Agenda Items

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5.5 25-141Second Reading of an Ordinance Amending Article IX of Chapter 9 of the Lake County Code pertaining to Permitting and Operation of Medical Transportation Services

Legislation Text Signed Draft Ambulance Ordinance-formatted

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5.6 25-128Approve the Plans and Specifications for the Hammond Park Improvement Project and Authorize the Public Services Director to Advertise for Bids

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5.7 25-96Adopt amended Resolution approving the Lake County Sheriff's Office to apply for State of California, Department of Parks and Recreation Off-Highway Vehicle Grant funds

Legislation Text ohv g24 revised_20250207155826

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5.8 25-142(a) Approve Modified Agreement between the Lake County Sheriff's Department and U.S. Forest Service for 2025 annual operating and financial plan, in the amount of $28,792 for Pillsbury Patrol; $2,000 for dispatch services; and $30,000 for Controlled Substance Operations, and (b) authorize the Sheriff and the Chair to sign.

Legislation Text usfs_20250211142822

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5.9 25-143A) Approve the FY 2024 Emergency Management Performance Grant application in the amount of $136,604; B) Authorize Sheriff Luke Bingham to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; C) Authorize County Administrative Officer, Susan Parker to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document and D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution.

Legislation Text empg 24_20250211171815 3-FFATAFinancialDisclosure _Parker

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5.10 25-52(a) Approve Letter of Agreement between the Lake County Sheriff's Office and the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) in the amount of $125,000 for the period October 1, 2024 to September 30, 2025; and (b) authorize Sheriff to sign the Agreement and (c) authorize the Chairman to sign Workplace Certifications and Grant Assurances

Legislation Text 2025-20 Lake County Sheriff's Office (CA-SF) (002) assurances_20250211140902 certifications_20250211140843

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5.11 25-122Adopt Resolution Approving the Standard Agreement #24-5020 Between the County of Lake and California Department of Social Services for Resource Family Approval Program Complaint Investigations and Authorizing the Director to sign the Standard Agreement.

Legislation Text Resolution-Contract-24-2050

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5.12 25-134(Sitting as Lake County Sanitation District, Board of Directors) Approve Purchase of a 400 kw Cat Generator from Peterson Cat for Southeast Wastewater Treatment Plant in the Amount of $232,265.78 and authorize Special Districts Administrator to sign the Purchase Order.

Legislation Text Quote

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5.13 25-123Authorize the closure of the Special Districts Administration Office from 8:00 AM to 5:00 PM, Friday, May 28, 2025.

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5.14 25-149Approve Budget Transfer in the amount of $25,000 allocating funds from Capital Line item Aquatech Sewer Cleaner Truck to 1 Ton Utility Truck (UA3) and authorize the Chair to sign

Legislation Text Budget Transfer 295 62-74

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5.15 25-152(Sitting as the Board of Directors Lake County Watershed Protection District) Approve revised Engineering Services Agreement for Staff Augmentation Services between the Lake County Watershed Protection District and Coastland Civil Engineering, LLP and authorize the Chair to sign the Agreement

Legislation Text Agree_Coastland_WR-CCE signed Agreement_Revised_redline Agreement_MarkUp_Revised SavedNoMarkup_CCsignature

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-1789:03 A.M. - Pet of the Week

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6.3 25-659:10 A.M. - (a) Consideration of Update on 2024 Activities of the Lake County Community Risk Reduction Authority (LCCRRA); and (b) Presentation on the Invasive Mediterranean Oak Borer from LCCRRA Partner, the Clear Lake Environmental Research Center (CLERC)

Legislation Text LCRRA Annual Report Presentation to the Lake County Board of Supervisors Mediterranean Oak Borer Action Plan, RRA Update by CLERC, 022525

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