Agenda Items

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5.7 25-467Adopt Resolution authorizing the 2024-2025 Grant Project, Lake County Victim-Witness Assistance Program and authorize the District Attorney to affirm that the County of Lake will comply with all applicable assurances

Legislation Text Signed Resolution-VW Grant 24-25 Exhibit A Exhibit B Exhibit C Exhibit D

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5.8 25-460(Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of Re-Appointment for Robert Bridges to the Lake County Air Quality Management District Hearing Board pursuant to Health and Safety Code

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5.9 25-434Approve Request to Close the Probation Department on Friday, May 30, 2025, from 12:00 p.m. - 5 p.m. for All-Staff Training

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5.10 25-458Adopt Resolution Approving Agreement with the State of California for Help America Vote Act (HAVA) Federal Funds, SFDA Number 90.404, Administered by the U.S. Election Assistance Commission (EAC) for Activities to Improve the Administration of Elections for Federal Office, Including to Enhance Election Technology and make Election Security Improvements and Authorizing the Registrar of Voters to Execute the Agreement with the State.

Legislation Text Signed Revised Resolution HAVA Funds Contract 24G27117 HAVA Contract 24G27117

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5.11 25-471Adopt Resolution Approving Amendment 4 to Agreement No. 18G30117 between the Secretary of State and the County of Lake for Voting System Replacement Funds.

Legislation Text Contract 18G30117 Voting System Replacement Amend No. 4 Resolution Voting System Replacement Contract Amendment No. 4

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5.12 25-490A) Adopt Resolution Amending Resolution No. 2024-99 to Amend the Adopted Budget for FY 2024-25 by Adjusting Revenues and Appropriations in Budget Unit 2301 - Sheriff/Jail Facilities, and authorize the Chair to sign; B) Approve Change Order No. 1 to the Agreement with Humboldt Fence for the Hill Road Correctional Facility Exterior Fencing Project, Bid No. 250855, for an increase of $45,434.00 and a revised contract amount of $271,384.00, and authorize the Public Services Director to sign.

Legislation Text Reso for Amend Adopted Budget Change Order #1 Hill Road Facility Exterior Fence - Sliding Gate and RFID Corrected_Change Order #1 Hill Road Facility Exterior Fence - Sliding Gate and RFID

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5.13 25-392Adopt Resolution to allocate funding from Grant, 2024-3105 County of Lake-Sheriff's Office-Search and Rescue from Direct Relief

Legislation Text 20250421141908 Signed Resolution to Appropriate Unanticipated Revenue_BU 2201

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5.14 25-419Adopt Proclamation Designating May 15, 2025 as California Peace Officers' Memorial Day and May 11-17, 2025, as National Police Week in Lake County

Legislation Text CA Peace Officer Memorial Day_Police Week 2025.pdf

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-4959:03 A.M. - Pet of the Week

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6.3 25-4939:06 A.M. - Presentation of Proclamation Designating the Month of May 2025 as Military Appreciation Month in Lake County

Legislation Text Military Appreciation Month_May 2025.pdf

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6.4 25-4229:08 A.M. - Presentation of Proclamation Designating May 2025 as Maternal Mental Health Awareness Month in Lake County

Legislation Text Maternal MH Awareness_May 2025 .pdf

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6.5 25-4209:10 A.M. - Presentation of Proclamation Designating May 15, 2025 as California Peace Officers' Memorial Day and May 11-17, 2025, as National Police Week in Lake County

Legislation Text CA Peace Officer Memorial Day_Police Week 2025.pdf

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6.6 25-4739:30 A.M. - Consideration of a Health and Human Services-Focused Federal Legislative Update

Legislation Text FINAL - Lake County Federal Policy Priorities

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