Agenda Items

Select an Agenda Item to Comment on.

5.7 24-538Approve updates to Section 19.1 - "Acceptable Use Policy" of the "Board of Supervisors, County of Lake, CA, Policies and Procedures Manual".

Legislation Text 19.1_Acceptable_Use_Policy_4-2024_updates

5.8 24-537A) Approve the addition of a fixed asset titled 'Palo Alto 1410 firewall HA Pair' in 2023-2024 Capital Asset Listing in the amount of $93,186; and B) Approve budget transfer of $87,000 from account 001-1904-719.01-11, 'Salaries and Wages, Permanent' to account 001-1904-719.62-71; and C) Waive the formal bidding process due to cooperative purchasing and authorize the IT Director to issue a purchase order in the amount of $93,185.88 to EPlus for a Palo Alto 1410 HA pair firewall and security services

Legislation Text PA1410_updated

5.9 24-500Adopt Proclamation Designating May 15, 2024 as California Peace Officers' Memorial Day and May 12-18, 2024 as National Police Week in Lake County

Legislation Text National Peace Officer Day and Week 2024

5.10 24-540Adopt Resolution revising the Fiscal Year 2023-2024 Adopted Budget of the County of Lake by cancelling reserves in Fund 266 CSA #6 Finley Water System Capital Improvement Reserve Designation, in the amount of $40,000 to make appropriations in the Budget Unit 8466, Object Code 784.18-00 Maintenance - Buildings & Improvements, for the permanent repair of the Finley Water Mainline.

Legislation Text Reso-Cancel Reserves 266 Adobe Creek - signed - signed

5.11 24-480Approve Late Travel Claims for August-December 2023 and January 2024 for Long-Term Care Ombudsman Volunteer, Heather Hurn

Legislation Text Travel Claims_Heather Hurn.pdf

5.12 24-520Adopt Proclamation Designating the Month of May 2024 as National Foster Care Month in Lake County

Legislation Text National Foster Care Month 2024

5.13 24-564Approve Lake County's System Improvement Plan (SIP) for the Term of November 2021 to November 2025 and Authorize the Chair to Sign.

Legislation Text SIP chart (2021 to 2025).pdf Sip signature sheet.pdf SIP Narrative (2021 to 2025).pdf

5.14 24-536Approve Administrative Encroachment Permit #24-07 - Temporary closure of a close a portion of Clear Lake near Buckingham Homes Association office from May 17 - 19, 2024 for the 2024 Buckingham Test and Tune Boat and Car Show.

Legislation Text Test&TuneHoldHarmless24 Test&TuneApp24 Test&TuneCourseMap24

6. Timed Items

6.1 9:02 A.M. - Public Input

6.2 24-5419:03 A.M. - Pet of the Week

Legislation Text

6.3 24-5019:04 A.M. - Presentation of Proclamation Designating May 15, 2024 as California Peace Officers' Memorial Day and May 12-18, 2024 as National Police Week in Lake County

Legislation Text National Peace Officer Day and Week 2024

6.4 24-5099:06 A.M. - Presentation of Proclamation Designating May 2024 as Maternal Mental Health Awareness Month in Lake County

Legislation Text Maternal Mental Health Awareness Month_2024

6.5 24-5219:08 A.M. - Presentation of Proclamation Designating the Month of May 2024 as National Foster Care Month in Lake County

Legislation Text National Foster Care Month 2024

6.6 24-5239:10 A.M. - Presentation of Proclamation Designating May 4 - 11, 2024 as National Osteogenesis Imperfecta (OI) Awareness Week in Lake County

Legislation Text National Osteogenesis Imperfecta Week_May 2024