Agenda Items

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6.5 24-28610:30 A.M. - Consideration and Presentation of Lake County Parks, Recreation, and Trails Master Plan

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6.6 24-58011:00 A.M. - a) Consideration and Presentation of the Soda Bay Corridor Evacuation Route Planning and Maintenance Grant Project and; b) Consideration and Approval of the Soda Bay Corridor Evacuation Plan prepared by Headway Transportation Consultants

Legislation Text Final Soda Bay Evacuation Plan

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-594Review and Consideration of Resolution Amending Resolution No. 2023-117 Establishing a Position Allocation for Fiscal Year 2023-2024, Budget Unit No. 1903 Department of Public Works to Provide for a Limited-Term Public Works Director Allocation

Legislation Text DPW Resolution

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7.3 24-553Consideration of Amendment No. 1 to the Agreement between County of Lake and BHC Heritage Oaks Hospital, INC. for Acute Inpatient Psychiatric Hospital Services and Professional Services associated with Acute Inpatient Psychiatric Hospitalization in the amount of $175,000.00 for Fiscal Year 23-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.25.1 BHC Heritage Oaks FY 2023-24 AMEND. No 1 FY 23-24 FINAL - signed 23.24.25 BHC Heritage Oaks FY 2023-24

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7.4 24-321Presentation of Billing and Fiscal Data from Lake County Behavioral Health Services and status of repayment to short-term loan from the General Fund.

Legislation Text DHCS CalAIM Claims Dashboard_SMHS_05.12.2024 DHCS CalAIM Claims Dashboard_DMC_05.12.2024 CalMHSA Collective Billing Report- Lake MH CalMHSA Collective Billing Report- Lake DMC CalMHSA Collective Billing Report- Statewide MH CalMHSA Collective Billing Report- Statewide DMC

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7.5 24-579Consideration of the following Advisory Board Appointments: Lower Lake Waterworks District One Board of Directors Upper Lake Cemetery District

Legislation Text Baker, Wesley_LL Water District_Dist 1_Redacted Room, Landa_UL Cemetery Board_Redacted

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8. Closed Session

8.1 24-581Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Water Resources Director Appointment of Water Resources Director

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8.2 24-595Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Special Districts Administrator Appointment of Special Districts Administrator

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9. Adjournment