Agenda Items

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5.7 24-239Adopt Proclamation Designating the Week of March 10-16, 2024 As All Americorps Week in Lake County

Legislation Text AmerCorps Week 03.05.2024

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5.8 24-159Approve travel to Phoenix, Arizona exceeding 1,500 miles for Deputy County Administrative Officer, Casey Moreno, and Emergency Event Fiscal Manager, Dakhota Hockett, to attend the Government Finance Officers Association Leadership Academy from March 24-29, 2024.

Legislation Text 2024 ASU Leadership Academy

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5.9 24-247Approve Public Defender Contract Amendment Number 12 between the County of Lake and Lake Indigent Defense, LLP for the Purpose of Replacing Thomas Feimer with Edward Savin as Individual and/or Partner and Authorize Chair to Sign

Legislation Text LID Amendment 12_signed (2)

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5.10 24-249Approve Human Resources (HR) Recruitment Process for the Special Districts Administrator and Social Services Director

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5.11 24-227Approve Closure of all Lake County Behavioral Health Services locations on Wednesday, April 24, 2024 for a mandatory training from 8am to 1pm

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5.12 24-218Approve Amendment No. 1 to the Agreement Between County of Lake and June Wilson-Clarkin, LMFT For Specialty Mental Health Services in the amount of $50,000.00 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.2.1 June Wilson-Clarkin AMEND. No 1 FY 2023-24 - signed 23.24.2 June Wilson-Clarkin FY 2023-24

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5.13 24-236Approve Board of Supervisors Meeting Minutes January 9, 2024

Legislation Text BOSMinutes01092024

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5.14 24-198Approve Leave of Absence request for Social Services Employee Angela Wynacht, from March 2, 2024 through July 10, 2024, and authorize the Chair to Sign

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5.15 24-234Approve Eighth Amendment to Contract Between County of Lake and Ewing and Associates for the Child Welfare Services Parking Lot Located on South Forbes Street in Lakeport, for the Amount of $4,800 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text Ewing_8thAmend_signed by landlord - Updated.pdf EwingLeaseAgreementFinal-2016.pdf Ewing-1st-AmendmentFinal.pdf Ewing-SecondAmendmentFinal.pdf Final_Ewing & Assoc_3rd Amend.pdf EwingFourthAmendment-20-21.pdf 5th Amend-Ewing Lease-21-22_Final.pdf Ewing-DSS 6th Amendment.PDF Amend7_EwingLaw_SocialServices.pdf

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5.16 24-202(Sitting as the Lake County Sanitation District, Board of Directors) Approve budget transfer allocating money from Gorman Rupp 6" Pump to Eddy Pump Sewer Pond Dredge in object code 62.74.

Legislation Text Budget Transfer 254 62-74

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-2439:03 A.M. - Pet of the Week

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6.3 24-2419:04 A.M. - Presentation of Proclamation Designating the Week of March 10-16, 2024 As All Americorps Week in Lake County

Legislation Text AmerCorps Week 03.05.2024

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6.4 24-2159:10 A.M. - Sitting as the Lake County Housing Commission - Approve First Amendment to the Regulatory Agreement and Declaration of Restrictive Covenants for the Permanent Local Housing Allocation (PLHA) Program and Authorize the Chair to Sign.

Legislation Text PLHA Amendment No. 1 22-PLHA-17887 Agreement - signed Collier - County PLHA Loan Agreement RESOLUTION_PLHA Collier Avenue Project_FY 2021-23

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