Agenda Items

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6.3 24-6079:05 A.M. - Presentation of Proclamation Designating June 2024 as Elder and Adult Dependent Abuse Awareness Month in Lake County

Legislation Text Elder-Adult Dependent Abuse Awareness Month_2024

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6.4 24-6549:07 A.M. - Presentation of Proclamation Commending John Harper for 32 Years of Service and Dedication to the Agricultural Community

Legislation Text John Harper_June 2024

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6.5 24-6749:10 A.M. - Presentation of Proclamation Designating June 15, 2024, to Honor Indian Child Welfare Act Day

Legislation Text ICWA Day_June 2024

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6.6 24-6669:45 A.M. - Consideration of grant funding $50,000 to 1Team 1Dream for their 2024 Annual Lake County Business Competition

Legislation Text 1Team 1Dream Proposal 2024 1Team 1Dream 2023 Finalist Update

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6.7 24-60411:00 A.M. - TEFRA Public Hearing - Consideration of Conduit financing for the Caritas Affordable Housing Project

Legislation Text AMERICAS 1100903043 v3 - Caritas 2024A - County of Lake TEFRA Notice Board of Supervisors - Resolutions - 2013-135 - 12_10_2013 2024 Resolution - CoCo Signed

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-661Consideration of Agreement for Professional Services between the County of Lake and Lake County PEG-TV for 2024-25, 2025-26, and 2026-27 for a maximum not to exceed $10,000 per fiscal year

Legislation Text PEG Agreement 24-27 - 6-11-24

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7.3 24-668Consideration and Discussion of an Agreement with Black Dog DESIGNS for a Trails Website, For an Amount Not to Exceed $31,559.97 and Authorize the Chair to Sign

Legislation Text County of Lake Trails Website Agreement 6.6.2024

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7.4 24-651Consideration of an Update to the 2024 Board of Supervisors Meeting Calendar, Adjourning the Currently Scheduled July 2, 2024 Meeting

Legislation Text 2024 BOS Meeting Calendar_Rev 02062024

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7.5 24-632Consideration of Amendment No. 2 to the Agreement between the County of Lake and Vista Pacifica Enterprises, INC. for Adult Residential Support Services and Specialty Mental Health Services in the amount of $400,000.00 for Fiscal Year 2023-2024

Legislation Text 23.24.16 Vista Pacifica FY 2023-24 23.24.16.1 Vista Pacifica AMEND. No 1 FY 23-24 - signed 23.24.16.2 Vista Pacifica AMEND. No 2 FY 23-24 - signed

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7.6 24-643Consideration of Amendment No. 1 to the Agreement between County of Lake and Santa Rosa Behavioral Healthcare Hospital for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the amount of $200,000.00 for Fiscal Year 2023-2024.

Legislation Text 23.24.31.1 Santa Rosa Behavioral Health Hospital FY 2023-24 - signed 23.24.31 Santa Rosa Behavioral Health Hospital FY 2023-24

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8. Closed Session

8.1 24-667Public 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 24-663Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Appointment of Interim Animal Control Director

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