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23-1093
| 1 | 4.1 | | Action Item | Extra Item: a) Consideration of an Extra Item; and b) Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): Two potential Cases | | |
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23-1051
| 1 | 5.1 | | Action Item | (a) Appoint Supervisor Jessica Pyska to the National Association of Counties (NACo) Steering Committee; and (b) Appoint Supervisor Bruno Sabatier to the National Association of Counties (NACo) Steering Committee | | |
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23-1054
| 1 | 5.2 | | Resolution | Adopt Resolution of the County of Lake Board of Supervisors Approving, Authorizing and Directing Execution of a Joint Exercise of Powers Agreement relating to the California Cannabis Authority and authorize the Chair to sign | | |
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23-1050
| 1 | 5.3 | | Agreement | Approve Award of Bid for the Chalk Mountain Bridge Replacement Project, Bid No. 23-34, Federal Aid Project No. BRLO-5914(094), with Stewart Engineering Inc, in the Amount of $6,176,906.00, and Authorize the Chair to execute the Agreement and the Notice of Award | | |
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23-1040
| 1 | 5.4 | | Action Item | Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2 based on the unique nature of the goods; b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $136,000 to WesTech for the purchase of a 480 CUF of Media AC. | | |
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23-1041
| 1 | 5.5 | | Action Item | Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2 based on the unique nature of the goods; b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $91,000 to WesTech for the purchase of a 320 CUF of Media AC. | | |
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23-1052
| 1 | 5.6 | | Action Item | Approve Contract Between County of Lake and People Services, Inc. for Yard Maintenance, in the Amount of $9,656.87 Per Fiscal Year from July 1, 2023 to June 30, 2026, and Authorize the Chair to Sign. | | |
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23-869
| 2 | 6.2 | | Ceremonial Item | 9:15 A.M. - Presentation of Employee Service Awards | | |
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23-1076
| 1 | 6.3 | | Action Item | 9:30 A.M. - HEARING Consideration of Requested Hearing (Appeal) by Thomas Armitage for a Notice of Nuisance and Order to Abate and Notice of Violation issued against 180 Schindler Street, Clearlake Oaks APN# 035-391-08; Property Owner: Thomas Armitage | | |
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23-1059
| 1 | 6.4 | | Report | 9:45 A.M. - Consideration of Presentation by North Coast Opportunities (NCO) on the Lake County Home Hardening Program | | |
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23-940
| 1 | 6.5 | | Report | 10:30 A.M. - (a) Consideration of Presentation of the Summary of Hitch Spawning 2023 from the Lake County Fish and Wildlife Advisory Committee (b) Consideration of Lake County Fish and Wildlife Advisory Committee’s Recommendation to Approve $5,400 to Support the Robinson Rancheria & California Department of Fish and Wildlife Program to Eradicate Carp from Clear Lake | | |
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23-1075
| 1 | 6.6 | | Ordinance | 11:00 A.M. - PUBLIC HEARING - (Continued from September 19, 2023) Consideration of Draft Ordinance Amending Chapter 5 of the Lake County Code Relating to Permitting Agriculture-Exempt and Temporary Cannabis Processing Structures, and Amending Chapter 27 of the Lake County Code regarding Mitigation Fees, and Amending Article 68 of the Zoning Ordinance Regarding Definitions of Temporary Building Types | | |
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23-1018
| 1 | 6.7 | | Action Item | 1:00 P.M. - Consideration of Chapter 8 Agreement Sale of Tax Defaulted Properties with City of Clearlake | | |
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23-1009
| 1 | 6.8 | | Report | 1:30 P.M. - Consideration of Discussion regarding the State’s Draft Emergency Information Order Regulations for the Clear Lake Watershed | | |
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23-1058
| 1 | 7.2 | | Action Item | Consideration of and Direction to Staff to Develop Video in Support of October 5 Presentation to the Lake County Board of Supervisors | | |
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23-1069
| 1 | 7.3 | | Action Item | Consideration of Response to the 2022-23 Lake County Civil Grand Jury Final Report | | |
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23-1073
| 1 | 7.4 | | Action Item | Consideration of Presentation on Broadband Initiatives | | |
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23-1071
| 1 | 7.5 | | Agreement | Consideration of a) Request for Exemption from Competitive Bidding Pursuant to Section 38.1 of the County of Lake Purchasing Ordinance; and b) Agreement Between County of Lake and Resource Development Associates for Consultation and Support in the Community Program Planning (CPP) Process in the Amount of $310,920 for Fiscal Years 2023-24, 2024-25, 2025-26 and Authorize the Board Chair to Sign | | |
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23-1093
| 1 | 8.1 | | Action Item | Extra Item: a) Consideration of an Extra Item; and b) Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): Two potential Cases | | |
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