Agenda Items

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6.3 21-588 9:07 A.M. - Presentation of Proclamation Commending Jeff Rein for his 30 Years of Service to the County of Lake

Legislation Text Proclamation Commending Jeff Rein

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6.4 21-584 9:10 A.M. - Consideration of Hiring Incentive Policy and Updated Employee Referral Program

Legislation Text Hiring Incentive Policy Draft Amended Employee Referral Policy Draft Hiring Incentive Calculations for Illustration Purposes - DRAFT

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 21-592 Consideration of Agreement for Investment Advisory and Management Services

Legislation Text Investment Advisory Agreement and Attachments

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7.3 21-597 Consideration of Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol

Legislation Text Addendum XI Certification of Vaccination Status Addendum XII Voluntary Use Of Filtering Facepiece Respirators (N95) Training 1. COVID 19 Worksite Protocol 6.22.2021 Draft v2

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7.4 21-537 (a) Consideration to 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) Consideration of Amendment 1 to the Agreement between the County of Lake and Redwood Community Services, Inc. for the Family Stabilization Program Provided at The Nest during Fiscal Year 2021-22 for an increase in the contract maximum to $280,632.08 and authorize the Board Chair to sign the Amendment.

Legislation Text RCS The Nest Amend 1 FY 21-22

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7.5 21-539 (a) Consideration to 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) Consideration to Approve Amendment 1 to the Agreement between the County of Lake and Redwood Community Services, Inc. for the MHSA Transitional Age Youth (TAY) Drop-In Center for Fiscal Year 2021-22 for an increase in the contract maximum up to $261,000.00 and authorize the Board Chair to sign the Amendment.

Legislation Text RCS The Harbor Amend 1 FY 21-22

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7.6 21-563 Consideration of the following Advisory Board appointments: Emergency Medical Care Committee, First 5 Lake Commission, and Community Visioning Forum Planning Committee

Legislation Text Darin Haurd_EMCC Tarin Benson_First5 Justin Gaddy_First5 Dale Stoebe_Community Visioning

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8. Closed Session

8.1 21-580 Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) -Center for Biological Diversity v. County of Lake, et al

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8.2 21-581 Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) - California Native Plant Society v. County of Lake, et al

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8.3 21-585 Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2), (e)(1) - One potential case

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8.4 21-586 Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9(d)(1) - City of Clearlake v. County of Lake, et al

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8.5 21-595 Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long and County Negotiator C. Markytan; and (b) Employee Organization: California United Homecare Workers Union Local 4034

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