Agenda Items

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5.4 21-791 (a) Waive the formal bidding/RFP 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; (b) Approve the Agreement between County of Lake and Kingsview Corporation for Support Services for State Mandated Cost Reporting for Fiscal Years 2020-21 and 2021-22 for a contract maximum amount of $120,000.00 and authorize the Board Chair to sign the Agreement.

Legislation Text 21.22.33 Kings View Cost Reporting FY 20-21 and 21-22

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5.5 21-828 Approve Board of Supervisors Minutes July 27, 2021

Legislation Text BOSMinutes07272021

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5.6 21-815 Adopt Resolution Exempting Lake County from the Organic Waste Collection Requirements of SB 1383, Reducing Short-Lived Climate Pollutants in California.

Legislation Text BOS Resolution - SB 1383 Rural Exemption (county counsel signed)

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5.7 21-800 Adopt Resolution Expressing Support for Rotary Club of Lakeport's Konocti Challenge Bicycling Event

Legislation Text Konocti Challenge2021

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5.8 21-806 Approve the Sun Ridge Systems Software Support Services Agreement for the FY 2021/22 in the amount of $45,283.63 for the support of its Law Enforcement Software Suite, and authorize the Chairman to sign.

Legislation Text Lake County SA Std 2021-2022 Inv_6634_from_Sun_Ridge_Systems_Inc._7288

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5.9 21-798 Approve Agreement Between the County of Lake on behalf of CSA-02, Spring Valley and Anchor QEA, LLC for Engineering and Design Services for the Spring Valley Lake Recovery Project for an Amount not to Exceed Four Hundred Twenty Nine Thousand Four Hundred Fifty Seven Dollars and No Cents ($429,457.00), and Authorize the Chair to Sign.

Legislation Text Design Services Contract CSA2 SVLRPv2 - AnchorQEA_partiallySigned.pdf

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5.10 21-803 (Sitting as the Board of Directors of the Lake County Watershed Protection District) Authorize the Lake County Watershed Protection District (District) to sign and enter into an Agreement with the Local Government Commission (LGC) for independent contractor services through the AmeriCorps CivicSpark Fellowship in the amount of $26,000 for one (1) CivicSpark Fellow to develop a Clear Lake Shoreline Stewardship Program.

Legislation Text CivicSpark Service Agreement 21_22

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 21-822 9:06 A.M. - Consideration of Update on COVID-19

Legislation Text

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6.3 21-813 9:40 A.M. - Presentation of Proclamation Designating Tuesday, August 31, 2021 as International Overdose Awareness Day.

Legislation Text Proclamation_Intl Overdose Awareness Day 2021.pdf

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6.4 21-804 9:45 A.M. - Presentation of Letter on Behalf of the Lake County Drought Task Force Recommending the Board Enact Water Conservation Measures

Legislation Text Final DTF Letter to the Board_August2021

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6.5 21-831 10:30 A.M. - Consideration of urgency ordinance regarding water haulers delivering water to cannabis cultivations

Legislation Text Urgency Ordinance Water Truck Permitting

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6.6 21-823 11:00 A.M. - PUBLIC HEARING - Appeal of Vicious Animal Abatement Case Number #859, located at 21852 Jerusalem Grade Lower Lake (Brandon Strausser)

Legislation Text Vicious Abatement Strausser Vicious Abatement Strausser Documents Scan_0001 WolfDog Attacks MAP image0 o'neil1 o'neil2 o'neil3 o'neil4 o'neil5 o'neil6 Resized_20210514_161329 Totorica statement totorica con. Bonita Video Strausser 1 Strausser 2 Strausser 3 Strausser 4 Deceased Sheep Strausser

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7. Non-Timed Items