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24-332
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Month of March 2024 as Women’s History Month in Lake County
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24-335
| 1 | 5.2 | | Action Item | Second Reading of an Ordinance Amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to include increased purchasing limits, additional definitions, modify requirements for exemptions from competitive bidding and additional procedures for informal and formal bidding | | |
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24-336
| 1 | 5.3 | | Action Item | Approve Addition to the Appendices of the Lake County Community Wildfire Protection Plan (CWPP - 2023) to include Appendix G: Communities At Risk (CAR) Designations | | |
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24-304
| 2 | 5.4 | | Agreement | Approve Resolution Authorizing the Amendment to the Standard Agreement between County of Lake and the Department of Health Care Services for the period of July 1, 2022 Through June 30, 2027 and Authorizing the Behavioral Health Director to Sign the Amendment. | | |
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24-302
| 3 | 5.5 | | Agreement | Approve Amendment No. 1 to the Agreement between County of Lake and I.D.E.A. for Consulting for Professional Consulting Services in the amount of $50,000 for Fiscal Year 2023-2024 and authorize the Chair to sign | | |
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24-337
| 1 | 5.6 | | Action Item | Approve Board of Supervisors Minutes March 19, 2024 | | |
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24-228
| 1 | 5.7 | | Action Item | (A) Approve the purchase of 5 Motorola radios from the Sheriff/OES budget 2704, object code 62.74 and (B) Authorize the Sheriff to issue a Purchase Order to Command Communications in an amount not to exceed $45,000. | | |
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24-258
| 1 | 5.8 | | Action Item | (a) Approve amendment 12 to agreement between the County of Lake and Sun Ridge Systems, Inc for the purchase and installation of Mindbase Link software interface in the amount of $5,350.00; and (b) Authorize the Chair of the Board to sign | | |
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24-312
| 1 | 5.9 | | Action Item | (a) Waive the Formal Bidding Process Pursuant to Lake County Code Section 2-38.2 as competitive bidding would produce no economic benefit to the Count; (b) Approve Agreement between County of Lake and Linebarger Goggan Blair & Sampson, LLP pursuant to State of California Master Agreement 2018-18, and authorize the Chair to sign | | |
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24-308
| 1 | 5.10 | | Action Item | (Sitting as the Board of Directors for the Lake County Watershed Protection District) Approve Amendment 2-A to the Agreement between the Lake County Watershed Protection District and Monument Inc. for appraisal and acquisition services for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Agreement | | |
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24-338
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-284
| 1 | 6.3 | | Agreement | 9:05 A.M. - (Sitting as the Lake County Housing Commission) - Consideration of the Lake County Housing Commission Housing Choice Voucher Program Administrative Plan for 2024 and Five-Year Plan for 2024 - 2029 and Signing of HUD Forms HUD-50077-CR, HUD-50077-SL, and HUD-5075-5Y | | |
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24-333
| 1 | 6.4 | | Action Item | 9:07 A.M. - Presentation of Proclamation Designating the Month of March 2024 as Women’s History Month in Lake County
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24-145
| 2 | 6.5 | | Ceremonial Item | 9:15 A.M. - Presentation of the semi-annual Employee Service Awards for the County of Lake to recognize years of service. | | |
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24-318
| 1 | 6.6 | | Action Item | 10:00 A.M. - (Continued from March 19, 2024) PUBLIC HEARING - (a) Consideration of Resolution Approving an Application for Funding and the Execution of a Grant Agreement and any Amendments thereto from the 2023-2024 Funding Year of the State CDBG Mitigation Resilience Infrastructure (MIT-RIP) Program; and (b) Authorize the County Administrative Officer or Designee to submit the Grant Application | | |
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24-317
| 1 | 6.7 | | Action Item | 10:30 A.M. - a) Consideration of Update on Armory Repurposing Project and Provide Direction to Staff for Next Steps; and b) Consideration of Amendment Two to the Agreement between the County of Lake and Dewberry Architects, Inc., for Architectural Engineering Design Services | | |
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24-325
| 1 | 6.8 | | Action Item | 11:15 A.M. - Hearing on Account and Proposed Assessment for 7129 E State Hwy 20, Lucerne CA (APN 006-023-02)
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24-324
| 1 | 6.9 | | Action Item | 11:30 A.M - Hearing on Account and Proposed Assessment for 7119 E State Hwy 20, Lucerne CA (APN 006-023-01) | | |
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24-293
| 1 | 6.10 | | Report | 1:30 P.M. - Presentation and Update on the Current Status of the Hydrilla Eradication Program Activities for the Clear Lake Area. | | |
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24-342
| 1 | 6.11 | | Action Item | 2:00 P.M. - Presentation of Overview of "Lake County 2050" General Plan and Local Area Plans Updates | | |
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24-343
| 1 | 7.2 | | Action Item | Consideration of Letter of Support for Congressionally Directed Spending Request for Adventist Health | | |
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24-290
| 2 | 7.3 | | Agreement | Consideration of Agreement between County of Lake and BHC Sierra Vista Hospital, INC. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations in the amount of $100,000 for Fiscal Year 2023-24 | | |
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24-301
| 2 | 7.4 | | Agreement | Consideration of Amendment No. 2 to the Agreement Between County of Lake and North Valley Behavioral Health, LLC. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the amount of $750,000 for Fiscal Year 2023-2024 | | |
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24-298
| 5 | 7.5 | | Agreement | Consideration of Amendment No. 1 to the Agreement Between County of Lake and Sutter Center for Psychiatry for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations in the amount of $225,000.00 for Fiscal Year 2023-24 | | |
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24-299
| 2 | 7.6 | | Agreement | Consideration of Amendment No. 1 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 $300,000.00 for Fiscal Year 2023-2024 | | |
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24-310
| 2 | 7.7 | | Agreement | Consideration of Amendment No. 1 to the Agreement between County of Lake and California Psychiatric Transitions for Acute Inpatient Psychiatric Hospital Services, Inpatient Competency Restoration Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the amount of $250,000 for Fiscal Year 2023-24 | | |
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24-303
| 2 | 7.8 | | Agreement | Consideration of Amendment No. 1 to the Agreement between County of Lake and Crisis Support Services of Alameda County for After Hours Crisis Support Services in the amount of $89,400 for Fiscal Year 2023-24 and authorize the Chair to sign | | |
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24-344
| 1 | 7.9 | | Action Item | Consideration of Appointment to the General Plan Advisory Committee | | |
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24-295
| 1 | 7.10 | | Action Item | Consideration of the Distribution of Excess Proceeds in the amount of $1,346,589.30 from Tax Defaulted Tax Sale #160 held May 27, 2022 (per R&T §4675). | | |
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24-330
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Public Works Director | | |
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24-331
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Registrar of Voters | | |
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24-327
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case | | |
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24-329
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – CPUC Application 22-09-018, Application of Pacific Gas and Electric Company and Pacific Generation LLC (U 39 E) | | |
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24-328
| 1 | 8.5 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – CPUC Application 21-06-021, Application of Pacific Gas and Electric Company (U39M) | | |
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