Agenda Items

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5.6 21-1096 Authorize the IT Director to issue a Purchase Order to Zoom Video Communications, Inc. for Zoom Video Conferencing Licenses in the amount of $25,063.36

Legislation Text zoom_licenses_per_department renewal-2021-2022

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5.7 21-1032 Approve the Continuation of a Local Emergency due to COVID-19

Legislation Text COVID-19 Emergency Proclamation

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5.8 21-1033 Approve the Continuation of an Emergency Declaration for Drought Conditions

Legislation Text sheriff drought proclama_20210506174828 2021 drought emergency_20210506174916 2021 usda drought emerge_20210506174855

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5.9 21-1034 Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event

Legislation Text Proclamation of Local Emergency - signed

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5.10 21-1035 Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.

Legislation Text Board ratification of Pawnee Emergency_1

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5.11 21-1036 Approve Continuation of a Local Health Emergency by the Lake County Health Officer for the Cache Fire

Legislation Text Cache Fire proclamation of local health emergency

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5.12 21-1037 Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire

Legislation Text CacheFire_Proclamation_Sheriff

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5.13 21-1088 Approve Purchase Orders for the Purchase of two ¾-ton pickup trucks for the Central Garage Fleet, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Order

Legislation Text Truck Quote - Water Resources Truck Quote - Animal Control

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5.14 21-1073 Approve Memorandum of Understanding between Social Services and Behavioral Health Services for CalWORKs Mental Health and Substance Abuse Services in an Amount that Shall Not Exceed the California Department of Social Services (CDSS) Allocation, from July 1, 2021 to June 30, 2022, and Authorize the Chair to sign.

Legislation Text LCBHS-LCDSS-MOU-MHSA-21-22 - signed

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5.15 21-1072 Approve Contract Between County of Lake and North Coast Opportunities, Inc. for the Emergency Child Care Bridge Program for Children in Foster Care, In An Amount that Shall Not Exceed the California Department of Social Services (CDSS) Allocation, From July 1, 2021 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text NCO-LCDSS-Bridge-21-24 Contract - signed

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5.16 21-1070 (Sitting as the Board of Directors of the Lake County Watershed Protection District) Adopt Quagga and Zebra Mussel Infestation Prevention Grant Program FY 2020/2021 Application and Funding Agreement Resolution and Approve Water Resources Director as Signature Authorization to Execute Agreement.

Legislation Text Resolution for BOS signed by Anita Oct 14 20-21 Lake County WPD GA Tier 2 Draft

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5.17 21-1080 (Sitting as the Board of Directors of the Lake County Watershed Protection District) a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of the goods or services, and b) Approve Agreement with Ramboll Consulting Engineering Group for AEM Survey Services not to exceed $50,000 and Authorize the Chair to sign

Legislation Text 20211006_Proposal_ScottsValley (3) AEM contract_Ramboll_Lake County Watershed Protection District AgreeAEMSurveySvs

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5.18 21-1099 Approve Amendment No.1 of Agreement with Luhdorff & Scalmanini, Consulting Engineers (LCSE) and Stantec Consulting Services for the Professional Consulting Services for Big Valley Groundwater Basin (5-015) Groundwater Sustainability Plan (GSP) Lake County, CA and authorize the Chair to sign

Legislation Text Big Valley GSP Task 2 Amendment SOW_09272021 BVGSP Agreement FINAL

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6. Timed Items

6.1 9:05 A.M. - Public Input

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