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Lake County
Meeting:
BOARD OF SUPERVISORS on 2022-03-15 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: March 15, 2022 at 9:00am PDT
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5.7 22-176 Adopt Resolution Authorizing the Director of Public Works Department to Sign a Notice of Completion for work performed under Agreement dated August 18, 2020; the Bartlett Springs Road at Cache Creek Bridge Rehabilitation Project, Bid No. 20-09; Federal Aid Project No. BRLO-5914 (092)
Legislation Text
ResolutionNOCBid20-09
NOCBid20-09
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5.8 22-178 Approve Change Order No. 1 with Techno Coatings for Bartlett Springs Road at Cache Creek Bridge Rehabilitation Project; Federal Project No. BRLO-5914(092), Bid No. 20-09 for an increase of $4,778.00 and a revised contract amount of $689,778.00 and authorize the Chair to sign.
Legislation Text
CCO#1Bid No. 20-09
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5.9 22-164 Approve Bid Award to Easy Badges in the amount of $5,560.91 for a replacement ID Card printer
Legislation Text
id card printer_20220302113219
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5.10 22-192 Approve to Waive the 900 Hour Limit for Certain Janitorial Positions Within the Department of Social Services
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6. Timed Items
6.1 9:05 A.M. - Public Input
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6.2 22-210 9:06 A.M. - Presentation of Proclamation Commending Operation Tango Mike For 19 Years Of Support For Military Personnel And Their Families
Legislation Text
OTM Proclamation
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6.3 22-159 9:30 A.M. - Consideration of Hearing on Account and Proposed Assessment for 6974 Harlan Ave., Nice, CA.
Legislation Text
Exhibits A thru E 6974 Harlan
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6.4 22-177 10:30 A.M. - a) Update on 2022 Drought Conditions, Lake County, CA; and b) Updates from Drought-related meeting groups including the Comprehensive Drought Workgroup, the Drought Emergency Operations Center, the Lake County Drought Task Force, and the Tree Mortality Task Force
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6.5 22-180 11:00 A.M. - Consideration of Resolution to Authorize the County Administrative Officer to, on Behalf of the Library, Submit a Grant Application, Acceptance, and Execution Of Grant Funds From the State of California Budget Act of 2021 (SB 129)
Legislation Text
Resolution California State Library Building Forward Grant v3 - signed
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6.6 22-171 11:15 A.M. - Consideration of Lake County Fish and Wildlife Advisory Committee's recommendation to allocate $6500 from the Fish and Game fund to the LC Certified Tourist Ambassador program for their efforts to promote visiting anglers and local businesses; and (b) Consideration of Lake County Fish and Wildlife Advisory Committee's recommendation to allocate $2000 to support the annual Chamber of Commerce Bass tournament.
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7. Non-Timed Items
7.1 Supervisors' weekly calendar, travel and reports
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7.2 22-211 Consideration of Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol
Legislation Text
COVID 19 Worksite Protocol 3.15.2022_with track changes
COVID 19 Worksite Protocol 3.15.2022_without track changes
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7.3 22-206 Consideration of an Agreement Between the County of Lake and Nicole Anderson and Associates, LLC, for Facilitation of Community Visioning Forums Promoting Tolerance, Respect, Equity and Inclusion in Lake County
Legislation Text
2022-03-15 Anderson and Associates Consulting LLC Proposal Incorporate.._
Cost sharing MOU - Cities and County, Anderson Agreement Costs
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