Agenda Items

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5.6 23-329ERRATUM - Approve Board of Supervisors Minutes from March 7, 2023 and March 14, 2023

Legislation Text BOSMinutes03072023 BOSMinutes03142023 ERR03282023

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5.7 23-284Adopt Resolution Adopting a Continuous Record Retention and Destruction Schedule for the Office of the Registrar of Voters

Legislation Text Resolution - Retention & Destruction Schedule for ROV office

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5.8 23-285Adopt Proclamation of Appreciation for Registrar of Voters Staff, Poll Workers, and County Key Staff on Successfully Conducting the June and November 2022 Elections

Legislation Text Proclamation_ROV

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5.9 23-299Approve Lease for Commercial Property Located at 858 Lakeport Boulevard, Lakeport, from 2/1/2023 through 2/28/2024 and authorize Chair to Sign.

Legislation Text Amendment No 1 Donica LLC

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5.10 23-319Approve temporary reduced hours of Vital Statistics due to staffing shortages for the period of April 3, 2023 through April 7, 2023 to be closed from 12:00-5:00 each day.

Legislation Text

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5.11 23-254Waive Competitive Bidding per 38.2(3) and Approve Amendment to Agreement between the County of Lake and Tyler Technologies to provide Case Management Software and Associated Services for the period of April 1, 2023 to March 31, 2024 for an amount not to exceed $46,880 for the first year, $57,474 for the second year, and $72,498 for the third year, and authorize the Chair to sign

Legislation Text 2023 Contract with Tyler Signed

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5.12 23-297(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 $130,000.00 to U-Rock Utility Equipment for the purchase of a Portable Rovver X Basic System; c) Approve budget transfer allocating money from object code 63.05 to 62.74.

Legislation Text Budget Transfer 254 62.74 Sourcewell Contract RFP#120721

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-2879:07 A.M. - Presentation of Proclamation of Appreciation for Registrar of Voters Staff, Poll Workers, and County Key Staff on Successfully Conducting the June and November 2022 Elections

Legislation Text Proclamation_ROV

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6.3 23-3289:30 A.M. - a) Consideration of Overview of Big Valley Band of Pomo Indians and Lake County Watershed Protection Districts Adobe Creek Managed Flow Strategy Project being submitted under the Office of Planning and Research's 2022-2023 Adaptation Planning Grant Program; and b) Review and Consideration of Letter of Support from the Board of Directors of the Watershed Protection District for the Proposed Project

Legislation Text BigValley_APGP_Grant_Letter_of_Support_Template_LCWPDBOD_20230322

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6.4 23-33710:30 A.M. - Consideration of Municipal Advisory Committee (MAC) transition of the Lucerne Area Town Hall (LATH), initially known as (MRTH) Middle Region Town Hall; to (CeRTH) Central Region Town Hall

Legislation Text LATH - CeRTH 3-28-2023 - item 6.4

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-318Consideration of a Letter Documenting Written Comments in Response to CAL FIRE's State Responsibility Area (SRA) Fire Hazard Severity Zones (FHSZ) Maps

Legislation Text Lake County - CAL FIRE SRA FHSZ Maps Input

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