Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 5/21/2024 9:00 AM Minutes status: Final   Meeting location: Board Chambers Please see agenda for public participation information and eComment submission on any agenda item. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (27) 27 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-585 1 5.1   Action Item Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake     Action details Video 24-584 1 5.2   Action Item Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality     Action details Video 24-583 1 5.3   Action Item Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency     Action details Video 24-582 1 5.4   Resolution Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms     Action details Video 24-554 1 5.5   Agreement 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 details Video 24-555 1 5.6   Agreement 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 details Video 24-556 1 5.7   Agreement 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 details Video 24-586 1 5.8   Action Item Approve Board of Supervisors Minutes April 23, 2024     Action details Video 24-551 1 5.9   Action Item 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 details Video 24-549 1 5.10   Action Item 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 details Video 24-546 1 5.11   Agreement 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 details Video 24-547 1 5.12   Agreement 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 details Video 24-557 1 5.13   Action Item Approve waiving the 900 hour extra help limit for staff in the Sheriff’s Department     Action details Video 24-545 1 5.14   Action Item (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 details Video 24-544 1 5.15   Resolution (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 details Video 24-543 1 5.16   Agreement 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 details Video 24-577 1 6.2   Action Item 9:03 A.M. - Pet of the Week     Action details Video 24-552 1 6.3   Report 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 details Video 24-470 1 6.4   Ordinance 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 details Video 24-286 1 6.5   Action Item 10:30 A.M. - Consideration and Presentation of Lake County Parks, Recreation, and Trails Master Plan     Action details Video 24-580 1 6.6   Action Item 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 details Video 24-594 1 7.2   Action Item 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 details Video 24-553 1 7.3   Agreement 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 details Video 24-321 1 7.4   Report 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 details Video 24-579 1 7.5   Appointment Consideration of the following Advisory Board Appointments: Lower Lake Waterworks District One Board of Directors Upper Lake Cemetery District     Action details Video 24-581 1 8.1   Closed Session Item Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Water Resources Director Appointment of Water Resources Director     Action details Video 24-595 1 8.2   Closed Session Item Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Special Districts Administrator Appointment of Special Districts Administrator     Action details Video