Agenda Items

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 21-672 (a) Consideration of County Investment Policy; and (b) Consideration of Agreement for Investment Advisory and Management Services

Legislation Text County of Lake - Investment Policy - Revised 7-15-2021 County of Lake - Investment Advisory Services Agreement - 07-20-2021 - s...

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7.3 21-618 a) Consideration of Certification Resolution for an exception to the 180-day wait period to hire a CalPERS retiree as an extra help County employee; and b) Consideration of Advanced Step Hiring of Jeff Rein as an Extra-Help Employee

Legislation Text ROA - Rein, Jeff Resolution - 7-20-21

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7.4 21-635 Consideration of Agreement Between County of Lake and Behavioral Health Services as Lead Agency of the Lake County Continuum of Care and Elijah House for Services Funded under the Emergency Solutions Grant - Coronavirus (ESG-CV) Program for Fiscal Year 2021-22 in an amount not to exceed $450,000 and authorize the Chair to sign.

Legislation Text Elijah House ESG-CV Contract 21-22

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7.5 21-633 Consideration of Agreement Between County of Lake and Behavioral Health Services as Lead Agency of the Lake County Continuum of Care and Elijah House for Transitional Housing Services for Fiscal Years 2021-25 in an amount not to exceed $207,585 and authorize the Chair to sign.

Legislation Text Elijah House CESH - Signed

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7.6 21-571 Consideration of a presentation from the Cyanobacteria Communication Work Group Multi Agency members

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8. Closed Session

8.1 21-668 Public Employee Evaluation: Title: County Librarian

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8.2 21-669 Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Nichols v. County of Lake, et al.

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8.3 21-670 Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA

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8.4 21-678 Conference with Legal Counsel - Significant exposure to litigation pursuant to Government Code section 54956.9 (d)2)(e)1) - one potential case

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8.5 21-679 Conference with Legal Counsel - Significant exposure to litigation pursuant to Government Code section 54956.9 (d)(2) (e) (3) - Claim of McQueen

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8.6 21-680 Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health Officer

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9. Adjournment