Agenda Items

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5.6 23-198Approve Board of Supervisors Minutes February 14, 2023

Legislation Text BOSMinutes02142023

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5.7 23-183(a) Waive the competitive bid process under section 2-38.2(3) of the Lake County Code because it would produce no economic benefit to the County. (b) Approve first amendment of agreement between County of Lake and TruePoint Solutions for as-needed permitting software services, in the amount of $19,965.00 and authorize the Chair to sign.

Legislation Text Existing TruePoint Contract signed 8-31-22 TruePoint contract 2-1-23

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5.8 23-172Approve Request to Close Health Services offices from 1:00 p.m. to 4:00 p.m. Thursday, March 16, 2023, for All Staff Training and Meeting

Legislation Text

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5.9 23-184Approve Participation Agreement between the County of Lake and the Department of Health Care Services for Medi-Cal Administrative Activities (MAA) and authorize the Director of Health Services to sign.

Legislation Text CMAA Participation Agreement

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5.10 23-195Approve Amendment No. 1 to the Agreement Between the County of Lake and AirMedCare Network for air ambulance services to the County of Lake Participants listed and amend the total compensation and authorize Chair to sign.

Legislation Text AirMedCare Original Agreement AirMedCare Amendment AirMedCare Invoice

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5.11 23-196Approve a Professional Services Agreement between the County of Lake and Headway Transportation, LLC for consulting services to prepare the Soda Bay Corridor Evacuation Plan and authorize the Chair to sign the Agreement

Legislation Text Headway Agreement signed by consultant

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5.12 23-177Approve 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 Notice of Intent cell check_20230217155210 GRFID Signed

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5.13 23-171Approve Long Distance Travel for Teresa Wold, Housing Program Coordinator, to Attend the Nelrod Consortium Annual Conference Training in Las Vegas, Nevada from April 19-21, 2023.

Legislation Text

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5.14 23-175Approve Rescission of Tax Deed to Purchaser of Tax Defaulted Property (APN 040-322-100)

Legislation Text APN 040-322-100 Tax Deed 05-27-2022

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5.15 23-176Approve Rescission of Tax Deed to Purchaser of Tax Defaulted Property (APN 044-211-160)

Legislation Text APN 042-211-160 Tax Deed 05-27-2022

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-1389:10 A.M. - Consideration of the December 31, 2022 Report of Lake County Pooled Investments

Legislation Text 2022.12.31CondensedCAMLAKECOUNTY

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6.3 23-1949:30 A.M. - Consideration of Draft Ordinance Amending Chapter 5 of The Lake County Code and Adopting by Reference the 2022 California Building Standards Code, Known As The California Code Of Regulations, Title 24, Parts 1 through 6, 8 through 12, Incorporating The 2022 Edition of the California Administrative Code, Title 24 Part 1; The 2022 Edition of the California Building Code, Title 24 Part 2; The 2022 Edition of the California Residential Code, Title 24 Part 2.5; The 2022 Edition of the California Electrical Code, Title 24 Part 3; The 2022 Edition of the California Mechanical Code, Title 24 Part 4; The 2022 Edition of the California Plumbing Code, Title 24 Part 5; The 2022 Edition of the California Energy Code, Title 24 Part 6; The 2022 Edition of the California Historical Building Code, Title 24 Part 8; The 2022 Edition of the California Fire Code, Title 24 Part 9; The 2022 Edition of the California Existing Building Code, Title 24 Part 10; The 2022 Edition of the California Green Building Code, Title 24 Part 11; The 2022 Edition of the California Referenced Standards Code, Title 24, Part 12; The 2021 Edition of the International Property Maintenance Code; The 2021 Edition of the International Wildland-Urban Interface Code

Legislation Text Draft Ordinance_redlined

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6.4 23-1859:45 A.M. - Presentation of Report on the Road Map Task Force 2022 Activities

Legislation Text Jan -Dec 31 2022 Roadmap (No Notes)

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