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Lake County
Meeting:
BOARD OF SUPERVISORS on 2024-02-06 9:00 AM - Mid Year Budget - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: February 06, 2024 at 9:00am PST
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Agenda Items
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5.21 24-83Approve Plans and Specifications for the Nice-Lucerne Cutoff Asphalt Rehabilitation Project; State Project No: CRASL-5914(126), Bid No. 24-16
Legislation Text
NTB&SP Bid No. 24-16
Plans Bid No. 24-16
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5.22 24-97Approve Plans and Specifications for the Hill Road PM 7.75 Landslide Repair Project; Bid No. 24-19, Federal Aid Project No: ER-(078)
Legislation Text
Notice HILL RD
Attachements HILL RD
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5.23 24-108Approve the Supplemental Services Agreement Number 4 between the County of Lake and Armstrong Consultants for consulting services related to Lampson Airfield and authorize the Chair to sign the Agreement
Legislation Text
ArmstrongSupSvsAgree4
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5.24 24-110(Sitting as the Board of Directors, Lake County Watershed Protection District) Approve Agreement between the Lake County Watershed Protection District and Luhdorff & Scalmanini, Consulting Engineers for the preparation of the Big Valley Groundwater Sustainability Plan Annual Report and Authorize the Chair to sign the Agreement.
Legislation Text
CC_Signed_Agreement
2023 Annual Report Support Services Scope for Big Valley Subbasin_Final
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5.25 24-98Approve Change Order No. 2 Middletown Multi-Use Path Improvements Project, State Project No. ATPL - 5914(102) Bid No. 22-05 For A Decrease of $114,481.12 & A Revised Contract Amount of $1,161,688.48.
Legislation Text
CCO#2 Bid No.22-05
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5.26 24-94(a) Approve Purchase of Law Enforcement Night Vision Binocular and Helmet Mounts; and (b) Authorize the Sheriff to issue a Purchase Order
Legislation Text
us night vision 2_20240112175646
us night vision 1_20240112175626
night ops 2_20240112175513
night ops 1_20240112175456
night vision 4 less_20240112175406
Night Vision bids 12.2023
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5.27 24-75Approve Contract Change Order No. 1 for the CSA #2 Spring Valley Quail Trail Water Project Bid No. 22-24 to decrease the Contract by $26,186, for a revised amount of $424,610, and authorize the Chair to sign
Legislation Text
Contract Change Order No 1 Quail Trail
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5.28 24-96Adopt Resolution Authorizing the Special Districts Administrator to Sign the Notice of Completion for the CSA #2 Spring Valley Water Quail Trail Water Main Replacement Project, Bid No. SD 22-24
Legislation Text
NOC Quail Trail Resolution - signed
NOC
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5.29 24-57Approve First Amendment to Master Contract Between County of Lake and Qualified Contractors in Amounts up to $100,000, and Authorize the Chair to Sign.
Legislation Text
Master Amend-CoCo-OK
Agree_Wraparound_SS - Fully Executed
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5.30 24-95(Sitting as Board of Directors Lake County Watershed Protection District) Adopt Resolution Approving the Application for Grant Funds from the Wildlife Conservation Board for the Hitch Habitat Improvement Planning and Assessment for Tule Lake, Scotts Creek and Adobe Creek Project not to exceed $2,730,970
Legislation Text
resolution signed by Legal for BOS
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6. Timed Items
6.1 9:03 A.M. - Public Input
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6.2 24-1119:04 A.M. - Pet of the Week
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6.3 24-1069:05 A.M. - Presentation of Proclamation Designating the Month of February 2024 as Black History Month and Celebrating Martin Luther King Jr.'s Birthday
Legislation Text
Black History Month 2024
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6.4 24-1129:10 A.M. - New and Noteworthy at the Library
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