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

4.1 22-700 EXTRA ITEM: (a) Consideration of 'extra' item, (b) Consideration of Public Health Officer Appointment, and, (c) Ratify Physician Consultation Services Contract

Legislation Text Agreement for Professional Physician Consultation Services

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5. Approval of the Consent Agenda

5.1 22-686 (a) Approve Side Letter to Lake County Employee Association (LCEA) retroactive to the start date for the October 21, 2021 - June 30, 2025 MOU, Section 5.1 through 5.1.9 covering Group Insurance for LCEA and authorize the Chair to sign; (b) Approve Side Letter to Lake County Sheriff's Management Association (LCSMA) retroactive to the start date for the October 21, 2021 - June 30, 2025 MOU, Section 5.1 through 5.1.9 covering Group Insurance for LCSMA and authorize the Chair to sign; (c) Approve Side Letter to Lake County Deputy District Attorney's Association (LCDDA) retroactive to the start date for the October 21, 2021 - June 30, 2025 MOU, Section 5.1 through 5.5 covering Group Insurance for LCDDA and authorize the Chair to sign; (d) Approve Side Letter to Lake County Correctional Officer's Association (LCCOA) retroactive to the start date for the October 21, 2021 - June 30, 2025 MOU, Section 5.1 through 5.6.10 covering Group Insurance for LCCOA and authorize the Chair to sign; (e) Approve Side Letter to Lake County Safety Employees Association (LCSEA) retroactive to the start date for the October 21, 2021-June 30, 2025 MOU, Section 5.1 through 5.1.9 covering Group Insurance for LCSEA and authorize the Chair to sign; (f) Approve Side Letter to Lake County Deputy Sheriff's Association (LCDSA) retroactive to the start date for the October 21, 2021-June 30, 2025 MOU, Section 5.1 through 5.1.9 covering Group Insurance for LCDSA and authorize the Chair to sign.

Legislation Text LCEA Benefit Side Letter - signed LCSMA Benefit Union Side Letter - signed LCDDA Benefit Side Letter - signed LCCOA Benefit Side Letter - signed LCSEA Benefit Side Letter - signed LCDSA Benefit Side Letter - signed Revised LCSMA Side Letter - updated with corrected date - signed

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5.2 22-685 a) Waive the formal bidding process, pursuant to Lake County Policy and Procedures, Section 4, Consultation Selection, Subsection 4.1.4; and b) Approve Agreement for Recruitment Services for Lake County Public Health Officer between County of Lake and Mosaic Public Partners in the amount not to exceed $29,000, and Authorize the Chair to Sign

Legislation Text Agreement For Recruitment Services For Lake County Public Health Officer - signed by Anita

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5.3 22-665 Sitting as the Lake County Air Quality Management District Board of Directors, Approve Carl Moyer Program project funding approval for Middletown Unified School District, and authorize the APCO to sign the agreement

Legislation Text

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5.4 22-682 a) Approve Grant Agreement between Lake County Animal Care and Control and Best Friends Animal Society in the amount of $10,000 and Authorize the Animal Care and Control Director to sign; and b) Adopt Resolution to Appropriate Unanticipated Revenue in Budget Unit 2811

Legislation Text Best Friends Grant Reso_Unanticipated Revenue

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5.5 22-641 Approve Agreement Between County of Lake and Manzanita House for Adult Residential Support Services and Specialty Mental Health Services In the Amount of $495,000.00 for FYs 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 22.23.31 Manzanita House FYs 2022-25

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