Agenda Items

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5.7 25-384Approve Amendment One to the Agreement with Staten Solar Corporation for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus, and authorize the Chair to sign

Legislation Text CH Solar - Staten Amendment One

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5.8 25-368Adopt Resolution Authorizing and Directing the Chair of the Board of Supervisors to Execute Annual Federal Apportionment Exchange Program and State Match Program Agreements with the State of California, Department of Transportation, Agreement No. X25-5914(137)

Legislation Text Resolution - Federal Apportionment Exchange Program Agreement - Ferderal Apportionment Exchange Program

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5.9 25-385Adopt Proclamation Designating April 13-19, 2025, as National Public Safety Dispatchers Week in Lake County

Legislation Text Dispatcher Week 2025.pdf

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5.10 25-367(Sitting as the Lake County Watershed Protection District, Board of Directors) Adopt Resolution Authorizing Lake County Watershed Protection District Director to Amend the Flood System Repair Project (FSRP) 2024 Levee Patrol Road Gravel Repair Project Agreement to Increase Funding for the Project

Legislation Text Resolution to Increase Funding_Levee Patrol Road Repair

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5.11 25-397SECOND READING - Adopt an Ordinance Amending Article IX, Chapter 15 of the Lake County Code - Updating Water Vessel Inspection Program

Legislation Text Ordinance amending Article IX of Chapter 15_WR_approved

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-3829:03 A.M. - Pet of the Week

Legislation Text

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6.3 25-2969:04 A.M. - National Poetry Month Poem of the Week

Legislation Text

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6.4 25-3869:06 A.M. - Presentation of Proclamation Designating April 13-19, 2025, as National Public Safety Dispatchers Week in Lake County

Legislation Text Dispatcher Week 2025.pdf

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6.5 25-3879:10 A.M. - Consideration of Presentation by Dr. Christopher Chen, UCCE Integrated Vineyard Systems Advisor

Legislation Text

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6.6 25-38010:00 A.M. - Presentation on the North Coast Opportunities Building Up Individuals and Local Development (BUILD) Program

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6.7 25-38310:45 A.M. - PUBLIC HEARING - a) Consideration of Resolution Making Findings Necessary to Authorize an Energy Services Contract for Design, Installation, and Commissioning of Energy Conservation Facilities Serving Multiple County Facilities; and b) Consideration of Agreement with Enerlogics Networks, Inc. for Design, Installation, and Commissioning of Energy Conservation Facilities Serving Multiple County Facilities

Legislation Text BOS Resolution - Multiple County Facilities Solar Energy Services Contract GC 4217_signed Enerlogics Lake County Libraries Contract_Insurance Requirements_04152025 Lake County Libraries - PV+BESS Cost Benefit Modeling (Optony)

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6.8 25-38111:00 A.M. - (a) Consideration of a Presentation by Sonoma Clean Power (SCP); (b) Consideration of Direction to Staff to request SCP Undertake an Updated Study on the Feasibility of Lake County Joining the Community Choice Aggregator

Legislation Text Sonoma Clean Power PPT 4.15 BOS Meeting PublicComment_Holly Harris

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7. Non-Timed Items