Agenda Items

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5.6 22-32 Approve Agreement Between County of Lake and Kings View Professional Services for MIS Support Services for Fiscal Years 2020-21 and 2021-22 for a Contract Maximum of $244,781.00 and Authorize the Board Chair to Sign the Agreement.

Legislation Text 21.22.34 Kingsview MIS FY 2020-21 and 2021-22 Kingsview MIS FY 19-20 thru 21-22

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5.7 22-78 Approve Board of Supervisors Meeting Minutes January 11, 2022 and February 1, 2022

Legislation Text BOSMinutes01112022 BOSMinutes02012022

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5.8 22-82 Approve Agreement for Special Services with Liebert Cassidy Whitmore

Legislation Text 2022 Lake County Agreement

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5.9 22-46 Approve Resolution of the Lake County Board of Education Ordering a Special Election to Fill a Vacancy on the Middletown Unified School District Board of Education and Requesting Consolidation with the Statewide Primary Election Occurring on June 7, 2022

Legislation Text Resolution_MUSD Exhibit A Exhibit B Formal Notice

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5.10 22-28 Approve Plans and Specifications for the Middletown Multi-use Path Project; Bid No. 22-05, State Project No: ATPL-5914(102)

Legislation Text

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5.11 22-35 a) Approve Letter of Agreement between the Lake County Sheriff's Office and the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) in the amount of $195,000 for the period October 1, 2021 to September 30, 2022; and b) authorize Sheriff to sign the Agreement; and c) authorize the Chairman to sign Workplace Certifications and Grant Assurances

Legislation Text dea 2022_20220121093202 dea assurances_20220121163038

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5.12 22-54 Approve Everbridge Mass Notification User Agreement in the amount of $20,767.23 from March 20, 2022 to March 19, 2023 and authorize the Chair to sign

Legislation Text everbridge 2022_20220125144301

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 22-75 10:30 A.M. - Consideration of Acceptance of the December 31, 2021 Report of Lake County Pooled Investments

Legislation Text 2021.12.31CondensedCAMLAKECOUNTY

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-77 a) Discussion and possible renegotiations of certain provisions of agreement approved on September 28, 2021 with RCHDC b) Discussion and direction on audit for financial activity regarding loan and loan forgiveness regarding Collier Avenue project

Legislation Text

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7.3 22-79 Mid-Year Budget - a) Consideration of Resolution Amending Resolution No. 2021-115 to Amend the FY 2021-22 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and b) Consideration of Resolution Amending Resolution 2021-116 to Amend the Position Allocations for FY 2021-22 to Conform to the Mid-year Budget Adjustments

Legislation Text FY 21.22 Mid-Year_Budget_Highlights_Narrative FY 21.22 Resolution Adopting Mid year Adjustments FY 21.22 Resolution Mid year Position Allocation

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7.4 22-83 (Continued from December 14, 2021) - Discussion and Consideration of Board Action in Response to a Gate on a Public Roadway - Review

Legislation Text LTR_RR_Pomo_JSTEELE

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