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 22-59 a) Approve Memorandum of Understanding (MOU) By and Between County of Mendocino and the Lake County Air Quality Management District for Air Pollution Control Officer (APCO) Duties, effective February 1, 2022; and b) Authorize the Chair to sign a Report of Appointment increasing APCO Douglas Gearhart's salary by 20%, during this limited agreement

Legislation Text Mendocino and Lake MOU FINAL - signed

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5.2 22-66 Adopt Resolution Postponing Cannabis Tax Payments To May 15, 2022, Suspending Late Payment Penalties During The Period Of Postponement, And Suspending Tax Rate Increases Pursuant To The Consumer Price Index Until 2024.

Legislation Text Reso county cannabis tax payments 020122 - signed

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5.3 22-57 a) Waive the Formal Bidding Process, pursuant to 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) 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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5.4 22-56 Approve Board of Supervisors Meeting Minutes January 4, 2022

Legislation Text BOSMinutes01042022

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5.5 22-60 a) Approve Purchase Order for the Purchase of a Ford Escape for the Community Development Department, and authorize the Community Development Director/Assistant Purchasing Agent to sign the Purchase Order; and b) Approve Budget Transfer to Increase Capital Asset in the amount of $500 to Facilitate the Purchase of the Ford Escape and Authorize the Chair to Sign

Legislation Text FB26943 BU 2603 BT 62-72 Ford Escape

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5.6 22-36 Approve Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist

Legislation Text Reso2021-127_AB361_CoCo

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