Agenda Items

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5.7 24-556Approve Amendment No. 1 to the Agreement between County of Lake and Star View Children and Family Services, Inc. for Youth Community Treatment Services and Specialty Mental Health Services in the amount of $87,350.00 for fiscal years 2022-2024 and Authorize the Board Chair to Sign.

Legislation Text 22.23.123.1 Starview AMEND. No 1 FY 22-24 - signed 22.23.123 Starview FYs 2022-24

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5.8 24-586Approve Board of Supervisors Minutes April 23, 2024

Legislation Text BOSMinutes04232024

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5.9 24-551Approve the General Services Agreement between the County of Lake and STRATA Architecture Planning Management for Architecture and Engineering Consulting Services, and authorize the Chair to sign the Agreement

Legislation Text General Services Agreement - Architecture & Engineering Services (Strata)

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5.10 24-549Approve Amendment Two to the Agreement between the County of Lake and STRATA Architecture Planning Management for Engineering and Design Services to Evaluate the Lake County Courthouse HVAC System, and authorize the Chair to sign.

Legislation Text Amendment Two (Strata)

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5.11 24-546Approve Task Order No.4 for On-Call Construction Management Services, with MGE Engineering, Inc. for HBP-Funded Bridge Project BRLO-5914(111) Bartlett Springs Rd over Bartlett Creek in Lake County, CA in the Amount of $305,675.39, and Authorize the Chair to Sign.

Legislation Text Task Order No 4

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5.12 24-547Approve Amendment 5 to Agreement for Construction Support Services with MGE Engineering, Inc. for HBP-Funded Bridge Project BRLO-5914(094) Chalk Mountain Rd. over Cache Creek in Lake County, CA, in the amount of $671,952.04, and Authorize the Chair to Sign.

Legislation Text Task OrderNo 5

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5.13 24-557Approve waiving the 900 hour extra help limit for staff in the Sheriff's Department

Legislation Text

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5.14 24-545(a) Rescind Purchase order #SO034 in the amount of $41,559.32 to Command Communications and (b)authorize the Sheriff or his designee to issue a new purchase order in the same amount to Motorola Solutions

Legislation Text rescinded po_20240507115236 motorola bid_20240507115050

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5.15 24-544(Sitting as the Board of Directors of Lake County Watershed Protection District) Adopt Resolution Authorizing Acceptance of Grant Funds for AEM (Airborne Electromagnetic) Survey of Lake County's Groundwater Basins for the amount not to succeed of $300,000.

Legislation Text Resolution Grant Application

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5.16 24-543Approve the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2023-2024 not to exceed an amount of $262,500 and authorize the Chair to sign

Legislation Text Clean Lakes Contract CC_CL_ signed_May062024

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-5779:03 A.M. - Pet of the Week

Legislation Text

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6.3 24-5529:05 A.M. - (Sitting as the Lake County Board of Directors of the Watershed Protection District) Consideration of Presentation and Discussion on the Clear Lake Hitch Conservation Strategy from the United States Fish and Wildlife Service.

Legislation Text

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6.4 24-47010:00 A.M. - PUBLIC HEARING (a) Consideration and Presentation of the Fire Mitigation Fee Nexus Studies; and (b) Consideration of Ordinance Amending Article I of Chapter 27 of the Lake County Code - Fire Mitigation Fees

Legislation Text Presentation_Lake Co Fire Mitigation Fees Public Hearing - 05-21-2024 Ordinance Amending Article 1_Fire Mitigation Fees - signed Chapter 27 Revised Mitigation Fee_Redline version_05212024 Chapter 27 Revised Mitigation Fee_Final 05212024 Kelseyville Resolution 2024-06 23003 Kelseyville FPD Fire Mitigation Fee Nexus Study Report - Final Lake County Fire Protection District Reso 24-0101 23003 Lake County FPD Fire Mitigation Fee Nexus Study Report - Final Lakeport Resolution 23-24-06 Lakeport Resolution 23.24 -11 Revision 23003 Lakeport FPD Fire Mitigation Fee Nexus Study Report - Final Northshore FPD Resolution 2024-1 Northshore FPD Resolution 2024-1 Amended 23003 Northshore FPD Fire Mitigation Fee Nexus Study Report - Final Southlake County Fire Reso 2023-24-10 23003 South Lake Co FPD Fire Mitigation Fee Nexus Study Report - Final

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