Agenda Items

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5.6 22-874 Approve Board of Supervisors Minutes August 2, 2022

Legislation Text BOSMinutes08022022

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5.7 22-869 Approve and authorize the Chair to sign the following agreements: a) between the County of Lake and Leonard's Hauling and Tractor, for Nuisance Abatement and Nuisance Abatement within the Road Map Task Force area, in an amount not to exceed $150,000; and b) between the County of Lake and Cook Construction and Engineering Partners for Nuisance Abatement and Nuisance Abatement within the Road Map Task Force area, in an amount not to exceed $150,000; and c) between the County of Lake and 360 Junk Removal and Hauling, for Nuisance Abatement and Nuisance Abatement within the Road Map Task Force area, in an amount not to exceed $150,000

Legislation Text 360 Junk Removal (Nuisance Abatement) signed 360 Junk Removal (RMTF) signed Cook Construction (Nuisance Abatement) signed Leonards Hauling (RMTF) signing Cook Construction (RMTF) signed Leonards Hauling (Nuisance Abatement) signied

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5.8 22-879 (Sitting as the Lake County Watershed Protection District) (a) Waive the formal bidding process, pursuant to Lake County's Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services and (b) Authorize the Lake County Watershed Protection District to sign and enter into Amendment No. 1 of Agreement with CivicWell for independent contractor services through the AmeriCorps CivicSpark Fellowship in the amount of $29,000 for one (1) CivicSpark Fellow to develop an Aquatic Invasive Species Outreach Assessment and Improvement Plan

Legislation Text CivicSpark Resolution_Anita Signed Lake County Watershed PD - 22-23 CivicSpark Service Agreement_Amendment - FINAL

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5.9 22-863 Adopt Resolution of Intent to Conduct a Public Hearing for the Consideration of the Vacation of a Portion of a Roadway known as Forest Lake Drive (CR#128) in the Cobb area

Legislation Text ResofInttoVacateForestLakeDr Attachments

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5.10 22-828 (a) Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 22/23 annual operating and financial plan, in the amount of $20,000 for Pillsbury Patrol; and (b) Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY22/23 annual operating and financial plan, in the amount of $10,000 for Controlled Substance Operations, and (c) authorize the Sheriff and the Chairman to sign.

Legislation Text usfs 2022_20220809103235

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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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6.2 9:06 A.M. - Public Input

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6.3 22-748 9:15 A.M. - Presentation of an Annual Report on the activities of Lake County Resource Conservation District

Legislation Text annual report 2022

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6.4 22-812 9:30 A.M. - (Continued from July 12, 2022) Hearing on Notice of Nuisance and Order to Abate for 5145 W State Hwy 20, Upper Lake (APN 003-023-12)

Legislation Text Article 24 Open Space Article 47 Rezoning Continuance of Hearing 5145 W state Hwy 20 Letter to Marcus Baltramo 05-18-21 Emails

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-877 Consideration of the following Advisory Board Appointments: Emergency Medical Care Committee (EMCC) Lakeport Fire Protection District

Legislation Text App_ Edwin Beltran_EMCC David Brown_LPFD

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7.3 22-862 Consideration of proposed Agreement for the Spring Valley CSA #2 Quail Trail Project, Bid No. SD 22-24.

Legislation Text Agreement - Quail Trail 2022 CC Signed Notice of Award - 22-24 - Quail Trail 2022 Bid Tabulation - SD 22-24 - July 20, 2022

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8. Closed Session