Agenda Items

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5.7 24-768Approve the Site License Agreement with New Cingular Wireless PCS, LLC, and California Internet LP for Occupancy of Tower on Buckingham Peak, which will provide $300/month to the County and authorize the Chair to sign the Agreement

Legislation Text Site License Agreement - Crown Castle - California Internet

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5.8 24-765Approve Amendment #2 between the County of Lake and Keefe Group for a one-year contract extension for Fiscal Year 2024/25 with no change from the original contract and authorize the Chairperson to sign

Legislation Text KCN_Lake_CA_Amend2 24 0610

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5.9 24-778a) Waive the formal bidding requirement; and b) Authorize the Sheriff/Coroner or his designee to issue a Purchase Order in the amount not to exceed $50,500 to Dell Marketing L.P. for 20 computers and monitors for the Sheriff's Office and 20 computers and monitors for the Lake County Jail/Hill Road Facility

Legislation Text 10755547486 10755541278

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-7739:03 A.M. - Pet of the Week

Legislation Text

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6.3 24-7829:04 A.M. - New and Noteworthy at the Library

Legislation Text

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6.4 24-7729:20 A.M. - Public Hearing - Consideration/Discussion of Naming a Certain Existing Unnamed Road - Gliderport Road, Middletown

Legislation Text Res of Intent to Name - Gliderport Rd

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6.5 24-77410:15 A.M. - Presentation on Lake County Behavioral Health Services Mental Health Services Act Annual Update for Fiscal Year 2024-25 and Approval of Modifications to the Three Year Plan Spanning 2023-24, 2024-25, and 2025-26.

Legislation Text Lake County MHSA Annual Update FY 24-25 - FINAL

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6.6 24-77110:45 A.M. - Public Hearing - Consideration of Resolution Appointing Road Commissioner for the County of Lake

Legislation Text Resolution - Road Commissioner

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6.7 24-78311:00 A.M. - Consideration of Presentation on Golden State Finance Authority ReCoverCA Homebuyer Assistance Program

Legislation Text

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6.8 24-78711:30 A.M. - Consideration of Debt Management Policies and Actions: A) Rescind Prior Fund Balance Policy, and Approve Fund Balance, General Reserve, and Debt Management Policy; B) Approve Lake County Debt Advisory Committee Policy; C) Consideration of Two Options for Financing the Armory Repurposing Project (Lake County Sheriff's Headquarters), and Direction to Staff, as appropriate; D) Direction to Staff to Bring Back Final Bond Issuance Agreement for Approval; E) Authorize the County Administrative Officer to Sign All Applicable Documents Prior to the Final Bond Issuance Agreement

Legislation Text Debt Advisory Committee Policy 7-10-2024 Fund Balance, General Fund Reserve, and Debt Management Policy 7-10-2024 KNN Presentation to BOS

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6.9 24-7811:00 P.M. - Consideration of Lake County Tourism Improvement District 2023 Annual Marketing Report

Legislation Text

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6.10 24-7801:30 P.M. - HEARING - Consideration of a) Appeal (AB 23-03) of Planning Commission's Decision to Revoke a Major Use Permit (UP19-15) for Legendary Farms, at 2290 Soda Bay Road, Lakeport (APN 008-010-29) for High Severity Violations and Deem Justin Smith and Melissa Smith Responsible Persons; and b) Appeals (AB 23-02 Roberto Estrada; and AB 23-04 Michael Wegner) of the Planning Commission's Decision to Deem These Persons as Responsible Persons for the High Severity Violations at Legendary Farms (UP 19-15)

Legislation Text A - Planning Commission Staff Report and Attachments B - Planning Commission Minutes_20230928 C - Grant Deeds D - Tirado Declaration E - Request for Administrative Hearing F - Appeal 23-02_Estrada G - Appeal AB 23-03_Smith H - Appeal AB 23-04_Wegner Letter_Emerald Law_20240617 Letter_Emerald Law_20240702 Kali Perkins_Soda Bay Objections for submission with Exhibits Joe Rogoway_20240711- UP 19-15 Revocation Appeal- Planning Commission Ultra Vires- Demand to Set Aside - Mandamus

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6.11 24-7852:00 P.M. - Presentation of Billing and Fiscal Data from Lake County Behavioral Health Services and status of repayment to short-term loan from the General Fund.

Legislation Text DHCS Dashboard MH 7.16.24 DHCS Dashboard SUDS 7.16.24 Budget Issue Estimates-BOS Version 7.16.24 CalMHSA Dashboard MH 7.16.24 CalMHSA Dashboard SUDS 7.16.24

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