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23-821
| 2 | 5.1 | | Agreement | Approve Agreement Between County of Lake and Ford Street Project for ASAM Level 3.2 Services for Fiscal year 2023-24 in the Amount of $100,000.00 and Authorize the Board Chair to Sign. | | |
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23-807
| 2 | 5.2 | | Agreement | Approve Agreement Between County of Lake and New Life Health Authority dba New Life, LLC. For Substance Use Disorder Outpatient Drug Free Services, Intensive Outpatient Treatment Services, and Narcotic Treatment Program Services for Fiscal Year 2022-23 for 2021-22 Services in the Amount of $95,662.58 and Authorize the Board Chair to Sign. | | |
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23-835
| 1 | 5.3 | | Action Item | Approve Annual Renewal of Veterans Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance and authorize the Board Chair to Sign Certificates | | |
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23-819
| 1 | 5.4 | | Agreement | Approve the Supplemental Services Agreement Number 3 between the County of Lake and Armstrong Consultants for consulting services related to Lampson Airfield and authorize the Chair to sign the Agreement | | |
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23-842
| 1 | 5.5 | | Action Item | Approve Amendment One (1) to Supplemental Services Agreement Number 1 between the County of Lake and Armstrong Consultants for consulting services related to Lampson Airfield and authorize the Chair to sign the Agreement | | |
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23-786
| 1 | 5.6 | | Action Item | (a) Approve the purchase of 8 commercial grade fitness items; and (b) Authorize the Sheriff/Coroner or his designee to issue and sign a purchase order not to exceed $50,000 to 360 Fitness Store, 727 Francisco Blvd., San Rafael, Ca
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23-838
| 1 | 5.7 | | Action Item | Adopt Proclamation Commending Lynn Prescott for his 23 Years of Service to the County of Lake | | |
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23-796
| 1 | 5.8 | | Report | Approve Amendment No. 1 to Agreement for Professional Services between County of Lake and RTLawrence Corporation
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23-828
| 1 | 6.2 | | Action Item | 9:07 A.M. - Pet of the Week | | |
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23-839
| 1 | 6.3 | | Action Item | 9:08 A.M. - Presentation of Proclamation Commending Lynn Prescott for his 23 Years of Service to the County of Lake | | |
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23-840
| 1 | 6.4 | | Action Item | 9:20 A.M. - Consideration of a Request for Assistance under the California Disaster Assistance Act (CDAA) to Mitigate Pervasive Tree Mortality, Including a Cover Memo, Hazard Tree Removal Plan (HTRP), and Letter Requesting Waiver of 25% Local Match Requirement | | |
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23-836
| 2 | 6.5 | | Agreement | 10:00 A.M. - Consideration of Amendment No. 2 to the Agreement Between County of Lake and Sunrise Special Services Foundation increasing the total compensation under the Agreement to $460,800 for Fiscal Years 2022-23 and 2023-24 and Authorize the Board Chair to Sign. | | |
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23-827
| 1 | 6.6 | | Resolution | 11:15 A.M. - PUBLIC HEARING - (Continued from July 11, 2023) - (Sitting concurrently as Clearlake Keys CSA#1, #2, #6, #13, #20, #21-Board of Supervisors, Kelseyville County Waterworks District #3 and Lake County Sanitation District - Board of Directors) - Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution confirming Collections of Delinquent Water and Sewer Fees; (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District. | | |
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23-816
| 1 | 6.7 | | Ordinance | 11:30 A.M. - PUBLIC HEARING - Consideration of Ordinance Amending Chapter 5 of the Lake County Code and Adopting by Reference Appendices C and J of the 2022 California Building Code, Part 2 of the California Code of Regulations, Title 24 | | |
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23-831
| 1 | 7.2 | | Action Item | Consideration to schedule a Special Meeting to Interview Public Defender Candidates in Closed Session | | |
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23-824
| 1 | 7.3 | | Action Item | Consideration of the following Advisory Board Appointments:
Mental Health Board
Heritage Commission | | |
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23-841
| 1 | 8.1 | | Closed Session Item | 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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23-843
| 1 | 8.2 | | Closed Session Item | Conference with Real Property Negotiators pursuant to Government Code Section 54956.8
Property: APN 013-056-04; 16540 State Hwy 175, Cobb, CA
Negotiating parties: (a) County Negotiators L. Ewing, Susan Parker, Stephen Carter and (b) Robert Vardenega.
Under negotiation: Price and terms of payment
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