Agenda Items

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5.22 24-147Approve the Qualified List from the Request for Qualifications for Capital Project Management Services

Legislation Text Qualified List - Capital Project Management Service Providers Capital Project Management Services RFQ - excerpt

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5.23 24-148Approve the Qualified List from the Request for Qualifications for Energy Consulting Services

Legislation Text Energy Consulting Services RFQ - excerpt Qualified List - Energy Consulting Services

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5.24 24-167a) Approve the General Services Agreement between the County of Lake and SHN Engineers & Geologists, Inc. for Landfill Environmental Services and authorize Chair to sign; and (b) Approve Supplemental Services Agreement Number One for the 2024 Monitoring and Reporting Program and authorize Chair to sign

Legislation Text General Services Agreement - ESL Environmental Services (SHN) Supplemental Services Agreement 1 - SHN - 2023-24 MRP R5-2019-0009

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5.25 24-107(a) Approve the contract with Timekeeping Systems, Inc in the amount not to exceed $25,000 and (b) Authorize the Chairman of the Board to sign the agreement.

Legislation Text /98Guard 1 Contract signed by COCO and Guard 1 20-240202-165040 - Lake County Sheriff's Department Tax Shipping Cost Included 02062024

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5.26 24-162(Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2023-2024 Adopted Budget of the County of Lake by cancelling reserves in Fund 254 SE Regional Sewer System Capital Improvement Reserve Designation, in the amount of $350,000 to make appropriations in the Budget Unit 8354, Object Code 783.61-60 for the Odor Control Improvement Project on Lift Station #1 and Lift Station #2.

Legislation Text 254 61.60 FY 23-24 Cancel Reserves Reso - signed

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5.27 24-156Approve Contract Between County of Lake and Backroad Hauling for Hauling Services, in the Amount of $49,000 Per Fiscal Year from July 1, 2023 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text Backroad Hauling-CoCo-OK - signed

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5.28 24-203a) Waive the Competitive Bidding Pursuant to Section 38.2 Due to the Unique Nature of Service; and, b) Approve Memorandum of Understanding Between Social Services and Behavioral Health Services for CalWORKs Mental Health and Substance Abuse Services in an Amount that Shall not Exceed the California Department of Social Services (CDSS) Allocation, from July 1, 2024 to June 30, 2027, and Authorize the Chair to Sign.

Legislation Text BHS-DSS-CalWORKs-MOU-CoCo - signed

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5.29 24-204Approve Eighth Amendment to Contract Between County of Lake and Ewing and Associates for the Child Welfare Services Parking Lot Located on South Forbes Street in Lakeport, for the Amount of $4,800 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text Ewing_8thAmend_signed by l~1.pdf- (101 KB-)

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5.30 24-176(Sitting as Lake County Board of Directors Watershed Protection District) Adopt Resolution authorizing the County of Lake Water Resources Director to accept funds from California Department of Water Resources (DWR) Flood System Repair Project (FSRP) for much-needed repairs to levee maintenance areas within the Upper Lake levee system.

Legislation Text Resolution Partnership Agreement

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5.31 24-172(Sitting as Lake County Board of Directors Watershed Protection District) (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases, and (b) Approve the Agreement between the County of Lake Watershed Protection District and 360 Junk Removal & Hauling in an amount not to exceed $150,000 and authorize the Chair to sign the Agreement

Legislation Text Agreement 360 Junk

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-1879:03 A.M. - Pet of the Week

Legislation Text

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6.3 24-1869:04 A.M. - Presentation of Proclamation Thanking Senate President Pro Tempore Mike McGuire and the California State Legislature for Their Support of Lake County's Tree Mortality Emergency Response

Legislation Text Senator McGuire_Tree Mortality_02.27.24

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6.4 24-1919:06 A.M. - Presentation of Proclamation Celebrating First 5 Lake County's 25 Years of Service in Lake County

Legislation Text First 5 Proclamation_02.27.24

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