Agenda Items

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7.3 22-949 Consideration of a) Resolution Designating the Chair of the Lake County Board of Supervisors and County Administrative Officer or Designee to Execute Documents on Behalf of the County of Lake to Request and Obtain Funding and Technical Assistance for Facilitating the Broadband Fiber Network Design Project with the Golden State Connect Authority for Amount not to Exceed $500,000; and b) A Letter of Support for the Local Agency Technical Assistance Grant and Authorize Chair to Sign

Legislation Text Broadband Fiber Network Resolution - signed Mou_ GoldenState_Draft Broadband_Map CPUC letter

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7.4 22-886 (a) Consideration of an Update Regarding the Technology Governance Committee (TGC); (b) Consideration of a Board Agenda Memo Template Providing Links to Resources and Requesting Information on Purchasing Policy Compliance

Legislation Text BOS Memo Template - Including Purchasing Considerations

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8. Closed Session

8.1 22-939 Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interviews for Community Development Director Appointment of Community Development Director

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8.2 22-947 Public Employee Evaluation: Title: Behavioral Health Director

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9. Adjournment