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23-154
| 1 | 5.1 | | Letter | Approve Letter of Support for Assembly Bill 297 – “Wildfires: Local Assistance Grant Program: Advance Payments,” and Authorize the Chair to Sign | | |
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23-156
| 1 | 5.2 | | Resolution | (a) Approve Revisions of Personnel Rule 1801, Holidays: Adding Juneteenth as a County Paid Holiday;
(b) Approve a Side Letter to Lake County Correctional Officers Association October 21, 2021 - June 30, 2025 MOU;
(c) Approve a Side Letter to Lake County Deputy District Attorney’s Association October 21, 2021 - June 30, 2025 MOU;
(d) Approve a Side Letter to Lake County Deputy Sheriff’s Association October 21, 2021 - June 30, 2025 MOU;
(e) Approve a Side Letter to Lake County Employees Association Units #3, #4, #5 October 21, 2021 - June 30, 2025 MOU;
(f) Approve a Side Letter to Lake County Safety Employees Association October 21, 2021 - June 30, 2025 MOU;
(g) Approve a Side Letter to Lake County Sheriff’s Management Association November 1, 2021- June 30, 2025 MOU;
(h) Adopt Resolution Amending Resolution No. 2021-122 Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section A, for October 21, 2021 To June 30, 2025;
(i) Adopt Resolution Amending Resolution No. 2021-123 Establishing Salaries and Benefits for Employees Assigned to the | | |
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23-139
| 1 | 5.3 | | Action Item | Approve Long Distance Travel for Jenavive Herrington, Auditor Controller/Clerk, to attend GFOA Advanced Governmental Accounting training in Chicago, Illinois, from March 21-23, 2023 | | |
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23-140
| 1 | 5.4 | | Action Item | Adopt Proclamation Designating the Month of February 2023 as Black History Month and Celebrating Martin Luther King's Birthday
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23-135
| 1 | 5.5 | | Action Item | Approve First Amendment of Agreement Between the County of Lake and TruePoint Solutions for As-Needed Permitting Software Services for and increase of $19,965.00, and Authorize the Chair to Sign. | | |
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23-155
| 1 | 5.6 | | Action Item | Approve Agreement Between the County of Lake and Liebert Cassidy Whitmore for Training and Consultation Regarding Employee-Related Matters and authorize the Chair to sign | | |
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23-126
| 1 | 5.7 | | Action Item | Approve Late Travel Claim for Health Services staff Carol Morgan in the Amount of $339.87 | | |
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23-151
| 1 | 5.8 | | Action Item | Approve Amendment No. 3 to the Agreement Between the County of Lake and Management Connections for Temporary Clerical Personnel in the County of Lake Human Resources Office to amend the minimum hourly rate of compensation and authorize Chair to sign | | |
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23-117
| 1 | 5.9 | | Agreement | Approve Amendment One to Agreement Between the County of Lake and Track Group to provide Electronic Monitoring and Associated Services for an amount not to exceed $75,000, and authorize the Chair to sign | | |
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23-133
| 1 | 5.10 | | Action Item | Approve Purchase Orders for the Purchase of two (2) vehicles for the Central Garage Fleet at revised prices, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Orders | | |
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23-112
| 1 | 5.11 | | Agreement | Approve Allocation Agreement for the Medi-Cal Health Enrollment Navigators Project between County of Lake, Department of Social Services, and State of California, Department of Health Care Services in the amount of $126,000 for the term of October 1, 2022 through June 30, 2026, and authorize the Chair to Sign | | |
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23-147
| 1 | 5.12 | | Agreement | Approve Contract Between County of Lake and The Regents of the University of California for Training Services, in the Amount of $339,915 from January 1, 2023 to June 30, 2024, and Authorize the Chair to Sign. | | |
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23-141
| 1 | 6.2 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating the Month of February 2023 as Black History Month and Celebrating Martin Luther King's Birthday | | |
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23-157
| 1 | 6.3 | | Action Item | 9:20 A.M. Presentation of a Brown Act “Refresher” and Related Changes in the Law Effective in 2023 | | |
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23-164
| 1 | 7.2 | | Resolution | 2022-23 Mid-Year Budget:
(a) Consideration of Resolution Amending Resolution No. 2022-118 to Amend the FY 2022-23 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations;
(b) Consideration of Resolution Amending Resolution 2022-119 to Amend the Position Allocations for FY 2022-23 to Conform to the Mid-year Budget Adjustments; and
(c) Consideration of Resolution Amending Adopted Budget for FY 2022-23 to Establish Fund 74-John T. Klaus Park, Budget Unit 7074-John T. Klaus Park
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23-159
| 1 | 7.3 | | Action Item | Overview and Discussion of the Organizational Analysis of Indigent Services Report Entitled “The Right to Counsel in Lake County, California” | | |
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23-158
| 1 | 7.4 | | Action Item | Presentation of Initial Steps in the County’s Ongoing Review of the Provision of Legal Services for Indigent Criminal Defendants
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23-150
| 1 | 7.5 | | Appointment | Consideration of the following Advisory Board Appointments:
Animal Care and Control Advisory Board
Child Care Planning and Development Council
Fish and Wildlife Advisory Committee
Scotts Valley Community Advisory Council | | |
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23-95
| 1 | 7.6 | | Report | Presentation of Update on Planning Services Contract between the County of Lake and LACO Associates for Processing Cannabis-Related Use Permit Applications | | |
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23-152
| 1 | 7.7 | | Action Item | Consideration of the Following Resolutions to Correct Benefit Language as Required by CalPERS:
a) Resolution Amending Resolution 2020-149 and Resolution 2021-122 Establishing Salary and Benefits for Confidential Unit, Section A, for the Periods of October 21, 2020 to October 20, 2021 and October 21, 2021 to June 30, 2025
b) Resolution Amending Resolution 2020-150 and Resolution 2021-123 Establishing Salary and Benefits for Confidential Unit, Section B, for the Periods of October 21, 2020 to October 20, 2021 and October 21, 2021 to June 30, 2025
c) Resolution Amending Resolution 2020-151 and Resolution 2021-124 Establishing Salary and Benefits for Management Employees for the Periods of November 1, 2020 to October 31, 2021 and November 1, 2021 to June 30, 2025
d) Resolution Amending the Memorandum of Understanding By and Between the Lake County Sheriff’s Management Association and the County of Lake for the Periods of November 1, 2020 to October 31, 2021 and November 1, 2021 to June 30, 2025 | | |
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23-137
| 1 | 7.8 | | Action Item | Consideration of Conceptual Approval for the Purchase of Real Property for a Cobb Area Community Park and Appoint a Negotiating Team | | |
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23-113
| 1 | 7.9 | | Report | Consideration of Lake County Social Services CalFresh & Medi-Cal Program Update | | |
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23-160
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1) Citizens for Environmental Protection and Responsible Planning, et al. v. County of Lake, et al. | | |
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23-64
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Social Services Director | | |
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23-65
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluation:
Title: Air Pollution Control Officer | | |
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23-146
| 1 | 8.4 | | Closed Session Item | Public Employee Evaluation:
Title: Agricultural Commissioner | | |
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