Agenda Items

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6.5 24-1359:10 A.M. - Consideration of (a) Waiving the formal bidding process, per Purchasing Code 2-38.1, as this is an annual contract for services that have not increased more than the consumer price index and 2-38.2 as it is not in the public interest due to the unique nature of goods or services; and (b) A five year lease of twenty-six (26) Automated License Plate Reader Cameras from Flock Group Inc., 1170 Howell Mill Rd NW Suite 210, Atlanta, GA 30318 in an amount not to exceed $68,500/year or $342,500/5 year agreement and (c) authorizing the Chairman of the Board of Supervisors to sign

Legislation Text Agree_FlockSafety_Sheriff Agree_Flock_Sheriff.pdf signed amendment partially signed agreement 02092024

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6.6 24-729:15 A.M.- Consideration of Presentation of Lake County Graduates from the 2023 NACo Leadership Academy

Legislation Text EddieCrandell JessicaPyska DavidSchwenger AmberDavis AmySchimansky DianaDuranParedes JenaviveHerrington KelliPage RachaelDillmanParsons TeraGangolfo TeodoraToshich CrystalHernandez GeoffHasz AngelPerez

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6.7 24-1199:20 A.M. - Consideration of the December 31, 2023 Report of Lake County Pooled Investments

Legislation Text 2023.12.31 BOS 2-27-2024 Quarterly Graph Data - December 2023

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6.8 24-1659:30 A.M. - Presentation of Report of Summary Abatement Action Taken at 6439 Fifteenth Avenue, Lucerne (APN#034-212-10); Property Owner: Rhonda Morrill

Legislation Text Site Photos Abatement Invoice

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6.9 24-1699:40 A.M. - Presentation of Report of Summary Abatement Action Taken for a Removal of One Recreational Vehicle on Hwy 20, Clearlake Oaks (Registered Owner: Brett Hill, Jr.)

Legislation Text Site Photos_20240129 Site Photos_20240202 Invoice_RV Abatement

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6.10 24-889:50 A.M. - Consideration of (a) Presentation of annual update from the Lake County Fire Safe Council; and (b) Letter of Support for the Lake County Fire Safe Council to apply for the County Coordinator Grant Program

Legislation Text Ltr of Support_FireSafe Council_02272024

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6.11 24-12711:00 A.M. - PUBLIC HEARING - a) Consideration of Agreement for the Purchase of Real Property Located at 16540 State Highway 175 in Cobb; and b) Consideration of Resolution Accepting and Consenting to Recordation of a Grant Deed

Legislation Text Final purchase agreement Resolution accepting purchase

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6.12 24-14011:30 A.M. - Consideration of update from the Lake County Community Risk Reduction Authority on Grant Funding from the California Governor's Office of Planning and Research

Legislation Text

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6.13 24-2071:00 P.M. - (Continued from February 6, 2024) - Public Hearing - 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 requirements for exemptions from competitive bidding and additional procedures for informal and formal bidding

Legislation Text ARTICLE_X.___PURCHASING 2.27.24 Ordinance with Track Changes

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6.14 24-1391:02 P.M. - Consideration of Lake County Fish and Wildlife Advisory Committee's Recommendation to Allocate $8,000 from the Fish and Game Fund to Support the 2024 Clearlake Science Symposium.

Legislation Text CLISS 2024 Event Flyer.pdf

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6.15 24-1941:15 P.M. - (a) Consideration of Letter Requesting Support from State Department of Water Resources; (b) Approval of Resolution Authorizing the Grant Application, Acceptance, and Execution for the Potter Valley Project Decommissioning- Lake County Water Supply Impact and Technical Assessment, authorizing the Chair to sign.

Legislation Text Lake County - DWR Letter Requesting Support 2-27-2024 2024-02-27 Authorizing Resolution - County of Lake - DWR

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6.16 24-2211:30 P.M. - (a) Consideration of a Brief Update from Trane US, Inc. (Trane) on the N. Lakeport Firemain Linked Auxiliary Supply/Hydraulic Energy Storage (FLASHES) Projects (Poe Mountain Upper Lake and Hartley Projects); (b) Consideration of a Resolution Authorizing Trane to Develop and Submit Two Microgrid Incentive Program (MIP) Grant Applications, at No Direct Cost to the County (c) Consideration of Agreements for MIP Application Preparation Services

Legislation Text Poe Mountain Hartley MIP Application Services agreement DRAFT Rev4 Resolution - Trane MIP Grant Applications (2024-02-06) Poe Mountain Upper Lake MIP Application Services agreement DRAFT Rev4

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-136Consideration of Letter of Support for Clearlake's Grant Application for the Dam Rd Roundabout

Legislation Text Clearlake Roundabout LOS

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