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 22-963 a) Waive the formal bidding process, pursuant to Lake County Policy and Procedures, Section 4, Consultation Selection, Subsection 4.1.4; and b) Appoint Dr. Karl A. Sporer as Public Health Officer; and c) Approve Professional Services Contract for a term of sixth months for an amount not to exceed $6,000 a month for the term of the agreement and authorize Chair to sign

Legislation Text PHO Agreement Sporer

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5.2 22-974 Adopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and other Voter Approved Indebtedness for Fiscal Year 2022/2023

Legislation Text DEBT SVC RESOLUTION 22-23 Signed

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5.3 22-875 Approve Agreement Between County of Lake and Konocti Senior Support, Inc. for Senior Support Counseling Services in the Amount of $120,062.00 for Fiscal Year 2022-23 and Authorize the Board Chair to Sign.

Legislation Text 22.23.27 Konocti Senior Support FY 2022-23

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5.4 22-925 Approve Agreement Between County of Lake and Redwood Community Services, Inc. for Phoenix House Crisis Residential Treatment Facility and Specialty Mental Health Services for Fiscal Year 2022-23 in the amount of $152,935.00 and Authorize the Board Chair to Sign.

Legislation Text 22.23.51 RCS Phoenix House FY 2022-23 RFP_Residential Crisis Stabilization_FY 2021-22

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5.5 22-926 Approve Amendment Number 1 to the Agreement Between County of Lake and the Mother-Wise Program (Perinatal Mood and Anxiety Disorders Initiative) for Fiscal Year 2022-23 and Authorize the Board Chair to Sign.

Legislation Text 22.23.33.1 Motherwise AMENDMENT No. 1 FY 2022-23 22.23.33 Motherwise FY 2022-23

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5.6 22-942 Approve Agreement Between County of Lake and California Psychiatric Transitions for Acute Inpatient Hospital Services, Inpatient Competency Restoration Services, and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization Services in the Amount of $400,000.00 for Fiscal Year 2022-23 and Authorize the Board Chair to Sign.

Legislation Text 22.23.54 California Psychiatric Transitions FY 2022-23

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