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Lake County
Meeting:
BOARD OF SUPERVISORS on 2024-09-24 9:00 AM - FINAL BUDGET - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: September 24, 2024 at 9:00am PDT
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6.9 24-9701:45 P.M. - (Sitting as the Board of Directors, Lake County Watershed Protection District) Consideration of Reallocation of District 4 discretionary cannabis tax funds for advance planning in the Scotts Valley and Highland Springs watersheds
Legislation Text
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6.10 24-9742:00 P.M. - (Continued from September 10, 2024) PUBLIC HEARING - Consideration of an Ordinance amending Section 1.1.A of Ordinance No. 2945 increasing the charges and fees for County Service Area No. 2 - Spring Valley Lakes
Legislation Text
Spring Valley Water Prop 218 Notice
Spring Valley (CSA#2) Water Rate Study FINAL
CSA #2 Ordinance
L&T Spring Valley Water Rate Study PROP 218 9.10.24
Public Comment_Spring Valley_Sterling Wellman
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6.11 24-10172:30 P.M. - Consideration of MOU between the County of Lake and Lake County Community Foundation (LCCF) to Streamline the Process of Receiving and Administering Disaster Funds
Legislation Text
MOU LCCF
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7. Non-Timed Items
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7.1 Supervisors' weekly calendar, travel and reports
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7.2 24-951Consideration of the Agreement Between County of Lake and the Lake County Office of Education for the Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services in the Amount of $500,000.00 for Fiscal Year 2024-25
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24.25.20 LCOE CCS Services FY 2024-25- UPDATED
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7.3 24-980Consideration of the Agreement Between County of Lake and Drug Medi-Cal Service Provider Redwood Community Services, Inc. for ASAM Level 1.0, 2.1, and 3.1 services in the Amount of $1,000,000.00 for Fiscal Years 2024-2027
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24.25.27 RCS DMC-ODS FY 2024-25
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7.4 24-973(Sitting as the Board of Directors, Lake County Watershed Protection District) Consideration of three Joint Funding Agreements with the U.S. Geological Survey, U.S. Dept. of the Interior (USGS) for stream monitoring in Kelsey, Clover, and Scotts Creek, for a total amount not to exceed $138,170 and authorize the Water Resources Director to sign
Legislation Text
Agreement 1_KelseyCreek_25ZGJFA01000006_00
Agreement 2_CloverCreel_Diversion_25ZGJFA01000061_00
Agreement 3_ScottsCreek_WCB_25ZGJFA01000062_00
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7.5 24-1016Consideration of Change Order No. 3, Middletown Multi-Use Path Improvements Project, State Project No. ATPL - 5914(102) Bid No. 22-05, in the Amount of $247,258.81 for a Total Contract Amount of $1,408,959.29 and Authorize the Chair to Sign
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Contract Change Order No. 3
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8. Closed Session
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8.1 24-1014Conference with Labor Negotiator: (a) County Negotiators: S.Carter, P. Samac, and D. Gearhart; and (b) Employee Organizations: LCEA and Management Employees
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8.2 24-1015Sitting as the Lake County Air Quality Management District Board of Directors - Conference with Labor Negotiator: (a) County Negotiators: S. Carter, P. Samac, and D. Gearhart; and (b) Employee Organizations: LCEA and Management Employees
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9. Adjournment
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