Agenda Items

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6.3 24-039:03 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2024

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6.4 24-349:06 A.M. - Public Input

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6.5 24-149:07 A.M. - Pet of the Week

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6.6 24-369:15 A.M. - Presentation of Proclamation Designating the Month of January 2024 as Human Trafficking Awareness Month in Lake County

Legislation Text Human Trafficking Month_01-09-2024

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6.7 24-259:45 A.M. - Public Hearing - (Continued from December 12, 2023) Consideration of an Ordinance Amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to include increased purchasing limits, additional definitions, modify a requirement for exemptions from competitive bidding and additional procedures for informal and formal bidding

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6.8 24-0710:00 A.M. - Consideration of Presentation on the California Tribal TANF Partnership

Legislation Text CTTP - Who we are

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6.9 24-2410:30 A.M. - Consideration of Resolution Requesting Extension of Community Development Block Grant Microenterprise Program

Legislation Text CDBG Microenterprise Exentension Resolution_signed 2021 CV 2 CV3 Powerpoint 2021 - CDBG CV 2 3 Resolution 022321 - signed

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6.10 24-3210:45 A.M. - PUBLIC HEARING - a) Consideration of Resolution Making Findings Necessary to Authorize an Energy Services Contract for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus; and b) Consideration of Agreement with Staten Solar Corporation for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus

Legislation Text BOS Reso - Courthouse Solar Energy Services Contract GC 4217 County of Lake - Staten Agreement (20231222) Optony Financial Analysis - PV Cost-Benefit Modeling_LakeCounty 2023-12-22.pdf

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6.11 24-1911:15 A.M. - (Sitting as the Lake County Watershed Protection District, Board of Directors) a) Consideration of Presentation on Proposed Project with SCI Consulting Group; and b) Consideration of Contract Agreement with SCI Consulting Group to conduct a Water Quality outreach study and assessment evaluation in an amount not to exceed $100,000 and Authorize the Water Resources Director to sign the agreement

Legislation Text SCI _Outreach survey agreement and Exhibits A,B,C Outreach Survey BRC Project Factsheet OutreachSurveyBRC_slides_added1/8/24

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6.12 24-301:00 P.M. - Presentation and Consideration of the Housing Work Plan and Proposed Lake County Housing Trust Fund

Legislation Text Housing Work Plan_01.09.2024

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6.13 24-261:30 P.M. - Consideration and Discussion of Quotation with High Level Enterprises, Inc. for the Design and Build Medical Mobile Vaccination Clinic, For an Amount Not to Exceed $407,200, and Authorize Department Head to Sign

Legislation Text HLE 23-10185-R0 Specifications HLE 23-10185-R0 Quote

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6.14 24-332:00 P.M. - Consideration and Discussion of an Agreement with black dog DESIGNS and Camoin Associates for Economic Development Design Services, for an amount not to exceed $44,289.97, and Authorize the Chair to Sign

Legislation Text black dog DESIGNS and Camoin Associates_signed

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-23Consideration of Letter of Commitment to Cal Fire for a Grant Application to provide funding for the LiDAR derivatives from the recent North Coast LiDAR Acquisition project and authorize the Chair to sign

Legislation Text Ltr_ CalFire_LiDAR Derivatives_01092024

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