Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 25-187Adopt Proclamation Designating March 2025 as Social Worker Appreciation Month in Lake County

Legislation Text Social Worker Month 2025.pdf

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5.2 25-202Adopt Resolutions Affirming the County of Lake's Highest FY 2026 Community Project Funding Priorities, and Authorize the Chair to Sign: (a) Resolution Authorizing Submittal of the South Lakeport Regional Water Resiliency and Fire Protection Project for Consideration as a Community Project Funding Proposal; (b) Resolution Authorizing Submittal of the Reentry Housing and Workforce Development for Those Returning from Incarceration in Lake County, CA, Project for Consideration as a Community Project Funding Proposal; (c) Resolution Authorizing Submittal of the Lake County Healthcare Education Innovation and Simulation Center Project for Consideration as a Community Project Funding Proposal

Legislation Text Resolution - South Lakeport Regional Water Resiliency and Fire Protection Project Resolution - Reentry Housing and Workforce Development for Those Returning from Incarceration in Lake County CA Resolution - Healthcare Education and Simulation Center

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5.3 25-167Approve travel exceeding 1,500 miles for Dakhota Hockett, Assistant Auditor Controller, to Attend the Annual Government Finance Officers Association Conference in Washington D.C. Held June 29th to July 2nd

Legislation Text GFOA Sessions.pdf

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5.4 25-189Approve Board of Supervisors Meeting Minutes February 4, 2025

Legislation Text BOSMinutes02042025

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5.5 25-205Approve Request to Waive 900 Hour Limit for Extra-Help Information Systems Analyst I, Jaden Bussard

Legislation Text

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5.6 25-193Adopt Resolution Accepting the Work of the Eastlake Sanitary Landfill Phase 1 Cell Construction Project (23-32) and Direct the Public Services Director to File the Notice of Completion

Legislation Text 23-32 Notice of Completion packet

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