Skip to main content
File #: 25-1210    Version: 2 Name:
Type: Resolution Status: Agenda Ready
File created: 12/10/2025 In control: BOARD OF SUPERVISORS
On agenda: 12/16/2025 Final action:
Title: (a) Authorize the County of Lake to receive grant funds totaling $210,000 for five grant-funded projects through the California Collaborative Connectivity (CCC) program (b) Authorize the Information Technology Director to sign MOU between Imperial County Office of Education and the Lake County Library (c) Adopt Resolution to Appropriate Unanticipated Revenue in BU 1904 Information Technology (d) Amend the Capital Asset List for FY 2025-26 to include the following in BU 1904-Information Technology: Inside wiring modernization at Lakeport Library ($50,000), Inside wiring modernization at Redbud Library ($50,000), Inside wiring modernization at Upper Lake Library ($50,000)
Sponsors: Information Technology
Attachments: 1. FINAL Resolution for unanticipated revenue for CCC Grant, 2. Resolution for unanticipated revenue for CCC Grant, 3. CCC_Grant_Agreement_Lake County Library_1
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

Memorandum

 

 

Date:                                          December 16, 2025

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Shane French, Information Technology Director

 

Subject:                     (a) Authorize the County of Lake to receive grant funds totaling $210,000 for five grant-funded projects through the California Collaborative Connectivity (CCC) program 

(b) Authorize the Information Technology Director to sign MOU between Imperial County Office of Education and the Lake County Library.

(c) Adopt Resolution to Appropriate Unanticipated Revenue in BU 1904 Information Technology

(d) Amend the Capital Asset List for FY 2025-26 to include the following in BU 1904-Information Technology: Inside wiring modernization at Lakeport Library ($50,000), Inside wiring modernization at Redbud Library ($50,000), Inside wiring modernization at Upper Lake Library ($50,000)

 

 

Executive Summary:

 

The County of Lake has applied for and received approval to participate in the California Collaborative Connectivity (CCC) grant for the purposes of funding five projects:

1.                     Network modernization and security improvements ($50,000).

2.                     Inside wiring modernization at Lakeport Library ($50,000).

3.                     Inside wiring modernization at Redbud Library ($50,000).

4.                     Inside wiring modernization at Upper Lake Library ($50,000).

5.                     Technical Network training for Library IT support staff-security ($10,000).

 

The California Collaborative Connectivity (CCC) is a reimbursement grant and will reimburse for the costs of these associated projects. In order to proceed with these grant-funded projects, additional funding will need to be allocated to the Information Technology budget.

All of these allocations will be reimbursed by the grant upon project completion.  The CCC MOU has been approved as to form by County Counsel.

 

 

If not budgeted, fill in the blanks below only:

Estimated Cost: $210,000 Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________ 

 

Purchasing Considerations (check all that apply):                                           Not applicable

Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)                     

Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)                     

For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)

Other (Please describe in Executive Summary)

 

Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (check all that apply):                                                                Not applicable

Well-being of Residents                                           Public Safety                                                                Disaster Prevention, Preparedness, Recovery                     

Economic Development                                           Infrastructure                                                                County Workforce                     

Community Collaboration                      Business Process Efficiency                      Clear Lake                                                               

 

Recommended Action: 

 

(a)                     Authorize the County of Lake to receive grant funds totaling $210,000 for five grant

funded projects through the California Collaborative Connectivity (CCC) program. 

(b) Authorize the Information Technology Director to sign MOU between Imperial County Office of Education and the Lake County Library.

(c) Adopt Resolution to Appropriate Unanticipated Revenue in BU 1904 Information Technology

(d) Amend the Capital Asset List for FY 2025-26 to include the following in BU 1904-Information Technology: Inside wiring modernization at Lakeport Library ($50,000), Inside wiring modernization at Redbud Library ($50,000), Inside wiring modernization at Upper Lake Library ($50,000).