Agenda Items

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5.6 21-1368 Approve Amendment No. 1 to the Agreement between County of Lake and Lake County Office of Education for the Mental Health Student Services Act Grant Program Based Specialty Mental Health Services for Fiscal Year 2021-26 at no additional cost, and authorize the Chair to sign

Legislation Text 21.22.113.1 LCOE MHSSA FY 2021-26 AMENDMENT NO. 1 21.22.113 LCOE MHSSA Services FY 2021-26

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5.7 21-1385 (a) Adopt Resolution of the Lake County Board of Supervisors Authorizing Acceptance of the County of Lake Non-Competitive Allocation Award Under the No Place Like Home Program; and (b) Adopt Resolution of the Lake County Board of Supervisors Authorizing Acceptance of the County of Lake Competitive Allocation Award Under the No Place Like Home Program

Legislation Text RESOLUTION_No Place Like Home - Noncompetitive Application RESOLUTION_No Place Like Home - Competitive

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5.8 22-09 Approve Board of Supervisors Meeting Minutes December 21, 2021

Legislation Text BOSMinutes12212021

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5.9 21-1363 Approve Lease for Commercial Property Located at 858 Lakeport Blvd, Lakeport, CA from 2/1/22 through 2/28/23 @ $2100 per month and Authorize the Chair to Sign

Legislation Text Lease_858 Lakeport Blvd

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5.10 21-1342 Approve Memorandum of Understanding between the County of Lake and the Kelseyville Unified School District for the period of February 1, 2022 through June 30, 2022 to provide a School Resource Officer to Kelseyville Unified in the amount of $43,000 for the first pro-rated Fiscal Year and an automatic renewal for one additional Fiscal Year in the amount of $86,000 and authorize the Chair to sign.

Legislation Text MOU_School resource officer Kelseyville 2022

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5.11 21-1343 Approve Agreement Between the County of Lake and the Lake County Office of Education for Probation Family Services, for the period of February 1, 2022 through June 30, 2022 for an amount not to exceed $75,000 and authorize the Chair to sign

Legislation Text Agreement-Office of Education-Probation Family Services

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5.12 21-1358 Approve late travel claim for Deputy Matt McCabe in the amount of $1,026 for K9 training held in Ontario, Ca and authorize Auditor to pay

Legislation Text mccabe travel_20220104095357 mccabe travel claim_20220111165122

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5.13 21-1366 a) Approve Gun Violence Reduction Program (GVRP) Grant Award in the amount of $277,373; and (b) Authorize the Sheriff and Chairman to sign the Memorandum of Understanding (MOU) with the California Department of Justice

Legislation Text gvrp award letter_20220107163714 gvrp amended budget_20220107163616 gvrp mou_20220107163553

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5.14 22-04 a) Approve Epidemiology and Laboratory Capacity for Prevention and Control of Emerging Infectious Diseases (ELC) Detection and Mitigation of Covid 19 in Confinement Facilities funding through the American Rescue Plan Act (ARPA) and b) authorize the Chairman of the Board of Supervisors to sign the Acknowledgement Letter

Legislation Text Lake Sheriff Allocation Letter ELCCON-56 11.19.21 Attachment #5 - Funding Allocation Table (Sheriff) Attachment #1 - ELC Confinement Funding Guidance elc acknowledgement lett_20220111112413 elc spending plan_20220113085935 elc spending plan a_20220113090007

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5.15 22-07 Approve First Amendment to the Contract with Prentice Long for Public Authority Labor Negotiations in the Amount of $30,000 Per Year, From February 1, 2021 to January 31, 2024, and Authorize the Chair to Sign.

Legislation Text Prentice Long-Amendment 1 - signed

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 22-15 9:06 A.M. - Consideration of Update on COVID-19

Legislation Text

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6.3 22-14 9:40 A.M. - (a) Consideration of a Follow-Up Presentation by Sonoma Clean Power Chief Executive Officer, Geof Syphers, on a Geothermal Opportunity Zone (GeoZone); (b) Consideration of a Resolution Establishing County Membership in the Sonoma Lake Mendocino Opportunity Zone

Legislation Text Sonoma Clean Power Geothermal Memo SCP Slides - GeoZone Resolution for Lake County - Jan 25 2022 Reso_GEO ZONE PublicComment_HollyHarris

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6.4 22-12 9:45 A.M. - Public Hearing (Continued from January 11, 2022) Consideration of Resolution Regarding Vacating a Roadway known as Dillard Avenue

Legislation Text Resolution to Vacate Dillard Avenue Revised Application to Vacate - Dillard Dillard Ave Vacation Laurie Dohring emails

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