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24-300
| 1 | 5.1 | | Report | Approve Revised Letter of Support for California Coastal Conservancy LiDAR Derivatives Funding and Authorize the Chair to Sign | | |
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24-267
| 2 | 5.2 | | Agreement | Approve Amendment No. 2 to the Agreement Between County of Lake and Redwood Community Services, INC. For the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services with no change to the contract maximum for Fiscal Years 2022-23, 2023-24, and 2024-25 and authorize the Board Chair to Sign. | | |
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24-306
| 1 | 5.3 | | Action Item | Approve Board of Supervisors Minutes from March 5, 2024 and March 12, 2024 | | |
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24-273
| 1 | 5.4 | | Action Item | Approve Purchase of one (1) Vehicle from Downtown Ford through the State Contract, in the amount of $57,374.76, and authorize the Probation Chief to issue Purchase Order | | |
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24-276
| 1 | 5.5 | | Action Item | Approve Purchase of two (2) vehicles from Downtown Ford – Sacramento in the amount of $57,347.76 each for the Central Garage Fleet and authorize the Public Works Director/Assistant Purchasing Agent to issue the Purchase Orders | | |
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24-281
| 1 | 5.6 | | Action Item | Approve Change Order No. 2, for FEMA FMAG Culvert Replacement No. 3 Project, Federal Project No.’s FMAG DR 5189-FM-CA, Bid No. 21-04, for an increase of $17,524.28 and a revised contract amount of $264,261.58, and Authorize the Chair to sign. | | |
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24-297
| 1 | 5.7 | | Agreement | Approve Judicial Advocate General (JAG) Grant #15PBJA-21-GG-01104-JAGX Decline Letter and Authorize Chair to Sign | | |
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24-282
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-269
| 1 | 6.3 | | Report | 9:04 A.M. - Presentation considering Annual Delinquent Sewer and Water Tax Roll Schedule and established Staff Direction from Board of Supervisors | | |
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24-283
| 1 | 6.4 | | Report | 9:10 A.M. - Consideration of Report to the Board on the current status of the Konocti Gardens project and the Special Districts sewer improvement project on Alvita Ave. in Clearlake to mitigate the development impacts. | | |
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24-307
| 1 | 6.5 | | Action Item | (Continued from February 6, 2024) 9:45 A.M. – Public Hearing – Consideration of an Ordinance Amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to include increased purchasing limits, additional definitions, modify requirements for exemptions from competitive bidding and additional procedures for informal and formal bidding | | |
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24-296
| 1 | 6.6 | | Action Item | 10:00 A.M. - Consideration of a Presentation from Nielsen Merksamer on the 2024 Legislative Session, State Budget and Potential Bills of Interest | | |
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24-268
| 1 | 6.7 | | Action Item | 10:15 A.M. - PUBLIC HEARING - (a) Consideration of Resolution Approving an Application for Funding and the Execution of a Grant Agreement and any Amendments thereto from the 2023-2024 Funding Year of the State CDBG Mitigation Resilience Infrastructure (MIT-RIP) Program; and (b) Authorize the County Administrative Officer or Designee to submit the Grant Application | | |
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24-309
| 1 | 7.2 | | Action Item | Consideration of Appointment to the East Region Town Hall | | |
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24-240
| 1 | 7.3 | | Action Item | Consideration of General Fund Loan Request of $3,000,000 and Loan of $1,000,000 from Department of Social Services Realignment Fund. | | |
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24-311
| 1 | 7.4 | | Action Item | Consideration of Resolution Approving a Short-Term Loan from General Fund by way of the Technology Reserve, Fund 154, to Behavioral Health Services, Fund 145, in the amount of $3,000,000 | | |
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24-277
| 1 | 7.5 | | Agreement | Consideration of Amendment Number 2 to the Agreement Between the County of Lake - Lake County Behavioral Health Services as Lead Administrative Entity for the Lake County Continuum of Care and Adventist Health Clear Lake Hospital, Inc. in the Amount of $443,000 for Fiscal Years 2021-2024 and authorize the Board Chair to sign | | |
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24-305
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Public Services Director | | |
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24-314
| 1 | 8.2 | | Closed Session Item | ADDENDUM - Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project | | |
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