Agenda Items

Select an Agenda Item to Comment on.

7.2 24-1174Consideration of Chairman's recommended 2025 Committee Assignments for Members of the Board of Supervisors

Legislation Text BOS Committee Assignments 2025_Draft 01072025

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

10000 of 10000 characters remaining

7.3 25-03Consideration of Letter of Support for the "Public-Private Partnerships to Improve Forest Health and Resilience in Napa and Lake Counties" Project - CAL FIRE Forest Health Grant Program

Legislation Text LOS LCFSC 01072025

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

10000 of 10000 characters remaining

7.4 25-07Consideration and Discussion of the Lake County Healthcare Innovation and Simulation Center Letter of Support for the Redwood Region RISE Catalyst Fund

Legislation Text Letter of Commitment - Lake County Healthcare Innovation and Simulation Center Lake County Healthcare Education & Simulation Center Overview - 1.7.2025

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

10000 of 10000 characters remaining

7.5 24-1243Consideration of the following Advisory Board appointments: Animal Control Advisory Board Emergency Medical Care Committee (EMCC) Fish and Wildlife Advisory Committee Hartley Cemetery District Lake County Resource Conservation District Library Advisory Board Lower Lake Cemetery District Maternal Child and Adolescent Health Advisory Board (MCAH) Scotts Valley Community Advisory Council Spring Valley CSA #2 Advisory Board Western Region Town Hall (WRTH)

Legislation Text Hornby, Janice_Animal Control _Dist 4_Redacted Kary-Rana, Lynne_Animal Control_Dist 3_Redacted Giangrosso, Ashley_EMCC_Private Ambulance Member_Redacted KT, McNully_EMCC_Ambulance Alternate_Redacted Rivera, Janell_EMCC_Adventist Clearlake Alternate_Redacted Carrera, Julia_Fish and Wildlife_Redacted Hinchcliff, Richard_Fish and Wildlife_Redacted Mayfield, Steven_Fish and Wildlife_Redacted ODay, Peggy_Fish and Wildlife_Redacted Hudson, Nancy_Hartley Cemetery_Redacted Ragan, Denise_Hartley Cemetery_Redacted Daly, Mary_Conservation District_Dist 1_Redacted Krag, Randall_Conservation District_Dist 3_Redacted Schmidt-Hopper, Kate_Conservation District_Dist 1_Redacted Shoup, Shula_Conservation District_District 2_Redacted Melton, Janet_Library Advisory Board_Dist 5_Redacted Porter, Carl_Library Advisory Board_Dist 4_Redacted Schmidt-Hopper, Kate_Library Advisory Board_Dist 1_Redacted Taylor, Robert_Library Advisory Board_Dist 2_Redacted Flora, Christine_LL Cemetery_Redacted Aguayo, Soledad_MCAH_Redacted Bond, Samantha_MCAH_Redacted Curreri, Nicole_MCAH_Redacted Altic, Jody_Scotts Valley_Redacted Hendricks, Jared_Scotts Valley_Redacted Sieber-Davis, Cornelia_Scotts Valley_Redacted McDole, James_CSA#2_Redacted Mitcham, Helen_CSA#2_Redacted Smith, Edward_CSA#2_Redacted Storrs, Cindy_CSA#2_Redacted Aceves, Thomas_WRTH_Redacted Alexander, Linda_WRTH_Redacted Benavides, Lisa_WRTH_UL member_Redacted Pedroncelli, Claudine_WRTH_Redacted Press Release_2025 Advisory Boards_Commissions

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

10000 of 10000 characters remaining

7.6 25-04a) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed Five-Hundred Sixty Thousand Dollars and Zero Cents ($560,000) to Energy Systems (Generac Industrial Power) b) Special Districts staff effectively applied the Federal Procurement Standards for the purchase of (11) standalone appropriately sized generators ranging from 30Kw to 150Kw capacity.

Legislation Text Legislation Details (With Text)_Reso2016-70 Reso2016-70_DisasterProcurementPolicy Signed Contract Agreement_West Coast Energy Systems FEMA Grant Final County's Purchashing Ordinance_3137

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

10000 of 10000 characters remaining

7.7 25-05(Sitting as the Board of Directors Lake County Watershed Protection District) Consideration of Contract Change Order No. One (1) with Coleman Construction for 2024 Levee Patrol Road Gravel Repair Project, Upper Lake, CA, Bid No. 25-0693 in the Amount of $5,444.00, an increase of the total contract amount to $169,256.64 and Authorize the Chair to Sign.

Legislation Text CCO125-0693

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

10000 of 10000 characters remaining

7.8 25-06(Sitting as the Board of Directors Lake County Watershed Protection District) Consideration of Resolution Authorizing the Water Resources Director to Sign a Notice of Completion for work performed under the agreement dated September 10, 2024, for the 2024 Levee Patrol Road Gravel Repair Project. Bid No. 25-0693

Legislation Text ResNOCWR25-0693 Notice Of Completion Bid 25-0693

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

10000 of 10000 characters remaining

8. Closed Session

8.1 25-12Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - One potential case

Legislation Text

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

10000 of 10000 characters remaining

8.2 25-13Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - FERC Project No. 77, Potter Valley Hydroelectric Project

Legislation Text

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

10000 of 10000 characters remaining

8.3 25-14Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - In Re Wellpath Holdings, Inc., et al.

Legislation Text

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

10000 of 10000 characters remaining

9. Adjournment