Agenda Items

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5.7 24-627Approve Amendment to the existing Agreement between the County of Lake and Community Development Services for the CDBG Microenterprise Technical Assistance Program to utilize program income not to exceed $372,232 and extend the term of service to May 1, 2027, and authorize the Chair to sign

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5.8 24-623Adopt Resolution Approving Agreement with California Department of Food Agriculture for Certified Farmer's Market Program Investigation and Enforcement Agreement # 24-0021-000-SA for $944.00 for the Period of July 1, 2024, through June 30, 2025

Legislation Text Certified Farmers Market Resolution.pdf Certified Farmers Market Agreement.pdf

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5.9 24-652Approve Resolution of the City Council of the City of Lakeport Calling for and Providing for and Giving Notice of the General Municipal Election to be held in the City of Lakeport, County of Lake, State of California, on the 5th Day of November 2024, for the Purpose of Electing Four (4) City Council Members, Three to hold Office for a Term of Four Years, and One to hold Office for a Term of Two Years, or until their Successors are Elected and Qualified, Requesting Consolidation of that Election with the State General Election and Requesting Approval of The Lake County Board of Supervisors for Election Services to be Provided by the Lake County Registrar of Voters

Legislation Text Resolution No. 2948 (2024) - Election - Notice & Call

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5.10 24-669Approve Request to Accept MEHKO AB 178 Grant in the Amount of $36,122.64 and Authorize the Department Head to Sign the Acceptance Agreement

Legislation Text MHKO Grant 2024-2025

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5.11 24-670Adopt Resolution Authorizing the Submission to the California Department of Resources Recycling and Recovery, Cal Recycle for Local Enforcement Agency Grant for the Period of July 1, 2024 through June 30, 2029

Legislation Text EA 34 2024-2029

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5.12 24-642Approve Amendment No. 2 to the Agreement between County of Lake and Health Management Associates, Inc. for Support Services for Consulting Services in the amount of $49,551.00 for Fiscal Year 2023-2024 and Authorize the Board Chair to Sign.

Legislation Text 23.24.57.2 Health Management Associates AMEND No. 2 FY 2023-24 - signed 23.24.57.1 Health Management Associates AMEND No. 1 FY 2023-24- final - signed 23.24.57 Health Management Associates FY 2023-24- Updated

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5.13 24-608Approve Agreement between the County of Lake and Crackerjack Cleaning for Janitorial Services from July 1, 2024 through June 30, 2025, not to exceed $35,000 and authorize the Board Chair to sign.

Legislation Text DCSS Janitorial Contract.pdf

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5.14 24-640Approve the Plans and Specifications for the Lucerne Harbor Dredging Project, and Authorize the Public Services Director to Advertise for Bids

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5.15 24-637Authorize the Closure of all Public Works and Water Resources Facilities for Employee Development, Appreciation and Team Building on Thursday, June 13, 2024, from the Hours of 12:00 PM to 5:00 PM

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5.16 24-639Adopt Resolution Establishing County-Maintained Mileage for 2023, and Authorize the Chair to Sign

Legislation Text ResCoMainMileage

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5.17 24-606Adopt Proclamation Designating June 2024 as Elder and Adult Dependent Abuse Awareness Month in Lake County

Legislation Text Elder-Adult Dependent Abuse Awareness Month_2024

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5.18 24-653Adopt Proclamation Commending John Harper for 32 Years of Service and Dedication to the Agricultural Community

Legislation Text John Harper_June 2024

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-6449:03 A.M. - Pet of the Week

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