COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 5/21/2024 at 9:00 AM

24-585

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-585
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake
Action:
Result:

24-584

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-584
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality
Action:
Result:

24-583

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-583
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency
Action:
Result:

24-582

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-582
Ver.: 1
Agenda #: 5.4
Type: Resolution
Title: Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms
Action:
Result:

24-554

Mon, 24 Jun 2024 19:05:00 GMT

File #: 24-554
Ver.: 1
Agenda #: 5.5
Type: Agreement
Title: Approve Amendment No. 1 to the Agreement between the County of Lake and California Hearing Officers, LLP for Hearing Officer Services in the amount of $37,000.00 for fiscal year 2023-2024 and Authorize the Board Chair to Sign.
Action:
Result:

24-555

Mon, 24 Jun 2024 19:05:00 GMT

File #: 24-555
Ver.: 1
Agenda #: 5.6
Type: Agreement
Title: Approve Amendment No. 2 to the Agreement between County of Lake and I.D.E.A. for Consulting for Professional Consulting Services in the amount of $33,345.00 for fiscal year 2023-2024 and Authorize the Board Chair to Sign.
Action:
Result:

24-556

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-556
Ver.: 1
Agenda #: 5.7
Type: Agreement
Title: Approve Amendment No. 1 to the Agreement between County of Lake and Star View Children and Family Services, Inc. for Youth Community Treatment Services and Specialty Mental Health Services in the amount of $87,350.00 for fiscal years 2022-2024 and Authorize the Board Chair to Sign.
Action:
Result:

24-586

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-586
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Board of Supervisors Minutes April 23, 2024
Action:
Result:

24-551

Mon, 24 Jun 2024 19:05:00 GMT

File #: 24-551
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve the General Services Agreement between the County of Lake and STRATA Architecture Planning Management for Architecture and Engineering Consulting Services, and authorize the Chair to sign the Agreement
Action:
Result:

24-549

Mon, 24 Jun 2024 19:05:00 GMT

File #: 24-549
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve Amendment Two to the Agreement between the County of Lake and STRATA Architecture Planning Management for Engineering and Design Services to Evaluate the Lake County Courthouse HVAC System, and authorize the Chair to sign.
Action:
Result:

24-546

Mon, 24 Jun 2024 19:05:00 GMT

File #: 24-546
Ver.: 1
Agenda #: 5.11
Type: Agreement
Title: Approve Task Order No.4 for On-Call Construction Management Services, with MGE Engineering, Inc. for HBP-Funded Bridge Project BRLO-5914(111) Bartlett Springs Rd over Bartlett Creek in Lake County, CA in the Amount of $305,675.39, and Authorize the Chair to Sign.
Action:
Result:

24-547

Mon, 24 Jun 2024 19:05:00 GMT

File #: 24-547
Ver.: 1
Agenda #: 5.12
Type: Agreement
Title: Approve Amendment 5 to Agreement for Construction Support Services with MGE Engineering, Inc. for HBP-Funded Bridge Project BRLO-5914(094) Chalk Mountain Rd. over Cache Creek in Lake County, CA, in the amount of $671,952.04, and Authorize the Chair to Sign.
Action:
Result:

24-557

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-557
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Approve waiving the 900 hour extra help limit for staff in the Sheriff’s Department
Action:
Result:

24-545

Sat, 01 Mar 2025 00:57:55 GMT

File #: 24-545
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: (a) Rescind Purchase order #SO034 in the amount of $41,559.32 to Command Communications and (b)authorize the Sheriff or his designee to issue a new purchase order in the same amount to Motorola Solutions
Action:
Result:

24-544

Mon, 24 Jun 2024 19:05:00 GMT

File #: 24-544
Ver.: 1
Agenda #: 5.15
Type: Resolution
Title: (Sitting as the Board of Directors of Lake County Watershed Protection District) Adopt Resolution Authorizing Acceptance of Grant Funds for AEM (Airborne Electromagnetic) Survey of Lake County’s Groundwater Basins for the amount not to succeed of $300,000.
Action:
Result:

24-543

Mon, 24 Jun 2024 19:05:00 GMT

File #: 24-543
Ver.: 1
Agenda #: 5.16
Type: Agreement
Title: Approve the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2023-2024 not to exceed an amount of $262,500 and authorize the Chair to sign
Action:
Result:

24-577

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-577
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:03 A.M. - Pet of the Week
Action:
Result:

24-552

Mon, 24 Jun 2024 19:05:00 GMT

File #: 24-552
Ver.: 1
Agenda #: 6.3
Type: Report
Title: 9:05 A.M. - (Sitting as the Lake County Board of Directors of the Watershed Protection District) Consideration of Presentation and Discussion on the Clear Lake Hitch Conservation Strategy from the United States Fish and Wildlife Service.
Action:
Result:

24-470

Wed, 25 Jun 2025 21:18:14 GMT

File #: 24-470
Ver.: 1
Agenda #: 6.4
Type: Ordinance
Title: 10:00 A.M. - PUBLIC HEARING (a) Consideration and Presentation of the Fire Mitigation Fee Nexus Studies; and (b) Consideration of Ordinance Amending Article I of Chapter 27 of the Lake County Code - Fire Mitigation Fees
Action:
Result:

24-286

Mon, 24 Jun 2024 19:05:00 GMT

File #: 24-286
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 10:30 A.M. - Consideration and Presentation of Lake County Parks, Recreation, and Trails Master Plan
Action:
Result:

24-580

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-580
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 11:00 A.M. - a) Consideration and Presentation of the Soda Bay Corridor Evacuation Route Planning and Maintenance Grant Project and; b) Consideration and Approval of the Soda Bay Corridor Evacuation Plan prepared by Headway Transportation Consultants
Action:
Result:

24-594

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-594
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Review and Consideration of Resolution Amending Resolution No. 2023-117 Establishing a Position Allocation for Fiscal Year 2023-2024, Budget Unit No. 1903 Department of Public Works to Provide for a Limited-Term Public Works Director Allocation
Action:
Result:

24-553

Mon, 24 Jun 2024 19:05:00 GMT

File #: 24-553
Ver.: 1
Agenda #: 7.3
Type: Agreement
Title: Consideration of Amendment No. 1 to the Agreement between County of Lake and BHC Heritage Oaks Hospital, INC. for Acute Inpatient Psychiatric Hospital Services and Professional Services associated with Acute Inpatient Psychiatric Hospitalization in the amount of $175,000.00 for Fiscal Year 23-24 and Authorize the Board Chair to Sign.
Action:
Result:

24-321

Wed, 10 Jul 2024 17:04:35 GMT

File #: 24-321
Ver.: 1
Agenda #: 7.4
Type: Report
Title: Presentation of Billing and Fiscal Data from Lake County Behavioral Health Services and status of repayment to short-term loan from the General Fund.
Action:
Result:

24-579

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-579
Ver.: 1
Agenda #: 7.5
Type: Appointment
Title: Consideration of the following Advisory Board Appointments: Lower Lake Waterworks District One Board of Directors Upper Lake Cemetery District
Action:
Result:

24-581

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-581
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Water Resources Director Appointment of Water Resources Director
Action:
Result:

24-595

Mon, 24 Jun 2024 19:05:01 GMT

File #: 24-595
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Special Districts Administrator Appointment of Special Districts Administrator
Action:
Result: