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

4.1 25-449EXTRA ITEM: (a) Consideration of an "Extra" Agenda Item; and (b) Consideration of Long-Distance Travel by District 5 Supervisor Jessica Pyska to Washington, DC, to Testify Before the Senate Banking Committee on the Role of the Federal Government in Insurance and Disaster Mitigation

Legislation Text

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5. Approval of the Consent Agenda

5.1 25-365Adopt a Proclamation Designating April 2025 as Alcohol Awareness Month in Lake County

Legislation Text Alcohol Awareness Month_April 2025.pdf

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5.2 25-389Adopt Proclamation Designating April 2025 as California Friday Night Live Month

Legislation Text 2025 FNL Month Resolution

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5.3 25-442Approve 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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5.4 25-255(a) Approve the purchase of a Diesel 6kw LED light tower for use by the Lake Operational Area; and (b) authorize internal budget transfer

Legislation Text 2704 lights_20250410102849

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5.5 25-290(a) Adopt the Resolution Adopting the Emergency Operations Plan for the County of Lake and the Lake County Operational Area and (b) Authorize the Board Chair and Sheriff to sign the promulgation letter

Legislation Text 2025-04-08 County EOP Final Draft for BOS 4-22-2025 Promulgation Draft - 02-19-2025 EOP_Appendix_I_-_Plan_Concurrence_FINAL Signed Revised 2025 EOP Adoption Resolution

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