Agenda Items

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5.37 23-951(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 $85,000.00 to Thomas & Associates for the purchase of a Gorman-Rupp 6" Self-Priming Sewage Pump.

Legislation Text BOS Memo- 254 Self Priming Sewage Pump FY 23-24 Quotes

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5.38 23-953(Sitting as the Lake County Sanitation District Board of Directors) a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $79,000 to Garton Tractors for the purchase of a Four-wheel Drive ROPS Tractor.

Legislation Text BOS Memo- 254 Tractor FY 23-24 Quote

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5.39 23-950(Sitting as the Lake County Sanitation District Board of Directors) a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $550,000 to Owen Equipment for the purchase of a Vactor 2100i Truck.

Legislation Text BOS Memo- 254 Vactor FY 23-24- Sourcewell Contract BOS Memo- 254 Vactor FY 23-24- Quote

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5.40 23-983(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), as competitive bidding is not in the public interest due to the unique nature of the goods and services and competitive bidding would produce no economic benefit to the County, and b) Approve Agreement with Caltest Analytical Laboratory for water sampling analysis in the amount not to exceed $49,000 per fiscal year and authorize the Water Resources Director to sign the agreement.

Legislation Text Signed by Lloyd&Caltest agreement and exhibits

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5.41 23-985(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), as competitive bidding is not in the public interest due to the unique nature of the goods and services and b) Approve Agreement with Pacific Ecorisk Analytical Laboratory for water and sediment Pyrethroid toxicity analysis in the amount not to exceed $100,000 per fiscal year and authorize the Water Resources Director to sign the agreement.

Legislation Text Lloyd & Pac_Ecorisk signed agreenment and exhibits

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-9909:07 A.M. - Pet of the Week

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6.3 23-9419:08 A.M. - Presentation of Proclamation Designating the Month of September 2023 as National Recovery Month in Lake County.

Legislation Text Proclamation_National Recovery

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6.4 23-9619:09 A.M. - Presentation of Proclamation Designating the Thirty-First Day of August as International Overdose Awareness Day

Legislation Text Proclamation_Overdose Awareness

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6.5 23-10089:15 A.M. - PUBLIC HEARING - Consideration of the Final Recommended Budget for Fiscal Year 2023/2024 for the County of Lake and Special Districts Governed by the Board of Supervisors

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6.6 23-95510:15 A.M. - PUBLIC HEARING - Consideration of Resolution Approving Resolutions and Capital Fire Facility and Equipment Plans Submitted by Lake County Fire Agencies and Updating the Lake County Capital Fire Facility and Equipment Plan.

Legislation Text 2023 Fire Mitigation Fees Reso_signed by CC KFPD_2023 Fire Mitigation Fees LCFPD_2023 Fire Mitigation Fees LFPD_2023 Fire Mitigation Fees NFPD_2023 Fire Mitigation Fees SLCFPD_2023 Fire Mitigation Fees Ordinance 2144 - Establish Fire Districts Mitigation Fees - 10-20-1992

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6.7 23-99511:00 A.M. - Consideration of Proposed Agreement between the County of Lake and PlaceWorks, for Planning Services for the General Plan and Local Area Plan Updates

Legislation Text PlaceWorks_Proposal_for_Services PlaceWorks_Cost Proposal Proposed Agreement - PlaceWorks

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6.8 23-96411:30 A.M. - a) Consideration of the County of Lake acting as lead agency on a Planning Grant application under the Community Resilience Centers Grant Program from the California Strategic Growth Council; and b) Consideration of Resolution Approving the Application to Apply for up to $500,000 in Grant Funds under the Community Resilience Centers Program of Strategic Growth Council of the California Department of Conservation; and c) Consideration of Letter of Commitment and authorization for the Chair to sign

Legislation Text Resolution to Apply for CRC Grant Climate Safe Lake CRCs Map Climate Safe Lake Local Climate Change Snapshot Lake County LOC, CRC, 091223 CRC Presentation, 091223

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6.9 23-10071:30 P.M. - Administer Ceremonial Oath of Office to Public Health Officer Dr. Noemi C. Doohan MD PhD MPH

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