Agenda Items

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5.7 22-817 Sitting as Lake County Air Quality Management District Board of Directors: Authorize the APCO to sign and submit the Grant agreement between the District and ARB for AB617 Implementation Funds for the Community Air Protection Program, and sign all other program documents.

Legislation Text AB617 CAP Grant

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5.8 22-794 Adopt Resolution Authorizing Lake County Behavioral Health Services to Increase the Rates for Driving-Under-the-Influence Program Services Effective Fiscal Year 2022-23.

Legislation Text RESOLUTION_DUI Rate Increase FY 2022-23

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5.9 22-777 Approve Agreement Between County of Lake and Ever Well Health Systems for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, and 2024-25 in the Amount of $360,000.00 and Authorize the Board Chair to Sign.

Legislation Text 22.23.14 Everwell Health FYs 2022-25 RFP_Adult Residential Treatment Services_FY 2022-23

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5.10 22-832 Approve Board of Supervisors Minutes July 19, 2022

Legislation Text BOSMinutes07192022

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5.11 22-798 Approve Task Order No.3 for On-Call Construction Management Services for Various HBP-Funded Bridge Projects in Lake County, CA

Legislation Text Task Order No. 3 - CC Signed

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5.12 22-807 a) Approve First Amendment to the Commercial Lease Agreement between County of Lake and OMarshall, Inc., formerly Penna Realty Property Management, for the property located at 16170 Main St. Units C, D, & G, Lower Lake, CA 95457, and authorize the Chair to sign; b) Approve First Amendment to the Commercial Lease Agreement Between County of Lake and OMarshall, Inc., Formerly Penna Realty Property Management, for the Property Located at 16170 Main St. Units E & F, Lower Lake, CA 95457 and Authorize the Chair to Sign.

Legislation Text OMarshall-CWS-HS-EF-Lease Amend OMarshall-AS-CDG-Lease Amend

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5.13 22-791 Adopt Resolution Authorizing Entering Into a Funding Agreement with the State Department of Water Resources and Authorizing and Designating Lake County Special Districts Administrator to sign on the behalf of CSA-21, North Lakeport Water, all Grant Related Documents for the North Lakeport CSA #21 Water Supply Improvement Project.

Legislation Text Reso for CSA 21

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6. Timed Items

6.1 9:05 A.M. - Lake County Animal Care and Control Pet of the Week

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6.2 9:06 A.M. - Public Input

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6.3 22-810 9:10 A.M. Presentation of Proclamation Recognizing Lake County AmeriCorps CivicSpark Fellows

Legislation Text Proclamation_CivicSparks

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6.4 22-833 9:20 A.M. - Presentation by RCRC and GSFA on "Assist-to-Own" Program Available to County Employees

Legislation Text GSFA Assist-to-Own Program (2022-07-28 BOS)

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-835 Consideration of a Letter Requesting Action by Governor Gavin Newsom to Fill Lake County's District 4 Supervisorial Vacancy and Authorize Chair to Sign

Legislation Text Vacancy BOS Letter 1 D4 Supervisor Tina Scott, Letter of Resignation

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