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 23-154Approve Letter of Support for Assembly Bill 297 - "Wildfires: Local Assistance Grant Program: Advance Payments," and Authorize the Chair to Sign

Legislation Text AB297 (Fong) - Letter of Support (BOS)

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5.2 23-156(a) Approve Revisions of Personnel Rule 1801, Holidays: Adding Juneteenth as a County Paid Holiday; (b) Approve a Side Letter to Lake County Correctional Officers Association October 21, 2021 - June 30, 2025 MOU; (c) Approve a Side Letter to Lake County Deputy District Attorney's Association October 21, 2021 - June 30, 2025 MOU; (d) Approve a Side Letter to Lake County Deputy Sheriff's Association October 21, 2021 - June 30, 2025 MOU; (e) Approve a Side Letter to Lake County Employees Association Units #3, #4, #5 October 21, 2021 - June 30, 2025 MOU; (f) Approve a Side Letter to Lake County Safety Employees Association October 21, 2021 - June 30, 2025 MOU; (g) Approve a Side Letter to Lake County Sheriff's Management Association November 1, 2021- June 30, 2025 MOU; (h) Adopt Resolution Amending Resolution No. 2021-122 Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section A, for October 21, 2021 To June 30, 2025; (i) Adopt Resolution Amending Resolution No. 2021-123 Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section B, for October 21, 2021 To June 30, 2025; (j) Adopt Resolution Amending Resolution No.2021-124 Establishing Salaries and Benefits for Management Employees for the Period from November 1, 2021 To June 30, 2025

Legislation Text RULE 1800_revision_02142023 Side Letter_LCCOA Side Letter_LCDDA Side Letter_LCDSA Side Letter_LCEA Side Letter_LCSEA Side Letter_LCSMA Resolution amending Resolution 2021-122_Juneteenth Resolution amending Resolution 2021-123_Juneteenth Resolution amending Resolution 2021-124_Juneteenth

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5.3 23-139Approve Long Distance Travel for Jenavive Herrington, Auditor Controller/Clerk, to attend GFOA Advanced Governmental Accounting training in Chicago, Illinois, from March 21-23, 2023

Legislation Text GFOA Reg.PNG

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5.4 23-140Adopt Proclamation Designating the Month of February 2023 as Black History Month and Celebrating Martin Luther King's Birthday

Legislation Text Proclamation_2023 Black History Month

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5.5 23-135Approve First Amendment of Agreement Between the County of Lake and TruePoint Solutions for As-Needed Permitting Software Services for and increase of $19,965.00, and Authorize the Chair to Sign.

Legislation Text TruePoint contract 2-1-23

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5.6 23-155Approve Agreement Between the County of Lake and Liebert Cassidy Whitmore for Training and Consultation Regarding Employee-Related Matters and authorize the Chair to sign

Legislation Text Special Services Agreement

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