Agenda Items

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5.7 21-1225 Adopt Resolution Approving Applications for the State of California Per Capita Grant Program for Parks Rehabilitation

Legislation Text Authorizing_Resolution_Per_Capita (AG signed)

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5.8 21-1227 Approve Amendment No. 5 to the Courthouse Facility Space License Agreement with New Cingular Wireless PCS, LLC

Legislation Text Amendment No. 5 to Lease Agreement 2021 (LG signed)

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5.9 21-1231 Approve Amendment No. 3 to the Buckingham Peak Communications Site Lease Agreement with T-Mobile, and authorize the Chair to sign.

Legislation Text Facility Space Amendment 3 T-Mobile & COL

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5.10 21-1212 Adopt Resolution Authorizing the Special Districts Administrator to Sign the Notice of Completion for Work Performed under the Agreement dated August 12, 2021, for the Construction of the Adobe Creek Bridge Temporary Water Main By-Pass Project.

Legislation Text Notice of Completion Adobe Crk Bridge W Line By Pass Resolution to Approve Notice of Completion Adobe Crk Bridge W Line By Pass

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5.11 21-1213 Adopt Resolution Authorizing the Special Districts Administrator to Sign the Notice of Completion for Work Performed under the Agreement dated September 7, 2021, for the Construction of the North Lakeport Intake Structure Modifications Project.

Legislation Text Notice of Completion N Lkpt Intake Mod Project Resolution to Approve Notice of Completion N Lkt Intake Mod Project

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5.12 21-1229 Adopt Resolution for the Vacation of a Roadway known as Dillard Avenue (CR#502BD) in the Kelseyville area

Legislation Text RESOLUTION Intent Vacation Dillard Ave, KLSY Maps-Dillard Dr Vacation Application for vacation Dillard Dr

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5.13 21-1228 (Sitting as the Board of Directors for the Lake County Watershed Protection District) Approve the Purchase Agreement with Melvyn W. Oldham, II for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project in the amount of $1,360,000.00 and authorize the Chair of the Board of Directors to sign the Agreement

Legislation Text Purchase Agreement_Oldham

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6. Timed Items

6.1 9:05 A.M. - Public Input

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 21-1216 Consideration of Public Member Appointment to the Redevelopment Agency (RDA) Oversight Board

Legislation Text App_John Carlisi App_Duane Anderson App_Mark Lipps

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7.3 21-1220 Consideration of Resolution Authorizing Lake County Behavioral Health Services to Increase the Rates for Substance Use Disorder Drug Medi-Cal Services Effective Fiscal Year 2021-22.

Legislation Text RESOLUTION_SUD Drug Medi-Cal Rate Increase FY 2021-22 BHIN-21-049-Exhibit-A

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7.4 21-1235 Consideration of the following advisory board appointments: Maternal, Child and Adolescent Health (MCAH) Advisory Board

Legislation Text App_MCAH Soledad Aguayo App_Carrie Manning_MCAH

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8. Closed Session