Agenda Items

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5.7 25-609Approve Board of Supervisors Meeting Minutes May 6, 2025

Legislation Text BOSMinutes05062025

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5.8 25-581Adopt Resolution Rescinding Resolution 2025-23, and Adopting Resolution Making Amendments to the Health and Safety Element of the Lake County General Plan (GPA 25-01).

Legislation Text Draft Resolution

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5.9 25-620Approve Amendment Two of Agreement between the County of Lake and 360 Junk Removal & Hauling to Increase Annual Compensation by $100,000, for a Total Compensation Not to Exceed $250,000 for Abatement Services, and Authorize the Chair to Sign

Legislation Text 360 Junk Removal & Hauling Contract - Amend 2 360 Contract Amendment signed - signed Abatement Services Contract FY 24-25 360 Junk removal & Hauling

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5.10 25-619(a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4, as a cooperative purchase; (b) Approve the contract between Lake County District Attorney's Office and Karpel Solutions for Prosecutor by Karpel, a criminal case management system, in the amount of $133,315 and authorize the Chair to sign.

Legislation Text Technology Advanced Planning Review.pdf Solicitation Checklist.pdf Signed 2nd Revised Lake County Karpel Contract 3 5 25 - signed

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5.11 25-605Approve Amendment No. 2 to the Agreement for Medical Services in Lake County Detention Facility by and between California Forensic Medical Group, Inc. ("CFMG") and the County of Lake for an increase of 6.5% and a new base sum of $4,401,513.50 for the period of January 1, 2025 through December 31, 2025 and authorize the Chair to sign.

Legislation Text CFMG Amendment 2 Amendment 1_CFMG_Health California Forensic Medical Group - signed

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5.12 25-568a) Waive the competitive bidding procedures pursuant to Lake County Code Section 2-38.4; and b) Approve Purchase of one (1) Vehicle from Downtown Ford through the State Contract, in the amount of $63,969.81, and authorize the Probation Chief to issue Purchase Order

Legislation Text Car Quote.pdf

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5.13 25-578Adopt a Resolution Approving the Mileage in County Maintained Road System

Legislation Text Resolution - Mileage in County Maintained System

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5.14 25-579Adopt a Resolution Authorizing the Increase of Appropriations in the Amount of $40,020.00 for Payments to Seigler Valley Wetland Mitigation Bank for FMAG HMGP Culverts No. 1 And No. 2 Projects

Legislation Text Resolution - FMAG HMGP Culverts Nos. 1 and 2 Appropriations

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5.15 25-583Adopt Resolution Expressing Support for the Middletown Days Parade and Events, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs

Legislation Text Res of Support for Middletown Days

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5.16 25-616Approve the Qualified List of On-Call Grant Writing and Support Services Consultants for a period of Three (3) years with the option for Two (2) One (1) year Extensions

Legislation Text Qualified List of On-Call Grant Writing and Support Services Consultants

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5.17 25-593(Sitting as the Lake County Sanitation District, Board of Directors) (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Purchase of Three Sewer Line Rapid Assessment Tools (SL-RAT) from InfoSense, Inc. in the amount of $107,705 plus tax

Legislation Text 4625_001

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-5959:03 A.M. - Pet of the Week

Legislation Text

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6.3 25-6289:05 A.M. - Consideration of Presentation by California State Association of Counties (CSAC)

Legislation Text

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