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Lake County
Meeting:
BOARD OF SUPERVISORS on 2023-10-24 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: October 24, 2023 at 9:00am PDT
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Meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom. Live video of all Board of Supervisors meetings is broadcast online, at: https://countyoflake.legistar.com/Calendar.aspx
To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://lakecounty.zoom.us/j/91806847503?pwd=ejMrR2kwT0lhZDJFU29EMnhUdlo5QT09 Passcode: 500534 Or One tap mobile: +16699006833,,91806847503#,,,,*500534# US (San Jose) +16694449171,,91806847503#,,,,*500534# US Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 669 444 9171 or +1 253 215 8782 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 312 626 6799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 931 3860 or +1 689 278 1000 or +1 929 205 6099 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 Webinar ID: 918 0684 7503 Passcode: 500534 International numbers available: https://lakecounty.zoom.us/u/aclTywDYSv Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) or 162.255.36.11 (US East) Webinar ID: 918 0684 7503 Passcode: 500534 SIP: 91806847503@zoomcrc.com Passcode: 500534
To submit a written comment on any agenda item please visit: https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.
Thank you for your interest in this meeting.
1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance
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4. Consideration of Extra Items Not Appearing on the Posted Agenda
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5. Approval of the Consent Agenda
5.1 23-1163Approve joining Operation Green Light and Lighting the County Courthouse with Green Lights
Legislation Text
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5.2 23-1165a) Rescind Resolution 2002-71, Resolution Approving Waste Reduction and Recycled Products Procurement Policy; and b) Adopt Resolution Approving the County of Lake Environmentally Preferable Purchasing Policy
Legislation Text
EPP Resolution
Environmentally Preferred Purchasing Policy 10.24.23
Res 2002-71 to rescind
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5.3 23-1149a) Approve Budget Transfer in Budget Unit 3011 - Roads for $32,420 from account 730.53-55 to Capital Asset account 730.62-74; and, b) Approve amendment to the list of capital assets of the 2023-2024 budget to include a Fecon FMX 28' Brush Cutter and authorize the Chair to the Board of Supervisors to sign
Legislation Text
BT_3011_10.24.23
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5.4 23-1148Approve Update to the Property Policy, Section 8 Purchasing Real Property by the County, Item 3 Exemption
Legislation Text
8. PURCHASING REAL PROPERTY BY THE COUNTY
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5.5 23-1140Approve Agreement Between County of Lake and the California Mental Health Services Authority (CalMHSA) for the State Hospital Program in the Amount of $8,412 for FYs 2023-25 and Approve the Memorandum of Understanding (MOU) Between CalMHSA and the California Department of State Hospitals for County Use of State Hospital Beds and Authorize the Department Head to Sign the Agreement and MOU.
Legislation Text
RESOLUTION_CalMHSA Joint Powers Authority
23.24.52 CalMHSA State Hospital Program FYs 2023-25
MOU_County Use of State Hospital Beds_CalMHSA_2023
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5.6 23-1151Approve Request to Close Health Services Office on Thursday, November 9, 2023, from 8:00 a.m. - 5:00 p.m. and Thursday, December 14, 2023, from 1:00 p.m. - 5:00 p.m. for All-Staff Training.
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