Agenda Items

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5.7 23-126Approve Late Travel Claim for Health Services staff Carol Morgan in the Amount of $339.87

Legislation Text C. Morgan Travel Claim

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5.8 23-151Approve Amendment No. 3 to the Agreement Between the County of Lake and Management Connections for Temporary Clerical Personnel in the County of Lake Human Resources Office to amend the minimum hourly rate of compensation and authorize Chair to sign

Legislation Text Management Connections

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5.9 23-117Approve Amendment One to Agreement Between the County of Lake and Track Group to provide Electronic Monitoring and Associated Services for an amount not to exceed $75,000, and authorize the Chair to sign

Legislation Text Amendment No. 1 - Track Group - Lake County Probation Track Contract - 4-23-18 Up-to-Date

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5.10 23-133Approve Purchase Orders for the Purchase of two (2) vehicles for the Central Garage Fleet at revised prices, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Orders

Legislation Text Truck quotes for 2-14 meeting

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5.11 23-112Approve Allocation Agreement for the Medi-Cal Health Enrollment Navigators Project between County of Lake, Department of Social Services, and State of California, Department of Health Care Services in the amount of $126,000 for the term of October 1, 2022 through June 30, 2026, and authorize the Chair to Sign

Legislation Text DHCS Navigators Project Allocation Agreement-Lake County Attachment 1 - Budget Plan- Lake_rev Attachment 2 - Work Plan-Lake rev Attachment 3 - Quarterly Invoice (Rev 9.21.22) Attachment 4 - Monthly Data Report Rev 9.21.22 Attachment 5 - Quarterly Progress Report Attachment 6 - DHCS HIPAA BAA County Attachment 7 - Federal Terms Conditions (Navigators Project)

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5.12 23-147Approve Contract Between County of Lake and The Regents of the University of California for Training Services, in the Amount of $339,915 from January 1, 2023 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text UCD #A71580 - County of Lake & CPE - Training Service Agmt - PEK

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-1419:10 A.M. - Presentation of 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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6.3 23-1579:20 A.M. Presentation of a Brown Act "Refresher" and Related Changes in the Law Effective in 2023

Legislation Text POWER POINT BROWN ACT Final ver

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 23-1642022-23 Mid-Year Budget: (a) Consideration of Resolution Amending Resolution No. 2022-118 to Amend the FY 2022-23 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; (b) Consideration of Resolution Amending Resolution 2022-119 to Amend the Position Allocations for FY 2022-23 to Conform to the Mid-year Budget Adjustments; and (c) Consideration of Resolution Amending Adopted Budget for FY 2022-23 to Establish Fund 74-John T. Klaus Park, Budget Unit 7074-John T. Klaus Park

Legislation Text FY 22.23 Mid-Year_Budget_Highlights_Narrative FY 22-23 Mid-Year Adjustment Requests All Funds Five Year Forecast GF Five Year Forecast FY 22-23 Resolution Adopting Mid year Adjustments FY 22-23 Resolution Mid year Position Allocation Attachment A Attachment B Resolution Establishing Klaus Fund

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7.3 23-159Overview and Discussion of the Organizational Analysis of Indigent Services Report Entitled "The Right to Counsel in Lake County, California"

Legislation Text Evaluation of Trial-Level Indigent Representation Services

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7.4 23-158Presentation of Initial Steps in the County's Ongoing Review of the Provision of Legal Services for Indigent Criminal Defendants

Legislation Text

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