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 22-1253 Approve Public Defender Contract Amendment Number 8 between the County of Lake and Lake Indigent Defense, LLP for the Purpose Extending the Term of the Contract to March 31, 2023 and Authorize Chair to Sign

Legislation Text LID Amendment No. 8 signed

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5.2 22-1250 Approve the agreement between the County of Lake and the Habematolel Pomo of Upper Lake for Animal Care and Control services on Tribal Lands and authorize the Animal Care and Control Director to sign the agreement

Legislation Text Lake County Animal Control MOU Agreement 10-14-22 (executed)

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5.3 22-1233 Approve Request to Close Behavioral Health Services offices from noon-5:00pm Friday, December 16, 2022 for Winter All Staff Training Meeting.

Legislation Text

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5.4 22-1230 Adopt Resolution Authorizing an Amendment to the Standard Agreement Between County of Lake and the Mental Health Services Oversight and Accountability Commission (MHSOAC) for the Period Beginning upon Contract Execution Through September 30, 2026 and Authorize the Behavioral Health Director to Sign the Standard Agreement Amendment and the Grant Award Claim Form.

Legislation Text RESOLUTION_MHSSA Grant AMENDMENT_2021-26 21MHSOAC014 A.1 Std 213A 21MHSOAC014 A.1 Exhibits

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5.5 22-1229 Approve Amendment No. 1 to the Participation Agreement Between County of Lake and the California Mental Health Services Authority to Include Modifications to Exhibit C - Participant-Specific Committed Funding and Payment Terms; and Exhibit D - Participant Contingency Budget with no change to the Contract Maximum for FYs 2021-29 and Authorize the Board Chair and Department Head to Sign.

Legislation Text 22.23.55.1 CalMHSA Semi-Statewide E.H.R. AMENDMENT No. 1 FYs 2021-29.docx 22.23.55 CalMHSA Semi-Statewide E.H.R. FYs 2021-29

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5.6 22-1228 Adopt Resolution Amending Resolution No. 2022-119 Establishing Position Allocation for FY 2022-20232, Budget Unit 2602 (Building & Safety)

Legislation Text Reso Amending Reso 2022-119 - Accounting Tech-Senior flex position

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