Agenda Items

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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 22-504 Approve Amendment No. 1 to the Agreement between County of Lake and Mountain Valley Child and Family Services Decreasing the Total Compensation Payable Under the Agreement to $4,700.00 for Fiscal Year 2021-22 and Authorize the Board Chair to Sign.

Legislation Text 21.22.42.1 Mountain Valley FY 21-22 AMENDMENT No. 1 21.22.42 Mountain Valley FY 21-22

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5.2 22-524 Approve Board of Supervisors Minutes May 10, 2022 and May 17, 2022

Legislation Text BOSMinutes05102022 BOSMinutes05172022

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5.3 22-522 Approve Request to waive 900-hour limit for Extra-Help Office Assistant, Marissa Davis

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5.4 22-526 Approve an Agreement between the County of Lake and CTC Technology and Energy for the Provision, Installation and Maintenance of Advanced Network (Data) Services for an amount not to exceed $50,000 annually; and authorize the Chair to Sign.

Legislation Text 20220503 AGREEMENT FOR ADVANCED NETWORK (DATA) SERVICES Lake County Library CC CSL-Press-Release-Broadband-Partner-2022-03-3 Sole Source Provider Letter - Lake County Library 20220421

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5.5 22-470 Adopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2021/2022 Pursuant to the Road Repair and Accountability Act of 2017 (SB1)

Legislation Text ResolutionSB1 ExhibitASB1

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5.6 22-499 Approve to waive the 900 hour extra help limit for staff in the Sheriff's Department

Legislation Text

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