Agenda Items

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5.7 21-389 Approve Amendment to Lease Agreement between the County of Lake and DFM Associates, for a five (5) year extension or until June 30, 2026 for Election Information Management System (EIMS), in the amount of $29,214.72 annually and Authorize the Chair to sign.

Legislation Text DFM Assoc CostMemo DFM EIMS LeaseAgreeMod

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5.8 21-492 Approve Request to waive 900-hour limit for Extra-Help Facilities Maintenance Worker Lawrence Platz

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5.9 21-466 (a) Approve Rental Agreement between the County of Lake and Paul E. Lowen and Kevin Soto for Storage Hangar #1 at Lampson Field for the monthly amount of $300, and authorize the Chair to sign; and (b) Approve Rental Agreement between the County of Lake and Paul E. Lowen and Kevin Soto for Storage Hangar #2 at Lampson Field for the monthly amount of $500, and authorize the Chair to sign.

Legislation Text LampsonRentalAgree1 LampsonRentalAgree2

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5.10 21-500 Approve an Amendment to the Agreement between the County of Lake and Pavement Recycling Systems, Inc. for the rehabilitation of Big Canyon Road in the Amount of $109,200 for a Total Contract Amount of $252,000, and authorize the Public Works Director to sign the Amended Agreement

Legislation Text Amend Agree PRS

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5.11 21-467 Adopt Resolution Authorizing the Special Districts Administrator to Sign the Notice of Completion for Work Performed under Agreement 19-18, Dated June 9, 2020, for the Construction of the Soda Bay CSA-20 Redwood Tank Replacement Project

Legislation Text NOC.pdf NOC_Resolution.pdf

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5.12 21-485 Approve Agreement Between the County of Lake and CivicSpark in the Amount of $29,000 for One Civic Spark Fellows to Develop and Implement an ArcGIS Based Asset Management Program and Authorize the Special Districts Administrator to Sign.

Legislation Text 21-22 CivicSpark Service Agreement - LCSD AMS

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5.13 21-487 Approve Third Amendment to the Lease Agreement Between the County of Lake and Lyon Real Estate LLC (Formerly Margaret E. Lyon Survivors Trust) for the Premises located at 8555 Hwy 53 in Lower Lake, and Authorize the Chair to Sign.

Legislation Text Lyon Trust Amendment

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5.14 21-493 Approve First Amendment to the Lease Agreement Between the County of Lake and Pauline Usher Revocable Trust for the Premises Located at 9245 Hwy 53 in Lower Lake, in the Amount of $6,078.12 per Fiscal Year, from July 1, 2018 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text Q-Hut_PaulineUsher_Lease Amendment

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5.15 21-494 Approve First Amendment to the Lease Agreement Between County of Lake and Charles Sawyer and Nancy Sawyer (Formerly with Lower Lake JBRE, LLC), for the Property Located at 9055 Hwy 53, Suites A, B, and C in Lower Lake, in the Amount of $134,926.47 per Fiscal Year, From July 1, 2021 to June 30, 2023, and Authorize the Chair to Sign.

Legislation Text Sawyer_First Lease Amendment

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5.16 21-461 Approve the Distribution of Excess Proceeds in the amount of $331,723.02 from Tax Defaulted Land Sale #156 held on June 9, 2018 (per R&T §4675).

Legislation Text BOS TDLS 156 Excess Proceeds.pdf

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5.17 21-464 Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2021-22 MPTS property tax system maintenance, Online Business Property Filing Licensing/Support and the Transient Occupancy Tax Licensing/Support in the amount of $197,368.13 and authorize the Chair to sign; and (b) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc. for FY 2021-22 online tax bills and e-payment processing services, in the amount of $4,601.14, and authorize the Chair to sign.

Legislation Text Megabyte Agreement 21-22 Final.pdf

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6. Timed Items

6.1 21-536 9:05 A.M. - PUBLIC INPUT

Legislation Text PublicInput_AutumKarcey

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6.2 21-501 9:06 A.M. - Consideration of Update on COVID-19

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6.3 21-504 9:30 A.M. - (a) Consideration to Waive the formal bidding process, pursuant to the Lake County Code Section 2-38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Consideration of Agreement for Consulting Services for Lake County Community Development for the amount of $100,000.00; and (c) Consideration to Appoint the County Administrative Officer, or her designee, as Interim Community Development Director

Legislation Text Management Partners consulting services agreement for Lake County CDD_21...

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