Agenda Items

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5.7 21-1297 Approve Amendment to the Agreement Between County of Lake and Native American Mental Health Services dba North American Mental Health Services for Telepsychiatry Services for Fiscal Year 2021-22.

Legislation Text 21.22.43.1 NAMHS FY 21-22 AMEND No. 1 21.22.43 NAMHS FY 2021-22

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5.8 21-1308 Approve Agreement Between the County of Lake and Social Services Data Solutions, Inc. DBA Decipher HMIS and Impact Homelessness Project for the Coordination of Activities Involved in the Compliance with the Lake County Continuum of Care Homeless Management Integration System Software for Fiscal Year 2021-22.

Legislation Text 21.22.16 Social Services Data Solutions dba Decipher HMIS FY 2021-22

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5.9 21-1338 Approve Board of Supervisors Meeting Minutes June 9, 2021

Legislation Text BOSMinutes06092021

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5.10 21-1329 Second Reading of Ordinance Amending Section 21-3.7 Of Chapter 21 Of The Ordinance Code Of The County Of Lake By Adopting A Sectional District Zoning Map No. 3.7(B) 1.405

Legislation Text Ordinance

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5.11 21-1328 Second Reading of Ordinance An Ordinance Amending Ordinance No. 3099 Of The County Of Lake Code Regulating Microenterprise Home Kitchen Operations And Incorporating By Reference Health And Safety Code Sections 113789, 113825, 114367, 114367.1 - 114367.6 And 114390

Legislation Text Microenterprise Ordinance

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5.12 21-1337 Approve First Amendment to the Contract Between County of Lake and North Coast Opportunities, Inc. for Stage 1 Child Care Services, for the Contract Dated July 1, 2019 to June 30, 2022, in the Amount of $90,000 Per Fiscal Year, and Authorize the Chair to Sign.

Legislation Text Stage 1-Amend 1 - signed

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5.13 21-1321 (a) Approve an amendment on our two year lease with Flock Group Inc.for an Advanced Search Feature for our Automated License Plate Readers (ALPR) in an amount not to exceed $3,500/year and (b) authorize the Chairman of the Board of Supervisors to sign the agreement

Legislation Text flock amendment_20211217095023 flock agreement_20211217095056

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5.14 21-1318 Adopt resolution authorizing the County of Lake Water Resources Director to accept and execute a US Fish and Wildlife grant for $354,136.37, to improve and enhance the Lake County Invasive Mussel Prevention Program.

Legislation Text Resolution - USFWGrantforIMPP Agreement USFWGrantfor IMPP

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 21-1322 9:01 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2022 (Outgoing Chair conducts election)

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6.3 21-1323 9:02 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2022

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6.4 21-1324 9:03 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2022

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6.5 21-1340 11:15 A.M. - Presentation by Graham Knaus, CSAC Executive Director

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7. Non-Timed Items