Agenda Items

Select an Agenda Item to Comment on.

Due to the COVID-19 crisis, meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom. Live video of all Board of Supervisors meetings is broadcast online, at: https://countyoflake.legistar.com/Calendar.aspx

To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://lakecounty.zoom.us/j/91088953263?pwd=N1RDQ0N2UXdYR0NqSEtGYW10aXUyUT09 Passcode: 011175 Or One tap mobile: +16699006833,,91088953263#,,,,*011175# US (San Jose) +13462487799,,91088953263#,,,,*011175# US (Houston) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 Webinar ID: 910 8895 3263 Passcode: 011175 International numbers available: https://lakecounty.zoom.us/u/abgv1Uu8n0 Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) or 162.255.36.11 (US East) Webinar ID: 910 8895 3263 Passcode: 011175 SIP: 91088953263@zoomcrc.com Passcode: 011175

To submit a written comment on any agenda item please visit: https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.

Thank you for your interest in this meeting.

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 22-476 a) Rescind approval of Agreement for Provision of Satellite Imagery Services By Planet Labs PBC to the County of Lake; and b) waive the formal bidding process, pursuant to Lake County Code Section 38.1, as an extension of an annual agreement; and c) Approve Agreement for Provision of Satellite Imagery Services By Planet Labs PBC to the County of Lake.

Legislation Text County of Lake Agreement - Planet Labs Inc 5-10-22

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.2 22-457 Approve Board of Supervisors Minutes April 12, 2022

Legislation Text BOSMinutes04122022

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.3 22-414 Adopt Resolution setting Rate of Pay for Election Officers for the June7, 2022 Statewide Direct Primary Election.

Legislation Text Reso_Setting rate of pay

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.4 22-454 a) Adopt Resolution Adopting a Continuous Record Retention and Destruction Schedule for the Human Resources Department; and b) Approve Policy Establishing a Records Retention and Destruction Schedule for Lake County Human Resources Department; and c) Approve Destruction of Old HR Records From 1974 Through 2018

Legislation Text Resoution Adopting a Continuous Record Retaintion and Destruction for HR Dept May 9 2022 EXHIBIT A HR Records Retention Policy Schedule v2 Res. Records Retention HR 5.9.2022

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.5 22-425 Adopt Resolution Expressing Support for the Middletown Days Parade and Events, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs.

Legislation Text ResMdtwnDays2022

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining

5.6 22-435 Approve Contract Between County of Lake and Excellesoft Partners, LLC. for Nexus Registry Software, in the Amount of $42,252, from March 15, 2022 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text Nexus Registry-Excellesoft-LCDSS-22-25

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

2500 of 2500 characters remaining