Agenda Items

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6.4 24-11319:05 A.M. - Presentation of Proclamation Designating November 2024 as National Native American Heritage Month in Lake County

Legislation Text Native American Heritage Month 2024

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6.5 24-11299:06 A.M. - Presentation of Proclamation Recognizing Veterans on Veterans Day

Legislation Text Veterans Day 2024

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6.6 24-11469:20 A.M. - Lake County 2050 update

Legislation Text

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6.7 24-11149:30 A.M. - PUBLIC HEARING - Consideration of Community Development Block Grant Funding for the Business Assistance Loan Program and the Employment Training BUILD program.

Legislation Text CDBG_Resolution_application for grant_11052024

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6.8 24-113911:00 A.M - PUBLIC HEARING - Hearing for the Lake County Hospital Improvement District

Legislation Text Lake County Hospital Improvement District Management District Plan 11.5.2024 Lake County Hospital Improvement District Annual Report Template 11.5.2024 LCHID Notice of Public Meeting and Public Hearing LCHBID Support Letter_City of Lakeport 11-4-2024

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6.9 24-11551:30 P.M. - Consideration of Review of the Mendocino Air Quality Control MOU

Legislation Text Mendocino and Lake APCO MOU Aug 2023 partially signed 8-9-23 Amend_MOU_AQ

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-1122Consideration of Letter of Support Regarding CalTrans application to the California Transportation Commission (CTC) for the LAK-29 Konocti Corridor 2B Project

Legislation Text Konocti Corridor 2B LOS

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7.3 24-1124Consideration of (a) Board Appointment of the 2025 Rural County Representatives of California (RCRC), Delegate and Alternate; (b) Board Appointment of the 2025 Golden State Connect Authority (GSCA) Board of Directors, Delegate and Alternate; (c) Board Appointment of the 2025 Golden State Finance Authority (GSFA) Board of Directors, Delegate and Alternate; and (d) Board Appointment to the 2025 RCRC Environmental Services Joint Powers Authority (ESJPA) Board of Directors, Delegate and Alternate

Legislation Text RCRC 2025 MEMO & FORM GSCA 2025 MEMO & FORM GSFA 2025 MEMO & FORM ESJPA 2025 MEMO & FORM RCRC 2025 Meeting Calendar FINAL 10222024

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7.4 24-1128Consideration of Proposed 2025 Board of Supervisors Regular Meeting Calendar

Legislation Text 2025 BOS Meeting Calendar_Draft 11052024

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7.5 24-1125Consideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2025

Legislation Text CSAC Board Nomination Memo CSAC Board Selection Form for 2024-25 2023-24 Board of Directors Roster

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7.6 24-1138Consideration of Presentation Regarding Ongoing Development of a Lake County Regional Housing Trust Fund

Legislation Text 2024-10-24 DRAFT MOU Establishing Lake County Regional Housing Trust 2024-10-24 DRAFT - Resolution Authorizing Creation of Regional Housing Trust and Documenting Funding Allocations) Lake County Regional Housing Trust Fund 10.31.24

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7.7 24-1145Consideration of Resolution Amending Resolution No. 2024-100 Establishing Position Allocations for Fiscal Year 2024-25, Budget Unit No. 2111 Public Defender

Legislation Text Resolution Amending Public Defender position allocation DEPUTY PUBLIC DEFENDER ADMINISTRATIVE MANAGER - position being added to position allocation chart Assistant Chief Public Defender -position being removed from position allocation chart

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7.8 24-1132Consideration of Chapter 8 Agreement Sale of Tax Defaulted Properties with County of Lake Special Districts Administration

Legislation Text Offer Letter and Attachments Offer Letter and Documents 371 Crystal Lake Way Lakeport Offer Letter - Vallejo Street Clearlake County of Lake - Chapter 8 - County of Lake Special Districts 11-05-24

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