Agenda Items

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6.5 25-779:15 A.M. Public Hearing - Consideration of a Revised County of Lake Ambulance Ordinance; An Ordinance Amending Article IX of Chapter 9 of the Lake County Code pertaining to Permitting and Operation of Medical Transportation Services (Continued from December 17, 2024)

Legislation Text Signed Draft Ambulance Ordinance-formatted

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6.6 24-129610:00 A.M. - Consideration of a Presentation of National Flood Insurance Program (Continued from December 17, 2024)

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6.7 25-3611:00 A.M. - (Sitting Jointly as the Board of Directors Lake County Watershed Protection District and the Board of Supervisors) Consideration of Presentation from California Department of Fish and Wildlife to discuss Clear Lake Hitch state activities over the last year including an update from United States Geological Survey to discuss latest in-lake monitoring results and a presentation from Watershed Protection District staff to discuss accomplishments and programs established as a result of the Hitch Emergency Declaration and hitch-focused position allocations in Water Resources

Legislation Text BOS PRESENTATIONS FEB 11 2025 11 AM CDFW, USGS, DISTRICT

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6.8 25-13511:30 A.M. - Consideration Lake Area Planning Council (APC) presentation on the Regional Transportation Plan/Active Transportation Plan for the Lake County Region

Legislation Text 2026 RTP Public PPT

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6.9 25-541:00 P.M. Consideration of Update regarding Public Guardian conservatee "BB" placement

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6.10 25-841:10 P.M. - Consideration of Presentation Regarding 2025 Federal Funding for the Area Agency on Aging of Lake and Mendocino Counties

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6.11 25-1361:30 P.M. - Consideration tentative approval of annual cost of National Oceanic and Atmospheric Administration (NOAA) Weather Radio (NWR) on Mount St Helena

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 25-108Consideration of Appointment of District 1 Planning Commissioner

Legislation Text Monica Rosenthal PC

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7.3 25-126Consideration of Appointment of District 4 Planning Commissioner

Legislation Text Maile Field PC

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7.4 25-129Consideration of the following Advisory Board appointments: Animal Control Advisory Board Big Valley Advisory Council East Region Town Hall Emergency Medical Care Council Kelseyville Cemetery District

Legislation Text Hill, Beverly_Animal Control_Dist 5 Seat_Redacted Lipps, Mark_BVAC_Dist 4_Redacted Burton, James_ERTH_Redacted Wilson, Christina_EMCC_Sutter Alternate_Redacted Paul Lauenroth_Kville Cemetery

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7.5 25-112Consideration of Agreement between the County of Lake and Vanir Construction Management, Inc. for Construction Management Services for the Sheriff Administration Facility Project in the amount of $665,753.00

Legislation Text Supplemental Services Agreement 2 - CM Services - Vanir (legal signed).pdf

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8. Closed Session

8.1 25-117Public Employee Evaluation: Title: Air Pollution Control Officer

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