Agenda Items

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5.7 21-534 Approve Request to waive 900-hour limit for Extra-Help Library Assistant

Legislation Text

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5.8 21-507 Approve Agreement between the County of Lake and SHN Engineers & Geologists, Inc. for Technical Support Services for Eastlake Sanitary Landfill 2021 Monitoring and Reporting Program

Legislation Text SHN Agreement MRP 2021 - SHN signed

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5.9 21-439 (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index and 38.2 as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2021/22 in the amount of $120,000 and authorize the Chairman to sign

Legislation Text a&p signed_20210518130955

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5.10 21-503 (a) Waive formal bidding process pursuant to section 2-38.2 of the County Purchasing Policy due to the unique goods and services, (b) approve a two year lease of twenty-six (26) Automated License Plate Reader Cameras from Flock Group Inc., 1170 Howell Mill Rd NW Suite 210, Atlanta, GA 30318 in an amount not to exceed $65,000/year and (c) authorize the Chairman of the Board of Supervisors to sign the agreement

Legislation Text flock insurance_20210601141323 flock agreement_20210601141223 flock approval_20210601141304

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5.11 21-440 (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index and 38.2 as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Agreement between the County of Lake and Helico Sonoma Helicopters for Fiscal Year 2021/22 in the amount of $50,000 and authorize the Chairman to sign

Legislation Text Helico Sonoma Contract - 2021 Signed

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5.12 21-498 Approve Out of State travel to Las Vegas, Nevada for California Homicide Investigators Conference (CHIA) for two investigators from August 24-27, 2021.

Legislation Text 2021 CHIA Flyer PDF

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5.13 21-510 Waive 900-hour limit for Extra Help Quagga Mussel Coordinators and Ramp Monitors

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5.14 21-495 Approve Letter of Support for the Request for Grant Extension for Agreement Number 4600012946 Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and Authorize the Chair to sign

Legislation Text MiddleCreek Reclamation Agmt2-4600012946 June 2021 BOS LOS for DWR Grant Exension Request

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 21-561 9:06 A.M. - Presentation of proclamation designating the month of June 2021 as LGBTQ+ Pride Month

Legislation Text Pride Month Proclamation

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6.3 21-546 9:45 A.M. - Presentation of Certificates to the Participants of the CSAC William "Bill" Chiat Institute for Excellence in County Government

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6.4 21-531 10:00 A.M. - PUBLIC HEARING - Consideration of a Resolution amending the Master Fee Schedule for departmental services rendered by the County

Legislation Text Resolution Amending Master Fee Schedule 6.15.21 MFS ADJ 6.15.21 Complete MFS 7.1.21 after changes

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports