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 21-297 Second Reading of Ordinance Amendment to Commercial Cannabis Cultivation for those impact by the Farmland Protection Zone Chapter 21, Section 27.13 (at) 1 (vi)

Legislation Text FPZ Transition Amendment - 04-20-21 - Second Reading

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5.2 21-298 Approve in concept, Amendment to the Uniform and Clothing Purchase Policy and Exhibit A, and Direct the Human Resources Director to Conduct the Meet and Confer process with our labor representatives

Legislation Text Uniform and Clothing Purchase Policy update amended 042021 Exhibit A Uniform Clothing Policy corrected 042021

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5.3 21-282 Adopt Resolution to Request Approval of Agreement with the Regents of the University of California to do a Statewide Survey for Invasive Shot-Hole Borers in the Amount of $21,526 for period March 31, 2021 through March 31, 2022

Legislation Text IHSB Resolution 21-22 A55222 ANR REIMBURSEMENT AGREEMENT 2.17.2021 LAKE

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5.4 21-232 Approve Addendum No. 2 to the Commercial Lease Agreement between the County of Lake and Big Oak Center, LLC to allow for adjustment of lease payment for property at 13340 E. Hwy 20 #0, Clearlake Oaks, California and authorize the Board Chair to sign.

Legislation Text Big Oak Lease Addendum 2 FY 20-21 - signed

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5.5 21-256 (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 Crisis Support Services of Alameda County for Crisis Support Services for Fiscal Year 2021-22 for a contract maximum of $72,624.00 and authorize the Board Chair to sign the Agreement.

Legislation Text 21.22.3 Crisis Support Services FY 21-22 - signed

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5.6 21-258 (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 Agreement between the County of Lake and I.D.E.A. Consulting for Professional Consulting Services for FY 2021-22 for a contract maximum of $40,000.00 and authorize the Board Chair to sign the Agreement.

Legislation Text 21.22.29 IDEA Consulting FY 21-22 - signed

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