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 23-34a) Approve Agreement Between the County of Lake and Community Development Services to Provide Loan Servicing to the Community Development Block Grant Business Loan Program, and Authorize Chair to Sign; and b) Approve Agreement Between the County of Lake and Community Development Services for the Community Development Block Grant Microenterprise Technical Assistance Program, and Authorize Chair to Sign

Legislation Text CDS Microenterprise Technical Assistance Program Agreement CDS Loan Servicing Agreement

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5.2 23-40Adopt Resolution Approving Agreement No. 22-SD17 with California Department of Food and Agriculture for compliance with the Seed Services program for the period July 1, 2022, through June 30, 2023

Legislation Text Resolution 22-sd17 MOU Seed 22-sd17

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5.3 23-50Approve Software Upgrade for Existing Services Between County of Lake and Granicus for County Clerk Services in the Amount of $44,980.00, and Authorize the Chair to Sign

Legislation Text Lake County ClerkDocs Contract Clean Signed by Granicus

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5.4 23-20Approve Amendment No. 1 to the Agreement Between the County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2022-23 in the Amount of $239,040.00 and Authorize the Board Chair to Sign.

Legislation Text 22.23.49.1 Vista Pacifica AMEND No. 1 FY 2022-23 22.23.49 Vista Pacifica FY 2022-23

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5.5 23-69Approve Board of Supervisors Minutes October 18, 2022 and December 13, 2022

Legislation Text BOSMinutes12132022 BOSMinutes10182022

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5.6 23-35Approve Late Mileage Claims for the Planning Commissioners in the amount of $1,239.34

Legislation Text Mileage Claims (Hess) District 1 Mileage Claims (Chavez) District 2 Mileage Claims (Brown) District 3 Mileage Claims (Price) District 4 Mileage Claims (Field) Dristrict 5

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