Agenda Items

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7.2 23-1027Consideration of (a) Purchase of an Animal Control Box in the amount of $30,776.15 and (b) Authorize the Animal Care and Control Director or his designee to issue a Purchase Order

Legislation Text Jackson Creek Mfg AC Box Quote Diamond Truck Body AC Box Quote

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7.3 23-1019Consideration 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 Signed Agreement - PlaceWorks

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7.4 23-1026Consideration of Amendment One to the Agreement with COAR Design Group for Facility Design Services for the Behavioral Health Clearlake Facility Expansion Project

Legislation Text Amendment One Behavioral Health Clearlake Facility Expansion (COAR)-Signed

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7.5 23-1021(Sitting as Kelseyville County Waterworks District #3, Board of Directors) Consideration of (a) Waiving the Competitive Bid Process per Section 2-38.4, Cooperative Purchases, of the County Code and (b) Approving 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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7.6 23-1022(Sitting as the Lake County Sanitation District Board of Directors) Consideration of a) Waiving the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Authorizing 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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7.7 23-1023(Sitting as the Lake County Sanitation District Board of Directors) Consideration of a) Waiving the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Authorizing 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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8. Closed Session

8.1 23-1029Public 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 23-1047Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Interim Health Services Director Appointment of Interim Health Services Director

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8.3 23-1046Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - One potential case

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9. Adjournment