Agenda Items

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 22-1348 9:07 A.M. - Presentation of Proclamation Commending and Honoring Kelly Kobetsky of the Lake County Law Library

Legislation Text Proclamation_Kelly Kobetsky

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6.3 22-1346 9:15 A.M. - Consideration of an Agreement with CBG Communications, Inc. for Broadband Action Plan Consulting Services, Not to Exceed $245,000

Legislation Text Broadband Implementation Plan Consultant RFP 22-32 with Attachments 2022-09-07 Questions and Answers - RFP 22-32 CBG Communications - Broadband Implementation Plan Consultant Services (ed. 2022-12-08, with Exhibit D)

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6.4 22-1318 9:30 A.M. - Consideration and Discussion of Agreement for Medical Services in Lake County's Detention Facility with California Forensic Medical Group in the amount of $3,947,351 for the term of January 1, 2023 Through January 1, 2024, With Option to Continue Through January 1, 2028 and Authorize Chair to Sign

Legislation Text Jail Medical Agreement

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6.5 22-1355 10:00 A.M. - Sheriff-Coroner Interview - Eutice R. Howe

Legislation Text Sheriff App - Howe, Eutice_Redacted

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6.6 22-1357 11:00 A.M. - Sheriff-Coroner Interview - Lucas J. Bingham

Legislation Text Sheriff App - Bingham, Lucas_Redacted

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6.7 22-1358 1:00 P.M. - Review and Consider Sheriff-Coroner Candidates to Serve the Term of January 2, 2023 - January 2, 2025

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 22-1361 Introduction of an Ordinance Amending Section 2-3A.1 of Article I, Chapter 2 of the Lake County Code, Compensation of the Board of Supervisors

Legislation Text Ordinance Ordinance Corrected

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7.3 22-1344 Consideration of Resolution Authorizing the Behavioral Health Director to Sign the Standard Agreement for HHAP Funds and Public review and approval of the County of Lake Homeless Housing, Assistance, and Prevention (HHAP) Round 4 application.

Legislation Text RESOLUTION_HHAP Round 4 Cal ICH Grants Authorized Signatory Form_ Rev 08.2022 HHAP-3 Grantee Remainder Disbursement Instructions HHAP-3 Remainder Disbursement Request for Funds Form_Lake County HHAP-3 Remainder Disbursement Standard Agreement Exhibits A-F_Lake County HHAP-3 Remainder Disbursement STD 213 Standard Agreement Cover Page_Lake County

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8. Closed Session

8.1 22-1329 Public Employee Evaluation: Behavioral Health Director

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8.2 22-1351 Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - One potential case

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