Agenda Items

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5.7 24-49Approve Long Distance Travel for Supervisor E.J. Crandell from January 29 to February 2, 2024 to Santa Fe, New Mexico for the U.S. Environmental Protection Agency, Farm Ranch and Rural Communities Advisory Committee (FRRCC) meeting as an appointed member of the committee

Legislation Text EPA Meeting Information_CRANDELL

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5.8 24-37Approve Reissuance of Property Tax Refund Check from FY 14/15 in the amount of $363.42 issued to Catherine Orloff Trustee

Legislation Text C. Orloff Trustee_Ck Reissue.pdf

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5.9 23-1350Adopt Resolution of the Lake County Board of Supervisors Deferring Implementation of the Changes Made to Welfare and Institutions Code Section 5008 by Senate Bill 43 (2023-2024 Reg Session).

Legislation Text RESOLUTION_SB 43 Defer Implementation_BH

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5.10 24-13Approve Request to Hire Extra-Help OAIII, Denise Danae Bowen, at Advanced Step 4.

Legislation Text

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5.11 24-06Approve Agreement between Human Resources and ExamWorks, LLC to provide professional services to arrange and facilitate medical assessment services including independent medical examinations and peer review services with an amount not to exceed $25,000 per fiscal year for a 5 year term, and authorize the Chair to sign

Legislation Text Agreement LC and Examworks Inc

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5.12 24-17Adopt Resolution of Intention and set a time for Public Hearing on February 6, 2024, at 9:25 AM to Name Existing Unnamed Roadway in the County of Lake.

Legislation Text Map Application ResofIntent-SgtGiffy

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5.13 23-1333Adopt Resolution Amending Position Allocations for FY23-24, Budget Unit 1908 - Engineering and Inspection, to Fund the Assistant Engineer Senior Position

Legislation Text ResPosAlloc

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5.14 24-31Adopt Resolution Setting Rate of Pay for Election Officers for the March 5, 2024 Presidential Primary Election

Legislation Text Poll Worker Pay Rate March 2024.Signed

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5.15 24-50Approve late travel claims for the period 7/30/2023-8/2/2023 and 7/23/2023-7/28/2023 for Correctional Deputy Sara Vierra

Legislation Text vierra 1_20231212180521 vierra 2_20231212180542

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5.16 24-18Approve First Amendment to Contract between County of Lake and Lake Family Resource Center for Differential Response Services, in the Amount of $112,000 from July 1, 2023 to June 30, 2024 and $134,200 per Fiscal Year from July 1, 2024 to June 30, 2026, and Authorize the Chair to Sign.

Legislation Text LFRC-DR-CoCo-OK - signed Differential Response - LFRC - Fully Executed

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5.17 23-1352Approve First Amendment to Contract Between County of Lake and California Department of Social Services for Quality Assurance Case Review, in the Amount of $130,434 per Fiscal Year From July 1, 2023 to June 30, 2024, and Authorize the Chair to Sign

Legislation Text CDSS-QA-CoCo-OK

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5.18 23-1362Sitting as the Board of Directors for the Lake County Watershed Protection District a) Approve the Purchase and Sale Agreement with Christine Reck for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project in the amount of $650,000.00 and b) authorize the Chair of the Board of Directors to sign the Purchase and Sale Agreement

Legislation Text P&SAgrement.GrantDeed.CertAcceptance_Vetzmadian

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6. Timed Items

6.1 24-019:01 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2024 (Outgoing Chair conducts election)

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6.2 24-029:02 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2024

Legislation Text

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