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Lake County
Meeting:
BOARD OF SUPERVISORS on 2023-08-15 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: August 15, 2023 at 9:00am PDT
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5.7 23-894Adopt Resolution Authorizing the Public Works Director to Sign the Notice of Completion for the Cooper Creek at Witter Springs Road Bridge Replacement Project in Lake County, CA; Federal Project No. BRLO-5914(078) Bid No. 22-03
Legislation Text
Resolution
Notice of Completion
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5.8 23-887Approve the Sun Ridge Systems Software Support Services Agreement for the FY 2023/24 in the amount of $ 52,626 for the support of its Law Enforcement Software Suite, and authorize the Sheriff to issue a purchase order
Legislation Text
sunridge services agreem_20230803183001
sunridge invoice_20230803182935
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5.9 23-895(Sitting as the Board of Directors of the Lake County Watershed Protection District) a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2 (2) & (3), as competitive bidding is not in the public interest due to the unique nature of the goods and services provided and the bidding process would produce no economic benefit; and b) Approve Agreement with Alpha Analytical Laboratories, Inc. for water and sediment sampling in the amount of $100,000.00 and authorize the Water Resources Director to sign the agreement
Legislation Text
Alpha_contract and exhibits signed by legal
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6. Timed Items
6.1 9:06 A.M. - Public Input
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6.2 23-9019:07 A.M. - Pet of the Week
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6.3 23-9039:10 A.M. - Consideration of the June 30, 2023 Report of Lake County Pooled Investments
Legislation Text
2023.06.30CondensedCAMLAKECOUNTY
Quarterly Interest Graph Data - June 2023
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6.4 23-9069:45 A.M. - Consideration of a Resolution Supporting the addition of Molok Luyuk (Condor Ridge) to the Berryessa Snow Mountain National Monument
Legislation Text
Lake County Draft Resolution 0323 (003) - Moluk Luyuk - Beryessa For agenda
Expand Berryessa Snow Mountain National Monument - Timeline
Public Comment_Letter to Lake Co. Supervisors in re Molok Luyuk
Public Comment_d36 monument lake county support.8.11.23
Public Comment_CNPS Lake County Support BoS
Public Comment_Tuleyome Lake County BOS Support Letter 081123
Public Comment_CLF Lake County BoS
Public Comment_MaureenForney
BSM NM whole area
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7. Non-Timed Items
7.1 Supervisors' weekly calendar, travel and reports
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7.2 23-907Consideration of an Employment Agreement Between the County of Lake and Noemi C. Doohan, MD, PhD, MPH, for Public Health Officer Services in the Annually Renewable Not-to-Exceed Amount of $290,000, Plus Employee Benefits (Item will be taken up following Closed Session Item 8.2)
Legislation Text
PHO Employment Agreement FINAL 8-9-23 - signed
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7.3 23-904Consideration of Updated Applicant Interview Travel Expense Reimbursement Policy
Legislation Text
APPLICANT INTERVIEW TRAVEL EXPENSE REIMBURSEMENT POLICY R 8.15.2023
APPLICANT INTERVIEW TRAVEL EXPENSE REIMBURSEMENT POLICY R 8.15.2023 (002)
APPLICANT INTERVIEW TRAVEL EXPENSE REIMBURSEMENT POLICY Redline R 8.15.2023
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8. 2:30 P.M. - Closed Session
8.1 23-893Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Chief Public Defender Appointment of Chief Public Defender
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8.2 23-905Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Public Health Officer Appointment of Public Health Officer
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