Agenda Items

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5.7 22-1256 Appoint Health Programs Coordinator, Kim Tangermann, to Serve on the Partnership Health Plan Board of Commissioners and Represent Lake County for a Period of Four Years

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5.8 22-1278 Adopt Resolution Establishing an Extra Help English as a Second Language (ESL) Program Coordinator for the Library Budget Unit 6011

Legislation Text Resolution

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5.9 22-1294 Authorize IT Director to issue a purchase order to SAITECH in the amount of $40,480.00 for 20 Cisco Catalyst 9200L switches

Legislation Text Purchase Order

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5.10 22-1263 Approve Contract Between County of Lake and Public Consulting Group, Inc., for the California Outcome and Accountability Program (Cal-OAR), in the Amount of $249,360, for the Term of October 1, 2022 to July 31, 2027, and Authorize the Chair to Sign.

Legislation Text Cal-OAR-22-27

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5.11 22-1265 Approve Contract Between County of Lake and Tennyson Center for Children for the Families Together Neighbors Program in the Amount of $32,500 for the Term of April 1, 2022 to June 30, 2025, and Authorize the Chair to sign.

Legislation Text Tennyson-LCDSS-22-25

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5.12 22-1267 Approve Contract Between County of Lake and North Coast Opportunities, Inc. for Stage One Child Care Services, for the Term of July 1, 2022 to June 30, 2025, in the Amount of $90,000 Per Fiscal Year, and Authorize the Chair to Sign.

Legislation Text Stage One-22-25

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5.13 22-1268 Approve Contract between County of Lake and Mendocino Private Industry Council, Inc. (MPIC), for the CalWORKs Expanded Subsidized Employment (ESE) Program, in the Amount of $240,000 for the Term of September 1, 2022 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text CalWORKs ESE-22-25

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 22-1279 9:15 A.M. - PUBLIC HEARING - (Sitting as the Lake County Sanitation District Board of Directors) approve and adopt an ordinance amending section 721(c) of the sewer use ordinance, (appendix a), of the Lake County Ordinance Code increasing sewer use fees for all properties that discharge to the Middletown Wastewater Treatment Plant excluding Anderson Springs

Legislation Text 2. Middletown Sewer Prop 218 Notice 2022 3. 2021 Lake County SD Report - Final 1. Middletown Fee Ordinance 2022 PublicInput_LindaDiehl-Darms

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6.3 22-1243 10:15 A.M. - Hearing on Account and Proposed Assessment for 10849 E. Highway 20, Clearlake Oaks CA

Legislation Text Exhibit A-E

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6.4 22-1264 10:30 A.M. - Presentation of the 2021 Lake County Annual Crop Report

Legislation Text 2021 Crop Report Final Version 2021 Crop Report Presentation

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6.5 22-1282 11:30 A.M. - a) Presentation of the current status and next steps for the Big Valley Groundwater Sustainability Plan (BVGSP); and b) Consideration and approval of Resolution authorizing the Board of Directors of the Lake County Watershed Protection District acting as the Big Valley Groundwater Sustainability Agency (BVGSA) to file a grant application for the implementation of the BVGSP and authorize the Chair of the Board of Directors to sign.

Legislation Text Big Valley SGM Resolution_DWR Required Format

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6.6 22-1257 1:00 P.M. - Lake County Health Services Bi-Monthly Update

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7. Non-Timed Items