Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 24-300Approve Revised Letter of Support for California Coastal Conservancy LiDAR Derivatives Funding and Authorize the Chair to Sign

Legislation Text LiDAR Derivatives Letter of Support (2024-03-19) LiDAR Derivatives Letter of Support (Signed 2024-02-27)

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5.2 24-267Approve Amendment No. 2 to the Agreement Between County of Lake and Redwood Community Services, INC. For the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services with no change to the contract maximum for Fiscal Years 2022-23, 2023-24, and 2024-25 and authorize the Board Chair to Sign.

Legislation Text 22.23.39.2 RCS Youth BHS AMEND No. 2 FYs 2022-25 22.23.39.1 RCS Youth BHS AMEND No. 1 FYs 2022-25 22.23.39 RCS Youth BHS FYs 2022-25

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5.3 24-306Approve Board of Supervisors Minutes from March 5, 2024 and March 12, 2024

Legislation Text BOSMinutes03052024 BOSMinutes03122024

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5.4 24-273Approve Purchase of one (1) Vehicle from Downtown Ford through the State Contract, in the amount of $57,374.76, and authorize the Probation Chief to issue Purchase Order

Legislation Text Quote Downtown Ford

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5.5 24-276Approve Purchase of two (2) vehicles from Downtown Ford - Sacramento in the amount of $57,347.76 each for the Central Garage Fleet and authorize the Public Works Director/Assistant Purchasing Agent to issue the Purchase Orders

Legislation Text Attachments

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5.6 24-281Approve Change Order No. 2, for FEMA FMAG Culvert Replacement No. 3 Project, Federal Project No.'s FMAG DR 5189-FM-CA, Bid No. 21-04, for an increase of $17,524.28 and a revised contract amount of $264,261.58, and Authorize the Chair to sign.

Legislation Text signed - Culvert 3 CCO#2 Memorandum, CO and, SOV

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