Agenda Items

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5.22 23-77Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the January 2023 Atmospheric River Event

Legislation Text Emergency Services Local Emergency Proclamation - 2023 Atmospheric River... RESOLUTION CONFIRMING THE EXISTENCE OF A LOCAL EMERGENCY

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5.23 23-85Approve Plans and Specifications for the Bartlett Springs Road at Bartlett Creek Bridge Replacement Project; Bid No. 23-02, Federal Project No: BRLO-5914(111)

Legislation Text

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5.24 23-83(a) Approve Letter of Agreement between the Lake County Sheriff's Office and the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) in the amount of $185,000 for the period October 1, 2022 to September 30, 2023; and (b) authorize Sheriff to sign the Agreement and (c) authorize the Chairperson to sign Workplace Certifications and Grant Assurances

Legislation Text dea 2023-22_20230118135532

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5.25 23-93Authorize the Chairperson of the Board of Supervisors to sign the updated Certification of the Governing Body Resolutions for the Office of Emergency Services

Legislation Text empg gbr_20230119151427 homeland security gbr_20230119151410

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5.26 22-1066Approve contract with Guardian RFID for a Safety Check program in the amount of $40,485 and authorize the Chair sign the contract

Legislation Text cell check rfp_20221003103707 purchase price_20221003103839 sunridge interface_20221003103740 Guardian RFID 1_27_23 Notice of Intent

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5.27 22-1360(a) Approve the bid award to Dell Technologies for the purchase of 2 servers and (b) award bid to Motorola for migration services not to exceed a total of $55,000 and (c) authorize the Sheriff or his designee to sign the purchase orders.

Legislation Text migration costs_20221230095117 dell server quote_20230120091908

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5.28 23-110(a) Waive the Competitive Bidding Pursuant to Section 38.2 due to the Unique Nature of Service; and, b) Approve Memorandum of Understanding Between Social Services and Behavioral Health Services for CalWORKs Mental Health and Substance Abuse Services in an Amount That Shall Not Exceed the California Department of Social Services (CDSS) Allocation, from July 1, 2022 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text LCBHS-LCDSS-MOU-22-24

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5.29 23-88Approve the Distribution of Excess Proceeds in the amount of $430,996.14 from Tax Defaulted Land Sale #158 held on January 29, 2021 (per R&T § 4675).

Legislation Text BOS TDLS 158 Excess Proceeds.pdf

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-1099:10 AM - PUBLIC HEARING - a) Consideration of Adoption of Resolution of Formation Declaring Results of Majority Protest Proceedings and Renewing the Lake County Tourism Improvement District; and b) Consideration of Adoption of 2024 - 2033 Lake County Tourism Improvement District Management Plan

Legislation Text TID MDP 12-7-22 TO BE ADOPTED AT ROF Resolution

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6.3 23-669:15 A.M. - Lake County Health Services Public Health Update

Legislation Text

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6.4 22-13459:30 A.M. - Presentation of Report on the Road Map Task Force 2022 Activities

Legislation Text

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6.5 23-12810:00 A.M. - Consideration of (a) Resolution Amending Resolution No. 2022-118 to Amend the FY 2022-23 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2022-119 to Amend the Position Allocations for FY 2022-23 to Conform to the Mid-year Budget Adjustments

Legislation Text FY 22.23 Resolution Mid year Position Allocation Attachment A & B FY 22.23 Resolution Adopting Mid year Adjustments FY 22.23 Mid-Year_Budget_Highlights_Narrative FY 22-23 Mid-Year Budget Adjustment Requests PDF Version FY 22-23 Mid-Year Budget Adjustment Requests

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6.6 23-12111:45 A.M. - Lake County Health Services Tobacco Education and Prevention Program Update

Legislation Text TRL 2023 preso

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