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Lake County
Meeting:
BOARD OF SUPERVISORS on 2025-02-25 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: February 25, 2025 at 9:00am PST
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Meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom. Live video of all Board of Supervisors meetings is broadcast online, at: https://countyoflake.legistar.com/Calendar.aspx
To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://lakecounty.zoom.us/j/86533544962?pwd=eFU3SWhhVlR4OGtqK1hPLzI0N2F0dz09 Passcode: 726865 Or One tap mobile: +16694449171,,86533544962#,,,,*726865# US +16699006833,,86533544962#,,,,*726865# US (San Jose) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 444 9171 or +1 669 900 6833 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 931 3860 or +1 689 278 1000 or +1 929 205 6099 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 Webinar ID: 865 3354 4962 Passcode: 726865 International numbers available: https://lakecounty.zoom.us/u/kcUkQmMtyj PLEASE NOTE: IF ALL BOARD MEMBERS ARE PRESENT IN PERSON, PUBLIC PARTICIPATION BY ZOOM IS FOR CONVENIENCE ONLY AND IS NOT REQUIRED BY LAW. IF THE ZOOM FEED IS LOST FOR ANY REASON, THE MEETING MAY BE PAUSED WHILE A FIX IS ATTEMPTED BUT THE MEETING MAY CONTINUE AT THE DISCRETION OF THE CHAIRPERSON.
To submit a written comment on any agenda item please visit: https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.
Thank you for your interest in this meeting.
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Consideration of Extra Items Not Appearing on the Posted Agenda
4.1 25-160EXTRA ITEM - (a) Consideration of "extra" agenda item, and (b) Consideration of Alternate Public Health Officer Appointment and Professional Services Contract with Anju Goel, MD, MPH for a Term of Six Months for an Amount not to Exceed $31,000 for the Term of the Agreement and Authorize the Health Services Director to Sign
Legislation Text
Alt PHO Contract
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4.2 25-190EXTRA ITEM: (a) Consideration of "extra" agenda item; and (b) Consideration of Closed Session Item: Public Employee Evaluation: Title: Public Health Officer
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5. Approval of the Consent Agenda
5.1 25-144Adopt Resolution Approving Agreement No.24-0680-013-SF with the California Department of Food and Agriculture for the European Grapevine Moth Detection Program for $14,287.00 for the period of January 1, 2025, through June 30, 2025
Legislation Text
Resolution EGVM 2025
EGVM 2025 Agreement
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5.2 25-154Approve Reissuance of Property Tax Refund Check from FY 22/23 in the amount of $292.94 issued to Francine Passalacqua
Legislation Text
Signed Declaration.pdf
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5.3 25-147Approve Board of Supervisors Meeting Minutes January 14, 2025 and January 28, 2025
Legislation Text
BOSMinutes01142025
BOSMinutes01282025
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5.4 25-95Approve Request to Close Health Services Offices all day on August 14, 2025, October 22, 2025, and November 13, 2025, for Essential All-Staff Training
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