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24-981
| 1 | 5.1 | | Report | Approve Amendment No. 1 (No Cost Period of Performance Extension, Only) to an Agreement for Tree Survey Services Between the County of Lake and Tetra Tech, Inc., and Authorize the Chair to Sign | | |
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24-965
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating the Month of September 2024 as National Recovery Month in Lake County. | | |
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24-969
| 1 | 5.3 | | Agreement | Approve Agreement between County of Lake and 4 Kids 2 Kids, INC. for Specialty Mental Health Services in the amount of $50,000.00 for Fiscal Year 2024-2025 and Authorize the Board Chair to Sign. | | |
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24-967
| 1 | 5.4 | | Agreement | Approve First Amendment of Agreement between the County of Lake and OpenGov, Inc. to Increase Compensation by $14,405; for a Total Compensation Not to Exceed $479,655 for Software Services and authorize the Chair to sign | | |
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24-925
| 1 | 5.5 | | Action Item | Approve Request to Close the Probation Department on Wednesday, October 16, 2024 from 2PM-5PM for All-Staff Training | | |
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24-971
| 1 | 5.6 | | Action Item | Adopt Resolution Authorizing the Public Services Director to submit grant applications to CalRecycle for all available grants for which the County of Lake, City of Clearlake, and City of Lakeport are regionally eligible. | | |
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24-962
| 1 | 5.7 | | Resolution | Accept the Work of the Lake County Culvert Upgrade 3 Project (FEMA -5189-FM-CA) and Direct the Public Work Director to Sign and File the Notice of Completion | | |
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24-963
| 1 | 5.8 | | Resolution | Adopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs for the Kelseyville Pear Festival Farm to Fork Dinner and Street Dance from 12:00 PM on September 27, 2024 through 12:00 AM on September 28, 2024 | | |
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24-964
| 1 | 5.9 | | Resolution | Adopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs for the Kelseyville Pear Festival September 27 & 28, 2024 from 6:00 AM - 7:00 PM Daily
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24-946
| 1 | 5.10 | | Action Item | Approve Equitable Sharing Agreement and Certification between the County of Lake Sheriff's Department and the US Department of Justice; and authorize the Sheriff and Chair to sign | | |
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24-984
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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24-985
| 1 | 6.3 | | Action Item | 9:05 A.M. - Consideration of Ratification of a Local Emergency by the Lake County Sheriff/OES Director for the 2024 Boyles Fire | | |
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24-958
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating the Month of September 2024 as National Recovery Month in Lake County. | | |
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24-953
| 1 | 6.5 | | Action Item | 10:00 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement – 6657 Cheviot Rd, Lucerne, CA / APN #034-352-03 | | |
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24-955
| 1 | 6.6 | | Action Item | 10:15 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement – 6647 Cheviot Rd, Lucerne, CA / APN# 034-352-02 | | |
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24-954
| 1 | 6.7 | | Action Item | 10:30 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement – 5323 Jamie Ln, Kelseyville, CA / APN# 088-031-03 | | |
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24-979
| 1 | 6.8 | | Action Item | 11:00 A.M.- PUBLIC HEARING - Consideration of Appeal (AB 23-03) of Planning Commission's Decision to Revoke Major Use Permit (UP 19-15) for Legendary Farms, LLC, at 2290 Soda Bay Road, Lakeport (APN 008-010-09) | | |
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24-966
| 1 | 7.2 | | Action Item | Consideration of Change Order No. 3, Middletown Multi-Use Path Improvements Project, State Project No. ATPL – 5914(102)Bid No. 22-05, for an increase of $247,258.81, and amended contract amount of $1,408,959.29
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24-983
| 1 | 7.3 | | Ordinance | (Sitting as the Kelseyville County Waterworks District No. 3 Board of Directors) a) Consideration of Second Reading of an Ordinance increasing Sewer Use Charges for Kelseyville County Waterworks District No. 3; and b) Consideration of Second Reading of an Ordinance Amending Section 1.1. of Ordinance No. 2652 Increasing the Water Charges and Fees for Kelseyville County Waterworks District No. 3 | | |
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24-982
| 1 | 7.4 | | Ordinance | (Sitting as the Lake County Sanitation District Board of Directors) Consideration of Second Reading of an Ordinance Amending Sewer Use Ordinance, (Appendix A), of the Lake County Ordinance Code increasing Sewer Use Fees for the Northwest Regional Sewer System | | |
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24-990
| 1 | 7.5 | | Action Item | ADDENDUM - Consideration and Discussion of a Letter of Support for the Golden State Connect Authority Application for the National Telecommunications and Information Administration Digital Equity Competitive Grant Program
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