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 24-812Approve Amendment to the Bylaws of the Big Valley Advisory Council changing the monthly meeting day to the 2nd Wednesday of every month to allow PEG TV to attend

Legislation Text BVAC ByLaws_Rev 1

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.2 24-808Approve First Amendment to the Agreement by and between California Forensic Medical Group, Inc. ("CFMG") and the County of Lake for Medical Services in Lake County Detention Facility for an increase of 4.7% and a new base sum of $4,132,876.50 for the period of January 1, 2024 through December 31, 2024 and authorize the CAO and Chair to sign

Legislation Text CFMG Amendment 1 CFMG Compensation Adjustment_02272024 CFMG.Wellpath_Agreement_12202022

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.3 24-813Approve Annual Agreement Between the County of Lake and Visit Lake County California for Provision of Administrative Services to Lake County Tourism Improvement District in the Amount of $112,500 from July 1, 2024, to June 30, 2025, and Authorize Chair to Sign

Legislation Text County of Lake - Visit Lake County - Administration Agreement Visit Lake County 2023 Marketing Report

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.4 24-807Adopt Resolution Amending Resolution No. 2024-68 Amending Position Allocations for Fiscal Year 2024-2025, Budget Unit No. 2603 Code Enforcement and Budget Unit No. 2702 Planning

Legislation Text Position Allocation Resolution 7.23.24

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.5 24-792Adopt Resolution Approving an Agreement with the State of California, Department of Food and Agriculture for State Organic Program (SOP) Cooperative Agreement # 24-0092-000-SA for $4,565.00 for Period July 1, 2024, through June 30, 2025

Legislation Text Organic Inspection Agreement.pdf Organic Inspection Resolution.pdf

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.6 24-790Approve Long Distance Travel for Animal Control Officers Serena Copas and Kaitlyn Murry to attend the Level 1 Equine Investigations Academy in Durango, Colorado from August 18 to August 24, 2024.

Legislation Text EIA-Flyer-2024

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining