Agenda Items

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 26-0097Consideration of Lake County/City Area Planning Council Membership to Remove and Appoint a Member-At-Large

Legislation Text #16a 2-4-26 Executive Committee Meeting Draft Minutes AJP-ldb.pdf County-City Area Planning Council_Rodriguez, Dan_Redacted.pdf

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7.3 26-0124Consideration of the following Advisory Board appointments: Central Region Town Hall (CeRTH) Child Care Planning Council Maternal, Child and Adolescent Health Advisory Committee

Legislation Text CeRTH_Robbins, Leah_App_Redacted.pdf Child Care Planning Council_Aguayo, Soledad_Redacted.pdf Child Care Planning Council_Bond, Samantha_Redacted.pdf Child Care Planning Council_Gentle, Kimberly_Redacted.pdf Child Care Planning Council_McNamara, Miriam_Redacted.pdf MCAH_Andrus Sabrina_Redacted

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8. Closed Session

8.1 26-0113Conference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: J. Sloan, S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organization: Deputy County Counsel Association

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8.2 26-0128Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - Three potential cases

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8.3 26-0132Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - Lajcik, et. al. v. County of Lake, et .al.

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9. Adjournment