Agenda Items

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5.7 24-228(A) Approve the purchase of 5 Motorola radios from the Sheriff/OES budget 2704, object code 62.74 and (B) Authorize the Sheriff to issue a Purchase Order to Command Communications in an amount not to exceed $45,000.

Legislation Text motorola radios_20240306142206

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5.8 24-258(a) Approve amendment 12 to agreement between the County of Lake and Sun Ridge Systems, Inc for the purchase and installation of Mindbase Link software interface in the amount of $5,350.00; and (b) Authorize the Chair of the Board to sign

Legislation Text sunridge 12_20240306141530

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5.9 24-312(a) Waive the Formal Bidding Process Pursuant to Lake County Code Section 2-38.2 as competitive bidding would produce no economic benefit to the Count; (b) Approve Agreement between County of Lake and Linebarger Goggan Blair & Sampson, LLP pursuant to State of California Master Agreement 2018-18, and authorize the Chair to sign

Legislation Text Participation Agreement Lake County - 3-26-2024 lpa-Linebarger-MA-2018-18 lpa-Linebarger-MA-2018-18-Amendment-1 lpa-Linebarger-MA-2018-18-Amendment-2

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5.10 24-308(Sitting as the Board of Directors for the Lake County Watershed Protection District) Approve Amendment 2-A to the Agreement between the Lake County Watershed Protection District and Monument Inc. for appraisal and acquisition services for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Agreement

Legislation Text MonumentAmendment No2-A._2024 Exhibit A_Monument Amendment 2 Proposal revised 9.14.23&3.26.24_BOS

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-3389:03 A.M. - Pet of the Week

Legislation Text

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6.3 24-2849:05 A.M. - (Sitting as the Lake County Housing Commission) - Consideration of the Lake County Housing Commission Housing Choice Voucher Program Administrative Plan for 2024 and Five-Year Plan for 2024 - 2029 and Signing of HUD Forms HUD-50077-CR, HUD-50077-SL, and HUD-5075-5Y

Legislation Text 2024 Administrative Plan Public Hearing.pdf 50077-CR 2024 LCHC.pdf 50075-5Y 2024 LCHC.pdf 50077-SL 2024 LCHC.pdf

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6.4 24-3339:07 A.M. - Presentation of Proclamation Designating the Month of March 2024 as Women's History Month in Lake County

Legislation Text Women's History Month_March 2024

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6.5 24-1459:15 A.M. - Presentation of the semi-annual Employee Service Awards for the County of Lake to recognize years of service.

Legislation Text Service Awards Total March 2024

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6.6 24-31810:00 A.M. - (Continued from March 19, 2024) PUBLIC HEARING - (a) Consideration of Resolution Approving an Application for Funding and the Execution of a Grant Agreement and any Amendments thereto from the 2023-2024 Funding Year of the State CDBG Mitigation Resilience Infrastructure (MIT-RIP) Program; and (b) Authorize the County Administrative Officer or Designee to submit the Grant Application

Legislation Text 2017-2018-mit-nofa Reso_CDBG MIT RIP Grant PH CDBG 03192024

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6.7 24-31710:30 A.M. - a) Consideration of Update on Armory Repurposing Project and Provide Direction to Staff for Next Steps; and b) Consideration of Amendment Two to the Agreement between the County of Lake and Dewberry Architects, Inc., for Architectural Engineering Design Services

Legislation Text Amendment Two Armory Design (Dewberry) - Signed

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6.8 24-32511:15 A.M. - Hearing on Account and Proposed Assessment for 7129 E State Hwy 20, Lucerne CA (APN 006-023-02)

Legislation Text Attachment 006-023-02 NOA

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6.9 24-32411:30 A.M - Hearing on Account and Proposed Assessment for 7119 E State Hwy 20, Lucerne CA (APN 006-023-01)

Legislation Text Attachment 006-023-01 NOA

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6.10 24-2931:30 P.M. - Presentation and Update on the Current Status of the Hydrilla Eradication Program Activities for the Clear Lake Area.

Legislation Text

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