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 23-1005Adopt Resolution Amending Resolution No. 2023-78 Establishing a New Classification and Amending the Position Allocation Chart for Fiscal Year 2023-2024 to Conform to the Recommended Budget Revising Salaries for Classifications in Budget Unit 2111 Public Defender

Legislation Text Resolution Amending Chief Public Defender salary grade - signed by CoCo (003)

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5.2 23-998a) Approve travel to Washington DC exceeding 1,500 miles for Bruno Sabatier, Jessica Pyska, Stephen Carter and Matthew Rothstein to attend the National Association of Counties legislative conference; and b) Approve travel exceeding 1,500 miles for Jessica Pyska and Bruno Sabatier to travel to the National Association of Counties Conference in Austin Texas retroactively

Legislation Text

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5.3 23-1011Approve Amendment 1 to the agreement between County of Lake and Visit Lake County California correcting the language in section 3 compensation and authorize the Chair to sign

Legislation Text TID - AMENDMENT NO 1 - signed TID Agreement 8.8.23

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5.4 23-987Adopt Resolution Approving MOU Between County of Lake and Lake County Resource Conservation District for Management of Goatsrue in Lake County for July 1, 2023, through June 30, 2025, in the amount of $32,716.00

Legislation Text MOU Goats Rue .pdf MOU Goatsrue Resolution .pdf

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5.5 23-935Adopt Resolution Approving Agreement No. 23-0451-000-SA with the California Department of Food and Agriculture for Compliance with the Nursery Inspection Program for Period July 1, 2023, through June 30, 2024, in the Amount of $500.00

Legislation Text Nursery Agreement 23-24.pdf Nursery Resolution.pdf

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5.6 23-936Adopt Resolution Approving Agreement # 23-0287-000-SA with the California Department of Food and Agriculture for the Noxious Weed Program for the Period of July 1, 2023, through June 30, 2025, in the Amount of $42,421.00

Legislation Text Noxious Weed Agreement 23-25.pdf Noxious Weed Resolution.pdf

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