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 22-898 EXTRA ITEM: (a) Consideration of "extra" agenda item for Closed Session, and, (b) Consideration of Appointment of Interim Community Development Department Director

Legislation Text

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5. Approval of the Consent Agenda

5.1 22-837 Approve Amendment to the Participation Agreement Between County of Lake and the California Mental Health Services Authority for the Superior Regional Partnership - HCAI WET Grant for FYs 2021-22, 2022-23, 2023-24, and 2024-25 in the Amount of $54,479.27 and Authorize the Behavioral Health Services Director and Board Chair to Sign.

Legislation Text 21.22.130.1 CalMHSA WET Program PA AMENDMENT No. 1 2021-25 21.22.130 CalMHSA WET Program PA 2021-25

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5.2 22-838 Adopt Resolution Authorizing the Standard Agreement Between the County of Lake and the Department of Health Care Services for the Period of July 1, 2022 through June 30, 2027 and Authorizing the Behavioral Health Director to Sign the Standard Agreement and the Contractor Certification Clause for the County Mental Health Plan.

Legislation Text RESOLUTION_MHP Contract Renewal_2022-27 2.0 STD 213 Lake 22-20108 3.0 Exhibit A Lake 22-20108 4.0 Exhibit B Lake 22-20108 5.0 Exhibit D(F) Lake 22-20108 6.0 Exhibit E Lake 22-20108 7.0 Exhibit F Lake 22-20108 8.0 CCC Lake 22-20108

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5.3 22-841 Approve Amendment No. 3 to the Agreement between the County of Lake and Lake County Office of Education - Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services for Fiscal Year 2021-22 in the Amount of $302,833.28 and Authorize the Board Chair to Sign.

Legislation Text 21.22.36.3 LCOE FY 21-22 AMENDMENT No. 3 21.22.36.2 LCOE Safe Schools AMEND No. 2 FY 2021-22 21.22.36.1 LCOE Safe Schools FY 2021-22 AMENDMENT No. 1 21.22.36 LCOE Safe School FY 2021-22 DATA_Clearlake Creativity School_FY 2021-22

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5.4 22-844 Approve Lease Agreement for Office Space at 14092 Lakeshore Drive in Clearlake in the amount of $3,170.20 per month and Authorize the Board Chair to Sign.

Legislation Text LEASE_14092 Lakeshore Drive_2022-2027

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5.5 22-852 Approve Purchase of 2023 Ford Explorer from Downtown Ford Sales for the Building & Safety Division in the amount of $33,298.15 and authorize the Community Development Director or their designee to sign the purchase order

Legislation Text Quote for 2023 Ford Explorer

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