COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 3/19/2024 at 9:00 AM

24-300

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-300
Ver.: 1
Agenda #: 5.1
Type: Report
Title: Approve Revised Letter of Support for California Coastal Conservancy LiDAR Derivatives Funding and Authorize the Chair to Sign
Action:
Result:

24-267

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-267
Ver.: 2
Agenda #: 5.2
Type: Agreement
Title: 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.
Action:
Result:

24-306

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-306
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Board of Supervisors Minutes from March 5, 2024 and March 12, 2024
Action:
Result:

24-273

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-273
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: 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
Action:
Result:

24-276

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-276
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: 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
Action:
Result:

24-281

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-281
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: 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.
Action:
Result:

24-297

Thu, 04 Apr 2024 20:14:38 GMT

File #: 24-297
Ver.: 1
Agenda #: 5.7
Type: Agreement
Title: Approve Judicial Advocate General (JAG) Grant #15PBJA-21-GG-01104-JAGX Decline Letter and Authorize Chair to Sign
Action:
Result:

24-282

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-282
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:03 A.M. - Pet of the Week
Action:
Result:

24-269

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-269
Ver.: 1
Agenda #: 6.3
Type: Report
Title: 9:04 A.M. - Presentation considering Annual Delinquent Sewer and Water Tax Roll Schedule and established Staff Direction from Board of Supervisors
Action:
Result:

24-283

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-283
Ver.: 1
Agenda #: 6.4
Type: Report
Title: 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.
Action:
Result:

24-307

Tue, 02 Apr 2024 17:24:31 GMT

File #: 24-307
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: (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
Action:
Result:

24-296

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-296
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 10:00 A.M. - Consideration of a Presentation from Nielsen Merksamer on the 2024 Legislative Session, State Budget and Potential Bills of Interest
Action:
Result:

24-268

Wed, 08 Jan 2025 21:58:17 GMT

File #: 24-268
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 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
Action:
Result:

24-309

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-309
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Appointment to the East Region Town Hall
Action:
Result:

24-240

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-240
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of General Fund Loan Request of $3,000,000 and Loan of $1,000,000 from Department of Social Services Realignment Fund.
Action:
Result:

24-311

Thu, 13 Feb 2025 22:18:12 GMT

File #: 24-311
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: 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
Action:
Result:

24-277

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-277
Ver.: 1
Agenda #: 7.5
Type: Agreement
Title: 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
Action:
Result:

24-305

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-305
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Public Services Director
Action:
Result:

24-314

Wed, 20 Mar 2024 22:34:35 GMT

File #: 24-314
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: 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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Result: