Agenda Items

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5.7 24-399a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38 due to 38.2(3), Not in the Public Interest as Competitive Bidding Would Produce No Economic Benefit to the County; and, b) Approve Contract to Lease Agreement Between County of Lake and OMarshall, Inc. for the Property Located at 16170 Main Street in Lower Lake, in the Amount of $62,436 per Fiscal Year from July 1, 2024 to June 30, 2027, and Authorize the Chair to Sign.

Legislation Text Omarshall_Suite G_signed by landlord.pdf LeaseAgree_OMarshall_SS_2023.03.24.pdf

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-4149:03 A.M. - Pet of the Week

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6.3 24-4059:04 A.M - Presentation of Proclamation Designating the Week of April 21-27, 2024 as National Crime Victims' Rights Week

Legislation Text Proclamation NCVRW BOS 2024

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6.4 24-4049:05 A.M. - Presentation of Proclamation Designating April 2024 as Child Abuse Prevention Month

Legislation Text Child Abuse Prevention Month_2024

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6.5 24-4079:06 A.M. - Presentation of Proclamation Commending Laura Calderon for her 23 Years of Service to the County of Lake Behavioral Health Services Department

Legislation Text Proclamation_Laura Calderon_April 2024

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6.6 24-4089:07 A.M. - Presentation of Proclamation Designating The Week of April 14-20, 2024 as National Public Safety Dispatchers Week

Legislation Text Public Safety Dispatcher Week_April 2024

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6.7 24-4109:10 A.M. - (Sitting as the Lake County Watershed Protection District) (a) Consideration of the Cooperative Agreement with Cal Trans to provide Blue Lakes Safety Project Mitigation funds to support the Clover Creek Hitch Habitat Restoration Project in an amount not to exceed $246,492 and Authorize the Water Resources Director to sign the agreement; and (b) Consideration of a Presentation of the Proposed Project

Legislation Text Contract_01-0427 _Lake Co_Clover Creek_emo_mitagreetempmonitoring_legalsigned Exhibit_A_1602_Permits Exhibit_B_Final_Approved_HMMP Blue Lakes Safety (01-0H840) and Lake 20 Shoulders (01-0G330) Exhibit_C_CDFW HMMP approval Exhibit D_Budget for Project

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6.8 24-28710:00 A.M. - WITHDRAWN - PUBLIC HEARING (a) Consideration and Presentation of the Fire Mitigation Fee Nexus Studies; and (b) Consideration of Ordinance Amendments to increase Fire Mitigation Fees

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6.9 24-39210:30 A.M. - Consideration of Presentation on Road Map Task Force (RMTF) Accomplishments, Lessons Learned, and Proposed Community Oriented Policing and Targeted Restoration (COPTR) for Nice, Lucerne and Other Shoreline Area Communities for Fiscal Years 2024/25 through 2026/27

Legislation Text LCSO Annual Report_2022 LCSO Annual Report_2023

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6.10 24-41511:00 A.M. - Consideration of an Agreement Between the County of Lake and PlaceWorks in the Not-to-Exceed Amount of $253,520, for Lake County Housing Action and Implementation Plan Consulting Services

Legislation Text 04.16.24 HAIP Placeworks Contract

7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 24-420Consideration of the Classification, Compensation, Recruitment, and Retention Committee (CCRR) 2023-2024 Reclassification Cycle Findings and Recommendations

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