Agenda Items

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5.22 23-958Approve Issuance of Purchase Order in the amount of up to $100,402.50 with ECS Imaging for Document Scanning Services, and authorize the Community Development Director to sign.

Legislation Text ECS Imaging Quote_Building Division

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5.23 23-999Approve Common Interest Agreement between the County of Lake and the State Water Resources Control Board and Central Valley Regional Water Quality Control Board regarding Investigation and Potential Enforcement against Unlicensed Cannabis Cultivators and authorize the Chair to Sign.

Legislation Text CIP Agreement Lake County (Waterboard MOU)

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5.24 23-960Adopt Proclamation Designating the Thirty-First Day of August as International Overdose Awareness Day

Legislation Text Proclamation_Overdose Awareness

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5.25 23-1006Approve the Uniform and Equipment Allowance Requested by the Animal Control Department for Uniforms and Equipment needed for Animal Control Officers

Legislation Text LCEA Animal Care and Control Uniform and Equipment Allowance 8.15.2023

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5.26 23-957Waive the formal bidding requirement and authorize the IT Director to issue Purchase Order for renewal of Microsoft Apps for Enterprise and associated licenses to Dell Marketing L.P.

Legislation Text COL_M365_renewal_2023

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5.27 23-947Approve the Agreement between the County of Lake and STRATA Architecture Planning Management for Professional Services for the Courthouse Heating Ventilation and Cooling (HVAC) System, and authorize the Chair to sign.

Legislation Text Agreement with STRATA

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5.28 23-962Approve Change Order No. 1 with Wylatti Resource Management, for FEMA FMAG Culvert Replacement No. 3 Project, Federal Project No. Fema-5189-FM-CA, Bid No. 21-04 for a decrease of $9,124.48 and a Revised Contract Amount of $246,737.30

Legislation Text CCO No 1 Bid 21-04

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5.29 23-963Approve Award of Bid for the Bartlett 99 Bridge Replacement Project, Bid No. 23-02, Federal Aid project No. BRLO-5914(111) with Stewart Engineering Inc in the Amount of $2,352,435.00 and authorize the Chair to Sign

Legislation Text Bid Tab 23-02 Notice of Award Agreement

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5.30 23-973Adopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing the Removal of Vehicles and Ordering the Department of Public Works to Post Signs for the Kelseyville Pear Festival Farm to Fork Dinner and Street Dance

Legislation Text Resolution2023

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5.31 23-975Adopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing the Removal of Vehicles and Ordering the Department of Public Works to Post Signs for the Kelseyville Pear Festival

Legislation Text Resolution23

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5.32 23-986Approve Standard Agreement # 23-5010 between County of Lake and California Department of Social Services for Resource Family Approval Program Services in the Amount of $68,298.00 per fiscal year from July 01, 2023 to June 30, 2024, and b) Adopt Resolution Authorizing the Director of Social Services to Sign the Standard Agreement.

Legislation Text RFA Amendment - Signed by County Counsel RFA Resolution Signed

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5.33 23-980Approve the MOU between LACOSAN and the South Lake Fire Protection District, and the California Department of Forestry and FIre Protection for operations and placement of an Air Curtain Incinerator in Middletown at the west end of the Middletown Wastewater Treatement Plant and Authorize the Chair to sign the MOU.

Legislation Text ACI MOU Highway 175 Location_CC_SLCF_Signed.pdf

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5.34 23-981(a) Waive the Competitive Bid Process per Section 2-38.4, Cooperative Purchases, of the County Code and (b) Approve the Purchase of a Ford F-550 Service Truck for KCWWD#3 and authorize the Special Districts Administrator/Assistant Purchasing Agent to sign the Purchase Request.

Legislation Text F-550 KCWWD#3 Quote

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5.35 23-948(Sitting as the Kelseyville Water Works District #3 Board of Directors) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $74,000.00 to Thomas & Associates for the purchase of a Gorman-Rupp 6" Self-Priming Sewage Pump.

Legislation Text BOS Memo- 293 Self Priming Sewage Pump FY 23-24 Quotes

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5.36 23-946(Sitting as the Lake County Sanitation District Board of Directors) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $68,000.00 to Thomas & Associates for the purchase of a Gorman-Rupp 4" Self-Priming Sewage Pump.

Legislation Text BOS Memo- 253 Self Priming Sewage Pump FY 23-24 Quotes

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