Agenda Items

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5.7 25-60(A) Approve the FY 2024 Homeland Security application in the amount of $127,354, (B) Authorize Sheriff Luke Bingham to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; (C) Authorize County Administrative Officer, Susan Parker to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page and the FFATA Financial Disclosure document and (D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution

Legislation Text fy24_20250121164302

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5.8 25-66Approve Agreement with GovEase Auction LLC for Property Tax Sale Auction Services with the associated costs of the Auction paid by the winning bidder and authorize the Chair to sign

Legislation Text Signed Executed GovEase Lake County Agreement (Added 2-3-2025) Executed GovEase Lake County Agreement

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5.9 25-115ADDENDUM - Approve Amendment One to Agreement with KNN Public Finance for Municipal Advisor Services related to the Sheriff Facility Project Financing for an increase of $112,500 and authorize Department Head to sign

Legislation Text KNN Amendment 1 KNN Original Agreement

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-909:03 A.M. - Pet of the Week

Legislation Text

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6.3 25-989:05 A.M. - Presentation of Proclamation Designating the Month of February 2025 Black History Month and Celebrating Martin Luther King, Jr.'s Birthday

Legislation Text Black History Month 2025

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6.4 25-1019:07 A.M. - Presentation of Proclamation Honoring Phil Kirby on 51 Eventful Years in Education - 47 in Lake County

Legislation Text Proclamation Phil Kirby

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6.5 25-939:30 A.M. - Consideration of (a) Resolution Amending Resolution No. 2024-99 to Amend the FY 2024-25 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2024-100 to Amend the Position Allocations for FY 2024-25 to Conform to the Mid-year Budget Adjustments

Legislation Text FY 24-25 Resolution Adopting Mid-Year Adjustments FY 24-25 Resolution Mid-Year Position Allocation FY 24-25 Mid-Year Budget Highlights Narrative FY 24-25 Mid-Year Budget Adjustments

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6.6 25-9110:00 A.M. - Consideration and Discussion of the Broadband Implementation Plan and Update on Broadband Initiatives

Legislation Text Lake County Broadband Implementation Plan 12.17.2024

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6.7 25-9911:00 A.M. - HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Summary Abatement- 6439 Fifteenth Avenue, Lucerne, CA / APN#034-212-10

Legislation Text Attachment A - Notice of Assessment Attachment B - Initial Site Photos (1) Attachment C - Inspection Photos Attachment D - Red Tag Posting Attachment E - Contractor Invoice Attachment F - Task Sheet

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6.8 25-1061:00 P.M. - Consideration of Letters to (a) the United States Board on Geographic Names' (BGN's) Domestic Names Committee and (b) the California Advisory Committee on Geographic Names (CACGN) recommending changes to BGN's Principles, Policies, and Practices, in light of the January 20, 2025, Presidential Executive Order, "Restoring Names That Honor American Greatness"

Legislation Text BGN - DRAFT BOS Letter Policy and Process Recommendations CACGN - DRAFT BOS Letter Policy and Process Recommendations Executive Order Restoring Names That Honor American Greatness - The White House (2025-01-20) Lake County Board of Supervisors Response to Proposed Kelseyville-Konocti Name Change (2024-12-10) MinuteOrder12102024AgendaItem6.11_encrypted_ Advisory Measure U - County of Lake Statement of Votes (Official Canvass) Public Comment_Marilyn Holdenried Public Comment_Michael Rauner Public Comment_Patsy Huggins Public Comment_Jared Norton Public Comment_Barbara Green Public Comment_Janice Hutchinson Public Comment_Steve & Cassie Stangland Public Comment_Cathy Pulse Public Comment_Nancy Hudson Public Comment_Bob Bozeman Public Comment_Dave Public Comment_Rachael White Public Comment_Nora Moore Public Comment_Nicholas Hind Public Comment_Linda Fullerton Public Comment_Pam Ezra

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 25-75a) Consideration of a Letter of Support for the "Cumulative Health Impacts of Cascading Environmental Hazards on Rural Communities Project," and b) Consideration of the Chief Climate Resiliency Officer and Tribal Liaison Serving on Community Advisory Board of the Project

Legislation Text LOS Cascading Environmental Hazards on Rural Communities 020425 LOS Cascading Environmental Hazards on Rural Communities 020425 Revised NIH_Cascading_Hazards_Summary (003)

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