Agenda Items

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5.6 24-930Approve Second Reading of an Ordinance to Regulate Smoking and Commercial Tobacco Use in the unincorporated areas of Lake County

Legislation Text smoke free ordinance final 8.22.24 - signed PublicComment_Public Opinion on Secondhand Smoke Exposure - Lake 2024

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5.7 24-924(a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases, and (b) Authorize the IT Director to issue Purchase orders to Dell Marketing L.P. for Microsoft 365 Apps for Enterprise licenses in the amount of $127,677.72

Legislation Text Lake County - Microsoft EA Year-3 Installment - 7-16-24 (002)

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5.8 24-960(a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases, and (b) Authorize the IT Director to issue a purchase order to Dell Marketing L.P. for Microsoft 365 G3 'Step up' licenses in the amount of $28,890.00

Legislation Text County of Lake - 250 O365-G3 StepUps - 9.4.24

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5.9 24-941Approve Two Rental Agreements for Hangar Space at Lampson Field Airport with Mr. Kevin Soto and Authorize the Chair to Execute the Agreements

Legislation Text Lampson Field Airport Rental Agreements

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5.10 24-940Approve Renewal of the Lease Agreement between the County of Lake and Skypark Properties, LLC for the Lampson Field Airport Pilots' Lounge and Authorize the Public Works Director to Sign the Renewal Letter

Legislation Text Lease Agreement and Renewal Letter No. 1 Lease Renewal Letter #2

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5.11 24-932Approve the retirement of Lake County Sheriff's Office Narcotic K-9 Raider to his handler Deputy Matthew McCabe for the cost of $1.00 per DSA section 2.6.5

Legislation Text

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5.12 24-918a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38 Due to 38.2 (2) the Unique Nature of Services; and, b) Approve Contract Between County of Lake and North Coast Opportunities, Inc. for Emergency Childcare Bridge Program, from July 1, 2024 to June 30, 2027, and Authorize the Chair to Sign.

Legislation Text Bridge-NCO-24-27.pdf

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5.13 24-926a) Waive the Formal Bidding Process Pursuant to County Ordinance 3110 Section 38.1 due to extension of annual agreements; and, b) Approve Contract Between County of Lake and The Regents of the University of California for Training Services, in the Amount of $365,500.00 Per Fiscal Year from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text LCDSS-UC Davis-24-25-Training

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5.14 24-928Approve Contract Between County of Lake and Chabot-Las Positas Community College District for Title IV-E Training, in the Amount of $1,000,000 from July 1, 2024 to June 30, 2027, and Authorize the Chair to Sign.

Legislation Text CLPCC Contract - Signed by County Counsel

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5.15 24-927(Sitting as the Lake County Watershed Protection District Board of DIrectors) Approve the Award of Bid No. 25-0693 for 2024 Levee Patrol Road Gravel Repair Project, Upper Lake, CA. between Lake County Watershed Protection District and Coleman Construction, LLC in the amount of $163,812.64 and authorize the Chair to sign the Agreement

Legislation Text Bid Tabulation Bid 25-0693_LeveePatrolRoadRepair Notice of Award Bid 25-0693_LeveePatrolRoadRepair Contract Bid 25-0693_LeveePatrolRoadRepair Agreement_Bid 25-0693_LeveePatrolRoadRepair

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-9459:03 A.M. - Pet of the Week

Legislation Text

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6.3 24-9369:15 A.M. - Public Hearing (Sitting as the Lake County Sanitation District Board of Directors) Consideration of an Ordinance Amending Sewer Use Ordinance, (Appendix A), of the Lake County Ordinance Code increasing Sewer Use Fees for the Northwest Regional Sewer System

Legislation Text Northwest Sewer Prop 218 Notice Northwest Sewer Rate Study FINAL L&T Northwest Sewer Rate Study PROP 218 9.10.24 LACOSAN Northwest Sewer Ordinance

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6.4 24-93710:00 A.M. - Public Hearing (Sitting as the Kelseyville County Waterworks District No. 3 Board of Directors) Consideration of an Ordinance increasing Sewer Use Charges and Amending Section 1.1. of Ordinance No. 2652 increasing the Water Charges and Fees for Kelseyville County Waterworks District No. 3

Legislation Text Kelseyville Water and Sewer Prop 218 Notice Kelseyville Water and Sewer Rate Study FINAL L&T Kelseyville Water & Sewer Rate Study PROP 218 9.10.24 Kelseyville County Waterworks District #3 Water Ordinance Kelseyville County Waterworks District #3 Sewer Ordinance

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