Agenda Items

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7.3 25-62Consideration of a Letter of Support for the Lake-Napa Private, Public, Community Based Organization, and Tribal Government Collaborative Forest Health Project

Legislation Text LOS Napa Firewise 020425

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7.4 25-79Consideration of the following Advisory Board appointments: Big Valley Advisory Council Emergency Medical Care Council Fish and Wildlife Advisory Committee Lake County Resource Conservation District Middletown Area Town Hall Middletown Cemetery District

Legislation Text Hubert, Arnaud_BVAC_Dist 5_Redacted Bloom, Evan_EMCC__Adventist Health Hospital_Redacted Dowdy, James_EMCC_Fire Dept Redacted Sapeta, Willie_EMCC_Fire Dept_Redacted Giusti, Greg_Fish and Wildlife_Education_Redacted Schmidt-Hopper, Kate_Resource Conservation District_Dist 1_Redacted Morse, Charles_MATH_Redacted Rosenthal, Monica_MATH_Redacted Ybarra, Tara_MATH_Redacted McDowell, Carol_Middletown Cemetery District_Redacted

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7.5 25-64Consideration of (a) Proposed Reorganization and Renaming of the Drought Workgroup; (b) Establishment of an Ad Hoc Committee; (c) Transference of Lead Agency to Community Development Department; and Presentation of SB 552 Compliance and Project Updates

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8. Closed Session

8.1 25-105Public Employee Evaluation: Title: Agricultural Commissioner

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8.2 25-104Public Employee Evaluation: Title: Special Districts Administrator

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8.3 25-102Public Employee Evaluation: Title: Water Resources Director

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8.4 25-107Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - One potential case

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9. Adjournment