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 22-1261 Appoint Jenavive Herrington Interim Auditor-Controller/County Clerk for the Period from December 14, 2022 - January 2, 2023

Legislation Text

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5.2 22-1281 Appoint Patrick Sullivan Interim Treasurer-Tax Collector for the Period from December 31, 2022 - January 2, 2023

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5.3 22-1242 Adopt Resolution Amending Resolution No. 2022-129 to Provide a Temporary Loan from Non Departmental Revenue Fund 001 Budget Unit 1120 to CDBG PI Capital Projects Fund 936 Budget Unit 1796, to Provide a Temporary Loan from Non Departmental Revenue Fund 001 Budget Unit 1120 to CDBG PI Business RLF Fund 091 Budget Unit 1891

Legislation Text Final CDBG - Resolution to Fund BU1891 - signed

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5.4 22-1244 Adopt Resolution Amending Resolution No. 2022-118 Adopting the Final Recommended Budget for Fiscal Year 2022-2023 to Move Revenues and Appropriations Associated with Four CDBG Grants for Small Business Loans from Fund 936 Budget Unit 1796 CDBG Capital Projects to Fund 091 Budget Unit 1891 CDBG PI Business RLF

Legislation Text Final Resolution to move revenues and appropriations from BU 1796 to BU 1891 - signed

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5.5 22-1252 Approve Amendment No. 2 to the Agreement Between County of Lake and Hilltop Recovery Services for Substance Use Disorder ASAM Levels 1.0, 2.1, 3.1, Intensive Outpatient and Outpatient Drug Free Treatment Services for Fiscal Year 2022-23 in the Amount of $386,150.00 and Authorize the Board Chair to Sign.

Legislation Text 22.23.20.2 Hilltop Residential, IOT & ODF FY 2022-23 AMEND No. 2 22.23.20.1 Hilltop AMEND No. 1 FY 2022-23 22.23.20 Hilltop ASAM Levels 1.0, 2.1, & 3.1 FY 2022-23

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5.6 22-1269 Approve Board of Supervisors Minutes November 8, 2022 and November 15, 2022

Legislation Text BOSMinutes11082022 BOSMinutes11152022

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