Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 21-125 (A) Approve the Purchase of a Probewell Electric Meter; and (B) Approve a Budget Transfer; and (C) Authorize the Ag Commissioner/Sealer to Sign the Purchase Order

Legislation Text Budget Transfer Probewell Prover Purchase Order Probewell quote Radian Quote Tesco Quote

5.2 21-160 Adopt Resolution Authorizing the Agreement between the County of Lake and the Sierra Health Foundation: Center for Health Program Management Services for the period of September 1, 2020 through June 30, 2021 and authorize the Behavioral Health Services Director to sign the Agreement.

Legislation Text Sierra Health Foundation Agreement FY 20-21 Sierra Health Resolution FY 20-21

5.3 21-148 A) Authorize the District Attorney / Assistant Purchasing Agent to issue a purchase order for $6,662.55 to L.C. Action Police Supply for eight (8) Glock duty weapons; and B) Approve Budget Transfer in Budget Unit 2110, District Attorney Department to Object Code 62-74, to purchase duty weapons for District Attorney Investigators

Legislation Text Budget Transfer 2110 QUOTE-LAKE COUNTY DA GLOCK V2 3-2-21

5.4 21-168 (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 goods or services; and (b) Approve the First Amendment to the Agreement between the County of Lake and Management Connections for Temporary Staffing Support Services completed during Fiscal Year 2020-21 for a sum of $150,000 and authorize the Board Chair to sign the Amendment

Legislation Text Management Connections Vax Site Agreement Amendment - signed.pdf Management Connections - signed.pdf

5.5 21-123 Approve Utility Agreement between the County of Lake and Lower Lake County Waterworks District No. 1 for the Relocation of a Water Main on the Clayton Creek Road at Clayton Creek Bridge Replacement Project; Bid No. 20-10; Federal Aid Project No: BRLO-5914(077)

Legislation Text UtilityAgreeLLCWD

6. Timed Items