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23-574
| 1 | 5.1 | | 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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23-573
| 1 | 5.2 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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23-571
| 1 | 5.3 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality. | | |
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23-582
| 1 | 5.4 | | Action Item | Adopt Proclamation Commending Gail Woodworth for her 32 Years of Service to the County of Lake | | |
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23-513
| 1 | 5.5 | | Action Item | Approve Revision to Policy for County Letterhead and Business Cards to allow the County of Lake Color Seal | | |
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23-561
| 1 | 5.6 | | Agreement | (a) Approve Agreement between the County of Lake and the Highland Senior Service Center for the ARPA Senior Center Grant Award in an amount not to exceed $50,000, and authorize the Chair to sign;
(b) Approve Agreement between the County of Lake and the Lakeport Senior Center for the ARPA Senior Center Grant Award in an amount not to exceed $50,000, and authorize the Chair to sign;
(c) Approve Agreement between the County of Lake and the Live Oak Senior Center for the ARPA Senior Center Grant Award in an amount not to exceed $50,000, and authorize the Chair to sign;
(d) Approve Agreement between the County of Lake and the Lucerne Alpine Senior Center, Inc. for the ARPA Senior Center Grant Award in an amount not to exceed $50,000, and authorize the Chair to sign;
(e) Approve Agreement between the County of Lake and the Middletown Senior Center for the ARPA Senior Center Grant Award in an amount not to exceed $50,000, and authorize the Chair to sign; and
(f) Approve Agreement between the County of Lake and Upper Lake Senior Support Services for the ARPA Senior Center Grant Aw | | |
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23-598
| 1 | 5.7 | | Action Item | (a) Approve Letter of Endorsement for 211 Ventura County to Remain Provider of 211 Services for Lake County, and Maintain Continuous Service and Authorize the Chair to Sign; and (b) Authorize the CAO or her Designee to Submit CPUC Application Documents for 211 Service | | |
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23-500
| 1 | 5.8 | | Resolution | Adopt Resolution Approving the Application of the Lake County Arts Council for the California Arts Council Grant for FY 2023-2024 and authorizing the Lake County Arts Council to execute the grant contract | | |
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23-597
| 1 | 5.9 | | Minutes | Approve Board of Supervisors Minutes for May 16, 2023 | | |
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23-581
| 1 | 5.10 | | Agreement | Approve Agreement Amendment between the County of Lake Health Services Department and Sheila McCarthy, Occupational Therapist to increase total hours worked and total compensation for contracted Occupational Therapy Services in Support of the California Children's Services Program (CCS) and the Medical Therapy Program (MTP), and authorize Board Chair to sign. | | |
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23-566
| 1 | 5.11 | | Action Item | Approve Purchase Orders for the Purchase of two (2) vehicles for the Central Garage Fleet at revised prices, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Orders | | |
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23-580
| 1 | 5.12 | | Action Item | Approve Purchase Order to Matt Mazzei for the Purchase of a vehicle for the Central Garage Fleet, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Order | | |
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23-565
| 1 | 5.13 | | Resolution | Adopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2023/2024 Pursuant to the Road Repair and Accountability Act of 2017 (SB1) | | |
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23-568
| 1 | 5.14 | | Action Item | Approve Plans and Specifications for the Chalk Mountain Road over North Fork Cache Creek Bridge Replacement Project; Bid No. 23-01, Federal Project No: BRLO-5914(094) | | |
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23-545
| 1 | 5.15 | | Action Item | Approve surplus of Taser X26 Electronic Control Devices | | |
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23-577
| 1 | 5.16 | | 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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23-575
| 1 | 5.17 | | Action Item | Approve Continuation of an Emergency Declaration for Drought Conditions | | |
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23-576
| 1 | 5.18 | | 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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23-543
| 1 | 5.19 | | Agreement | Approve Contract Between County of Lake and Skiles and Associates, Inc. for General Contracting Services, in the Amount of $49,000 from April 1, 2023 to June 30, 2024, and Authorize the Chair to Sign. | | |
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23-549
| 1 | 5.20 | | Action Item | (Sitting as the Lake County Sanitation District Board of Directors) (a) 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 $500,000.00 to Eddy Pump Corporation for the purchase of a 4-inch Sewer Pond Dredge Sled. | | |
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23-572
| 1 | 5.21 | | Agreement | (a) (Sitting as the Lake County Sanitation Board of Directors) Accept Utility Easements from the City of Clearlake for the Burns Valley Development Project and Authorize the Clerk of the Board to record a Certificate of Acceptance. (b) Approve Sewer Mainline Extension Agreement between the County of Lake and The City of Clearlake, for the installation of a sewer main line to serve the parcel 010-026-400, and authorize the Chair to sign. | | |
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23-590
| 1 | 6.2 | | Action Item | 9:07 A.M. - Pet of the Week | | |
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23-583
| 1 | 6.3 | | Action Item | 9:08 A.M. - Presentation of Proclamation Commending Gail Woodworth for her 32 Years of Service to the County of Lake | | |
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23-579
| 1 | 6.4 | | Action Item | 9:15 A.M. - Consideration of Presentation on the California Department of Insurance Overview and Safer from Wildfires Framework | | |
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23-584
| 1 | 6.5 | | Action Item | 10:30 A.M. - Consideration of Presentation of Pavement Management Plan Update and 10-year Pavement Rehabilitation Plan | | |
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23-578
| 1 | 6.6 | | Action Item | 3:30 P.M. - Consideration of Presentation and Discussion of a Draft Public Defender Services Program and Implementation Plan | | |
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23-591
| 1 | 7.2 | | Action Item | Consideration of Appointment to the North Coast Opportunities Governing Board | | |
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23-567
| 1 | 7.3 | | Resolution | Consideration of Resolution Approving Agreements for the Purchase of Right-of-Way for the Bridge Replacement Project on First Street over Clover Creek and Authorizing the director of Public Works to execute the Purchase Agreements on Behalf of the County of Lake | | |
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23-593
| 1 | 8.1 | | Closed Session Item | Public Employee Discipline/Dismissal/Release | | |
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23-592
| 1 | 8.2 | | 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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