Agenda Items

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7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-274Consideration of Appointments to the Library Advisory Committee and the General Plan Advisory Committee

Legislation Text Heidi Kreklau_Library Taylor Robert_Library Esther Wallace_Library Benjamin Murphy_GPAC_Redacted Daniel Tyrrell_GPAC_Redact Debra Sally_GPAC_Redact Edward Robey_GPAC_Redact Fawn Williams_GPAC_Redacted Fletcher Thornton_GPAC_Redacted Kate Schmidt-Hopper_GPAC_Redacted Carolyn Hillman_GPAC_Redacted

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7.3 24-244Consideration of Revisions to the Employee Appreciation and Team Building Policy

Legislation Text Employee Appreciation and Team Building Strategy_Redline Employee Appreciation and Team Building Strategy_Revised 3.24 Corrected_Employee Appreciation and Team Building Strategy_Redline Corrected_Employee Appreciation and Team Building Strategy_Revised

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7.4 24-250Consideration of Agreement Between County of Lake and Adventist Health St. Helena and Vallejo for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the amount of $3,000,000 for Fiscal Years 2023-26

Legislation Text 23.24.38 Adventist Vallejo & St. Helena Hospital FY 2023-24

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7.5 24-278Consideration of Updated Hiring Incentive Policy to allow Department Heads to Automatically Qualify for the Hiring Incentive

Legislation Text Hiring Incentives Policy Final - 6.22.2021 Revised Hiring Incentives Policy Redline- 6.22.2021 Revised 3.12.2024

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8. Closed Session

8.1 24-271Public Employee Evaluation: Title: County Librarian

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8.2 24-270Public Employee Evaluation: Title: Social Services Director

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9. Adjournment