Agenda Items

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5.7 23-1139(a) Approve a Side Letter to Lake County Employee Association October 21, 2021 - June 30, 2025; (b) Approve a Side Letter to Lake County Safety Employees Association October 21, 2021 - June 30, 2025; (c) Approve a Side Letter to Lake County Correctional Officer Association October 21, 2021 - June 30, 2023; (d) Approve a Side Letter to Lake County Deputy District Attorney Association October 21, 2021 - June 30, 2025; (e) Approve a Side Letter to Lake County Deputy Sheriff Association October 21, 2021 - June 30, 2025; (f) Approve a Side Letter to Lake County Sheriff's Management Association November 1, 2021 - June 30, 2025; and authorize Chair to sign all letters

Legislation Text LCDSA LCCOA LCEA LCSMA LCSEA LCDDAA

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5.8 23-1160a) Approve Budget Transfer in Budget Unit 1904-Information Technology for $2,000 from Salaries & Wages account 719.01-11; and b) Increase the allocation for Account 719.62-72 Autos & Light Trucks to $36,000; and c) Approve the purchase of a Ford Bronco Sport from Folsom Lake Ford for $35,967.88 and authorize the Information Technology Director to issue a purchase order

Legislation Text PRE25190-BRONCO SPORT BIG BEND WHITE 10-5-23 quote_ford_bronco_sport BT

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5.9 23-1127Approve Purchase Order for the Purchase of a vehicle from Matt Mazzei Chevrolet for the Probation Mobile Services Unit and authorize the Chief Probation Officer to sign Purchase Order

Legislation Text Mazzei quote Mobile Quotes Mobile Quotes

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5.10 23-1129Approve Amendment No. 6 to the Lease Agreement with New Cingular Wireless Relative to Space Allocation on the Courthouse Roof, and Authorize the Chair to Sign.

Legislation Text Amendment NO. 6 County of Lake and New Cingular Wireless

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5.11 23-1143Approve the Facilities Capital Improvement Plan for FY 2023-24 through FY 2027-28.

Legislation Text Lake County FCIP 23-24 thru 27-28

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5.12 23-1150Approve Change Order No. 1 Middletown Multi-Use Path Improvement Project, State Project No. ATPL - 5914(102) Bid No. 22-05 for an increase of $158,700.00 and a revised contract amount of $1,276,149.60 and authorize the Chair to sign

Legislation Text Consent Agenda

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5.13 23-1128a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.2 (2) based on the unique nature of services provided; and, b) Approve Contract Between County of Lake and Evident Change for Safe Measure Internet Access, in the Amount of $29,000 Per Year from October 1, 2023 to September 30, 2025, and authorize the Chair to sign

Legislation Text Safemeasures_Sole_Source Lake County 23-28 LCDSS Safe Measures Contract signed

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5.14 23-1155(Sitting as the Board of Directors Lake County Watershed Protection District) Adopt the Resolution authorizing the Lake County Watershed Protection District to accept a California State Parks Division of Boating and Waterways Quagga and Zebra Mussel Infestation Prevention FY 2023/2024 Grant for $330,755 and approve Water Resources Director as Signature Authorization to Execute Agreement.

Legislation Text Resolution Zebra Mussel Grant

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 023-11469:07 A.M. - Pet of the Week

Legislation Text

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6.3 23-11459:08 A.M. - New and Noteworthy at the Library

Legislation Text

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6.4 23-11079:15 A.M. - Presentation on CalWORKs Outcome & Accountability Review (Cal-OAR) Presentation by Social Services, Employment Services Program Manager Theresa Showen

Legislation Text PRESENTATION_CalOAR-Submitted-to-BOS

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6.5 23-115710:30 A.M. - Consideration of a Resolution amending the Master Fee Schedule for departmental services rendered by the County

Legislation Text aaResolution Amending Master Fee Schedule 10.24.23 MFS Comprehensive final 7.1.23 Revised 10.24.23 Revised 10-23-23 - aaResolution Amending Master Fee Schedule 10.24 Revised 10-23-23 - MFS Update 10.24.23 With Changes Revised 10-23-23 - MFS Update 10.24.23 Changes Only Revised 10-23-23 - MFS Update 10.24.23 Clean Copy

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6.6 23-114711:30 A.M. - Consideration of Agreement between County of Lake - Behavioral Health Services as the Lead Administrative Entity for the Lake County Continuum of Care and Blue Horizons Foundation in the Amount of $104,400 for Fiscal Year 2023-24.

Legislation Text 23.24.55 Blue Horizons Foundation - Interim Shelter FY 2023-24

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