Agenda Items

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6.2 24-12269:03 A.M. - Pet of the Week

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6.3 24-12579:04 A.M. - New and Noteworthy at the Library

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6.4 24-12249:05 A.M. - Consideration of the September 30, 2024 Report of Lake County Pooled Investments

Legislation Text Quarterly Graph Data - 09-30-2024 County of Lake - Historical Interest Apportioned 12-17-2024 BOS Portfolio Summary_Lake County ConsAgg (362564) Holdings_Lake County ConsAgg (362564) Transaction Ledger_Lake County ConsAgg (362564) 2024.09.30_Quarterly Report_LAKECOUNTY (Uploaded 12-09-24

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6.5 24-11739:15 A.M. - Consideration of the Lake County Fire Protection District Community Wildfire Protection Plan

Legislation Text LCFPD CWPP Final Re-DRAFT 11-18-2024 with Formatting 11-25-24

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6.6 24-12049:30 A.M. - Presentation of the 2023 Crop and Livestock Report

Legislation Text Lake 2023 Crop Report Final

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6.7 24-12339:50 A.M. - Consideration and Discussion of the Resolution of Formation Declaring the Formation of the Lake County Hospital Improvement District

Legislation Text Lake County Hospital Improvement District Annual Report Template 12.10.2024 Lake County Hospital Improvement District Exhibit A - District Boundaries 12.10.2024 Lake County Hospital Improvement District Exhibit B - City of Clearlake Resolution of Consent 12.10.2024 Lake County Hospital Improvement District Management District Plan 12.10.2024 Lake County Hospital Improvement District Resolution of Formation 12.10.2024 Lake County Hospital Improvement District Resolution of Formation Presentation 12.10.2024

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6.8 24-122010:00 A.M. - Presentation Regarding the Housing Action and Implementation Plan (HAIP)

Legislation Text Lake Co HAIP_BOS_12-10-24_Clean

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6.9 24-121311:00 A.M. - (Sitting as the Board of Directors, Lake County Watershed Protection District) Presentation: Update on Recent Invasive Golden Mussel Detection in the San Joaquin Delta and state, regional, and local response and management actions to date.

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6.10 24-9981:00 P.M. - Consideration of Agreement Between County of Lake and Smart Easy Pay, Inc (dba Easy Smart Pay)

Legislation Text Lake County Contract - Easy Smart Pay - Executed by ESP INVESTMENT POLICY FOR THE TAXPAYER TRUST ACCOUNT

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6.11 24-12491:30 P.M. - (a) Consideration of a Draft Response to the United States Board on Geographic Names' Domestic Names Committee Regarding Citizens for Healing's Proposal to Change the Name of Kelseyville to Konocti; (b) Modify and Approve the BGN's Standard Recommendation Form, for Submittal with Your Board's Response

Legislation Text Draft Lake County BOS_Response to Proposed Kelseyville-Konocti Name Change Lake County Board of Supervisors - BGN Recommendation Form 2024-02-26 BGN Message - Request for Lake County's recommendation on Kelseyville to Konocti name change Citizens for Healing Cover Letter to BGN CA_KONOCTI Proposal - Citizens for Healing 2024-10-03 BGN Domestic Names Committee - Lake County_FAQs_for Oct Ballot - FINAL LV-24-075 FINAL SIGNED Public Comment_Kville name change_12102024 Public Comment Received via Email Lake County Board of Supervisors Response to Proposed Kelseyville-Konocti Name Change (2024-12-10)

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-1256Consideration of appointment of District 4 Supervisor, Michael Green, to the Lake County Board of Supervisors Chair for remainder his term

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7.3 24-1260a) Consideration of Resolution and MOU to create the Lake County Regional Housing Trust Fund (LCRHTF); and b) Consideration of Direction to staff regarding the Allocation of Remaining Permanent Local Housing Allocation (PLHA) Program Funds for the Lake County Regional Housing Trust Fund for years 2021, 2022 and 2023

Legislation Text MOU Establishing LCRHTF LCRHTF Resolution_Signed by Legal Counsel

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7.4 24-1214Consideration of Agreement between County of Lake and Archway Recovery Services for ASAM Levels 3.1, 3.2, 3.3, 3.5, and Withdrawal Management Levels 1 and 2 in the amount of $1,750,000.00 for Fiscal Year 2024-2025.

Legislation Text Signed Revised 24.25.38 Archway Recovery Services 3.2-3.3-3.5 FY with edits County Counsel Signed - contractor signed

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