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 24-619a) Adopt Proclamation Designating June 2024 as LGBTQIA+ Pride Month in Lake County, and b) Approve the LGBTQIA+ Pride Flag to be displayed at the County Courthouse for the Month of June

Legislation Text LGBTQIA+ Pride Month 2024

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5.2 24-596Adopt a Proclamation Recognizing Kelseyville High School K-Corps Graduating Class of 2024

Legislation Text K-Corps 2024

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5.3 24-631Adopt Proclamation Commending Calpine Corporation on Forty Years of Power Generation

Legislation Text Calpine Forty Years Commendation_2024

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5.4 24-618A) Approve Travel of Over 1,500 Miles for Lake County District 2 Supervisor to Attend the NACo Annual Conference in Tampa, Florida from July 11, 2024 through July 15, 2024; and B) Approve of Registering District 2 Supervisor as the Voting Delegate for the NACo 2024 Annual Business Meeting

Legislation Text 2024 NACo Annual Conference & Exposition _ Schedule _ National Association of Counties

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5.5 24-629(a) Rescind the Agreement Between the County of Lake and PlaceWorks in the Not-to-Exceed Amount of $253,520.00 for Lake County Housing Action and Implementation Plan Services (Approved April 16, 2024); (b) Approve the Revised Agreement (Change to Indemnification and Hold Harmless Clause, Only) Between the County of Lake and PlaceWorks in the Not-to-Exceed Amount of $253,520.00, and Authorize the Chair to Sign

Legislation Text Rescind Agreement with PlaceWorks from 4-16-24 Agreement_PlaceWorks_06042024 - signed

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5.6 24-630Approve Amendment No. 1 to Extend the Employment Agreement with Dr. Noemi Doohan for a Term from September 1, 2023 through August 31, 2025 and an Increase in Base Salary from $290,000 to $298,700 for the Period September 1, 2024 Through August 31, 2025 and Authorize the Chair to Sign

Legislation Text Amendment 1_Dr Noemi Doohan_06042024

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