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 24-185Adopt Proclamation Thanking Senate President Pro Tempore Mike McGuire and the California State Legislature for Their Support of Lake County's Tree Mortality Emergency Response

Legislation Text Senator McGuire_Tree Mortality_02.27.24

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5.2 24-190Adopt Proclamation Celebrating First 5 Lake County's 25 Years of Service in Lake County

Legislation Text First 5 Proclamation_02.27.24

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5.3 24-189Adopt Resolution Amending Resolution No. 2023-117 Establishing Position Allocations for Fiscal Year 2023-2024, Budget Unit No. 8107, Water Resources and reestablishing the Water Resources Director as a County classification

Legislation Text Position Allocation Resolution WR Director

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5.4 24-205Adopt Resolution to Establish Fund 427 - Kelseyville Seniors, Inc. (KSI) Trust

Legislation Text KSI Resolution_Signed

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5.5 24-90Adopt Resolution Approving Agreement No. 22-1694-0019-SF with the State of California, Department of Food and Agriculture for Insect Trapping for FY 23-24 for $41,224.00

Legislation Text Agreement.pdf Insect Trapping Resoluti.pdf

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5.6 24-164Adopt Resolution Approving Agreement No. 23-SD17 with California Department of Food and Agriculture for compliance with the Seed Services program for the period July 1, 2023, through June 30, 2024

Legislation Text Seed Resolution.pdf MOU 23-SD17.pdf

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