Agenda Items

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5.22 21-550 Adopt Resolution Authorizing Cancellation of Capital Improvement Reserve Designations in the Amount of $11,000 to Pay Off the Loan Acquired for the Lampson Field Runway Pavement Rehabilitation Project

Legislation Text Resolution reduce reserves Fund 923

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5.23 21-554 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)

Legislation Text ResSB1

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5.24 21-555 Adopt Resolution Establishing County Maintained Mileage for 2020

Legislation Text Exhibit A Resolution

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5.25 21-552 Adopt Resolution authorizing the acceptance of the 2021/22 Boating Safety and Enforcement financial aid funding from the State of California, Department of Parks and Recreation, Division of Boating and Waterways in the amount of $315,312

Legislation Text boats resolution_20210615155212

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5.26 21-556 Approve Addendum 2 to Trinity Food Services Agreement between Trinity Services Group and Lake County for the implementation of a meal take out program and Authorize the Chairman to Sign

Legislation Text trinity addendum 2_20210610173006

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5.27 21-538 Approve Background Investigations Contract with Christopher Eggers in an amount not to exceed $25,000 and authorize the Chairman to sign

Legislation Text Eggers Signed LC BG Contract

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5.28 21-544 Authorize the Sheriff to enter into an agreement with the Office of Education for reimbursement of three (3) Deputy Sheriffs to participate as School Resource Officers (SRO) to be assigned to various school districts

Legislation Text Prop 56 MOU LCOE LCSO 2021

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5.29 21-547 Approve lease agreement with the US Forest Service for placement of a repeater vault on Goat Mountain and Authorize the Chairman of the Board to sign

Legislation Text GRI603_Lake County Sherrif_Goat Mountain_FINAL updated_plan

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5.30 21-557 Approve Amendment #2 of Inmate Telephone and Video Visitation Service Agreement with Inmate Calling Solutions, LLC and Authorize the Chairman to sign

Legislation Text ics amendment 2_20210610175101

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5.31 21-535 Waive 900-hour limit for Extra-Help Field Worker Austin Pratt.

Legislation Text

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5.32 21-589 (Sitting as the Board of Directors for the Lake County Watershed Protection District) Approve the Purchase Agreement with Francisco Ortega and Angela Ortega for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project in the amount of $170,000.00 and authorize the Chair of the Board of Directors to sign the Agreement

Legislation Text Ortgea Proposal

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5.33 21-590 (Sitting as the Board of Directors of the Watershed Protection District) Approve Amendment No. 1 for the Big Valley Groundwater Sustainability Agency (GSA) Charter Document

Legislation Text BVGSA GSPAC Charter Final_Amendment1 June22_BVGSACharterAmendment_Resolution

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 21-582 9:06 A.M. - Presentation of Proclamation Commending Dave Deakins for his 33 years of service to the residents of Lake County

Legislation Text Dave Deakins Proclamation 062221

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