Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 21-1271 Approve Public Defender Contract Amendment Number 6 between the County of Lake and Lake Indigent Defense, LLP for a maximum monthly compensation of $135,000.00

Legislation Text PD agreement

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5.2 21-1256 Approve Board of Supervisors Meeting Minutes October 5, 2021, November 2, 2021, November 30, 2021, and December 7, 2021

Legislation Text BOSMinutes10052021 BOSMinutes11022021 BOSMinutes11302021 BOSMinutes12072021

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5.3 21-1289 Approve Amendment Six to the Agreement between the County of Lake and the Kelseyville Motel for COVID-19 Emergency Isolation Housing and Authorize the Board Chair to Sign

Legislation Text Kelseyville Motel Amendment 6 - signed

1 Comment

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5.4 21-1266 Approve Closure of the Library to the public from Tuesday, December 21, 2021 through Saturday, December 25, 2021 to observe the County Holiday

Legislation Text

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5.5 21-1241 Approve Amendment Four to Agreement between the County of Lake and Quincy Engineering, Inc. for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in Lake County, California, for an increase of $412,458.53 to the Contract Amount.

Legislation Text Amend 4 COMBINED BOS

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5.6 21-1242 Approve Award of Bid for the FEMA FMAG Culvert Replacement No. 3 Project, Bid No. 21-04, Federal Aid Project No. FEMA-5189-FM-CA, to Wylatti Resources Management, Inc, of Covelo, CA, in the Amount of $255,861.78

Legislation Text Bid Tabulation - 21-04 Notice of Award - 21-04 Agreement - 21-04 - CC Signed

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