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 24-585Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake

Legislation Text Shelter Crisis Emergency Proclamation

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5.2 24-584Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality

Legislation Text Tree Mortality Emergency Proclamation final

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5.3 24-583Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency

Legislation Text Reso2023-10_HitchEmergency_Green&Crandell

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5.4 24-582Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms

Legislation Text 2024-02-05 SO Declaration Winter Storms Reso2024-07_Emergency_Sheriff

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5.5 24-554Approve Amendment No. 1 to the Agreement between the County of Lake and California Hearing Officers, LLP for Hearing Officer Services in the amount of $37,000.00 for fiscal year 2023-2024 and Authorize the Board Chair to Sign.

Legislation Text 23.24.11.1 California Hearing Officers AMEND. No 1 FY 23-24 - signed 23.24.11 California Hearing Officers FY 2023-24

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5.6 24-555Approve Amendment No. 2 to the Agreement between County of Lake and I.D.E.A. for Consulting for Professional Consulting Services in the amount of $33,345.00 for fiscal year 2023-2024 and Authorize the Board Chair to Sign.

Legislation Text 23.24.26.2 IDEA Consulting AMEND. No 2 FY 23-24 - signed 23.24.26.1 IDEA Consulting AMEND. No 1 FY 23-24 23.24.26 IDEA Consulting FY 2023-24

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