Agenda Items

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5.7 22-500 Approve Payment for Mandated Client Services Described as After Care Services Delivered by Evolve Youth Services and Authorize Director of Social Services or her Designee to Issue a Purchase Order in an Amount not to Exceed $ 40,086.

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5.8 22-487 (a) Adopt Resolution revising the Fiscal Year 2021-2022 Adopted Budget of the County of Lake by cancelling reserves in Fund 281 CSA #21 North Lakeport Water O&M Reserve Designation, in the amount of $7,500 to make appropriations in the Budget Unit 8481, Object Code 784.62-74 Capital FA-Equipment/Other for the purchase of a Laser Turbidimeter. (b) Approve the purchase of a Laser Turbidimeter and authorize the Special Districts Administrator/Assistant Purchasing Agent to issue and sign a purchase order not to exceed $7,500 to HACH Company.

Legislation Text Quote - Turbidimeter Cancel reserves 281 Lab Laser Turbidimeter Resolution to Cancel Reserves

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5.9 22-493 (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 and services, and (b) Authorize the County of Lake Water Resources Director to sign an Memorandum of Understanding agreement between the Lake County Watershed Protection District and the Tribal EcoRestoration Alliance for the time period of May 1, 2022 - April 30, 2024.

Legislation Text MOU Legal Signed May 2 2022_TERA signed TERA DWR Agreement ATTACHMENT A

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6. Timed Items

6.1 9:05 A.M. - Lake County Animal Care and Control

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22-508 Pet of the Week

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6.2 9:06 A.M. - Public Input

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6.3 22-473 9:07 A.M. - Presentation of the Current Status and Next Steps of the Lake County Clean Water Program and Storm Water Management in Lake County.

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6.4 22-523 10:30 A.M.- Presentation and Consideration Regarding Community Development Block Grant Funding For the Community Development and Economic Development Allocations of the California Department of Housing and Community Development- Community Development Block Program

Legislation Text 2022CDBG NOFA LC CDBG BALP Workshop Flyer 5.12.22

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6.5 22-545 11:00 A.M. - Consideration of an Ordinance adding Article 73 to Chapter 21 of the Lake Zoning Ordinance to address Commercial Cannabis Permitting Activities and Enforcement

Legislation Text Revised_Cannabis Revised Ordinance Update Presentation and Workshop Flyer2 REVISED3_5.19.2022_Ordinance adding article 73 to chapter 21 commercial ... PublicComment_FelixJerryDrozDevelopment

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-494 Consideration of Award of Bid for the Middletown Multi-use Path Project; Bid No. 22-05, State Project No. ATPL-5914(102) to Argonaut Constructors, of Santa Rosa in the Amount of $1,117,449.60.

Legislation Text Bid Tab Notice of Award Agreement

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8. 10:00 A.M. Assessment Appeal Hearing - Sitting as the Board of Equalization

8.1 22-474 Approve Stipulation on the following Assessment Appeal Applications: No. 59-2020 Maroun Allan

Legislation Text 59-2020_Maroun Allan May24NOH_AllanMaroun May24AppealHearing_AllanMaroun Stipulation Agreement_ Moroun, Allan

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