Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 24-879Adopt Proclamation Designating The Thirty-First Day of August 2024 as International Overdose Awareness Day

Legislation Text Proclamation_International Overdose Awareness Day 2024

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5.2 24-824Approve Amendment One for Coffee Kiosk Services by and between the County of Lake and MIX Lakeport, LLC in the amount of $275 per month from September 1, 2024 through August 31, 2025 and authorize the Chair to sign

Legislation Text Amendment 1_MIX Coffee Kiosk_08202024

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5.3 24-893Approve School and Special District Resolution Requesting the Lake County Board of Supervisors' Approval of Consolidation of each Districts' Election with the November 5, 2024, General Election

Legislation Text School and Special Districts Resolution

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5.4 24-894Approve Resolution Setting Rate of Pay for Election Officers for the November 5, 2024, General Election

Legislation Text Resolution Setting Rate of Pay for Election

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5.5 24-874Approve First Amendment to Contract between County of Lake and Redwood Toxicology Laboratory, Inc. for Drug Testing, in the Amount of $35,000.00 from July 1, 2023 to June 30, 2024, and $30,000.00 per Fiscal Year from July 1, 2024 to June 30, 2026, and Authorize the Chair to Sign.

Legislation Text Agree_RedwoodToxicology_SS.pdf Redwood Labs Amendment - Edited.pdf

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5.6 24-875(Sitting as the Lake County Sanitation District Board of Directors) a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $160,350 to Sonsray Machinery for the purchase of a Backhoe.

Legislation Text ON ORDER - rcontreras-0040_Simple Proposal CNH Contract 011723

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