Agenda Items

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5.6 23-1304a) Adopt Resolution approving the Lake County Sheriff's Office to apply for State of California, Department of Parks and Recreation Off-Highway Vehicle Grant funds and authorize the Lake County Sheriff/Coroner or his designee to sign the Project Agreement; and b) Consideration of a delegation of authority to Lake County Sheriff/Coroner Rob Howe or his designee to execute the attached Project Agreement, Number G23-03-64-L01 and to act as the County's agent in the negotiation, execution, and submittal of all related documents, including amendments to the Project Agreement and requests for payments

Legislation Text ohv g23_20231117164137

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5.7 23-1305a) Waive formal bidding process pursuant to Lake County Code Section 2-38.4 Cooperative Purchase Agreement by the Huston-Galveston Area Council (H-GAC) and, b) Approve the purchase of a Hindsight H-4 Multi-Media Recorder from Exacom and c) Authorize the Sheriff to sign a Purchase Order not to exceed $50,000

Legislation Text DOD Cyber Security _ Exacom Cert (002) H-GAC_Exacom_Agreement and Extentions (002) HGAC Q-2023-EXA-0818-3 Lake County CA Quote revised

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5.8 23-1306a) Approve the FY 2023 EOC Grant Program application in the amount of $1,318,133; and b) Authorize Sheriff Rob Howe to sign the Grant Subaward Face Sheet, and the Subrecipient Grants Management Assessment form; and c) Authorize County Administrative Officer, Susan Parker to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document; and d) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution

Legislation Text eoc grant application_20231117163534

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5.9 23-1307a) Approve the FY 2023 Homeland Security application in the amount of $126,762; and b) Authorize Sheriff Rob Howe to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; and c) Authorize County Administrative Officer, Susan Parker to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document and d) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution

Legislation Text homeland security fy23_20231117163923

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5.10 23-1308Approve Delegation of Investment Authority to Treasurer - Tax Collector

Legislation Text

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-13099:08 A.M. - Consideration of County Investment Policy

Legislation Text Lake County Investment Policy - 11-15-23 Revised Lake County Investment Policy - 12-5-2023 (Revised 12-4-23) Lake County Investment Policy - 12-5-2023 (Revised 12-4-23)

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6.3 23-12989:15 A.M. - Consideration of Submittal of Public Comments in Response to PG&E's Initial Draft Surrender Application and Conceptual Decommissioning Plan

Legislation Text Letter in Response to PGE Initial Draft Surrender Application and Conceptual Decommissioning Plan (Updated 2023-11-30)_rev1 Public Comment

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6.4 23-13109:45 A.M. - Consideration of Resolution adopting the Lake County Hazard Mitigation plan for the County of Lake

Legislation Text Hazard Mitigation Resolution 2023 Lake County HMP Final 2023 Lake County PRT 11-17-2023 APA Lake County HMP 11-17-2023 hazmit23_20231117164250 HMP BOS 12-5

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6.5 23-131211:15 A.M. - Presentation of Revised State Water Resources Control Board's Information Order Regulations for the Clear Lake Watershed

Legislation Text State EO N_5_23 Revised Information Order LCWPD comments Draft Information order

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-1313Consideration of Appointments to Lakeport Fire Protection District Board of Directors

Legislation Text Reso2018-156_Protocol-LFPD_CC HSC_13837 LPFD_DavidBrown LPFD_PierreCutler LPFD_GaryDeas LPFD_JohnWhitehead LPFD_GregScott LPFD_MelissaBedford

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7.3 23-1314Consideration of the following Advisory Board Appointment: Mental Health Advisory Board

Legislation Text MHB_DannyWind

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