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23-368
| 1 | 5.1 | | Action Item | Approve Agreement between County of Lake and Lower Lake Community Action Agency Group for Tree Removal Services for the amount of $62,600 and authorize the Board Chair to sign | | |
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23-338
| 1 | 5.2 | | Action Item | Approve the Continuation of the Proclamation Declaring a Shelter Crisis Urgency Due to the Current Need for Sheltering for Those Experiencing Homelessness during the Weather and Temperature Patterns That the County of Lake has Been Experiencing | | |
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23-339
| 1 | 5.3 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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23-340
| 1 | 5.4 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality. | | |
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23-352
| 1 | 5.5 | | Ceremonial Item | Adopt Proclamation Designating the Month of April 2023 as Child Abuse Prevention Month | | |
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23-360
| 1 | 5.6 | | Action Item | Adopt Proclamation Designating April 2023 as National Poetry Month in Lake County as proposed by Lake County Poet Laureate for 2020-2024, Georgina Marie Guardado
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23-363
| 1 | 5.7 | | Action Item | Approve Board of Supervisors Meeting Minutes March 21, 2023 | | |
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23-350
| 1 | 5.8 | | Action Item | Adopt Proclamation Designating the Week of April 3-9, 2023 as National Public Health Week | | |
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23-341
| 1 | 5.9 | | Action Item | Approve Continuation of an Emergency Declaration for Drought Conditions | | |
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23-343
| 1 | 5.10 | | Action Item | Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the January 2023 Atmospheric River Event | | |
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23-344
| 1 | 5.11 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold | | |
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23-314
| 1 | 5.12 | | Action Item | a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $125,000 to Control Systems West, INC for the purchase of a Programmable Logic Controller. | | |
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23-330
| 1 | 5.13 | | Agreement | a) Waive the Formal Bidding Requirement per Section 2-38.4 (Cooperative Purchases) of the Lake County Purchasing Ordinance; and b) Approve Purchase Order in the Amount of $163,949.67 and Authorize the Social Services Director to Sign for the Purchase of 107 Laptops, 162 Docking Stations, and 260 Monitors to Dell Marketing L.P. | | |
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23-316
| 1 | 5.14 | | Agreement | (Sitting as the Board of Housing Commissioners) Approve Lake County Housing Commission Housing Choice Voucher Program Administrative Plan for 2023 and Signing of the Annual Civil Rights Certification (HUD Form HUD-50077-CR) | | |
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23-353
| 1 | 6.2 | | Action Item | 9:07 A.M. - Pet of the Week | | |
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23-354
| 1 | 6.3 | | Action Item | 9:08 A.M. - National Poetry Month - Poem of the Week | | |
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23-361
| 1 | 6.4 | | Action Item | 9:09 A.M. - Presentation of Proclamation Designating April 2023 as National Poetry Month in Lake County as proposed by Lake County Poet Laureate for 2020-2024, Georgina Marie Guardado
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23-351
| 1 | 6.5 | | Action Item | 9:10 A.M. - Presentation of Proclamation Designating the Week of April 3-9, 2023 as National Public Health Week | | |
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23-291
| 2 | 6.6 | | Ceremonial Item | 9:15 A.M. - Presentation of Employee Service Awards | | |
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23-332
| 1 | 6.7 | | Ceremonial Item | 9:19 A.M. - Presentation of Proclamation Designating the Month of April 2023 as Child Abuse Prevention Month | | |
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23-335
| 1 | 6.8 | | Report | 9:20 A.M. - Presentation by the Child Care Planning and Development Committee | | |
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23-366
| 1 | 7.2 | | Action Item | Review and Consideration of increasing the Maximum Monthly County Contribution of Insurance Coverage for Each Employee Enrolled in a County Sponsored Group Medical, Dental, Vision insurance Plan Effective, July 1, 2023 | | |
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23-367
| 1 | 7.3 | | Action Item | Presentation of Lake County Hiring and Diversity Report for 2022 and Consideration of Drafting a Request for Proposal to Hire a Diversity and Inclusion Consultant to Help Develop Training, Goals, and a Plan to Improve Diversity and Inclusion within Lake County’s Workforce | | |
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23-349
| 1 | 7.4 | | Action Item | Consideration of Agreement between the County of Lake and Dewberry Architects, Inc., for Architectural/Engineering Services for the Remodel of the Former California Army National Guard Armory | | |
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23-346
| 1 | 7.5 | | Action Item | Consideration of Contract Change Order No. 2 for the Hill Road Correctional Facility Tower Electronics Security Upgrade Project, Bid No. 22-30
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