Agenda Items

Select an Agenda Item to Comment on.

Meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom. Live video of all Board of Supervisors meetings is broadcast online, at: https://countyoflake.legistar.com/Calendar.aspx

To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://lakecounty.zoom.us/j/86533544962?pwd=eFU3SWhhVlR4OGtqK1hPLzI0N2F0dz09 Passcode: 726865 Or One tap mobile: +16694449171,,86533544962#,,,,*726865# US +16699006833,,86533544962#,,,,*726865# US (San Jose) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 444 9171 or +1 669 900 6833 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 931 3860 or +1 689 278 1000 or +1 929 205 6099 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 Webinar ID: 865 3354 4962 Passcode: 726865 International numbers available: https://lakecounty.zoom.us/u/kcUkQmMtyj

To submit a written comment on any agenda item please visit: https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.

Thank you for your interest in this meeting.

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 24-717Approve travel exceeding 1,500 miles for Susan Parker, County Administrative Officer, to attend the International City/County Management Association (ICMA) Annual Conference in Pittsburgh, Pennsylvania, from September 20 - 26, 2024 in an amount not to exceed $4500.00

Legislation Text ICMA_2024_Full Schedule

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.2 24-766Approve Closure of the Auditor-Controller/Clerk Office from 12:00 p.m. to 5:00 p.m. on Friday, July 26th.

Legislation Text

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.3 24-758Approve Agreement Between County of Lake and Sacramento Behavioral Healthcare Hospital for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations in the Amount of $50,000 for Fiscal Years 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 24.25.8 Sacramento Bx Hospital FY 2024-25

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.4 24-770Approve Board of Supervisors Meeting Minutes February 7, 2023 and February 27, 2024

Legislation Text BOSMinutes02072023 BOSMinutes02272024

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.5 24-779Approve Resolution 2024-23 of the City Council of the City of Clearlake Calling For and Providing for and Giving Notice of the General Municipal Election to be Held in the City of Clearlake, County of Lake, State of California, on the 5th Day of November, 2024 for the Purpose of Electing Three City Council Members, Each to Hold a Term of Four Years, or Until Their Successors are Elected and Qualified, and Requesting Approval of the Lake County Board of Supervisors for Election Services to be Provided by the County Elections Department

Legislation Text 2024-23 Call for Election 06-06-24

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.6 24-767Approve the Supplemental Services Agreement with Strata Architecture Planning Management for Architecture and Engineering Consulting Services for Multiple County Building Roof Projects in an amount not to exceed $258,855 and authorize the Chair to sign the Agreement

Legislation Text Supplemental Services Agreement 3 - Strata - roofs (multiple bldgs)

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining