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23-479
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Month of May 2023 as Military Appreciation Month
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23-467
| 1 | 5.2 | | Agreement | Approve Contract between Tyler Recording and County of Lake for a 5 year contract in the amount of $84,756 Initial and $41,256 annually thereafter and authorize Chair to Sign.
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23-490
| 2 | 5.3 | | Agreement | Approve Amendment No. One to the Agreement between the County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2023-2025 in the amount of $885,500.00 and authorize the Board Chair to Sign. | | |
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23-491
| 2 | 5.4 | | Agreement | Approve Amendment No. One to the Agreement between County of Lake and the SmithWaters Group for Patient Rights Advocacy Services for Fiscal Years 2022-2025 in the amount of $135,000.00 and authorize the Board Chair to sign. | | |
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23-493
| 2 | 5.5 | | Agreement | Approve Amendment No. One to the Agreement between County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Years 2022-2025 in the Amount of $550,000.00 and Authorize the Board Chair to Sign the Agreement. | | |
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23-536
| 1 | 5.6 | | Action Item | Adopt Proclamation Designating the Day of May 9th, 2023, as Fentanyl Awareness Day in Lake County | | |
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23-516
| 1 | 5.7 | | Action Item | a) Pursuant to Section 2-38 of the Lake County Code, Waive the Competitive Bidding Process for Enhanced Elements of the Scope of Services with Walnut Creek Consulting; and b) Approve Amendment No. 1 to Agreement for Behavioral Health Contract Management Services with Walnut Creek Consulting to Increase the Not to Exceed Amount to $45,900, Update Scope of Services, and Authorize the Chair to Sign | | |
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23-497
| 2 | 5.8 | | Agreement | Approve Amendment No. 2 to the Contract between the County of Lake and the Lake County Office of Education with no change to the contract maximum for Fiscal Years 2021-26 and Authorize the Board Chair to Sign. | | |
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23-518
| 1 | 5.9 | | Action Item | Adopt Proclamation Designating the Month of May as Tourism Month in Lake County | | |
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23-515
| 1 | 5.10 | | Action Item | Ratify the proposed Rule changes of the Lake County/City Area Planning Council as outlined in the adopted Resolution 19-20-11 of the Lake County/City Area Planning Council | | |
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23-517
| 1 | 5.11 | | Ordinance | Second Reading - Adopt Ordinance Amending Chapter 5 of the Lake County Code relating to Exempt Agricultural Building Permitting for Temporary Hoop Structures for Cannabis Cultivation | | |
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23-494
| 1 | 5.12 | | Action Item | Approve Request to Waive 900-Hour Limit for Extra-Help Accountant, Cindy Silva-Brackett and Public Health Nurse, Kathleen (Kitty) Wertz. | | |
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23-506
| 1 | 5.13 | | Action Item | Adopt Resolution Approving an Agreement between the State of California Department of Healthcare Services (DHCS) and County of Lake Health Services Department for the Medi-Cal County Inmate Program for Administrative Services (MCIP) and Authorize the Health Services Director to sign said Agreement. | | |
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23-437
| 1 | 5.14 | | Agreement | Approve Amendment to the Agreement Between the County of Tehama and County of Lake for the housing of juvenile offenders for an amount not to exceed $250,000; and authorize the Chair to Sign. | | |
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23-489
| 1 | 5.15 | | Resolution | Adopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2023/2024 Pursuant to the Road Repair and Accountability Act of 2017 (SB1) | | |
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23-523
| 1 | 5.16 | | Agreement | Approve Engineering/Inspection Agreement with Big Valley Band of Pomo Indians | | |
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23-525
| 1 | 5.17 | | Agreement | (a) Approve Amendment One (1) to the Agreement between the County of Lake and Mountain G. Enterprises Inc. (MGE) for consulting services related to the development of an application to the USDA for grant funds, and authorize the Chair to sign the Agreement, and (b) Authorize the application to USGS for grant funds | | |
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23-470
| 1 | 5.18 | | Resolution | Adopt Resolution Delegating to the County Public Works Director authority to Negotiate and Acquire Certain Real Estate up to $7,000; the purchase of a portion of certain parcel (APN 027-221-110), is part of the bridge replacement project on First Street over Clover Creek | | |
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23-483
| 1 | 5.19 | | Action Item | Adopt Proclamation Designating the Week of May 7 -13, 2023 as Correctional Officers Week in Lake County, CA | | |
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23-433
| 1 | 5.20 | | Action Item | Approve Long Distance Travel for Diana Duran, Adult Services Program Manager, Thomas Swanson, APS Supervisor, Catherine Sims, APS Social Worker to attend the NAPSA Annual Conference training in Boston, Massachusetts from August 27- September 1, 2023 | | |
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23-481
| 1 | 5.21 | | Agreement | Approve Contract Between County of Lake and Shore Side Electric for Electrical Services, in the Amount of $49,000 from April 1, 2023 to June 30, 2024, and Authorize the Chair to Sign. | | |
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23-450
| 1 | 5.22 | | Action Item | Adopt Proclamation Designating the Month of May 2023, as CalFresh Awareness Month | | |
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23-468
| 1 | 5.23 | | Action Item | Sitting as the Board of Directors of the Lake County Watershed Protection District - Approve the Memorandum of Understanding: Implementation of the Westside Sacramento Integrated Regional Water Management Plan for the Westside Subregion of the Sacramento River Funding Area, and authorize the Chair to sign. | | |
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23-508
| 1 | 6.2 | | Action Item | 9:07 A.M. - Pet of the Week | | |
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23-527
| 1 | 6.3 | | Action Item | 9:08 A.M. - New and Noteworthy at the Library | | |
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23-480
| 1 | 6.4 | | Ceremonial Item | 9:09 A.M. - Presentation of Proclamation Designating the Month of May 2023 as Military Appreciation Month
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23-451
| 1 | 6.5 | | Action Item | 9:10 A.M. - Presentation of Proclamation Designating the Month of May 2023, as CalFresh Awareness Month | | |
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23-507
| 1 | 6.6 | | Action Item | 9:11 A.M. - Presentation of Proclamation Designating the Week of May 7 -13, 2023 as Correctional Officers Week in Lake County, CA | | |
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23-519
| 1 | 6.7 | | Action Item | 9:12 A.M. - Presentation of Proclamation Designating the Month of May as Tourism Month in Lake County | | |
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23-537
| 1 | 6.8 | | Action Item | 9:13 A.M. - Presentation of Proclamation Designating the Day of May 9th, 2023, as Fentanyl Awareness Day in Lake County | | |
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23-521
| 1 | 6.9 | | Action Item | 9:14 A.M. - Presentation by the Lake County FFA on their work and accomplishments | | |
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23-454
| 1 | 6.10 | | Report | 10:00 A.M. - Consideration of the March 31, 2023 Report of Lake County Pooled Investments | | |
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23-487
| 1 | 6.11 | | Action Item | 10:30 A.M. - Consideration of an Update on the Broadband Action Planning Process, by CBG Communications, Inc. | | |
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23-486
| 1 | 6.12 | | Action Item | 11:15 A.M. - Consideration of Lake Countywide Community Visioning Forum Planning Committee Update | | |
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23-499
| 1 | 6.13 | | Action Item | 11:30 A.M. - Consideration of Scotts Valley Community Advisory Council project requests and prior allocation of discretionary cannabis tax funds | | |
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23-496
| 1 | 7.2 | | Action Item | Consideration of One-Time Dedication of 1% of Local Assistance and Tribal Consistency Funding (LATCF, $30,607.51) to Support Establishment of a National Center for Public Lands Counties | | |
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23-524
| 1 | 7.3 | | Action Item | Consideration of the following Advisory Board Appointments:
Lower Lake Cemetery District
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23-509
| 1 | 8.1 | | Action Item | 2:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Child Support Services Director
Appointment of Child Support Services Director | | |
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