Agenda Items

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5.7 23-765Approve Agreement between County of Lake and State of California for the housing and training of incarcerated individuals for the period of July 1, 2023 through June 30, 2026 for an amount not to exceed $28,714; and authorize the Chair to Sign.

Legislation Text C5611645 County of Lake, Probation Dept-Pine Grove-Agreement

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5.8 23-805a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 28.2 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 Between County of Lake and Five Pasco Brothers, Inc. c/o Omarshall, Inc. for Lease Agreement, in the Amount of $49,440.00 Per Fscal Year from November 1, 2023 to June 30, 2028 and Authorize the Chair to Sign.

Legislation Text Omarshall Lease_Suites E & F_Landlord signature

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5.9 23-806Approve Contract Between County of Lake and People Services, Inc. for Yard Maintenance, in the Amount of $9,656.87 Per Fiscal Year from July 1, 2023 to June 30, 2026, and Authorize the Chair to Sign.

Legislation Text CONTRACT - People Services - Signed

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5.10 23-795(Sitting as the Board of Directors, Lake County Watershed Protection District) Adopt Resolution authorizing the County of Lake Water Resources Director to (a) accept and execute 2023 Nonpoint Source (NPS) Grant Program - Clean Water Act section 319(h) Planning Grant and Agreement Award for $145,098 (b) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of the goods and services, (c) Approve and authorize the Water Resources Director to sign the service agreement with California Rural Water Agency and MC Engineering to fulfill the 319(h) Grant deliverables, and (d) Approve and authorize the Water Resources Director to sign the attached Reimbursement agreements between the District and the Cities of (i) Lakeport and (ii) Clearlake to complete the project and authorize the Water Resources Director to sign.

Legislation Text Resolution Exhibit A Grant Agreement 319_ D2213515_June 2023 Exhibit B_Contract CRWA _ Watershed Protection District Exhibit B_CRWA Task Order for 319 grant (CRWA signed) Exhibit C_Clearlake and Lakeport RA agreements

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5.11 23-784(Sitting as the Board of Directors of the Lake County Watershed Protection District) Authorize the County of Lake Water Resources Director to accept and execute a California Department of Pesticide Regulation Alliance Grant, not to exceed $346,038 for the grant project titled "Using Integrated Pest Management Methods to Create Strong and Sustainable Shorelines on Clear Lake, CA."

Legislation Text Pest ManageAllianceGrant

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5.12 23-789(Sitting as the Board of Directors of the Lake County Watershed Protection District) Approve the Agreement between the Lake County Watershed Protection District and Bullfrog Underwater Services, and Authorize the Water Resources Director to sign and execute the Agreement.

Legislation Text Bullfrog Contract Exhibits ABC Bullfrog Contract DPR grant

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5.13 23-790(Sitting as the Board of Directors, Lake County Watershed Protection District) (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.2 (2) & (3). (b) Approve the Agreement between the Lake County Watershed Protection District and Dr. Jeanine Pfeiffer to conduct specialized services to meet grant deliverables, and Authorize the Water Resources Director to sign and execute the Agreement.

Legislation Text Exhibits A,B,C SubContractor Pfeiffer_ContractorAgreement_June2023

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-7989:07 A.M. - Pet of the Week

Legislation Text

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6.3 23-8119:08 A.M. - New and Noteworthy at the Library

Legislation Text

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6.4 23-7159:10 A.M. - Presentation of Proclamation Designating The Week of July 16-22, 2023 as Probation Services Week

Legislation Text

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6.5 23-8099:15 A.M. - Consideration of Report from Bruce Wilson, Executive Director of the Workforce Alliance of the Northbay (WANB)

Legislation Text North Bay Lake County labor market analysis

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6.6 23-7859:45 A.M. - AB481 / Lake County Sheriff's Annual "Military Equipment" report

Legislation Text 22-23 Annual Report

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6.7 23-80810:00 A.M. - Presentation and Consideration of the Economic Development work plan

Legislation Text Economic Development Work Plan PPT 7.18.2023

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