Agenda Items

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5.6 22-246 Approve Board of Supervisors Meeting Minutes March 1, 2022 and March 11, 2022

Legislation Text BOSMinute03012022 BOSMinutes03112022

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5.7 22-148 Approve Continuation of Resolution Authorizing Teleconfered Meetings during a State of Emergency Continue to Exist

Legislation Text Reso2021-127_AB361_CoCo

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5.8 22-254 Adopt Resolution Approving the Amendment 2 to Agreement No. 18G30117 between the Secretary of State and the County of Lake for Voting Systems Replacement Funds.

Legislation Text Resolution_Voting System Replacement Amendment 2 Amendment 2_Voting System Replacement Agreement 18G30117

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5.9 22-216 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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5.10 22-217 Approve Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer

Legislation Text coronavirus resolution

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5.11 22-218 Approve Continuation of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transport, and Disposal of Fire Debris for the LNU Complex Wildfire

Legislation Text LNU Proclamation V2 Reso_LNU Lightning Complex Fire Declaration of Health Emergency 09.08.20

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5.12 22-219 Approve 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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5.13 22-220 Approve Continuation of a Local Emergency due to COVID-19

Legislation Text COVID-19 Emergency Proclamation

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5.14 22-221 Approve 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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5.15 22-222 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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5.16 22-239 Approve the purchase of two sport utility vehicles, and authorize the Public Works Director/Assistant Purchasing Agent to issue a purchase order through the Statewide Bid Contract to Downtown Ford in the amount of $66,598.16.

Legislation Text Quote

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5.17 22-240 Approve a Purchase Order for the Purchase of a Bottom Dump Trailer for County Road Maintenance in the amount of $64,954.75, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Order

Legislation Text Quote - trailer

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5.18 22-205 Authorize the Chairman to sign the FY21 Edward Byrne Justice Assistant Grant (JAG) Certifications and Assurances and Financial Capability Questionnaire

Legislation Text jag fy21_20220309173314 jag21 assurances_20220309174224 jag21 certification_20220309174253

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5.19 22-196 Adopt Proclamation Designating the Month of March 2022 as March for Meals Month

Legislation Text MarchforMeals_03-22

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6. Timed Items