Agenda Items

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5.7 23-613Approve Amendment No. 1 to the Facility Space License Agreement with T-Mobile West LLC for Continued Occupancy of Space on the Courthouse Roof, and Authorize the Chair to sign

Legislation Text Amendment No 1 T-Mobile West LLC

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5.8 23-505Approve to waive the 900 hour extra help limit for staff in the Sheriff's Department

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5.9 23-542Approve budget transfers from the Sheriff/Coroner budget 2201 to both the Sheriff/Dispatch budget 2202 and the Sheriff/Jail budget 2301

Legislation Text 2202_20230515123509 2301_20230515123417

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5.10 23-605Authorize the Closure of all Social Services Facilities for Staff Enrichment, Appreciation and Team Building on Thursday, June 22nd, 2023 from the Hours of 10:00 am - 5:00 pm.

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5.11 23-606Approve Contract between County of Lake and Lake County Pumpers for Septic Services, in the Amount of $49,000.00 per Fiscal Year from April 1, 2023 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text Septic-Lake County Pumpers-Contract-23-24

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5.12 23-587a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38 due to 38.2(3), Not in the Public Interest as Competitive Bidding Would Produce No Economic Benefit to the County; and, b) Approve Contract to Lease Agreement Between County of Lake and OMarshall, Inc. for the Property Located at 16170 Main Street in Lower Lake, in the Amount of $85,836 Per Fiscal Year From July 1, 2023 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text Omarshall_Suites CD G_signed

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5.13 23-564a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38 due to 38.2(3), not in the Public Interest as Competitive Bidding Would Produce no Economic Benefit to the County; and, b) Approve Second Amendment to Lease Agreement Between County of Lake and Charles Sawyer and Nancy Sawyer for the Property Located at 9055 Hwy 53 in Lower Lake, in the Amount of $140,377.68 Per Fiscal Year from July 1, 2023 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text Sawyer Amendment - Signed by landlord 2016-24 JBREFinal Sawyer_2021_FINAL (1)

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5.14 23-585(Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2022-2023 Adopted Budget of the County of Lake by cancelling Capital Improvement Reserves in the amount of $10,000 for Lands End/South Lakeport Sewer to make appropriations in Budget Unit 8351, Object Code 783.23-80 to pay for sewer treatment costs.

Legislation Text 1167_001

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5.15 23-588a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the unique nature of the goods; (b) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2023-24 MPTS property tax system maintenance, Online Business Property Filing License/Support and the Transient Occupancy Tax Licensing/Support in the amount of $224,965.00 and authorize the Chair to sign; (c) Approve Addendum to Provide Tax Sale Maintenance/Support in the amount of $25,000.00; (d) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc. for FY 2023-24 online tax bills and e-payment processing services, in the amount of $6,463.00 and authorize the Chair to sign.

Legislation Text 2023 Lake Tax Sale Addendum 2023 Lake Support Agreement Signed by Megabyte

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5.16 23-589a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the unique nature of the goods; (b) Approve Agreement for Payment Processing Professional Services between County of Lake and RT Lawrence Corporation; and authorize the Chair to sign.

Legislation Text County of Lake - RTL Agreement BOS 6-6-23 SIGNED_County_of_Lake_RTL_Agreement_Attached 6-5-23

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5.17 23-607a) Waive the Formal Bidding Process Pursuant to Lake County Code Section 2-38.2 as competitive bidding would produce no economic benefit to the Count; (b) Approve Agreement between County of Lake and GC Services pursuant to State of California Master Agreement 2018-14, and authorize the Chair to sign

Legislation Text Judicial Council - GC-Services-MA-2018-14 Amendment Judicial Council - GC-Services-MA-2018-14 County of Lake - State Master Agreement Template 2023 06-06-23

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-6109:07 A.M. - Pet of the Week

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6.3 23-6099:08 A.M. - New and Noteworthy at the Library

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