Agenda Items

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5.7 23-26 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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5.8 23-25 Approve Continuation of a Local Emergency due to COVID-19

Legislation Text COVID-19 Emergency Proclamation

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5.9 22-1338 Approve Agreement between the Lake County Probation Department and the State of California Franchise Tax Board for the purpose of the collection of unpaid court-ordered fines, monetary sanctions, forfeitures and penalties through November 30, 2025 and Authorize the Chief Probation Officer to sign

Legislation Text FTB 2022

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5.10 22-1340 Approve Travel for Assistant Chief Probation Officer Wendy Mondfrans and Staff Services Analyst Kelly Morin to the Tyler Technologies Conference May 2023 in San Antonio, Texas.

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5.11 23-08 Approve the Capitalized Fixed Asset listing required upon departure from elected office.

Legislation Text FA listing_20221230161540 2201.2209_20221230161926 2214.2221_20221230162043 2301.2704_20221230162207

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5.12 23-03 Approve Contract Between the County of Lake and Lake Transit Authority for Local Public Transportation Services in the Amount of $65,600, from July 1, 2022 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text LTA-22-25

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5.13 23-04 Approve Contract between the County of Lake and Redwood Community Services, Inc. for the Provision of SB163 Wraparound Services in the Amount of $402,393 Per Fiscal Year, from September 1, 2022 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text SB3163-Wraparound-22-25

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5.14 23-05 Approve Contract Between County of Lake and Lake Family Resource Center for Domestic Violence Services, in the Amount of $25,000 Per Fiscal Year from July 1, 2022 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text LFRC-DV-22-25

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5.15 23-07 Approve Contract Between County of Lake and Adams Ashby Group for HOME and CDBG Loan Portfolio Management Services in the Amount of $50,000, from January 1, 2023 to December 31, 2024, and Authorize the Chair to Sign.

Legislation Text HOME Loan Portfolio-Adams Ashby-23-24

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5.16 23-01 Approve Amendment One to the Agreement between the County of Lake on behalf of CSA-02, Spring Valley and Anchor QEA, LLC for Engineering and Design Services for the Spring Valley Lake Recovery Project for an Increase of $134,351.00 to the Contract Amount.

Legislation Text Spring Valley LRP AMENDMENT#1 - AnchorQEA cc signed by AQ

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5.17 23-12 Approve Agreement between County of Lake and Harmony Research for professional research services related to Tax Default Land Sales in an amount not to exceed $307,500 and authorize the Chair to sign

Legislation Text County of Lake - Harmony Research Agreement

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6. Timed Items

6.1 22-1366 9:01 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2023 (Outgoing Chair conducts election)

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6.2 22-1367 9:02 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2023

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6.3 22-1368 9:03 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2023

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