Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 20-1315 Adopt Proclamation Designating the Month of February 2021 Black History Month

Legislation Text Black History 2021

5.2 21-16 Approve Letters of Support for the Governor's Proposed Wildfire and Forest Resilience Expenditure Plan and Authorize the Chair to Sign

Legislation Text 2021-02-02 Senate - Support - Wildfire and Forest Resilience Expenditure... 2021-02-02 Assembly - Support - Wildfire and Forest Resilience Expenditu...

5.3 21-18 Approve Letter of Support for Middletown Art Center's 2021 Local Impact Grant Application and Authorize the Chair to Sign

Legislation Text 2021-02-02 BOS Support for MAC Grant Application

5.4 21-10 Approve Letter of Support for the McKinney-Vento Homeless Assistance Act's EHCY Grant Program and authorize the Chair to sign.

Legislation Text Letter of Support_LCOE_02022021

5.5 21-01 Approve Correction to a Typographical Error contained in the 2021 Committee Assignment roster from the Board of Supervisors meeting held on January 5, 2021

Legislation Text BOS Committee Assignments 2021_Corrected 02022021

5.6 20-1291 (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 the Agreement between the County of Lake and Adventist Health St. Helena and Adventist Health Vallejo for the Fiscal Year 2020-21 for a contract maximum of $75,000 and authorize the Board Chair to sign the Agreement.

Legislation Text St Helena Hospital FY 20-21