Agenda Items

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5.7 24-784Approve Memorandum of Understanding Between the County of Lake and the Lake County Continuum of Care to alleviate and prevent homelessness in Lake County and Authorize the Chair to sign

Legislation Text MOU Lake Co Lake Co CoC Lake Co & CoC Homelessness Action Plan review draft 6-22 (1)

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5.8 24-810Approve Resolution of the Board of Trustees of the Konocti Unified School District Ordering a School Bond Election, and Authorizing Necessary Actions in Connection Therewith

Legislation Text Konocti USD Measure

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5.9 24-811Approve Resolution of the South Lake County Fire Protection District Board of Directors Calling for a Special Election for the Purpose of Establishing a New Appropriations Limit

Legislation Text RES NO 2024-25-01 spec el est appr limit-signed

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5.10 24-820Approve Board of Supervisors Meeting Minutes July 9, 2024

Legislation Text BOSMinutes07092024

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5.11 24-613Approve First Amendment of Agreement between the County of Lake and 4LEAF, Inc, to Extend Term to October 1, 2025, and Increase Compensation by $90,000, for a Total Compensation Not to Exceed $140,000, for Building Permit Processing and Inspection Services, including but Not Limited to the Maha Guenoc Valley Mixed-Use Development, and Authorize the Chair to Sign.

Legislation Text Agree_4Leaf_CDD 4LEAF Fee Schedule_2024-25 4LEAF Signed Amendment 1_County of Lake_Plan Review_04.11.24

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5.12 24-788Approve Fiscal Year 2024/2025 Renewal of Veterans Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance and Authorize the Board Chair to Sign

Legislation Text Medi-Cal Cost Avoidance Certificate of Compliance 24-25 Subvention Certificate of Compliance 24-25

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5.13 24-756Adopt Proclamation Designating the Week of July 21-27, 2024 as Probation Services Week in Lake County

Legislation Text Probation Services Week 2024

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5.14 24-806Approve Contract Between County of Lake and California Department of Social Services for Agency Adoption Services and Resource Family Approval Family Evaluations, in the Amount of $1,218,968.00, and Authorize the Chair to Sign.

Legislation Text RFA-Adoptions-Signed by CC.pdf Resolution.pdf Agree_CDSS_SS.pdf Agree_RFA_SS.pdf

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5.15 24-797(a) Approve Purchase of two (2) 2025 Ford Explorer Police Pursuit Vehicles from Napa Ford Lincoln in the amount not to exceed $104,000 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) authorize the Sheriff/Coroner or his designee to sign the purchase order

Legislation Text napa ford bid_20240708174422 LCSOPO.24.25.001.NapaFord

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5.16 24-786Approve Agreement between the County of Lake on behalf of CSA-02, Spring Valley and Brelje & Race Consulting Engineers for Engineering and Design Services for the County Service Area #2 (CSA-2) Spring Valley Water Distribution System Improvements Project for an Amount not to Exceed Two Hundred Fifty-Nine Thousand Nine Hundred Dollars and No Cents ($259,900.00), and Authorize the Chair to Sign.

Legislation Text Design Services Contract CSA-2 SVDS

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5.17 24-805(Sitting as the Board of Directors Lake County Watershed Protection District) 1 ) Approve of the Agreement for Caretaker Services at the Highland Springs Recreation Area Park in Lake County, California 2) Approve the Lease Agreement, and authorize the Water Resources Director to sign the both Agreements.

Legislation Text HSRA_Caretaker Agreement_2024_CoCoSigned HSRA_Lease.Residential Agreement_2024_CoCoSigned EXHIBIT A EXHIBIT B EXHIBIT C

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-8199:03 A.M. - Pet of the Week

Legislation Text

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6.3 24-7579:05 A.M. - Presentation of Proclamation Designating the Week of July 21-27, 2024 as Probation Services Week in Lake County

Legislation Text Probation Services Week 2024

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