Agenda Items

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7.1 Supervisors' weekly calendar, travel and reports

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7.2 21-814 Consideration of Third Amendment to the Joint Powers Agreement Creating the Lake County Community RIsk Reduction Authority and authorize the Chair to sign

Legislation Text RRA_Amendment 3_final

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7.3 21-836 ADDENDUM - Consideration of the County Administrative Officer to enter into an agreement with the Lake County Fair, for a maximum compensation not to exceed $9,000, for purchase of fair admission tickets to be issued to persons receiving COVID-19 vaccines on-site

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7.4 21-795 Consideration of the following Advisory Board appointments: Lake County Childcare Planning Council

Legislation Text App_Child_care White, Jamie

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7.5 21-788 Consideration and approval of joint funding agreement with the U.S. Geological Survey, U.S. Dept. of the Interior (USGS) for annual maintenance of the Kelsey Creek flow gauge station in the amount of $16,890 and authorize the Chair to sign.

Legislation Text USGS gage agreement 2021 signed anita and scott

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8. Closed Session

8.1 21-819 Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9(d)(2),(e)(3) - Claim of Dano

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8.2 21-820 Public Employee Evaluation: Title: Health Services Director

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8.3 21-821 Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Community Development Director (b) Appointment of Community Development Director

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8.4 21-826 Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1) - Sabalone v. County of Lake

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9. Adjournment