Agenda Items

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5.22 24-1172(Sitting as the Lake County Sanitation District, Board of Directors) Approve Purchase of a submersible Pump Assembly to Replace Pump at Lift Station #2 in Northwest Waterwater System from DXP Enterprises, Inc. in the amount not to exceed $120,372.40.

Legislation Text DXP Pump Quote

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5.23 24-1197(Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2024-2025 Adopted Budget of the County of Lake by closing out Fund 702 State Revolving Loan Fund Northwest and appropriating unanticipated revenues to Lake County Sanitation District Northwest Regional Capital Improvement Reserve Designation, in the amount of $2,521,281 to make appropriations in the Budget Units 8355, Object Code 783.18-00,783.61-60 and 783.62-74 for multiple Capital Improvement Projects.

Legislation Text Transfer 702 to 255 FY 24-25 Resolution Funding History for Wastewater Reuse System Lake County SD_C-06-4086-110_Loan Agreement PAID IN FULL 4086-110 Lake County Sanitation District_Payoff Confirmation Letter

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5.24 24-1198Approve Agreement between the County of Lake on behalf of CSA #02 Spring Valley, CSA #6 Finley, CSA #13 Kono Tayee, CSA #20 Soda Bay, CSA #21 North Lakeport, Kelseyville County Water Works District #3, and Lake County Sanitation District and Brelje & Race Consulting Engineers and LACO Associates for On Call Civil Engineering and Design Services, award the identified task orders, and Authorize the Chair to Sign.

Legislation Text On Call Engineering Design Services Contract - BRCE BOS Ready On Call Engineering Design Services Contract - LACO BOS Ready 5089.11 241108 TO_02 Proposal BRCE 5089.11 241114 TO_03 Scope and Fee BRCE 5089.11 241118 TO_04 Proposal BRCE 5089.22 241117 TO_05 Proposal BRCE 7063.02 Task Order No.002 20241108 LACO

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-11889:03 A.M. - Pet of the Week

Legislation Text

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6.3 24-11919:05 A.M. - PUBLIC HEARING - (a) Consideration of Lease Financing by the County of Lake and Lake County Public Financing Authority (the "Authority") to provide financing for certain public capital improvements (Seated as the Lake County Board of Supervisors and Board of Directors for Lake County Public Financing Authority) (b) Seated as the Lake County Board of Supervisors, Consideration of Resolution of the County of Lake approving proceedings by the Lake County Public Financing Authority for the issuance of Lease Revenue Bonds in an initial aggregate principal amount not to exceed $25,000,000 (c) Seated as the Board of Directors for Lake County Public Financing Authority, Consideration of Resolution of the Lake County Public Financing Authority authorizing the issuance of Lease Revenue Bonds in an initial aggregate principal amount not to exceed $25,000,000

Legislation Text County Resolution (Lease Revenue Bonds) Authority Resolution revised (Lease Revenue Bonds) 1 Indenture (Lease Revenue Bonds) 2 Site and Facility Lease (Lease Revenue Bonds) 3 Lease Agreement (Lease Revenue Bonds) 4 Memo of Lease (Lease Revenue Bonds) 5 Assignment Agreement (Lease Revenue Bonds) 6 Official Notice of Sale 7 Bond Purchase Agreement 8 Preliminary Official Statement 8b Appendix A to POS 8c Appendix F to POS (Continuing Disclosure Certificate)

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6.4 24-11509:45 A.M. - (a) Presentation of the County of Lake's Opioid Settlement Funds Expenditure Plan; and (b) Approve Letter of Support for Lake County Behavioral Health Services' Behavioral Health Continuum Infrastructure Program Grant Application.

Legislation Text Lake County_Final Summary Report_9.27.24 OSF Expenditure Plan_2024 BOS Letter of Support_Bond BHCIP Round 1 App

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6.5 24-113410:15 A.M. - Presentation of National Flood Insurance Program

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6.6 24-119911:15 A.M. - PUBLIC HEARING - Consideration of Resolution Adopting the Title VI Implementation Plan

Legislation Text Title VI Compliance Plan - Lake County Resolution - Title 6 Implementation Plan

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6.7 24-118511:30 A.M. - Consideration of a Lease Agreement Between the County of Lake and Lakeport Plaza, LLC, for Office Space at 55 1st St, Lakeport

Legislation Text County of Lake Lease - 55 1st St Lakeport - 2024-11-14 - signed 6 month County of Lake Lease - 55 1st St Lakeport - Ed. 2024-12-03

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-1200Consideration of Advanced Salary Step Appointment of Danielle Dizon to Health Services Administrative Manager

Legislation Text Job Description

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7.3 24-1195(a) Consideration of Contract Change Order No. 1 to the Construction Contract Between Lake County and Stewart Engineering, Inc. for the Construction of the Chalk Mountain Bridge Replacement Project (Federal Project No. BRLO-5914(094)) in the amount of $25,270.77, increasing the original contract amount of $6,176,906.00 to a new contract amount of $6,202,176.77 and Authorize the Chair to Sign the Change Order; and (b) Consideration of Contract Change Order No. 2 to the Construction Contract Between Lake County and Stewart Engineering, Inc. for the Construction of the Chalk Mountain Bridge Replacement Project (Federal Project No. BRLO-5914(094)) in the amount of $52,668.00, increasing the contract amount of $6,202,176.77 to a new contract amount of $6,254,844.77 and Authorize the Chair to Sign the Change Order.

Legislation Text Chalk Mountain Bridge Replacement - Contract Change Order No. 1 Chalk Mountain Bridge Replacement - Contract Change Order No. 2

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