Agenda Items

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5.7 26-0339Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency

Legislation Text Reso2023-10_HitchEmergency

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5.8 26-0340Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Clearlake Sewage Spill

Legislation Text Proc_Public Health Emergency Reso_Public Health Emergncy Robin Lane Sewer Release Costs 4-30

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5.9 26-0341Approve Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)

Legislation Text 2026 Robin Lane Sewer Spill BOS Proclamation Robin Lane Sewer Release Costs 4-30

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5.10 26-0469(a) Adopt a Resolution amending the FY 2025-26 Adopted Budget for Fund 4014 (Mental Health) to increase revenues and appropriations, (b) Adopt a Resolution amending the FY 2025-26 Adopted Budget for Fund 4015 (Substance Use Disorder Services) to increase revenues and appropriations; (c) Adopt a Resolution authorizing Lake County Behavioral Health Services to utilize Encampment Resolution Fund (ERF) grant funding administered through the Lake County Continuum of Care; (d) Amend the FY 2025-26 Capital Asset List for Budget Unit 4014 to include one (1) vehicle funded by ERF grant funding.

Legislation Text 4014 Budget Resolution_Signed 4015 Budget Resolution_Signed ERF Authorization Budget Resolution_Signed

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5.11 26-0451Approve Amendment No. 1 to the Agreement Between the County of Lake, through Lake County Behavioral Health Services as the Administrative Entity for the Lake County Continuum of Care, and Redwood Community Services, to Revise the Program Budget Through Reallocation of Existing Funds, With No Change to the Total Contract Amount of $2,417,489.64, and Authorize the Board Chair to Sign.

Legislation Text 23.24.51.1 Redwood Community Services HHAP Shelter Amendment No.1 Exhibit B-1 Budget - signed 23.24.51 RCS Shelter FYs 2023-26 - Fully Executed

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5.12 26-0409Award of Bid No. 251358 to United Building Contractors for the 2025 Roof Replacement Project, and authorize the Chair to sign the Agreement

Legislation Text Agreement_Roof Replacements Lake County Roofs Bid Tabulation.pdf

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5.13 26-0418Adopt Resolution Expressing Support for the Lower Lake Daze Parade and Street Fair, 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 Resolution-Lower Lake Daze

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5.14 26-0416Approve the Award of Chip Seal Aggregate for the 2026 Pavement Preservation to Granite Construction in the Amount of $338,293.32, and authorize the Public Works Director to sign the Purchase Order

Legislation Text LAKE, COUNTY OF - CHIP SEAL - COUNTY OF LAKE 20_Quote_3306 Granite Construction 5.16in CHIPS ( 7200 Tons ) & 3.8in CHIPS ( 550 Tons ).pdf

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5.15 26-0417Approve the Award of Asphalt Emulsion Materials and Application Services for the 2026 Chip Seal Project to Western Emulsion for $931,117.69, and authorize the Public Works Director to sign the Purchase Order

Legislation Text Lake County 2026 Chip Seal Program Western Emulsion ( Pass DP ) 750 Tons & ( QSE Dil 50-50 ) 250 Tons.pdf

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5.16 26-0142Approve the General Services Agreements with DCCM Infrastructure, NCE, and GHD for On-Call Civil Engineering Services, and authorize the Chair to execute the agreements

Legislation Text General Services Agreement Civil NCE signed General Services Agreement Civil GHD signed.pdf General Services Agreement DCCM signed.pdf

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5.17 26-0143Approve General Services Agreements with GHD, MGE Engineering, Inc., and Ghirardelli Associates, Inc for On-Call Construction Management Services, and authorize the Chair to execute the agreements

Legislation Text General Services Agreement CM Ghiradelli signed General Services Agreement CM GHD signed.pdf General Services Agreement CM MGE signed.pdf

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5.18 26-0462Adopt a Resolution Declaring a Local Emergency Due to Geotechnical Instability Causing Roadway Failure and Embankment Erosion on Socrates Mine Road and Authorizing Emergency Contracting Pursuant to Public Contract Code Sections 22050 and 20395(d)

Legislation Text Resolution_Socrates-Mine-Road ER Declaration

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5.19 26-0265(A) Approve purchasing exemption of Section 2-38.2(2)(A) of the County Code, (B) Contract with AT&T, and (C) budget transfer for Vesta service and maintenance services not to exceed $65,000 for the "retro" term of September 24, 2025 through September 23, 2026.

Legislation Text vesta quote_20260421161134 2202 bt_20260421162704 Agreement-6136-2020-A3_ATT_Vesta.-signed Agreement #4156-6 9-1-1 CPE Systems 261874 Signed

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5.20 26-0402(A) Approve Amendment One to the Agreement with One Workplace for the Lake County Sheriff Administration Facility Furnishings Package in an amount not to exceed $687,549; (B) Authorize the Chair to sign the amendment and (C) Authorize the Sheriff to issue the associated purchase order.

Legislation Text furniture contract_20260420112701 Signed Revised Amendment One with Exhibit (002)

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5.21 26-0412Approve waiving the 900-hour extra help limit for staff in the Sheriff's Office

Legislation Text

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