Agenda Items

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5.7 22-1310 Approve Addendum to Agreement between the County of Lake and Tyler Technologies to add additional services for the period of March 24, 2020 to March 23, 2023 for an amount of $78,300; and authorize the Chair to Sign.

Legislation Text Lake County CA Supervision Addendum 120122 - Tyler signed

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5.8 22-1326 Approve the purchase of a 2022 Ford F-150 for the Parks and Recreation Division of the Public Services Department and authorize the Public Services Director to sign a purchase order not to exceed $39,000 to Folsom Lake Ford of Folsom, CA.

Legislation Text 7011 Parks -Folsom Lake Ford 12072022

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5.9 22-1327 Approve the purchase of a 2022 Ford F-150 for the Buildings and Grounds Division of the Public Services Department and authorize the Public Services Director to sign a purchase order not to exceed $43,000 to Folsom Lake Ford of Folsom, CA.

Legislation Text 1671 Buildings & Grounds - Folsom Lake Ford 12072022

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5.10 22-1309 Adopt Resolution Approving the Application for the California Museum Grant Program for the Lake Pomo Gallery Project

Legislation Text Resolution - Pomo Gallery Project

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5.11 22-1335 Adopt Resolution Amending Resolution No. 2022-118 to Amend the Adopted Budget for FY 2022-23 by Increasing Revenue in Fund 098 Road Division Budget to Appropriate Unanticipated Revenue

Legislation Text BOS memo 11-8-22 Resolution Unanticipated Revenue 3011

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5.12 22-1341 Approve Purchase Order for the Purchase of a Service Truck for the ISF Heavy Equipment Division, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Order

Legislation Text Quote - Service Truck

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5.13 22-1337 Approve Purchase Order for the Purchase of a Fecon CEM 36 for County Road Maintenance, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Order

Legislation Text Fecon Quote - updated

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5.14 22-1324 (a) Adopt Resolution approving the Lake County Sheriff's Office to apply for State of California, Department of Parks and Recreation Off-Highway Vehicle Grant funds and authorize the Lake County Sheriff/Coroner or his designee to sign the Project Agreement and (b) Consideration of a delegation of authority to Lake County Sheriff/Coroner Brian Martin or his designee to execute the attached Project Agreement, Number G22-03-64-L01 and to act as the County's agent in the negotiation, execution, and submittal of all related documents, including amendments to the Project Agreement and requests for payments

Legislation Text ohv g23_20221207101056 ohv resolution G22

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5.15 22-1328 (a) Approve Amendment 1 of Agreement between the County of Lake and the State of California Department of State Hospitals (DSH) to allow for the DSH to compensate the County when the Sheriff's Office coordinates telehealth video interviews with inmates in the Sheriff's custody and (b) Authorize the Sheriff to sign all documents

Legislation Text dhs exhibit b_20221207162431 dhs amendment_20221207162407

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5.16 22-1325 Approve to award bids for the purchase of inmate clothing and Authorize the Sheriff or his designee to issue purchase orders to various vendors.

Legislation Text clothing po_20221207112616 inmate clothing bid_20221207112555

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5.17 22-1316 Approve Contract Between County of Lake and Binti, Inc. for Resource Family Approval Software, in the Amount of $46,363.50, from July 1, 2022 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text Lake County 2022 Binti Master Subscription and Services Agreement

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5.18 22-1315 Approve Contract Between County of Lake and Evolve Youth Services for Temporary Wraparound Services, in the Amount of $34,000, from July 1, 2022 to October 31, 2022, and Authorize the Chair to Sign.

Legislation Text Evolve Youth-Lake-22

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5.19 22-1354 (Sitting as the Lake County Watershed Protection District) Approve Agreement with Lake Marine Construction for the Abatement Services of Lakebed Structures in the amount not to exceed $250,000 and authorize the Chair to sign

Legislation Text Agreement_CNRA_250k - V2 0540R185610_Cover Letter 0540R185610_Executed Grant Agreement

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5.20 22-1352 (Sitting as the Lake County Watershed Protection District) Approve Joint Funding Agreement with the U.S. Geological Survey, U.S. Dept. of the Interior (USGS) for annual maintenance of the Kelsey Creek Flow Gauge Station in the amount of $17,710 and authorize the Chair to sign.

Legislation Text 23ZGJFA01600_JFA

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5.21 22-1362 ADDENDUM - a) Waive the competitive bidding process, pursuant to Lake County Code Section 38.2(1), as it is not in the public interest due to the fact the work was required to respond to an emergency situation, and b) Approve Purchase Order for environmental services for the cleanup of a waste-oil spill on County-owned property, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Order

Legislation Text US Ecology Invoice

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