Agenda Items

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5.7 23-1215Approve 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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5.8 23-1169Approve Amendment One to the Agreement with Digital Path, Inc. for use of the communications facility on Buckingham Peak of Mt. Konocti for a reduction of rent from $2,550 to $1,200 per month effective August 1, 2023, and Authorize the Chair to sign

Legislation Text Amendment NO. 1 - Digital Path AND COL

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5.9 23-1219Approve Amendment Two to the Agreement between the County of Lake and SCS Engineers for Engineering Design Services for the Eastlake Landfill Expansion Project in the amount of $14,120 for a total contract amount of $273,520, and authorize the Chair to sign.

Legislation Text SCS Amendment Two (signed)

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5.10 23-1203Adopt Resolution Expressing Support for the Lower Lake HoliDAZE Street Fair, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Posting of Signs.

Legislation Text Resolution-LLCAGHolidaze23

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5.11 23-1225Approve Just Compensation for a portion of the property listed in Attachment A be no less than the Fair Market Value, as determined by appraisals performed by Bender Rosenthal Incorporated, and formally reviewed and certified by Sierra West Valuation, and authorize the Public Works Director to provide approval to commence negotiations

Legislation Text Attchment A

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5.12 23-1210Adopt Resolution For The Acceptance of Congressional Earmark Funding to Construct the Kelseyville Sidewalks Project

Legislation Text Resolution KV Sidewalk

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5.13 23-1197Approve a Professional Services Agreement between the County of Lake and Coastland Civil Engineering, LLP., for Engineering Services for Staff Augmentation in an amount not to exceed $250,000 per year and authorize the Chair to sign the Agreement

Legislation Text Coastland Agreement_11092023

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5.14 23-1220Approve First Amendment to Contract Between County of Lake and North Coast Opportunities, Inc. for Stage One Childcare Services, in the Amount of $642,856.00 Per Fiscal Year from July 1, 2023 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text Stage1-NCO-Amend-23-24 - signed

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-12229:07 A.M. - Pet of the Week

Legislation Text

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6.3 23-12299:08 A.M. - New and Noteworthy at the Library

Legislation Text

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6.4 23-11869:10 A.M. - Consideration of the September 30, 2023 Report of Lake County Pooled Investments

Legislation Text 2023.09.30 CAM Lake County - BOS Quarterly Graph Data - September 2023

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6.5 23-12289:30 A.M. - Consideration of Presentation on California Jobs First Catalyst Fund Proposal

Legislation Text California Jobs First Catalyst Fund PPT 11.14.2023

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7. Non-Timed Items