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 23-1344Approve Letter of Support for The Konocti Fire Safe Council's "Wildfire Prevention Education and Safety in the Soda Bay Corridor Communities" and authorize the Chair to sign

Legislation Text BOS LOS KFSC CalFire Grant 121923

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5.2 23-1348Ratify Letter of Support for CSA-2 Spring Valley Application for BRIC Funding for the Spring Valley Drought Resiliency Project

Legislation Text Ltr of Support_CSA2 Spring Valley Drought Resiliency Project_12122023

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5.3 23-1297Ratify the following Advisory Board Appointments for District 3 from the January 10, 2023 Board of Supervisors meeting: East Region Town Hall - Pamela Kicenski Upper Lake Cemetery District - Lynne Kary-Rana

Legislation Text App_Pam Kicenski_ERTH App_Lynne Kary Rana_ULCD

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5.4 23-1364Approve Letter Regarding Termination of Blue Shield Contract with Adventist Health and authorize the Chair to sign

Legislation Text AH BS Letter

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5.5 23-1360a) Approve Budget Transfer in Budget Unit 1781 - for $10,432 from account 717.23-80 to Capital Asset account 717.62-74; and b) Amend the list of capital assets of Budget Unit 1781 for the 2023-2024 budget to include Two Washer/Dryer Combo Units and c) Create a capital asset in Budget Unit 4014 - Behavioral Health, account 740.62-72, for a Wolf Stove in the amount of $17,644.50 and authorize the Chair to the Board of Supervisors to sign

Legislation Text 1781-BT for washer dryer

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5.6 23-1322Approve Long Distance Travel to Washington DC for Katherine VanDerWall to attend the California Agricultural Commissioner and Sealers Association's DC Delegation Trip Serving as the North Group Representative from March 16-22, 2024 for an amount not to exceed $4,600

Legislation Text AG Travel - DC welcome letter 2024

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