Agenda Items

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5.7 25-505(a) Approve contract with Motorola Inc. and (b) Approve budget transfer for in-car and body-worn camera services not to exceed $725,000.000 for the term of May 20, 2025 through May 20, 2030 and (c) Authorize the Chair of the Board to sign

Legislation Text Motorola RFP Response Signed Revised Lake County CA RFP Pricing 2.2025 v2_FINAL_042925 budget transfer 2206 a

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5.8 25-423Adopt Proclamation Designating the Week of May 17-23, 2025, as National Safe Boating Week in Lake County

Legislation Text Safe Boating Week_May 2025.pdf

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5.9 25-439Adopt Proclamation Designating May 31, 2025, as Foster Parent Appreciation Day

Legislation Text Foster Parent Appreciation Day 2025.pdf

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5.10 25-521ADDENDUM - Adopt Resolution Accepting the Tree Survey Services and Directing the County Administrative Officer to File the Notice of Completion

Legislation Text Reso for Tetra Tech NOC Notice of Completion Tetra Tech

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-5199:03 A.M. - Pet of the Week

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6.3 25-4249:05 A.M. - Presentation of Proclamation Designating the Week of May 17-23, 2025, as National Safe Boating Week in Lake County

Legislation Text Safe Boating Week_May 2025.pdf

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6.4 25-4409:06 A.M. - Presentation of Proclamation Designating May 31, 2025, as Foster Parent Appreciation Day

Legislation Text Foster Parent Appreciation Day 2025.pdf

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6.5 25-5349:10 A.M. - Consideration for Hearing on Account and Proposed Assessment of Abatement Costs - 250 Lake St, Nice / APN#035-375-25: Property Owner Pamela Hahn

Legislation Text Attachment A Attachment B Attachment C Attachment D Attachment E Attachment F

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6.6 25-49111:30 A.M. - PUBLIC HEARING - Consideration of Appeal (PL-25-22; AB 24-06) of the Planning Commission's Approval of Major Use Permit (UP 23-05), and Initial Study (IS 23-10); for the AG Forest Wood Processing Bioenergy Project; locate at 755 East State Highway 20, Upper Lake (APN 004-010-04); Appellant: Larry Kahn (Continued to June 17, 2025 at 1:00 P.M.)

Legislation Text Exhibit A Appeal Form AB 24-06 Exhibit B Planning Commission Staff Report (December 12, 2024) Exhibit C Planning Commission Meeting Minutes (December 12, 2024) Exhibit D Planning Commission Meeting Agenda (October 24, 2024) Exhibit E Lake County Air Quality Management District Comments Exhibit F CARB and Air Quality Information Exhibit G WRTH SITE PRESENTATION 11-18-2024 REV3 Exhibit H Land Evaluation & Site Assessment (LESA) Exhibit I Business and Professions Codes Summary Exhibit J CEQA Handbook for Bioenergy and Wood Products Businesses Outreach Exhibit K Public Comments Public Comment

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6.7 25-5291:00 P.M. - Consideration of a Veterans Mission Presentation Facilitated by Rick Mayo, Vice President of We Serve Veterans, Inc., to Include Remarks from Lake County Veterans Services Organizations and Military Funeral Honors Recognizing Lake County Veterans Killed in Action

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 25-536Consideration of the Addition of Special Meeting for Tuesday, July 29, 2025 to the Board's Annual Meeting Calendar

Legislation Text 2025 BOS Meeting Calendar_05202025 DRAFT 2025 BOS Meeting Calendar_03112025_Rev

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