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: 9/24/2024 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
FINAL BUDGET - 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
24-1020 14.1 Action ItemEXTRA ITEM: (a) Consideration of an “extra” Agenda Item; and (b) Consideration of Lowering Flags at County Offices to Half-Staff to Observe the Passing and Recognize Contributions of Brad Onorato, Deputy Chief of Staff to United States Congressman Mike Thompson, on Tuesday, September 23, and Wednesday, September 24, 2024   Not available Video Video
24-1000 15.1 Action ItemAdopt Proclamation Declaring September 27, 2024 as Native American Day in Lake County   Not available Video Video
24-996 15.2 Action ItemApprove Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake   Not available Video Video
24-995 15.3 Closed Session ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality   Not available Video Video
24-994 15.4 Closed Session ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Not available Video Video
24-993 15.5 ResolutionApprove Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms   Not available Video Video
24-997 15.6 Action ItemApprove Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Boyles Fire    Not available Video Video
24-1012 15.7 Action ItemApprove Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the 2024 Boyles Fire   Not available Video Video
24-991 15.8 AgreementApprove Amendment No. 2 to the Agreement between County of Lake and Crisis Support Services of Alameda County for After Hours Crisis Support Services in the amount of $90,201.12 for Fiscal Year 2023-24 and authorize the Chair to sign   Not available Video Video
24-1010 15.9 Action ItemApprove the Community Development Department to Apply for the U.S. Department of Housing and Urban Development PRO Housing Grant and Authorize the Deputy Community Development Administrator to sign.   Not available Video Video
24-1007 15.10 Action ItemApprove Advanced Salary Step Appointment of Cheryl Bennett to Registered Environmental Health Specialist Senior and Approve Advanced Salary Step Appointment for Environmental Health Specialist Senior for Marc Benchimol   Not available Video Video
24-989 15.11 AgreementApprove the Agreement with the City of Clearlake for a Road Maintenance Program for 40th Avenue, Davis Avenue, and Moss Avenue for FY 24-25 through FY 28-29 and Authorize the Chair to Sign   Not available Video Video
24-1011 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Video Video
24-1001 16.3 Ceremonial Item9:05 A.M. - Presentation of Proclamation Declaring September 27, 2024 as Native American Day in Lake County   Not available Video Video
24-872 26.4 Ceremonial Item9:10 A.M. - Presentation of the Semi-Annual Employee Service Awards for the County of Lake to recognize years of service.   Not available Video Video
24-1009 16.5 Action Item9:45 A.M. - HEARING: Consideration of Excess Proceeds Claim TDLS 160 - APN 039-465-540   Not available Video Video
24-987 16.6 Action Item10:15 A.M. - Consideration of an Update on Approved Projects and Proposed Modifications to American Rescue Plan Act (ARPA)/State and Local Fiscal Recovery Funds (SLFRF) Funding Allocations   Not available Video Video
24-986 16.7 Action Item10:30 A.M. – PUBLIC HEARING – Consideration of the Final Recommended Budget for Fiscal Year 2024/2025 for the County of Lake and Special Districts Governed by the Board of Supervisors   Not available Video Video
24-988 16.8 Action Item1:00 P.M. - Consideration of a Resolution amending the Master Fee Schedule for Services Rendered by County Departments   Not available Video Video
24-970 16.9 Action Item1:45 P.M. - (Sitting as the Board of Directors, Lake County Watershed Protection District) Consideration of Reallocation of District 4 discretionary cannabis tax funds for advance planning in the Scotts Valley and Highland Springs watersheds   Not available Video Video
24-974 16.10 Ordinance2:00 P.M. - (Continued from September 10, 2024) PUBLIC HEARING - Consideration of an Ordinance amending Section 1.1.A of Ordinance No. 2945 increasing the charges and fees for County Service Area No. 2 – Spring Valley Lakes   Not available Video Video
24-1017 16.11 Action Item2:30 P.M. - Consideration of MOU between the County of Lake and Lake County Community Foundation (LCCF) to Streamline the Process of Receiving and Administering Disaster Funds   Not available Video Video
24-951 17.2 AgreementConsideration of the Agreement Between County of Lake and the Lake County Office of Education for the Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services in the Amount of $500,000.00 for Fiscal Year 2024-25   Not available Video Video
24-980 17.3 AgreementConsideration of the Agreement Between County of Lake and Drug Medi-Cal Service Provider Redwood Community Services, Inc. for ASAM Level 1.0, 2.1, and 3.1 services in the Amount of $1,000,000.00 for Fiscal Years 2024-2027   Not available Video Video
24-973 17.4 Agreement(Sitting as the Board of Directors, Lake County Watershed Protection District) Consideration of three Joint Funding Agreements with the U.S. Geological Survey, U.S. Dept. of the Interior (USGS) for stream monitoring in Kelsey, Clover, and Scotts Creek, for a total amount not to exceed $138,170 and authorize the Water Resources Director to sign   Not available Video Video
24-1016 17.5 Action ItemConsideration of Change Order No. 3, Middletown Multi-Use Path Improvements Project, State Project No. ATPL – 5914(102) Bid No. 22-05, in the Amount of $247,258.81 for a Total Contract Amount of $1,408,959.29 and Authorize the Chair to Sign    Not available Video Video
24-1014 18.1 Closed Session ItemConference with Labor Negotiator: (a) County Negotiators: S.Carter, P. Samac, and D. Gearhart; and (b) Employee Organizations: LCEA and Management Employees   Not available Video Video
24-1014 18.1 Closed Session ItemConference with Labor Negotiator: (a) County Negotiators: S.Carter, P. Samac, and D. Gearhart; and (b) Employee Organizations: LCEA and Management Employees   Not available Video Video
24-1015 18.2 Closed Session ItemSitting as the Lake County Air Quality Management District Board of Directors - Conference with Labor Negotiator: (a) County Negotiators: S. Carter, P. Samac, and D. Gearhart; and (b) Employee Organizations: LCEA and Management Employees   Not available Video Video
24-1015 18.2 Closed Session ItemSitting as the Lake County Air Quality Management District Board of Directors - Conference with Labor Negotiator: (a) County Negotiators: S. Carter, P. Samac, and D. Gearhart; and (b) Employee Organizations: LCEA and Management Employees   Not available Video Video