Agenda Items

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5.7 24-706a) Approve rescinding the June 25th, 2024 continuance for the public hearing on consideration of conduit financing for the Caritas Affordable Housing Project; and b) Approve continuing the public hearing on consideration of conduit financing for the Caritas Affordable Housing Project to July 9, 2024 at 11:30 A.M.

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5.8 24-686Approve Health Services Request to Apply for California Department of Justice Tobacco Grant Program Funds in the Amount of $500,000

Legislation Text tobacco-grant-factsheet tobacco-grant-rfp

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5.9 24-690Approve Leave of Absence request for Department of Public Works Employee Jaliece Simons, from April 20, 2024 through July 20, 2024, and authorize the Chair to Sign

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5.10 24-672Approve Agreement for the Placement of Juveniles in Tehama County not to exceed $250,000 annually; and authorize the Chair to sign

Legislation Text Tehama Agreement to Place Juveniles

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5.11 24-679A) Approve the General Services Agreement between the County of Lake and California Engineering Company, Inc. for Capital Project Management Services, and authorize the Chair to sign; and B) Approve Supplemental Services Agreement Number One for the Kelseyville Senior Center Project in the amount of $339,715.00, and authorize the Chair to sign

Legislation Text General Services Agreement - CEC - Capital Project Management Supplemental Services Agreement 1 - CEC - Capital Project Management

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5.12 24-680A) Approve the General Services Agreement between the County of Lake and Vanir Construction Management, Inc. for Capital Project Management Services, and authorize the Chair to sign; and B) Approve Supplemental Services Agreement Number One for the Remodel of the National Guard Armory to the Sheriff Administration Facility in the amount of $94,620.00, and authorize the Chair to sign

Legislation Text General Services Agreement - Vanir - Capital Project Management Supplemental Services Agreement 1 - Vanir - Capital Project Management (Armory)

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5.13 24-684A) Approve the General Services Agreement between the County of Lake and Roach & Campbell Landscape Architecture for Landscape Architecture and Planning Services, and authorize the Chair to sign the Agreement; and B) Approve Supplemental Services Agreement Number One for Environmental Planning and Preliminary Design Services for the future Cobb Community Park in the amount of $213,743.00, and authorize the Chair to sign the Agreement

Legislation Text General Services Agreement - Landscape Architecture and Planning Services - Roach+Campbell Supplemental Services Agreement 1 - Roach+Campbell - Cobb

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5.14 24-676Adopt Resolution of Intent to Conduct a Public Hearing for the Consideration of the Vacation of a Portion of a Roadway known as Collier Avenue (CR#306C) in the Nice area

Legislation Text ResofIntenttoVacate-Collier Exhibit A - Collier AppRoadwayVacat-Collier PlanningCommissRept-Collier

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5.15 24-695Adopt Resolution Setting a Public Hearing to Name a Certain Existing Unnamed Road in the Middletown Area - Gliderport Road

Legislation Text Resolution -Gliderport Rd ApptoNameGliderportRd Map-GliderportRd

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5.16 24-665 Approve Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2024/25 in the amount of $75,000 and authorize the Chair to sign

Legislation Text Lake County Sheriff Lake County Sheriff- AC-GL helio memo_20240510091003 helio email_20240510091031 2024 Rate Sheet 2024 -6-10 Lake Co agreement_

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5.17 24-682Approve Second Amendment to the Lease Agreement between the County of Lake and Pauline Usher Revocable Trust for the Premises Located at 9245 Hwy 53 in Lower Lake, in the Amount of $6,078.12 per Fiscal Year, from July 1, 2024 to June 30, 2027, and Authorize the Chair to Sign.

Legislation Text QHut_Usher_SecondAmend_signed by landlord.pdf Usher Lease_Final (Original 2018 Contract)_9245 Hwy 53 _063021.pdf QHut_PaulineUsher_1st Amend. FINAL.pdf

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5.18 24-696a) 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 Lease Agreement Between County of Lake and Sheila Sada for the Property Located at 926 S. Forbes in Lakeport, in the Amount of $86,932.68 per fiscal year from July 1, 2024 to June 30, 2027, and Authorize the Chair to Sign.

Legislation Text Sada_Lease Agreement signed by landlord.pdf

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5.19 24-693a) 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 Third Amendments to the Lease Agreements between County of Lake and Ronn and Montie Westhart for the Warehouse and Office Space located at 15890 Kugelman Street in Lower Lake, From July 1, 2024 to June 30, 2027, and Authorize the Chair to Sign Both Amendments.

Legislation Text Third Amendment - Arrow Space Storage #1- ready for signature - signed.pdf Lease_Unit 1_Final_1.14.16.pdf Lease_Unit D_Final_1.14.16.pdf ArrowSpace_Westhart_Shop_FINAL.pdf (1).pdf ArrowSpace_Westhart_UnitD_FINAL.pdf Unit1Final-18.pdf UnitDFinal-18.pdf

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5.20 24-675a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.1, as an extension of an annual agreement; (b) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2024-25 MPTS property tax system maintenance, Online Business Property Filing License/Support and the Transient Occupancy Tax Licensing/Support in the amount of $232,613.70 and authorize the Chair to sign; (c) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc. for FY 2023-24 online tax bills and e-payment processing services, in the amount of $6,682.73 and authorize the Chair to sign.

Legislation Text 2024 Support Agreement Lake 2024 Exhibit A Lake 2024 Exhibit B Lake 2024 Lake Tax Public Web

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5.21 24-650(Sitting as the Board of Directors Lake County Watershed Protection District) (a) Adopt Resolution authorizing the County of Lake Water Resources Director to apply for California Department of Water Resources (DWR) Flood Maintenance Assistance Program (FMAP) for much-needed levee maintenance areas within the Upper Lake levee system and Authorize the Chair to Sign (b) Adopt Resolution for Operation, Maintenance, Repair, Rehabilitation, and Replacement (OMRR&R) and Authorize the Chair to Sign (c) Approve the OMRR&R Agreement and Direct the Water Resources Director to Sign

Legislation Text RestoApplyforFunds OMRR&R Res OMRR&R Agreement

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