Agenda Items

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5.7 22-1050 (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 goods or services; and (b) 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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5.8 22-1051 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 Proposal 4Leaf Contract

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5.9 22-1025 Adopt Resolution Setting Rate of Pay for Election Officers for the November 8, 2022, General Election

Legislation Text Resolution

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5.10 22-1060 Adopt Resolution Approving Right of Way Certification for Bartlett Springs Road over Bartlett Creek Bridge Replacement Project, Federal Project No. BRLO-5914(111)

Legislation Text Resolution-ROWCert FedProjBRLO-5914(111)

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5.11 22-1061 Adopt Resolution Approving Right of Way Certification for Chalk Mountain Road over Cache Creek Bridge Replacement Project, Federal Project No. BRLO-5914(094)

Legislation Text ResolutionROWCertFedBRLO-5914(094)

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 22-1027 9:07 a.m. - Presentation of Proclamation Designating the Month of October 2022 as Pregnancy and Infant Loss Awareness Month in Lake County

Legislation Text Proclamation Pregnancy and Infant Loss_Oct 2022

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6.3 22-1031 9:08 a.m. - (a) Acknowledge September 23, 2022 as Native American Day in Lake County; and (b) Presentation of Proclamation Declaring the 2nd Monday in October as Indigenous Peoples' Day in Lake County

Legislation Text Proclamation_Indigenous Peoples Day 2022

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6.4 22-1052 9:15 a.m. - (a) Consideration of a Resolution Authorizing Application for Grant Funding Under the Regional Climate Collaboratives Program, as Administered by the Strategic Growth Council; (b) Consideration of a Draft Partnership Agreement for the Climate Safe Lake Project, and Authorization of a Designee to Sign

Legislation Text Resolution Regional Climate Collaboratives Grant Application Authorization 2022-09-20 CSLPartnership Agreement - Updated 2022-09-30

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6.5 22-1035 10:00 a.m. - Public Hearing - Consideration of Proposed Subdivision Extension (SDX 22-01), for Valley Oaks; Location: 18196 and 18426 South State Highway 29, Middletown (lots 51 and 36) ( APNs 014-260-51, 014-260-36)

Legislation Text Vicinity Map Planning Commission Staff Report & Packet Planning Commission Minutes from August 25, 2022 Tentative Subdivision Maps

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-981 Consideration of the following Advisory Board Appointments: Lower Lake WaterWorks District One Board of Directors

Legislation Text App_Jean Yanich App_Virginia Kite App_Toka Wilson

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7.3 22-1009 (Sitting as the Lake County Watershed Protection District Board of Directors) (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 or services, and (b) Authorize the Chair of the Board of Directors, of the Lake County Watershed Protection District to sign and enter into Agreement with Peterson Brustad Inc., for Engineering Design Services for the Clover Creek Bypass Gravel Removal Project for an amount of $44,820 and authorize the Chair to sign

Legislation Text 2022 Agreement_PBI_Clover Creek Bypass Project FINAL PACKET Proposal for Clover Creek Bypass Gravel Removal Project Combined 060322

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