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 21-958 Approve Letter of Support of an Application by Seigler Springs Community Redevelopment Association (SSCRA) to the CoCo AIM Grant Program and authorize the Chair to sign

Legislation Text BOS Letter_SSCRA_09282021

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5.2 21-957 (a) Rescind incorrect MOU Between County of Lake and Lake County Resource Conservation District For Management of Goat's Rue in Lake County for FY 2020/2021 in the Amount of $60;000 approved on September 14, 2021 and (b) Approve correct MOU Between County of Lake and Lake County Resource Conservation District For Management of Goat's Rue in Lake County for FY 2021-2023 in the Amount of $21,041.12 as referenced in Resolution 2021-113, adopted on September 14, 2021, and authorize the Chair to sign

Legislation Text Incorrect_MOU_GoatsRue_AG Correct MOU_Goats Rue_09282021 Reso2021-113_GoatRue_AG.pdf

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5.3 21-939 Sitting as the Lake County Air Quality Management District Board of Directors - Re-Appoint Mark Burkdoll to the LCAQMD Hearing Board for a three year term pursuant to California Health and Safety Code.

Legislation Text Burkdoll Memo

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5.4 21-967 Adopt Resolution Authorizing Cancellation of Reserve Designations in the Amount of $1,136,610 and Establishing 2020/2021 Appropriations for Contractual Obligations Incurred and Approve Budget Transfer

Legislation Text Res Cancel Res BH 20_21_encrypted_ Budget Transfer 141 4015 GOV_29121. GOV_29122. GOV_29125. GOV_29126. GOV_29130. GOV_29092. GOV_29120.

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5.5 21-903 Adopt Resolution Authorizing the Standard Agreement between the County of Lake and the Mental Health Services Oversight and Accountability Commission (MHSOAC) for the period beginning upon Contract Execution through September 30, 2026 and authorize the Behavioral Health Services Director to sign the Standard Agreement and Grant Award Claim Form.

Legislation Text RESOLUTION_MHSSA Grant_2021-2026 EXHIBIT A_MHSSA SOW EXHIBIT B - Budget Worksheet ATTACH B-1_MHSOAC Standard Agreement

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5.6 21-913 Approve AMENDMENT No. 1 to the agreement between the County of Lake and Manzanita House for Fiscal Year 2021-22 in the amount of $185,150.00 and authorize the chair to sign.

Legislation Text 21.22.111 Manzanita House AMENDMENT No. 1 2021-22 21.22.39 Manzanita House FY 21-22

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