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 25-535Approve Amendment No. 2 to the Agreement for Lake County Housing Action and Implementation Plan (HAIP) Services Between the County of Lake and Placeworks, extending the Contract through August 30, 2025, at No Additional Cost to the County, and Authorize the Chair to Sign

Legislation Text Amend 2_Placeworks_Signed Amend_Placeworks_Admin Agree_Placeworks_Admin

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5.2 25-539Adopt Resolution Amending Resolution No. 2024-100 Establishing Position Allocations for Fiscal Year 2024-25, Budget Unit No. 2111 Public Defender

Legislation Text Reso_Position Allocation PD_Admin

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5.3 25-508Adopt Resolution Approving Agreement No. 25-0021-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement for $2,475 for Period July 1, 2025, through June 30, 2026.

Legislation Text FLAPP Agreement FY 25 26 FLAPP Resolution FY 25 26

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5.4 25-523Approve Board of Supervisors Meeting Minutes April 15, 2025 and April 22, 2025

Legislation Text BOSMinutes04152025 BOSMinutes04222025

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5.5 25-498Approve Community Development Staff Shannon Walker-Smith and Damien Marks for Travel to Exceed the 1500 mile Maximum to Boston, Massachusetts from June 3, 2025 to June 6, 2025, for OpenGov Electronic Permit System Training

Legislation Text OpenGov Training registration Shannon OpenGov Training Registration Damien

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5.6 25-517Approve Amendment Seven to the Agreement between the County of Lake and Quincy Engineering for Engineering Services for Replacement of St. Helena Creek Bridge at Wardlaw Street (14C-0035) and Rehabilitation of Cooper Creek Bridge at Witter Springs Road (14C-0102) in Lake County, CA in the amount of $80,000 and Authorize the Chair to sign.

Legislation Text CONSOR Amdendment 7 - Two Bridges Agreement - St Helena at Wardlaw & Cooper at Witter 102 - Fully Executed Amendment 1 - St Helena at Wardlaw & Cooper at Witter 102 - Fully Executed Re-Signed Amendment 2 - St Helena at Wardlaw & Cooper at Witter 102 - Fully Executed Amendment 3 - St Helena at Wardlaw & Cooper at Witter 102 - Fully Executed Amendment 4 - St Helena at Wardlaw & Cooper at Witter 102 - Fully Executed Amendment 5 - St Helena at Wardlaw & Cooper at Witter 102 - Fully Executed St Helena at Wardlaw & Cooper at Witter 102 - Amendment 6 - Term Extension

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