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 22-623 Adopt Proclamation Commending Peter Windrem

Legislation Text Windrem Proclamation

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5.2 22-570 Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.

Legislation Text Tree Mortality Emergency Proclamation final

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5.3 22-551 Approve Agreement between County of Lake and the Smithwaters Group for Patient's Rights Advocacy Services in the Amount of $45,000.00 for Fiscal Years 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 22.23.46 Smithwaters Group FY 2022-25 RFP_Patients' Rights Advocacy Services_FY 2022-23 Lake RFP Response

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5.4 22-563 Approve Agreement between the County of Lake and Crackerjack Cleaning for Janitorial Services from July 1, 2022 through June 30, 2023, not to exceed $30,000, and authorize the Department Head to sign.

Legislation Text Janitorial Agreement.pdf

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5.5 22-571 Approve a Letter to David Kilgore, CA State Director of Child Support Services, Regarding Budget Allocation Methodology and Level of Effort, and Authorize the Chair to sign.

Legislation Text Budget Allocation Methodology and LOE Study (Child Support Services), ed.._.pdf

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5.6 22-611 Approve Resolution of the City Council of the City of Lakeport Calling for and Providing for and Giving Notice of a special Municipal Election to be held in the Proposed South Lakeport Annexation Area (Lafco File 2019-06), County Of Lake, State Of California, on the 8th Day of November 2022, for the Purpose of Seeking Confirmation from the Voters on the South Lakeport Annexation, Requesting Consolidation of that Election with the State General Election, and Requesting Approval of the Lake County Board of Supervisors for Election Services to be Provided by the Lake County Registrar of Voters

Legislation Text Resolution 2866 (2022) Requesting Election Services

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