Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 22-1041 Review of Revised Response of the AVA Authority to the 2021-22 Grand Jury Final Report

Legislation Text Signed copy Grand Jury response 9-21-22

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5.2 22-1015 Approve the Agreement between County of Lake and Kings View Professional Services for MIS Support Services for FY 2022-23 in the amount of $158,469.00 and Authorize the Board Chair to Sign

Legislation Text 22.23.21 Kingsview Professional Services FY 2022-23

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5.3 22-996 Approve Agreement between the County of Lake and 4Leaf Inc, for Structural Plan reviews of large residential projects for an amount not to exceed $50,000.00, and authorize the Chair to sign.

Legislation Text 4Leaf Contract 4LEAF Proposal

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5.4 22-1024 Waive the formal bidding requirement and Authorize the IT Director to issue Purchase Orders to Dell Marketing L.P. for Microsoft Apps for Enterprise licenses; and Authorize IT Director to sign Microsoft Enterprise Agreement enrollment paperwork

Legislation Text Lake County EA Enrollment Lake County - Microsoft EA M365 AppsEnt (250) - 8-25-22

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5.5 22-1020 a) Approve Bid Relief for Converse Construction Inc. for Bid No. 22-08, Hill Road Correction Facility Backup Generator Project; and b) Award of Bid No. 22-08 to G.D. Nielson Construction, Inc. in the amount of $507,456.00 and authorize the Chair to sign the Agreement and Notice of Award

Legislation Text Bid Tabulation Notice of Award

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5.6 22-1005 (a) Approve Acceptance of Donation from Juneko Steele in the amount of $65,000, to be allocated for the purchase of a 2023 Chevy Tahoe K-9 vehicle and a K-9 prisoner transport insert; and (b) Approve Purchase of one (1) 2023 Chevrolet Tahoe Police Pursuit Vehicle 4x4 from Folsom Chevrolet in an amount not to exceed $60,000 from the Sheriff/Coroner Budget Unit 2201, Object Code 62.72 and; (c) Adopt Resolution to allocate unanticipated revenue for the purchase of K-9 vehicle and a K-9 prisoner transport insert for use by the Lake County Sheriff's Office; and (d) Waive the competitive bidding process under 38.2 (3) as the bidding process would produce no economic benefit to the County; and (e) Authorize the Sheriff/Coroner or his designee to sign the purchase order(s).

Legislation Text insert_20220915112747 vehicle quote_20220915112727 donation letter_20220915112708 donation resolution_20220915133524

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