Agenda Items

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5.7 21-1008 (a) Waive the formal bidding process pursuant to section 2-30 8.2 of the County Purchasing Ordinance due to the unique goods and services; and (b) Authorize the IT Director to issue a Purchase Order to Tyler Technologies, Inc. for Executime Clocks in the amount of $44,295

Legislation Text Sole Source Letter - Lake County CA Lake County CA quote 9-21-21 department_clocks

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5.8 21-1025 Approve a budget transfer in Budget Unit 1671, Buildings & Grounds, to increase capital asset account 62-74 for the purchase of an enclosed cargo trailer

Legislation Text BudgetTrans

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5.9 21-1027 A) Adopt Resolution authorizing an application for funding through the California Department of Parks and Recreation Rural Recreation & Tourism Program for Courthouse Museum Park and authorize the Public Services Director to sign the Application, Grant Agreement and other necessary documents; B) Adopt Resolution authorizing an application for funding through the California Department of Parks and Recreation Regional Park Program for Mount Konocti Park and authorize the Public Services Director to sign the Application, Grant Agreement and other necessary documents

Legislation Text BOS Authorizing_Resolution_RRT_Courthouse Museum Park BOS_Authorizing_Resolution_RPP_MTK

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5.10 21-1016 Approve Agreements between the County of Lake and Enterprise Fleet Management for leased vehicles and authorize the Director of Public Works to sign the Agreements

Legislation Text SourcewellAgree PoolReplaceList-sourcewell

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5.11 21-1028 (Sitting as the Board of Directors for the Lake County Watershed Protection District) Approve the Purchase Agreement with Michael S. Mountanos for acquisition of property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project in the amount of $1,495,600.00 and authorize the Chair of the Board of Directors to sign the Purchase Agreement

Legislation Text AdminSettlement_Signed Purchase Agreement_Mountanos_Final

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5.12 21-1009 (Sitting as the Board of Directors for the Lake County Watershed Protection District) (a) Adopt Resolution Approving Reimbursement Agreements between the Lake County Watershed Protection District and the City of Lakeport and the City of Clearlake to provide reimbursement for State-mandated Pyrethroid Sampling and Storm Water Monitoring Services; and (b) and Authorize the Water Resources Director to sign the Agreements.

Legislation Text ResBaseline and Pyrethroid SWM Lakeport_LC_pyrethroid_sampling CL_LC_pyraethroid_Sampling Exhibit A MS4 Monitoring Plan Pyrethroid Plan _Aug_24_2021 Exhibit B LakeCounty CWP SW Monitoring Plan_noQAPP Sept 2021_ADD

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 21-1050 9:06 A.M. - Introduction of John Harper, new County Director for Mendocino and Lake County's UC Extension program

Legislation Text

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6.3 21-1049 9:30 A.M. - Consideration of Report from Bruce Wilson, Executive Director of the Workforce Alliance of the Northbay (WANB)

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6.4 21-864 10:30 A.M. - Hearing on Account and Proposed Assessment for the Property Located at 6814 Hammond Ave., Nice, CA; APN #031-071-46; Property Owner: Steve M. DeFilippis

Legislation Text Exhibit A_48 Hour Notice Exhibit B_Certified Mail

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6.5 21-975 11:30A.M. - PUBLIC HEARING - Discussion and Consideration of Appeal (AB 21-04) of the Planning Commission Approval of Major Use Permit (UP 21-10) and Adoption of Initial Study (IS/MND 21-10) for a Commercial Cannabis Cultivation License (Sourz HVR, Clearlake Oaks); APN's 006-004-07 (Project Location) and Contiguous Parcels 006-002-04, 006-004-06, 006-002-09, 006-04-24, 00-004-25 and 006-009-36.

Legislation Text EXHIBIT 1 - APPEAL EXHIBIT 2 - 7.8.21 STAFF REPORT, PC MINUTES, AGENCY AND PUBLIC COMMENTARY EXHIBIT 3 - 7.22.21 STAFF REPORT, PC MINUTES, AGENCY AND PUBLIC COMMENTARY EXHIBIT 4 - VICINITY MAP EXHIBIT 5 - SITE PLANS EXHIBIT 6 - PROPERTY MANAGEMENT PLAN EXHIBIT 7 - BIOLOGICAL ASSESSMENT EXHIBIT 8 - CONDITIONS OF APPROVAL EXHIBIT 9 - INITIAL STUDY EXHIBIT 10 - CULTURAL RESOURCES MEMORANDUM EXHIBIT 11 - TRAFFIC MEMORANDUM EXHIBIT 12 - ORIGINAL WATER ANALYSIS AND HYDROLOGY MEMORANDUM EXHIBIT 13 - BRASSFIELD PIPLEINE ENCROACHMENT PERMIT EXHIBIT 14 - BRASSFIELD PIPELINE WATER USAGE SITE MAP EXHIBIT 15 - BRASSFIELD PIPELINE ADDITIONAL MATERIALS EXHIBIT 16 - LAKE COUNTY WATER INVENTORY AND ANALYSIS 2006 EXHIBIT 17 - GROUNDWATER DEFINITIONS EXHIBIT 18 - VIOLATIONS AND REMEDIATION EXHIBIT 19 - CDFW LSA EXHIBIT 20 - EA CONDITIONS OF APPROVAL Public Comment_Don and Margie Van Pelt_8.6.2021 Public Comment_Candace Ponds (1)_8.7.2021 Public Comment_Candace Ponds (2)_8.7.2021 Public Comment_SourzHVR Inc Appeal Rebuttal_8.15.2021 Public Comment_DCC Inspection Summary_9.28.21 Request for Continuance_Brad Johnson

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 21-1026 Consideration of Appointment of County Supervisor as Alternate to the Lake County Audit Committee

Legislation Text Audit Committee_2021

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