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 22-1026 Adopt Proclamation Designating the Month of October 2022 as Pregnancy and Infant Loss Awareness Month in Lake County

Legislation Text Pregnancy and Infant Loss Awareness Month_Oct 2022

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5.2 22-1030 (a) Acknowledge September 23, 2022 as Native American Day in Lake County; and (b) Adopt Proclamation Declaring the 2nd Monday in October as Indigenous Peoples' Day in Lake County

Legislation Text Indigenous Peoples' Day 2022

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5.3 22-1046 a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, as the County is piggybacking on a cooperative purchasing consortium contract; b) Approve Agreement with Canon Solutions America providing terms and conditions for acquisition, operation and maintenance of digital copy machines and supporting products, services and supplies for a monthly lease amount of $8,998.41 and a per copy amount of $0.0055 (B&W) and $0.0450 (Color); and authorize the Chair to sign; and c) Authorize the Purchasing Agent to execute the resulting purchase orders and/or lease agreements.

Legislation Text Lake County (CA) Copier Contract with Exhibit

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5.4 22-1022 Adopt Resolution Approving Agreement No.22-1102-000-SA with California Department of Food and Agriculture for Compliance with the Nursery Inspection Program for Period July 1, 2022 through June 30, 2023 in the Amount of $ 500.00

Legislation Text Nursery Inspection Agreement Nursery Inspection Signed Resolution

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5.5 22-1023 Adopt Resolution Approving Agreement No. 22-1366-000-SG with California Department of Food and Agriculture for compliance with the High Risk Pest Exclusion Program for period July 1, 2022 through June 30, 2023 in the Amount of $9,974.09

Legislation Text Signed High Risk Resolution High Risk PEX Agreement

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5.6 22-1017 (a) Approve Participation Agreement between the County of Lake and the California Mental Health Services Authority for the State Hospitals Program in the Amount of $2,804.00 for FY 2022-23 and authorize the Chair to sign; and (b) Approve Memorandum of Understanding between the California Mental Health Services Authority on behalf of participating California Counties with the Department of State Hospitals for State Hospital Beds effective July 1, 2022 through December 31, 2022 and Authorize the Department Head to sign both the Participation Agreement and MOU

Legislation Text 22.23.60 CalMHSA DSH Participation Agreement Extension FY 2022-23 22.23.60 CalMHSA and DSH MOU FY 2022-23

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