Agenda Items

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6.5 24-2309:45 A.M. - Consideration of an Update on Lake County Community Risk Reduction Authority's Inclusion in Biomass Aggregation Pilot Project

Legislation Text Biomass Pilot Project, RRA, 030524

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6.6 24-1951:00 P.M. - Consideration of Presentation from California Department of Fish and Wildlife providing an overview of Clear Lake Hitch Summit meeting, explanation of the Relative Population Estimate, and related hitch topics

Legislation Text CLH Update CDFW to LC BOS 5 Mar 2024 V2

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6.7 24-1491:30 P.M. - Consideration of Presentation of the 2022-2023 Weights and Measures Report

Legislation Text Lake County Weights and Measures Report 22-23.pdf

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-220Consideration of Changing the Committee Assignments

Legislation Text 2024 BOS Committee Assignments

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7.3 24-246Consideration of Amending the Emergency Medical Care Committee By-Laws

Legislation Text EMCC By-Laws Revised

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7.4 24-251(a) Consideration of Priorities for FY 2025 Community Project Funding; and (b) Discussion and Direction to Staff on Which Priorities to Further Pursue for Potential Submittal to Congressman Thompson

Legislation Text 2024_02_14 Appropriations Solicitation letter SVLRP Engineers Estimate Rural Behavioral Health Clinic Expansion and Revitalization Flood Protection and Stream Channel Habitat Improvement Project SVLRP CPF Narrative South Main St Soda Bay Road Widening and Resurfacing Project - Full Community Project Funding Submittal Sheriff Administration-Operations Center Community Project Funding Request FY25 Lower Lake Schoolhouse Museum & Events Center Seismic & Historic Restoration Developer Incentive and Engagement Project Description

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7.5 24-229Consideration of Amendment No.3 to the Agreement Between County Of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services with no change to the Contract Maximum for Fiscal Years 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 22.23.50.3 Willow Glen AMENDMENT No. 3 FYs 2022-25 22.23.50.2 Willow Glen AMENDMENT No. 2 FYs 2022-25 22.23.50.1 Willow Glen AMENDMENT No. 1 FYs 2022-25 22.23.50 Willow Glen FYs 2022-25

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7.6 24-181Consideration of Rule 235 Unrepresented Grievance Procedure

Legislation Text Rule 235 Grievance Procedure 3.5.24

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8. Closed Session

8.1 24-238Public Employee Evaluation: Title: Behavioral Health Director

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8.2 24-237Public Employee Evaluation: Title: County Counsel

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8.3 24-245Conference with Labor Negotiator: (a) County Negotiators: S. Parker and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA

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9. Adjournment