Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 23-402Adopt Resolution Amending Resolution No. 2022-119 Establishing a Position Allocation for Fiscal Year 2022-2023, Budget Unit No. 2111, Administrative Office for Chief Public Defender and Authorize Chair to Sign

Legislation Text Signed Resolution

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5.2 23-398A) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.1 as it is not in the best interest of the County and Lake County Code Section 2-38.2 (2) due to unique nature of services precludes competitive bidding; B) Approve the Contract Amendment No. 1 between the County of Lake and Debra Sally DVM for veterinary services to extend the term to June 30, 2024 and maximum compensation to $100,000 annually, and authorize the Chair to sign

Legislation Text LCACC Dr Sally Contract Amendment LCACC Dr Sally Contract 2022 Executed

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5.3 23-403Approve Board of Supervisors Minutes March 28, 2023 and April 4, 2023

Legislation Text BOSMinutes03282023 BOSMinutes04042023

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5.4 23-371Adopt Proclamation Designating the Week of April 23-29, 2023 as National Crime Victims' Rights Week

Legislation Text Victims' Rights Proclamation

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5.5 23-377Adopt Proclamation Recognizing April 17-28, 2023 as California High School Voter Education Week in Lake County

Legislation Text ROV Proclamation

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5.6 23-373Approve Amendment No. 4 to the Facility Space License Agreement with T-Mobile West LLC for Continued Access to the County-Owned Buckingham Peak Communications Site and Authorize the Chair to Sign

Legislation Text Fourth Amendment to Facility Space Agreement - T-Mobile

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