Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

4.1 23-1093Extra Item: a) Consideration of an Extra Item; and b) Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): Two potential Cases

Legislation Text

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5. Approval of the Consent Agenda

5.1 23-1051(a) Appoint Supervisor Jessica Pyska to the National Association of Counties (NACo) Steering Committee; and (b) Appoint Supervisor Bruno Sabatier to the National Association of Counties (NACo) Steering Committee

Legislation Text NACo Steering Committee Roster 2023-24

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5.2 23-1054Adopt Resolution of the County of Lake Board of Supervisors Approving, Authorizing and Directing Execution of a Joint Exercise of Powers Agreement relating to the California Cannabis Authority and authorize the Chair to sign

Legislation Text 230926-CCA-Resolution 230926-CCA-JPA-Agreement-Clean 230926-CCA-JPA-Agreement-Redline 230926-CCA-JPA-Agreement-Redline CORRECTED

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5.3 23-1050Approve Award of Bid for the Chalk Mountain Bridge Replacement Project, Bid No. 23-34, Federal Aid Project No. BRLO-5914(094), with Stewart Engineering Inc, in the Amount of $6,176,906.00, and Authorize the Chair to execute the Agreement and the Notice of Award

Legislation Text Bid Tab 23-34 Notice of Award Bid No 23-34 Agreement - 23-34

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5.4 23-1040Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2 based on the unique nature of the goods; b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $136,000 to WesTech for the purchase of a 480 CUF of Media AC.

Legislation Text WesTech.pdf

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5.5 23-1041Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2 based on the unique nature of the goods; b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $91,000 to WesTech for the purchase of a 320 CUF of Media AC.

Legislation Text WesTech.pdf

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