Agenda Items

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6.7 25-49410:00 A.M. - Consideration of State Legislative Update

Legislation Text 2025 FINAL County of Lake Legislative Priorities - Adopted 2025-01-28 Lake County Bills of Interest - 2025-05-07

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6.8 25-50910:30 A.M. - Public Hearing - Consideration of a Resolution Amending the Master Fee Schedule for Departmental Services Rendered by The County

Legislation Text Lake co Clerk affidavit of posting Resolution with Exhibit Exhibit A Clean Copy Changes only All plus changes FY 25-26 Used 5-9-25

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6.9 25-47611:00 A.M. - Consideration of Presentation from Northern Rural Energy Efficiency Network

Legislation Text NREN Presentation Lake BOS 5.13.25 No notes

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6.10 25-48811:30 A.M. - Consideration of Presentation from Lake County Chamber of Commerce

Legislation Text LCCC Board of Supervisors Presentation

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6.11 25-4591:00 P.M. - Consideration of Proposal - Investing in Staffing, Infrastructure, and Technology

Legislation Text ROV Presentation ROV - Informational Only

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 25-518Consideration of update to the 2025 Board of Supervisors Committee Assignment list

Legislation Text Draft BOS Committee Assignments 2025_Rev 05132025 BOS Committee Assignments 2025_Rev 03112025

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7.3 25-456Consideration of the Agreement Between County of Lake Continuum of Care and Adventist Health Clear Lake Hospital Inc. to Provide Services Under the Homeless Housing Assistance and Prevention (HHAP) Youth Set- Aside Initiative in the Amount of $127,665.52 for the Period of December 1, 2024 to June 30, 2027.

Legislation Text 24.25.43 Adventist Health Clearlake Youth Set Aside Grant FY 2024-27.docx

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7.4 25-515(a) Consideration of changes to the County of Lake Hiring Incentives Policy; and (b) Discussion about the existing list of qualifying positions and using the "hard to fill" criteria to determine eligibility

Legislation Text Hiring Incentive Redline Draft 5.13.2025

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7.5 25-487Consideration of Transient Occupancy Tax - Relief of Penalty and Interest

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8. Closed Session

8.1 25-496Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Animal Control Director Appointment of Animal Control Director

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8.2 25-466Public Employee Evaluation: Title: Social Services Director

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8.3 25-262Conference with Labor Negotiator: (a) Chief Negotiator: C. Torrez; County Negotiators: S. Parker, S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA

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