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 22-1347 Adopt Proclamation Commending and Honoring Kelly Kobetsky of the Lake County Law Library

Legislation Text Kelly Kobetsky_ Law Library

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5.2 22-1339 a) Waive the formal bidding process, subject to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and b) Approve Agreement between County of Lake and AirMedCare Network for Air Ambulance Services, and Authorize the Chair to Sign

Legislation Text Reach

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5.3 22-1350 Adopt Resolution of Consent Requesting the Cities of Clearlake and Lakeport, through their City Councils, to Renew the Lake County Tourism Improvement District

Legislation Text TID Consent Resolution Anita;s Sig

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5.4 22-1330 Approve Advance Step Increase for Substance Abuse Counselor, Sr., Step 5 for Denise Newman.

Legislation Text

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5.5 22-1336 Approve Amended Purchase Order in the amount of $32,950.85 for one (1) 2023 Ford Bronco Sport Base 4-Door Utility Vehicle for Code Enforcement Division, and Authorize the Community Development Director/Assistant Purchasing Agent to Sign.

Legislation Text County of Lake Revised Bonco Sport Quote

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5.6 22-1312 Approve Agreement between County of Lake and Persimmony Software for Electronic Health Records Software in the amount of $39,396 and a one-time fee of $10,000 for implementation through June 30, 2023 and $78,792 per year plus CPI increase for the period of July 1, 2023 to June 30, 2027.

Legislation Text Persimmony Proposal Lake County County_Contract_Persimmony - signed

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