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24-972
| 1 | 4.1 | | Action Item | EXTRA ITEM: (a) Consideration of “extra” agenda item, and (b) Consideration of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Boyles Fire
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24-929
| 1 | 5.1 | | Action Item | Approve training funding by Supervisor-elect Rasmussen in an amount not to exceed $2,000 and direct Administration staff to coordinate payment(s) for the Nov. 18 and Dec. 9, 2024, training and orientation modules of the New Supervisors Institute | | |
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24-939
| 1 | 5.2 | | Resolution | Adopt a Resolution Approving an Agreement with California Department of Food and Agricultural Industrial Hemp Cultivation Program Agreement No. 24-0417-000-SA for July 1, 2024, through June 30, 2026, in the Amount of $9,327.50 | | |
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24-935
| 1 | 5.3 | | Resolution | Adopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and Other Voter Approved Indebtedness for Fiscal Year 2024/2025 | | |
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24-952
| 1 | 5.4 | | Agreement | Approve Amendment No. 2 to the Agreement between County of Lake and Crisis Support Services of Alameda County for After Hours Crisis Support Services in the amount of $90,200 for Fiscal Year 2023-24 and authorize the Chair to sign | | |
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24-943
| 1 | 5.5 | | Action Item | Approve Board of Supervisors Meeting Minutes August 13, 2024 and August 20, 2024 | | |
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24-930
| 1 | 5.6 | | Action Item | Approve Second Reading of an Ordinance to Regulate Smoking and Commercial Tobacco Use in the unincorporated areas of Lake County | | |
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24-924
| 1 | 5.7 | | Action Item | (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases, and (b) Authorize the IT Director to issue Purchase orders to Dell Marketing L.P. for Microsoft 365 Apps for Enterprise licenses in the amount of $127,677.72 | | |
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24-960
| 1 | 5.8 | | Action Item | (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases, and (b) Authorize the IT Director to issue a purchase order to Dell Marketing L.P. for Microsoft 365 G3 ‘Step up’ licenses in the amount of $28,890.00 | | |
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24-941
| 1 | 5.9 | | Agreement | Approve Two Rental Agreements for Hangar Space at Lampson Field Airport with Mr. Kevin Soto and Authorize the Chair to Execute the Agreements | | |
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24-940
| 1 | 5.10 | | Action Item | Approve Renewal of the Lease Agreement between the County of Lake and Skypark Properties, LLC for the Lampson Field Airport Pilots’ Lounge and Authorize the Public Works Director to Sign the Renewal Letter | | |
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24-932
| 1 | 5.11 | | Action Item | Approve the retirement of Lake County Sheriff’s Office Narcotic K-9 Raider to his handler Deputy Matthew McCabe for the cost of $1.00 per DSA section 2.6.5 | | |
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24-918
| 1 | 5.12 | | Agreement | a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38 Due to 38.2 (2) the Unique Nature of Services; and, b) Approve Contract Between County of Lake and North Coast Opportunities, Inc. for Emergency Childcare Bridge Program, from July 1, 2024 to June 30, 2027, and Authorize the Chair to Sign. | | |
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24-926
| 1 | 5.13 | | Agreement | a) Waive the Formal Bidding Process Pursuant to County Ordinance 3110 Section 38.1 due to extension of annual agreements; and, b) Approve Contract Between County of Lake and The Regents of the University of California for Training Services, in the Amount of $365,500.00 Per Fiscal Year from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign. | | |
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24-928
| 1 | 5.14 | | Agreement | Approve Contract Between County of Lake and Chabot-Las Positas Community College District for Title IV-E Training, in the Amount of $1,000,000 from July 1, 2024 to June 30, 2027, and Authorize the Chair to Sign. | | |
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24-927
| 1 | 5.15 | | Agreement | (Sitting as the Lake County Watershed Protection District Board of DIrectors) Approve the Award of Bid No. 25-0693 for 2024 Levee Patrol Road Gravel Repair Project, Upper Lake, CA. between Lake County Watershed Protection District and Coleman Construction, LLC in the amount of $163,812.64 and authorize the Chair to sign the Agreement | | |
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24-945
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-936
| 1 | 6.3 | | Ordinance | 9:15 A.M. - Public Hearing (Sitting as the Lake County Sanitation District Board of Directors) Consideration of an Ordinance Amending Sewer Use Ordinance, (Appendix A), of the Lake County Ordinance Code increasing Sewer Use Fees for the Northwest Regional Sewer System | | |
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24-937
| 1 | 6.4 | | Ordinance | 10:00 A.M. - Public Hearing (Sitting as the Kelseyville County Waterworks District No. 3 Board of Directors) Consideration of an Ordinance increasing Sewer Use Charges and Amending Section 1.1. of Ordinance No. 2652 increasing the Water Charges and Fees for Kelseyville County Waterworks District No. 3 | | |
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24-938
| 1 | 6.5 | | Ordinance | 10:45 A.M. - Public Hearing - Consideration of an Ordinance amending Section 1.1.A of Ordinance No. 2945 increasing the charges and fees for County Service Area No. 2 – Spring Valley Lakes | | |
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24-942
| 1 | 6.6 | | Action Item | 11:30 A.M. - Consideration of Informational Presentation on the Ely Stage Stop and Country Museum | | |
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24-957
| 1 | 6.7 | | Letter | 1:00 P.M. - Presentation and Consideration of a Letter of Support for the Elevate Youth California: Youth Substance Use Disorder Prevention Program - Cohort 6, Standard Track funding opportunity | | |
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24-961
| 1 | 6.9 | | Resolution | 2:00 P.M. - Consideration and Discussion of a Resolution of Intention to Form the Lake County Hospital Improvement District and Setting a Date for a Public Hearing | | |
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24-947
| 1 | 7.2 | | Agreement | Consideration of Amendment No. 3 to the Agreement Between the County of Lake and Vista Pacifica Enterprises, INC. for Adult Residential Support Services and Specialty Mental Health Services in the amount of $414,300.00 for Fiscal Year 2023-2024. | | |
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24-948
| 1 | 7.3 | | Agreement | Consideration of Agreement Between County of Lake and North Valley Behavioral Health for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the Amount of $900,000.00 for FY 2024-25. | | |
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24-950
| 1 | 7.4 | | Agreement | Consideration of Amendment Number One 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 Program for Specialty Mental Health Services in the Amount of $5,700,000.00 for Fiscal Years 2022-23, 2023-24, and 2024-25. | | |
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24-956
| 1 | 7.5 | | Agreement | Consideration of Amendment No. 1 to the Agreement Between County of Lake and Konocti Senior Support, INC. for Senior Support Counseling Services in the amount of $360,249.00 for Fiscal Years 2023-2026. | | |
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24-944
| 1 | 7.6 | | Appointment | Consideration of the Following Appointment to the Big Valley Advisory Council | | |
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24-877
| 1 | 7.7 | | Action Item | (Sitting as the Lake County Watershed Protection District, Board of Directors) Consideration of the Watershed Protection District not using any available power of Eminent Domain (including the commencement of eminent domain proceedings) for the purpose of Advancing the Economic Interests of Private Parties in Connection with any Property Comprising the Lease Agreement between the Lake County Watershed Protection District and the Scotts Valley Energy Corporation | | |
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