Agenda Items

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5.7 22-351 Approve the Purchase of Professional Services from CivicPlus in the amount of $62,853.29 for Website Redesign, Migration, and Hosting, and authorize the Board Chair to sign Statement of Work

Legislation Text CA - Lake County - CivicEngage - SOW Addedum - 04142022

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5.8 22-357 a) Approve Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, Agreement No. X22-5914(124); and b) Adopt Resolution Authorizing and Directing the Chair of the Board of Supervisors to execute the Agreements for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, Agreement No. X22-5914(124) , and authorize the Chair to Sign the Resolution and Agreement

Legislation Text AgreeX22-5914-124 Resolution

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5.9 22-352 Approve the submission of an electronic grant application to the State of California Department of Boating and Waterways in the Amount of $125,000 for the Purchase of a New Law Enforcement Patrol Boat and Trailer

Legislation Text boat grant 2022

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6. Timed Items

6.1 9:05 A.M. - Lake County Animal Care and Control Pet of the Week

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22-377 Pet of the Week

Legislation Text

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6.2 9:06 A.M. - Public Input

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22-428

Legislation Text Public Comment_Jean Yanich

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6.3 22-384 9:07 A.M. - Presentation of Proclamation Commending County Administrative Officer Carol J. Huchingson for Her 29 Years of Service to the County of Lake

Legislation Text Proclamation_Carol Huchingson

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6.4 22-242 9:08 A.M. - Presentation of Proclamation Designating the week of April 24-30, 2022 as National Crime Victims' Rights Week

Legislation Text Proclamation_National Crime Victims' Rights Week

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6.5 22-363 9:30 A.M. - Public Hearing on Account and Proposed Assessment for 6329 10th Ave, Lucerne, CA

Legislation Text Exhibit A-D Exhibit E

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6.6 22-368 10:15 A.M. - a) Consideration of Presentation on the Organized Delivery System (ODS) 1115 Demonstration and 1915(b) Waiver for Substance Use Disorder Treatment Services; and b) Approve joining the Organized Delivery System.

Legislation Text PRESENTATION_ODS Regional Partnership Plan Overview

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6.7 22-321 10:45 A.M. - a) Consideration of Update by the Public Works Director on the status of the 5-Year Pavement Rehabilitation Plan; and b) Direction to staff for next steps in completing the Plan

Legislation Text MAP-5 Year Work Plan-Draft Lake County-5 Year Workplan-Draft Street List

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6.8 22-344 11:30 A.M. - Discussion of Potential Transient Occupancy Tax Ordinance Revision and Voluntary Collection Agreements

Legislation Text

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6.9 22-283 12:00 P.M. - Consideration of a 5 year Agreement by and between the County of Lake and ECS Imaging, Inc. for Document Management Software & Scanning, Indexing, Conversion and Destruction Services; Year 1 in the amount $191,950.50, Year 2 in the amount of $67,500.00, Year 3 in the amount of $67,500.00, Year 4 in the amount of $67,500.00 and Year 5 in the amount of $67,500.00 for a total of $461,950.50, and authorize the Chair to sign

Legislation Text ECS Imaging_contract Signed

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