Agenda Items

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1. Call to Order

2. Moment of Silence

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3. Pledge of Allegiance

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4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 22-367 Adopt Resolution Temporarily Reducing the Cannabis Cultivation Tax Rate and Temporarily Limiting Cultivation Tax to Canopy Area

Legislation Text Resolution - Cannabis Tax Relief - 4-19-22

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5.2 22-353 Second Reading of Ordinance Amending Ordinance 3062, revising Section 2-192.1, Article XXVI, Chapter 2 of the Lake County Code, Providing Authority to Execute Leases and Licenses

Legislation Text Ordinance

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5.3 22-309 a) Reaffirm action taken on January 4, 2022 to Approve Amendment No. 1 to the Agreement Between the County of Lake - Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Elijah House Foundation for Services Funded Under the Emergency Solutions Grant Coronavirus (ESG-CV) Program for Fiscal Year 2021-2022 and b) Authorize the Board Chair to Sign.

Legislation Text 21.22.67.1 Elijah House ESG-CV AMENDMENT No. 1 FY 2021-22 Agree_COCElijahHouse_BH ESG-CV.pdf

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5.4 22-315 Approve Amendment No. 1 to the Agreement Between County of Lake and Lisa Warner, MBA, for Support Services for Managed Care for a new Contract Maximum of $50,000.00 for FY 2021-22 and Authorize the Board Chair to Sign.

Legislation Text 21.22.38.1 Lisa Warner FY 2021-22 AMENDMENT No. 1 21.22.38 Lisa Warner FY 21-22

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5.5 22-364 Approve Memorandum of Understanding Between the County of Lake and Rural Communities Housing Development Corporation for the No Place Like Home Permanent Supportive Housing Project on Collier Avenue in Nice and Authorize the Board Chair to Sign.

Legislation Text MOU_RCHDC NPLH & LCHBS FY 2021-22

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5.6 22-322 Approve Amendment No. 3 Between County of Lake and Manzanita House for Adult Residential Support Services and Specialty Mental Health Services to Decrease the Contract Maximum by $30,000.00 for a new Contract Maximum of $164,150.00 for FY 2021-22 and Authorize the Board Chair to Sign.

Legislation Text 21.22.82.3 Manzanita House FY 21-22 AMEND No. 3 21.22.82.2 Manzanita House FY 2021-22 AMENDMENT No. 2 21.22.111 Manzanita House AMENDMENT No. 1 FY 2021-22 21.22.39 Manzanita House FY 21-22

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