Agenda Items

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5.21 23-710(a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index; and (b) Approve Agreement between the County of Lake and Helico Sonoma Helicopters for Fiscal Year 2023/24 in the amount of $75,000 and authorize the Chair to sign

Legislation Text Helico_20230612114010

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5.22 23-713(a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index; and (b) Approve Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2022/23 in the amount of $75,000 and authorize the Chair to sign

Legislation Text Signed Contract- 2023 A&P 06212023

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5.23 23-601Approve Amendment #1 Agreement with Praeses, LLC for Management, Consulting, Compliance and Reconciliation Services for Inmate telephones, Inmate tablets and Ancillary communication services and authorize the Sheriff and the Chairperson to sign

Legislation Text Praeses Mgmt. Fee Option_Lake_021523 signed praeses contract_20140224135553 praeses #1_20230616174540

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5.24 23-632(a) Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for 2023 annual operating and financial plan, in the amount of $20,000 for Pillsbury Patrol; and (b) Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for 2023 annual operating and financial plan, in the amount of $10,000 for Controlled Substance Operations, and (c) authorize the Sheriff and the Chair to sign.

Legislation Text 2023 New Full package Lake County

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5.25 23-744Approve late travel claims for Correctional Deputy Jacob Masdeo in the amounts of $58.00, $58.00, $58.00 and $24.00 and Daniel Constancio in the amounts of $126.00 and $126.00 and authorize the Auditor to issue payment

Legislation Text travel claims_20230622181339

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5.26 23-724Approve Contract Between County of Lake and Lake County Office of Education for Foster Youth Services, in the Amount of $45,000.00 Per Fiscal Year from July 1, 2023 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text CONTRACT - LCOE - foster youth - signed

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5.27 23-725Adopt Resolution to Affirm the Establishment of the PSA 26 Area Agency on Aging Legal Business Name, Physical Address, U.S. State of Incorporation, and Start Year

Legislation Text PSA 26 AAA BOS Resolution

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5.28 23-726Approve Contract between County of Lake and Brain Learning Psychological Corporation for Learning Disability Testing, in the Amount of $45,000.00 per Fiscal Year from July 1, 2023 to June 30, 2026, and Authorize the Chair to Sign.

Legislation Text Brain Learning Contract - signed

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5.29 23-746Approve seventh amendment to contract between County of Lake and Ewing and Associates for the Child Welfare Services Parking Lot Located on South Forbes Street in Lakeport, for the Amount of $4,800 from July 1, 2023 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text Ewing_Amendment_signed by landlord LeaseAgreementFinal

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5.30 23-743Approve seventh amendment to the lease agreement between County of Lake and NL Family Trust/KLA Family Trust for the Property Located at 1216, 1222, and 1228 South Main Street in Lakeport, for $21,783.00 per Fiscal Year from July 1, 2023 to June 30, 2024 and Authorize the Chair to Sign.

Legislation Text Lease_Final_7.1.2013 NL-KLA Family Trust_ Lease Amend_signed by landlord

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5.31 23-691Approve First Amendment to Contract Between County of Lake and Fiscal Experts for Time Study Service, in the Amount of $16,560.00 from June 1, 2023 to December 31, 2023, and Authorize the Chair to Sign.

Legislation Text Time Study Buddy Amendment 1 5-31-23 - signed 20-23 TSB- Fiscal Experts Inc.-Contract

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5.32 23-693(Sitting as Lake County Sanitation District, Board of Directors) Adopt Resolution approving an exception to Lake County Sewer Code Sec. 205, allowing APN 012-026-140, located at 9586 S State Highway 29 in Lower Lake, to remain on a private septic system.

Legislation Text Resolution 9586 CA 29 Howie Excavating Quote 9586 CA 29 Action Sanitory Quote 9586 CA 29 Epidendio Quote 9586 CA 29 CNJ Quote

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5.33 23-689(Sitting as the Lake County Watershed Protection District) (a) Waive the formal bidding process, pursuant to Lake County's Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services and (b) Authorize the Water Resources Director, on behalf of the Lake County Watershed Protection District, to sign and enter into an Agreement with CivicWell for independent contractor services through the AmeriCorps CivicSpark Fellowship in the amount of $31,000 for one (1) CivicSpark Fellow to develop an Aquatic Invasive Species Outreach Assessment and Improvement Plan.

Legislation Text CivicWell 23_24 Resolution signed by legal Lake Co_5.10_23-24 CivicSpark Service Agreement - FINAL

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5.34 23-733(Sitting as the Lake County Watershed Protection District) a) Approve Agreement with Lake Marine Construction for the Abatement Services of Lakebed Structures in the amount not to exceed $250,000 and b) Authorize the Chair of the Board of Directors of the Watershed Protection District to Sign the Agreement

Legislation Text RFQ Structures_FINAL Agree_LakebedStructureAbatement_WR 0540R185610_Executed Grant Agreement Please DocuSign Structure Abatement 250k CC Signed

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5.35 23-735(Sitting as the Lake County Watershed Protection District) a) Approve agreement with All In One Auto Repair & Towing for the Abatement Services for Abandoned and Surrendered Vessel Abatement (SAVA) Towing and Disposal Services, in the amount not to exceed $100,000 and b) authorize the Chair of the Board of Directors of the Watershed Protection District to sign the agreement.

Legislation Text RFQ Vessels_FINAL Agree_SunkenVessels_WR Vessels contract signed CC_AIO

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