Agenda Items

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5. Approval of the Consent Agenda

5.1 24-1130Adopt Proclamation Designating November 2024 as National Native American Heritage Month in Lake County

Legislation Text Native American Heritage Month 2024

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5.2 24-1127Adopt Proclamation Recognizing Veterans on Veterans Day

Legislation Text Veterans Day 2024

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5.3 24-1123Approve joining Operation Green Light and Lighting the County Courthouse with Green Lights

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5.4 24-1151Approve Early Activation of Email for District 4 Supervisor Elect

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5.5 24-1126Adopt Resolution Approving Agreement No.23-0729-011-SF with California Department of Food and Agriculture for Compliance with the European Grapevine Moth Detection Program for $19,572 for Period July 1, 2024, through December 31, 2024

Legislation Text EGVM Agreement 2024.pdf EGVM Resolution 2024.pdf

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5.6 24-1144Approve Agreement Between County of Lake and Aurora Behavioral Health for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations in the Amount of $300,000.00 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 24.25.9 Aurora Behavioral Health FY 2024-25

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5.7 24-1133Approve Board of Supervisors Meeting Minutes August 27, 2024, September 10, 2024, and September 17, 2024

Legislation Text BOSMinutes08272024 BOSMinutes09102024 BOSMinutes09172024

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5.8 24-1142Authorize the Public Services Director/Assistant Purchasing Agent to sign a Purchase Order not to exceed $106,730.00 to Bobcat Company for the purchase of a T86 T4 Bobcat Compact Track Loader.

Legislation Text EASTLAKE LANDFILL - T86 - NC822737 PO Bobcat - NC822737 Sourcewell Contract #020223 Sourcewell 020223-CEC - Bobcat Pricing Information 2024 DBNA_Form W-9_DBA_Lockbox2

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5.9 24-1135a) Adopt Resolution Appointing Directors of Certain Special District Boards In Lieu of Holding a General District Election on November 5, 2024; and b) appoint John Maurer to Buckingham Park Water District for a 4 year term; and c) appoint Joan DeVito to Buckingham Park Water District for a 2 year unexpired term; and d) appoint Joseph Franklin Velarde to Callayomi County Water District for a 4 year term

Legislation Text Buckingham Park Water Dist - Cand Recommendations Callayomi Co Water Dist - Cand Recommendations Resolution In Lieu 11.5.2024 Election

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5.10 24-1102ADDENDUM - Adopt Resolution Approving Receipt of a Grant in the amount of $41,500 from Department of Health Care Services by the Probation Department for implementation of CalAim Enhanced Care Management

Legislation Text Resolution 24-1102

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-11379:03 A.M. - Pet of the Week

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6.3 24-11369:04 A.M. - New and Noteworthy at the Library

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