Agenda Items

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5.7 23-1020Approve Lease between County of Lake and Berg Investments, LP for 13300 East Highway 20, Unit N, Clearlake Oaks for a term commencing on July 1, 2023 and ending on February 29, 2028 and Authorize the Behavioral Health Director to Sign

Legislation Text LEASE_13440 E. Hwy 20 Unit N_LCBHS

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5.8 23-1030Approve Agreement Between County of Lake and Resource Development Associates for Consultation and Support in the Community Program Planning (CPP) Process for Fiscal Years 2023-24, 2024-25, 2025-26 in the amount of $310,920 and Authorize the Board Chair to Sign

Legislation Text 23.24.40 Resource Development Associates FYs 2023-26

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5.9 23-1031Approve Amendment No. 2 to the Agreement Between Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services with no change to the Contract Maximum for Fiscal years 2022-25 and Authorize the Board Chair to Sign.

Legislation Text 22.23.50.2 Willow Glen AMENDMENT No. 2 FYs 2022-25 22.23.50.1 Willow Glen AMEND No. 1 FY 2022-2025 22.23.50 Willow Glen FYs 2022-25

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5.10 23-972Approve the Continuation of the Proclamation Declaring a Shelter Crisis Urgency Due to the Current Need for Sheltering for Those Experiencing Homelessness during the Weather and Temperature Patterns that the County of Lake has Been Experiencing

Legislation Text Shelter in Place

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5.11 23-974Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency

Legislation Text Reso2023-10_HitchEmergency_Green&Crandell

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5.12 23-976Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.

Legislation Text Tree Mortality Emergency Proclamation final

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5.13 23-977Approve Continuation of an Emergency Declaration for Drought Conditions

Legislation Text sheriff drought proclama_20210506174828 2021 drought emergency_20210506174916 2021 usda drought emerge_20210506174855

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5.14 23-978Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the January 2023 Atmospheric River Event

Legislation Text Emergency Services Local Emergency Proclamation - 2023 Atmospheric River... RESOLUTION CONFIRMING THE EXISTENCE OF A LOCAL EMERGENCY

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5.15 23-979Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold

Legislation Text Emergency Proclamation Snow Event

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5.16 23-1014Adopt Proposed Resolution Authorizing Submittal of Application for the Illegal Dumping and Site Abatement Grant through CalRecycle, and authorize the Community Development Director to Sign All Grant Documents.

Legislation Text Illegal Disposal Grant Narrative Illegal Disposal Grant Workplan and Budget Draft Resolution_Illegal Dumping Grant

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5.17 23-1045(a) Waive the competitive bidding procedures pursuant to Lake County Code Section 2-39.2 and Section 1.C.2 of the County's Consultant Selection Policy; and (b) Approve Amendment One to Agreement for Investigative Services Between the Oppenheimer Investigations Group and the County of Lake increasing the contract amount by $522, not to exceed $30,522, and authorize the Chair to sign

Legislation Text Amendment Minute Order Agreement

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5.18 23-1012Approve Supplemental Services Agreement Number 2 between the County of Lake and NCE for consulting services related to the Design of Road Rehabilitation Plans and authorize the Chair to sign the Agreement

Legislation Text Supplemental Services Agreement 2 design_ Lake County 2024 Pavement and PSE Scope Final 2023.8.16

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5.19 23-1043Adopt Resolution Approving the Applications for Grant Funds Through the FAA Airport Improvement Program and Designating the Public Works Director as the County's Authorized Representative

Legislation Text Resolution FAA AIP Grant Applications

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5.20 23-1013Approve Purchase Orders for the Purchase of one (1) vehicle for the Central Garage Fleet and three (3) Capital Assets for the Road Department, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Orders

Legislation Text Quote-Main County of Lake 8.2 VXT Plow Quote pdf2621 Boss plow quote 81423-KD County of Lake Fecon FMX28 8-28-23 #

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5.21 23-889Approve Equitable Sharing Agreement and Certification between the County of Lake Sheriff's Department and the US Department of Justice; and authorize the Sheriff and Chair to sign

Legislation Text equitable sharing_20230905083538

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