Agenda Items

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5.7 24-349Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality

Legislation Text Tree Mortality Emergency Proclamation final

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5.8 24-345Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake

Legislation Text Shelter Crisis Emergency Proclamation

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5.9 24-347Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold

Legislation Text Emergency Proclamation Snow Event

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5.10 24-365Approve Continuation of the Second Reading of Ordinance Amending Article XXVII of Chapter 2 of the Lake County Code to Address Membership of County of Lake Health Services in the Existing Partnership Health Plan of California Commission to the April 9, 2024 Board of Supervisors Meeting

Legislation Text Ordinance_Partnership Healthplan amendment_02062024

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5.11 24-264Adopt Proclamation Commending Christine Smith for her 23 Years of Service to the County of Lake

Legislation Text Commendation_Christine Smith_04.02.24

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5.12 24-319Adopt Resolution to Establish Two Extra-Help Classifications - Certified Law Clerk and Legal Intern - for the District Attorney's Office, Budget Unit 2110

Legislation Text Resolution-2110 establish Extra Help positions.pdf

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5.13 24-359Adopt Proclamation Designating the week of April 1-7, 2024 as Public Health Week

Legislation Text National Public Health Week_April 2024

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5.14 24-358Approve Waiver of 900-hour Limit for Extra-Help Accountant, Cindy Silva-Brackett

Legislation Text

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5.15 24-363(a) Waive the formal bidding requirement under Lake County Code chapter 2, section 2-38; and (b) Authorize the IT Director to issue a Purchase Order in the amount of $64,470.83 to ECS Imaging, INC. for Laserfiche Cloud renewal

Legislation Text renewal_2024_Est_12151_from_ECS_Imaging_Inc._1964

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5.16 24-375(a) Waive the formal bidding process under section 2-38(b) because the competitive bidding process would produce no economic benefit in this case; and (b) Authorize the IT Director to issue a PO to Berkeley Communications in the amount of $49,846.19 for the NS224 disk shelf, support, and services

Legislation Text Netapp_NS224_Berkcom

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5.17 24-272(Sitting as Board of Directors of Big Valley Groundwater Sustainability Agency) Approve Agreement between the California Department of Water Resources (DWR) and Lake County Watershed Protection District for Technical Support Services (TSS) and License for Groundwater Monitoring Station in order to Drill Groundwater Monitor Wells on County Owned Land within the Big Valley Basin to Further Monitor Groundwater Conditions & Authorize Chair to Sign.

Legislation Text GSA Attachment

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5.18 24-316Adopt Resolution Expressing Support for the Lower Lake Daze Parade and Street Fair, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs.

Legislation Text Resolution - Lowr Lake Daze 24

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5.19 24-339Approve Amendment One to Equipment Repair and Service Contract between the County of Lake and Peterson Tractor Company in the increased amount of $150,000 for a total not to exceed $450,000 for FY 23/24 and authorize the Chair to sign.

Legislation Text Amendment One to Equipment Repair & Services Contract with Peterson

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5.20 24-259(a) Approve amendment 13 to agreement between the County of Lake and Sun Ridge Systems, Inc for the purchase and installation of Timekeeping Systems software interface in the amount of $7,360.00; and (b) Authorize the Chair of the Board to sign.

Legislation Text Lake County - Sun Ridge Contract Amendment for Guard1 Inmate Tracking Software

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6. Timed Items