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 22-1090 Approve the Updated Bylaws of the Lucerne Area Town Hall (LATH)

Legislation Text LATH Bylaws_09152022

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5.2 22-781 Approve Amendment No. 2 to the Lease Agreement between the County of Lake and the Middletown Senior Citizens, Inc., for Lease of Buildings and Grounds located at 21256 Washington Street, Middletown, California and authorize the Chair to sign

Legislation Text Lease_Middletown Sr Center_Amendment 2 Lease_Middletown Sr Center_Amend1_06272017 signed Lease_Middletown Sr Center_2012 signed

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5.3 22-1075 Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.

Legislation Text Tree Mortality Emergency Proclamation final

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5.4 22-1087 Adopt Resolution Amending Resolution No. 2202-118 Adopting Final Budget for FY 22-23 to provide a Temporary Loan from the Non-Departmental Revenue (Fund 001) to Community Development Block Gant Program Income Capital Projects Fund (Fund 936).

Legislation Text Reso _CDBG funding Reso2022-68_CDBG_Admin

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5.5 22-1088 Adopt Resolution Approving Agreement No. 22-0998-004-SF with California Department of Food and Agriculture for Compliance with the Sudden Oak Death Quarantine program for period July 1, 2022 through June 30, 2023 in The Amount of $4,695.26

Legislation Text SOD Agreement 22-23 SOD Resolution

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5.6 22-1047 Approve Amendment No. 2 to the Agreement between Sierra Vista for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations for Fiscal Years 2020-21, 2021-22, and 2022-23 for a new Contract Maximum of $81,572.00 and Authorize the Board Chair to Sign.

Legislation Text 21.22.121.2 Sierra Vista FY 20-23 AMENDMENT No. 2 21.22.121 Sierra Vista 2020-23 AMENDMENT No. 1 Sierra Vista FY 20-23

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