Agenda Items

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5.7 24-297Approve Judicial Advocate General (JAG) Grant #15PBJA-21-GG-01104-JAGX Decline Letter and Authorize Chair to Sign

Legislation Text Ltr_Grant Fund Declination_03192024

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-2829:03 A.M. - Pet of the Week

Legislation Text

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6.3 24-2699:04 A.M. - Presentation considering Annual Delinquent Sewer and Water Tax Roll Schedule and established Staff Direction from Board of Supervisors

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6.4 24-2839:10 A.M. - Consideration of Report to the Board on the current status of the Konocti Gardens project and the Special Districts sewer improvement project on Alvita Ave. in Clearlake to mitigate the development impacts.

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6.5 24-307(Continued from February 6, 2024) 9:45 A.M. - Public Hearing - Consideration of an Ordinance Amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to include increased purchasing limits, additional definitions, modify requirements for exemptions from competitive bidding and additional procedures for informal and formal bidding

Legislation Text ARTICLE_X.___PURCHASING Resolution 3.19.24 - signed ARTICLE_X.___PURCHASING Track Changes Resolution 3.19.24

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6.6 24-29610:00 A.M. - Consideration of a Presentation from Nielsen Merksamer on the 2024 Legislative Session, State Budget and Potential Bills of Interest

Legislation Text 2024 County of Lake Legislative Priorities - FINAL - 2024-01-26 Lake County Presentation - NM - 2024-03-19

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6.7 24-26810:15 A.M. - PUBLIC HEARING - (a) Consideration of Resolution Approving an Application for Funding and the Execution of a Grant Agreement and any Amendments thereto from the 2023-2024 Funding Year of the State CDBG Mitigation Resilience Infrastructure (MIT-RIP) Program; and (b) Authorize the County Administrative Officer or Designee to submit the Grant Application

Legislation Text 2017-2018-mit-nofa

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-309Consideration of Appointment to the East Region Town Hall

Legislation Text App_ERTH_Maria Kann_Redacted

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7.3 24-240Consideration of General Fund Loan Request of $3,000,000 and Loan of $1,000,000 from Department of Social Services Realignment Fund.

Legislation Text Summary of Revenue and Expenditure LCBHS FY 2023-24 SMHS CalAIM Claiming Dashboard _2024.03.12

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7.4 24-311Consideration of Resolution Approving a Short-Term Loan from General Fund by way of the Technology Reserve, Fund 154, to Behavioral Health Services, Fund 145, in the amount of $3,000,000

Legislation Text RESOLUTION_Behavioral Health Loan 3.19.24 - signed

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7.5 24-277Consideration of Amendment Number 2 to the Agreement Between the County of Lake - Lake County Behavioral Health Services as Lead Administrative Entity for the Lake County Continuum of Care and Adventist Health Clear Lake Hospital, Inc. in the Amount of $443,000 for Fiscal Years 2021-2024 and authorize the Board Chair to sign

Legislation Text 21.22.122.2 Adventist Health Clearlake ESG Round 2 AMENDMENT No. 2 FYs 21-22 22-23 23-24 21.22.122 Adventist Health Clearlake ESG-CV Round 2 AMEND No. 1 FYs 2021-24 21.22.122 Adventist Health Clearlake ESG-CV Round 2 2021-22

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