA / APN# 034-352-02   Not available Video Video
24-954 16.7 Action Item10:30 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement – 5323 Jamie Ln, Kelseyville, CA / APN# 088-031-03   Not available Video Video
24-979 16.8 Action Item11:00 A.M.- PUBLIC HEARING - Consideration of Appeal (AB 23-03) of Planning Commission's Decision to Revoke Major Use Permit (UP 19-15) for Legendary Farms, LLC, at 2290 Soda Bay Road, Lakeport (APN 008-010-09)   Not available Video Video
24-966 17.2 Action ItemConsideration of Change Order No. 3, Middletown Multi-Use Path Improvements Project, State Project No. ATPL – 5914(102)Bid No. 22-05, for an increase of $247,258.81, and amended contract amount of $1,408,959.29    Not available Video Video
24-983 17.3 Ordinance(Sitting as the Kelseyville County Waterworks District No. 3 Board of Directors) a) Consideration of Second Reading of an Ordinance increasing Sewer Use Charges for Kelseyville County Waterworks District No. 3; and b) Consideration of Second Reading of an Ordinance Amending Section 1.1. of Ordinance No. 2652 Increasing the Water Charges and Fees for Kelseyville County Waterworks District No. 3   Not available Video Video
24-982 17.4 Ordinance(Sitting as the Lake County Sanitation District Board of Directors) Consideration of Second Reading of an Ordinance Amending Sewer Use Ordinance, (Appendix A), of the Lake County Ordinance Code increasing Sewer Use Fees for the Northwest Regional Sewer System   Not available Video Video
24-990 17.5 Action ItemADDENDUM - Consideration and Discussion of a Letter of Support for the Golden State Connect Authority Application for the National Telecommunications and Information Administration Digital Equity Competitive Grant Program    Not available Video Video