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 24-394Approve Second Reading of Ordinance Amending Article XXVII of Chapter 2 of the Lake County Code to Address Membership of County of Lake Health Services in the Existing Partnership Health Plan of California Commission

Legislation Text Ordinance_Partnership Healthplan amendment_02062024

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5.2 24-361Approve Closure of all Lake County Behavioral Health Services Locations from 12:00 to 5pm on July 19, 2024 for a Mandatory All Staff Training.

Legislation Text

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5.3 24-362Approve Amendment No. 1 to the Agreement between County of Lake and I.D.E.A. for Consulting for Professional Consulting Services in the amount of $31,000 for Fiscal Year 2023-2024 and authorize the Chair to sign

Legislation Text 23.24.26.1 IDEA Consulting AMEND. No 1 FY 23-24 - signed 23.24.26 IDEA Consulting FY 2023-24

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5.4 24-376Approve Waiver of the 900-Hour Extra Help Limitation for Extra Help Office Assistant, Kimberly Young for the Fiscal Year 2023-24

Legislation Text

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5.5 24-323(Sitting as the Lake County Watershed Protection District) (1) Approve the Cooperative Agreement with Caltrans to provide Blue Lakes Safety Project Mitigation funds to support the Clover Creek Hitch Habitat Restoration Project in an amount not to exceed $246,492 and Authorize the Water Resources Director to sign the agreement, and (2) Receive a presentation of the proposed project.

Legislation Text Contract_01-0427 _Lake Co_Clover Creek_emo_mitagreetempmonitoring_legalsigned Exhibit_A_1602_Permits Exhibit_B_Final_Approved_HMMP Blue Lakes Safety (01-0H840) and Lake 20 Shoulders (01-0G330) Exhibit_C_CDFW HMMP approval Exhibit D_Budget for Project

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5.6 24-292Approve Agreement for the Provision, Installation, and Maintenance of Advanced Network (Data) services for an amount not to exceed $50,000 annually; and authorize the Chair to Sign

Legislation Text Lake County Library ICOE Agreement Counsel Signed with Appendix_3 26 24 Sole Source Provider Lake County Library - signed CSL_ICOEtransitionLetter

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