Agenda Items

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5.6 22-90 (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 the Agreement between County of Lake Health Services and Lake County Office of Education for fiscal year 2021-2022for a contract maximum of $88,650, and Authorize the Board Chair to sign the Agreement

Legislation Text AB 86 LCOE (1).pdf_signed.pdf AB86 Original Allocation Announcement.pdf

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5.7 22-68 Adopt Resolution to Amend the Budget for FY 2021-2022 by Appropriating Unanticipated Revenue for Public Health Services and authorize the Health Services Director to sign necessary documents to secure these funds

Legislation Text Unanticipated Revenue Resolution.pdf

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5.8 22-67 Approve Accela Subscription Annual License Renewals from March 1, 2022 through February 28, 2023 in the amount of $31,483.66, and Authorize the Board Chair to sign

Legislation Text Lake County Environmental Health Dept CA - Accela Signed -1yr Renewal OF - 2022-2023.pdf

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5.9 22-93 Authorize the IT Director to issue a purchase order to Berkely Communications in the amount of $47,737.95 for a Network Attached Storage System and professional services.

Legislation Text Berkcom_quote

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5.10 22-112 Authorize the County Librarian to Sign the Grant Agreement between the State Library and County Library for the Lake County Library Bookmobile project

Legislation Text StrongerTogether-TimelineTemplate-21-22 Grant Agreement between the State Library and Lake County Library for th...

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 22-85 9:06 A.M. - Presentation of Proclamation Designating the Month of February 2022 as Teen Dating Violence Awareness Month in Lake County

Legislation Text TDV Proclamation

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6.3 22-52 9:10 A.M. - Presentation of Proclamation Designating the Month of February 2022 Black History Month and Celebrating Martin Luther King's Birthday

Legislation Text Proclamation Black History Month 02-2022

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6.4 22-109 9:30 A.M. - Consideration of Update on Urgency Ordinance (Ordinance No. 3107, enacted on 07/27/21)) Imposing a Temporary Prohibition (Moratorium) on the Issuance of Early Activation Permits for Land Use Projects within the Unincorporated Area of the County of Lake, and Update on Community Development Department (CDD) Operations

Legislation Text

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-111 Consideration of Review and Reconsideration of Urgency Ordinance No. 3108 Requiring All Persons, Regardless of COVID-19 Vaccination Status, Wear Face Coverings in County Facilities

Legislation Text Ordinance3108_ Face Coverings in County Facilities_8-3-2021 Ordinance3114_ Ordinanceamendingordinance3108_Admin_11-23-2021

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7.3 22-106 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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7.4 22-76 Consideration of the Cost Sharing Agreement for Phase Two of the Lake County Recreation Center Feasibility Study

Legislation Text Cost Sharing Agreement for Rec Center Feasibility Study Phase 2 (county ...

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