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 21-615 (a) Approve purchase order previously approved for the Accela Subscription Renewal Order Form; and (b) Authorize Chair to sign the Accela Subscription Renewal Order Form for FY 21/22.

Legislation Text Accella PO for 7-1-21 - 6-30-22 Accela Renewal Order Form FY21-22

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5.2 21-624 Adopt Resolution Amending Resolution No. 2021-65 Establishing Salaries and Benefits for Management Employees for the Period November 1, 2020 to October 31, 2021

Legislation Text reso deputy apco salary

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5.3 21-625 Approve Amendment No. 2 to 2019 Agreement with Tetra Tech, Inc., for Sulphur, Pawnee and Mendocino Complex Wildfires Structural Burn Debris Removal Insurance Cost Recovery and Invoicing in Lake County, California, with compensation not to exceed $492,425 for an extended term ending November 25, 2021, to add Clayton and LNU Lightning Complex Collections and authorize the Chair to sign

Legislation Text Lake County CA_Wildfire Debris Removal Insurance Cost Recovery Contract_Amendment No. 2_FINAL (Tt Signed)

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5.4 21-614 Approve Memorandum of Understanding between the California Counties Foundation, Inc., and Mendocino County and Lake County to Host a Series of CSAC Institute Courses in Ukiah, California and authorize the Chair to sign

Legislation Text FY 21-22 CSAC Institue Courses-1 - signed

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5.5 21-646 Approve Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol

Legislation Text 1. COVID 19 Worksite Protocol 7.13.2021 Draft

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5.6 21-642 Approve Leave of Absence request for Social Services Employee Eunice Rivera from July 12, 2021 through January 1, 2022 and authorize the Chair to sign

Legislation Text

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