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22-504
| 2 | 5.1 | | Report | Approve Amendment No. 1 to the Agreement between County of Lake and Mountain Valley Child and Family Services Decreasing the Total Compensation Payable Under the Agreement to $4,700.00 for Fiscal Year 2021-22 and Authorize the Board Chair to Sign. | | |
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22-524
| 1 | 5.2 | | Action Item | Approve Board of Supervisors Minutes May 10, 2022 and May 17, 2022 | | |
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22-522
| 1 | 5.3 | | Action Item | Approve Request to waive 900-hour limit for Extra-Help Office Assistant, Marissa Davis | | |
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22-526
| 1 | 5.4 | | Report | Approve an Agreement between the County of Lake and CTC Technology and Energy for the Provision, Installation and Maintenance of Advanced Network (Data) Services for an amount not to exceed $50,000 annually; and authorize the Chair to Sign. | | |
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22-470
| 1 | 5.5 | | Resolution | Adopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2021/2022 Pursuant to the Road Repair and Accountability Act of 2017 (SB1) | | |
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22-499
| 1 | 5.6 | | Action Item | Approve to waive the 900 hour extra help limit for staff in the Sheriff’s Department | | |
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22-500
| 1 | 5.7 | | Action Item | Approve Payment for Mandated Client Services Described as After Care Services Delivered by Evolve Youth Services and Authorize Director of Social Services or her Designee to Issue a Purchase Order in an Amount not to Exceed $ 40,086. | | |
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22-487
| 1 | 5.8 | | Resolution | (a) Adopt Resolution revising the Fiscal Year 2021-2022 Adopted Budget of the County of Lake by cancelling reserves in Fund 281 CSA #21 North Lakeport Water O&M Reserve Designation, in the amount of $7,500 to make appropriations in the Budget Unit 8481, Object Code 784.62-74 Capital FA-Equipment/Other for the purchase of a Laser Turbidimeter.
(b) Approve the purchase of a Laser Turbidimeter and authorize the Special Districts Administrator/Assistant Purchasing Agent to issue and sign a purchase order not to exceed $7,500 to HACH Company.
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22-493
| 1 | 5.9 | | Action Item | (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of the goods and services, and (b) Authorize the County of Lake Water Resources Director to sign an Memorandum of Understanding agreement between the Lake County Watershed Protection District and the Tribal EcoRestoration Alliance for the time period of May 1, 2022 – April 30, 2024. | | |
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22-508
| 1 | | | Action Item | Pet of the Week | | |
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22-473
| 1 | 6.3 | | Report | 9:07 A.M. - Presentation of the Current Status and Next Steps of the Lake County Clean Water Program and Storm Water Management in Lake County. | | |
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22-523
| 1 | 6.4 | | Report | 10:30 A.M.- Presentation and Consideration Regarding Community Development Block Grant Funding For the Community Development and Economic Development Allocations of the California Department of Housing and Community Development- Community Development Block Program | | |
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22-545
| 1 | 6.5 | | Action Item | 11:00 A.M. - Consideration of an Ordinance adding Article 73 to Chapter 21 of the Lake Zoning Ordinance to address Commercial Cannabis Permitting Activities and Enforcement | | |
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22-494
| 1 | 7.2 | | Agreement | Consideration of Award of Bid for the Middletown Multi-use Path Project; Bid No. 22-05, State Project No. ATPL-5914(102) to Argonaut Constructors, of Santa Rosa in the Amount of $1,117,449.60. | | |
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22-474
| 1 | 8.1 | | Action Item | Approve Stipulation on the following Assessment Appeal Applications: No. 59-2020 Maroun Allan | | |
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22-472
| 1 | 8.2 | | Action Item | Approve withdrawal on the following Assessment Appeal Applications: No. 56-2020 Debra Watson; and b) No. 27-2020 through 48-2020, 49-2020 through 54-2020, 71-2020 through 74-2020 Geysers Power Company LLC | | |
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22-507
| 1 | 8.3 | | Action Item | Continue the following Assessment Appeal Applications: a) No. 03-2020 through 10-2020 Earthways; and b) No. 68-2020 Worldmark to the October 18, 2022 Board of Supervisors Meeting at 10:00 A.M. | | |
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22-458
| 1 | 9.1 | | Closed Session Item | Public Employee Evaluation:
Title: Community Development Director | | |
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22-529
| 1 | 9.2 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Nichols v. County of Lake, et al. | | |
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