Agenda Items

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5.7 22-1271 Approve Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist

Legislation Text Reso2021-127_AB361_CoCo

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5.8 22-1296 (a) Adopt "Resolution Accepting Official Canvass of the General Election held on November 8, 2022"; and (b) Accept the "Certification of County Elections Official of Results of the Official Canvass of the Election Returns" with the official Statement of Votes prepared by the Registrar of Voters office.

Legislation Text Resolution Statement of Votes-12-8-2022 11-27-09 AM Certification

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5.9 22-1272 Approve Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer

Legislation Text coronavirus resolution

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5.10 22-1273 Approve Continuation of a Local Emergency due to COVID-19

Legislation Text COVID-19 Emergency Proclamation

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5.11 22-1274 Approve Continuation of an Emergency Declaration for Drought Conditions

Legislation Text sheriff drought proclama_20210506174828 2021 drought emergency_20210506174916 2021 usda drought emerge_20210506174855

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5.12 22-1240 Approve Amendment Four to the Agreement between the County of Lake and Quincy Engineering for Engineering Services for Replacement of St. Helena Creek Bridge at Wardlaw Street (14C-0035) and Rehabilitation of Cooper Creek Bridge at Witter Springs Road (14C-0102) in Lake County, CA for a revised contract amount of $494,246.46 (an increase of $127,276.46)

Legislation Text Amendment 4

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5.13 22-1295 Approve Out of State Travel for the Public Works Director from April 15 - 19, 2023, to Orange Beach, Alabama

Legislation Text

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5.14 22-1289 Approve Purchase Orders for the Purchase of two (2) vehicles for the Central Garage Fleet at revised prices, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Orders

Legislation Text Quote

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5.15 22-1277 Approve the Department of Boating and Waterways 2023/24 Application for Financial Aid in the amount of $539,085.17; and authorize the Sheriff to sign the application and the Chair to sign the resolution.

Legislation Text boat resolution_20221126114439 boat taxes prior year_20221126113735 boat application 2023.24_20221126113712

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5.16 22-1287 (A) Approve the FY 2022 Homeland Security application in the amount of $126,761, (B) Authorize Sheriff Brian Martin to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; (C) Authorize County Administrative Officer, Susan Parker to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document and (D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution

Legislation Text fy22 gbr_20221202131300 fy22 ffata_20221202131243 fy22 lobbying_20221202131224 fy22 assurances_20221202131158 fy22 assessment_20221202131130 fy22 app_20221202131100 fy22 facesheet_20221202131040

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5.17 22-1280 (a) Approve budget transfer allocating money from object code 62.74 to 61.60 (b) Waive the competitive bid process under Ordinance #2406, Section 38.2 as it is not in the public interest due to the unique nature of goods; and (c) Approve the Special Districts Administrator acting as the Assistant Purchasing Agent to issue and sign a purchase order in the amount not to exceed $297,325.00 to DXP Enterprises, Inc. the Authorized Distributor for the purchase and installation of an Industrial Flow Solutions, OverWatch Direct In-Line Pump Systems Model OW28CP/4VV.

Legislation Text SD220821 Lake County Station 6 Overwatch proposal Budget Transfer LACOSAN SE - 8354

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5.18 22-1251 (Sitting as the Lake County Sanitation District Board of Directors) a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $275,000.00 to U-Rock Utility Equipment for the purchase of a Ford E450 Camera Van and a Rovver X Portable Mainline Camera.

Legislation Text Envirosight Contract 120721 QUOTE 1584 based on 2023 Ford.pdf

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5.19 22-1266 (Sitting as the Board of Directors of the Kelseyville County Waterworks District #3) (a) Adopt Resolution revising the Fiscal Year 2022-2023 Adopted Budget of the County of Lake by cancelling reserves in Fund 293 Kelseyville County Waterworks District #3 O&M Reserve Designation, in the amount of $1,500 to make appropriations in the Budget Unit 8593, Object Code 785.62-74 Capital FA-Equipment/Other for the purchase of an ATV. (b) Approve the purchase of a Polaris ATV and authorize the Special Districts Administrator/Assistant Purchasing Agent to issue and sign a purchase order not to exceed $10,500 to Twin Rivers Polaris.

Legislation Text Resolution Cancelling Fund 293 Quotes

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6. Timed Items

6.1 9:06 A.M. - Public Input

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