Agenda Items

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5.7 23-418Approve Budget Transfer in Budget Unit 4011-Public Health for $9,000 from Salaries account 740.01-11 to Capital Asset account 740.62-74; and amend the list of capital assets of the 2022-2023 Final Budget to include a Duel Modem and authorize the Chairperson to the Board of Supervisors to sign

Legislation Text BudgetTransfer

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5.8 23-413Approve request to apply for the California Department Public Health/California Home Visitation Program grant funding for Public Health's Home Visitation Program in the amount of $470,000 annually for the FY 23-24 thru 27-28 and authorize the Department Head to sign the Affiliation Application

Legislation Text HFA Affiliation Application 2023

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5.9 23-422a) Waive the formal bidding requirement; and b) authorize the IT Director to issue a Purchase Order in the amount of $53,687.50 to ECS Imaging, INC. for Laserfiche Cloud renewal

Legislation Text Inv_17702_from_ECS_Imaging_Inc._3112

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5.10 23-400Adopt resolution delegating to the County Public Works Director authority to Negotiate and Acquire Certain Real Estate up to $7,000; the purchase of a portion of certain parcel (APN 027-221-110), is part of the bridge replacement project on First Street over Clover Creek

Legislation Text Reso Delegating Authority

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5.11 23-401a) Approve Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, Agreement No. X23-5914(128); and b) Adopt Resolution Authorizing and Directing the Chair of the Board of Supervisors to execute the Agreements for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, Agreement No. X23-5914(128), and authorize the Chair to Sign the Resolution and Agreement

Legislation Text ResApprovAgree23-5914(28) Agreex23-5914(128)

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5.12 23-397(a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases; and (b) Approve the purchase of four (4) 2023 Chevy Traverse vehicles; and (c) Authorize the Sheriff/Coroner or his designee to issue a purchase order not to exceed $160,000 to California Automotive Retailing Group, Inc. dba Dublin Chevrolet.

Legislation Text CCE_001395 Quote COUNTY OF ALAMEDA MASTER CONTRACT NO. 901979 Alameda RFQ_20230407103942 901979 RTA Vehicle Purchase CW.doc

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5.13 23-387Approve Long Distance Travel for Sherri DeLaTorre and Mary Pagan to Attend the Association of Administrators of the Interstate Compact on the Placement of Children Conference in New Orleans, LA From 5-14-23 to 5-19-23.

Legislation Text AAICPC 2023 Preliminary Agenda and Conference Fees Combined Document Final

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5.14 23-404a) Approve a Purchase Order for the Purchase of 2 Electronic Key Storage Boxes from Real Time Networks, Inc. in the Total Amount of $46,912.40 and b) Authorize the Social Services Director to Sign and Issue the Purchase Order.

Legislation Text Real Time Networks Quote

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5.15 23-394Sitting as the Board of Directors of the Lake County Watershed Protection District (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38 (2) & (3). (b) Approve the Agreement between the County of Lake and EOA, Inc. Environmental Consulting firm to provide assistance to meet National Pollutant Discharge Elimination System (NPDES) Storm Water Permit and Low Impact Development (LID) compliance and to authorize the Chair of the Board of Directors to sign the Agreement. (c) Approve the Reimbursement Agreements between the District, the City of Lakeport and the City of Clearlake to provide reimbursement for EOA, Inc. to complete LID and Storm Water Program services and to authorize the Chair of the board of Directors to sign the Agreements.

Legislation Text Agreement ready for BOS signature_March 21 2023 CLEARLAKE reimbursement agreements for EOA LID work_adf Lakeport signed reimbursement agreement

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5.16 23-428Approve Memorandum of Understanding between Big Valley Rancheria and the Lake County Watershed Protection District for the Installation, Maintenance and Removal of Flow Monitoring Equipment on Highland Springs and Adobe Creek Reservoirs

Legislation Text MOU For Pressure Transducers at Adobe and Highland Springs Reservoirs_County Final

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-4149:07 A.M. - Pet of the Week

Legislation Text

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6.3 23-4159:08 A.M. - National Poetry Month - Poem of the Week

Legislation Text

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6.4 23-4399:09 A.M. - Presentation of Proclamation Designating The Month of April 2023 As Alcohol Awareness Month In Lake County

Legislation Text Alcohol Awareness2023

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