Agenda Items

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5.7 23-598(a) Approve Letter of Endorsement for 211 Ventura County to Remain Provider of 211 Services for Lake County, and Maintain Continuous Service and Authorize the Chair to Sign; and (b) Authorize the CAO or her Designee to Submit CPUC Application Documents for 211 Service

Legislation Text Lake County BOS Letter of Endorsement - 211 Ventura County

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5.8 23-500Adopt Resolution Approving the Application of the Lake County Arts Council for the California Arts Council Grant for FY 2023-2024 and authorizing the Lake County Arts Council to execute the grant contract

Legislation Text Resolution_LakeCountyArtsCouncil_2023 2023_Guidelines_SLP

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5.9 23-597Approve Board of Supervisors Minutes for May 16, 2023

Legislation Text BOSMinutes05162023

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5.10 23-581Approve Agreement Amendment between the County of Lake Health Services Department and Sheila McCarthy, Occupational Therapist to increase total hours worked and total compensation for contracted Occupational Therapy Services in Support of the California Children's Services Program (CCS) and the Medical Therapy Program (MTP), and authorize Board Chair to sign.

Legislation Text Amendment 1 Sheila McCarthy OT Fully Executed Agree_mccarthy_HS

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5.11 23-566Approve Purchase Orders for the Purchase of two (2) vehicles for the Central Garage Fleet at revised prices, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Orders

Legislation Text Equinox price quote

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5.12 23-580Approve Purchase Order to Matt Mazzei for the Purchase of a vehicle for the Central Garage Fleet, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Order

Legislation Text 5-23 Mazzei Traverse Quote 5-23 Ford Explorer Quote

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5.13 23-565Adopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2023/2024 Pursuant to the Road Repair and Accountability Act of 2017 (SB1)

Legislation Text Resolution-SB1

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5.14 23-568Approve Plans and Specifications for the Chalk Mountain Road over North Fork Cache Creek Bridge Replacement Project; Bid No. 23-01, Federal Project No: BRLO-5914(094)

Legislation Text NTB&SPBid No 23-01 Chalk Mountain Bridge Final Estimate 5-1-2023 Chalk Mountain Final Plans -11x17 5-1-2023

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5.15 23-545Approve surplus of Taser X26 Electronic Control Devices

Legislation Text taser surplus_20230509074610

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5.16 23-577Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold

Legislation Text Emergency Proclamation Snow Event

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5.17 23-575Approve 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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5.18 23-576Approve 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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5.19 23-543Approve Contract Between County of Lake and Skiles and Associates, Inc. for General Contracting Services, in the Amount of $49,000 from April 1, 2023 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text Skiles Contracting-LCDSS-23-24

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5.20 23-549(Sitting as the Lake County Sanitation District Board of Directors) (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the unique nature of the goods; (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $500,000.00 to Eddy Pump Corporation for the purchase of a 4-inch Sewer Pond Dredge Sled.

Legislation Text Quote Pond Dredge Sled

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5.21 23-572(a) (Sitting as the Lake County Sanitation Board of Directors) Accept Utility Easements from the City of Clearlake for the Burns Valley Development Project and Authorize the Clerk of the Board to record a Certificate of Acceptance. (b) Approve Sewer Mainline Extension Agreement between the County of Lake and The City of Clearlake, for the installation of a sewer main line to serve the parcel 010-026-400, and authorize the Chair to sign.

Legislation Text Burns Valley Mainline Extension Agreement (2) Easement Doc A0111081 CERIFICATE OF ACCEPTANCE

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