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

4.1 22-55 EXTRA ITEM: (a) Consideration of "extra" agenda item, and, (b) consideration of temporarily postponing the impending due date for cannabis tax payments and suspend penalties ordinarily associated with late payments.

Legislation Text

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5. Approval of the Consent Agenda

5.1 22-05 Adopt Resolution Appointing Katherine Vanderwall as Agricultural Commissioner and Sealer of Weights and Measures for a Four-year Term effective February 12, 2022

Legislation Text Reso_Appoint Ag Commissioner

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5.2 21-1202 Approve Revisions to the Smartphone Stipend Policy

Legislation Text 29_Smartphone Stipend Policy_Draft Smartphone Stipend Policy_Mark up

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5.3 21-1341 a) Waive the formal bidding process, pursuant to the Lake County Code Section 38.2, as Agreement is tied to current 3-Year Mental Health Services Act (MHSA) Plan; and b) Consideration of the Agreement between the County of Lake and Resource Development Associates for the Community Planning Program (CPP) Process and former Innovations project for Fiscal Years 2021-23 for a contract maximum of $112,350 and authorize the Board Chair to sign the Agreement

Legislation Text 21.22.77 RDA FY 2021-22 & 2022-23

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5.4 22-02 a) Waive the formal bidding process, pursuant to the Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and b) Consideration of Agreement Between New Life Health Authority dba New Life, LLC. for Substance Use Disorder Outpatient Drug Free Services, Intensive Outpatient Treatment Services, and Narcotic Treatment Program Services for Fiscal Year 2021-22, not to exceed $400,000 and authorize the Board Chair to sign

Legislation Text 21.22.127 New Life Health Authority FY 21-2022 DHCS All Plan Letter 17-020

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5.5 22-03 Approve Agreement between County of Lake and Adventist Health St. Helena and Vallejo for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations for Fiscal Years 2021-22 and 2022-23 for a maximum compensation of $300,000 and authorize the Chair to sign

Legislation Text 21.22.1 Adventist Health St Helena & CBH COMBINED FY 21-22 and FY 22-23 DHCS IMD List 2021

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