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 25-623Approve Letter of Support for the Lake County Historical Society application for grant funding

Legislation Text LOS_LCHistoricalSociety

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5.2 25-555Approve Travel exceeding 1,500 Miles for Lake County District 2 and District 5 Supervisors to Attend the National Association of Counties Annual Conference in Philadelphia, Pennsylvania from July 10, 2025, through July 14, 2025

Legislation Text NACo Annual_Schedule.pdf

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5.3 25-556Approve travel exceeding 1,500 miles for Deputy County Administrative Officer, Casey Moreno, to attend the Government Finance Officers Association Annual Conference in Washington, D.C. from June 28, 2025 to July 3, 2025

Legislation Text GFOA Annual Conference Overview2.pdf

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5.4 25-606Approve Request to Waive 900 Hour Limit for Animal Control Extra-Help Employees Lela Hallman and Katlyn Rosales

Legislation Text

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5.5 25-571Adopt Resolution Establishing 2025-2026 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors

Legislation Text Resolution Establishing 2025-2026 Appropriations Limit_CC Signed.pdf Co & 200 Funds Approp Limit Calcs 25-26.pdf Price and Pop Information.pdf

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5.6 25-557Approve Amendment No.1 to the Agreement Between County of Lake and Fremont Hospital, for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization for Fiscal Year 2024-25 to increase total compensation by $100,000 for a new contact maximum of $200,000 and authorize the Chair to sign

Legislation Text Lake County_Amendment 1_FY2425_signed 24.25.47 BHC Fremont FY 24-25 - signed

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