Agenda Items

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5.6 22-139 a) Reaffirm action taken on October 26, 2021 adopting resolution No. 2021-135 Authorizing the Agreement in the amount of $757,550.00 between the County of Lake and the California Mental Health Services Authority for the period of Agreement execution through December 31, 2024; and b) authorize the Behavioral Health Director to sign the agreement.

Legislation Text RESOLUTION_CalMHSA FSP Innovation Project_FY 21-24 21.22.119 CalMHSA Multi-County FSP Innovation Project FY 2021-24

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5.7 22-140 Approve Amendment to the Agreement between County of Lake and Hilltop Recovery Services for Substance Use Disorder Outpatient Drug Free and Residential Services for a new Contract Maximum of $292,050.00 for Fiscal Year 2021-22 and Authorize the Board Chair to Sign.

Legislation Text 21.22.26.2 Hilltop ODF & Residential Services FY 2021-22 AMENDMENT No. 2 21.22.26 Hilltop ODF and Residential AMENDMENT No. 1 FY 2021-22 - signed 21.22.26 Hilltop FY 21-22

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5.8 22-185 Approve Board of Supervisors Meeting Minutes February 15, 2022

Legislation Text BOSMinutes02152022

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5.9 22-142 (a) Adopt Resolution recognizing, endorsing and accepting the technical and financial support provided to Lake County by the Northern California Coalition to safeguard communities in an effort to address criminal activities associated with the illegal cultivation of cannabis by Drug Trafficking Organizations; and (b) Adopt Resolution Amending Resolution 2021-115 to amend the adopted budget for FY2021-22 by appropriating unanticipated revenue in the Sheriff/Coroner budget 2201

Legislation Text coalition resolution_20220218164626 coalition resolution b_20220307180906

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5.10 22-150 Approve late travel claim for Water Resources Program Coordinator, William Fox, in the amount of $224.28 for the Western Groundwater Congress Conference held in Burbank, Ca and authorize Auditor to pay

Legislation Text WilliamFox_TravelClaim_0913-09152021 WilliamFox_TravelClaim_0913-09152021_backupdocs

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 22-191 9:15 A.M. - Consideration to Rescind Urgency Ordinance No. 3114 Requiring All Persons, Regardless of COVID-19 Vaccination Status, Wear Face Coverings in County Facilities

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6.3 22-158 9:30 A.M. - Consideration of Hearing on Account and Proposed Assessment for 12201 Widgeon Way, Clearlake Oaks, CA

Legislation Text Ex A Ex B Ex C Ex D Ex E

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6.4 22-149 9:45 A.M. - Presentation of Big Valley Groundwater Basin Sustainable Groundwater Management Act (SGMA) and Implementation

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6.5 22-165 10:00 A.M. - Consideration of Presentation from the Lake County Cannabis Alliance (LCCA)

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-151 Consideration of Resolution Authorizing State of California Cannabis Equity Funding

Legislation Text BOS Resolution - Cannabis Equity Grant 2022

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7.3 22-193 Consideration of Cannabis Tax Reform Options

Legislation Text PublicComment_HollyHarris.pdf PublicComment_PamelaKicenski

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