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

4.1 23-209a) Consideration of "extra" agenda item, and b) Consideration of Ratification of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold

Legislation Text Emergency Proclamation Snow Event

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5. Approval of the Consent Agenda

5.1 23-202(a) Approve Letter of Support for the North Shore Restoration Project Number 22-FH-LNU-46336202 and Authorize Chair to Sign and (b) Approve Letter of Support for the North Shore Restoration Project Number 22-FH-LNU-46336098 and Authorize Chair to Sign

Legislation Text Letter_Cal-Fire Forest Health Grant Letter_CalFire_post-fire reforestation

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5.2 23-206Approve Letter of Support for Department of Energy Funding for CYRQ Energy's Geothermal Demonstration Project on Behalf of the Multi-Jurisdictional Geothermal Opportunity Zone (GeoZone)

Legislation Text Letter of Support - DOE Grant (Cyrq, GeoZone) Cyrq GeoZone Project Summary

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5.3 23-36Approve Subordination, Nondisturbance, and Attornment Agreement dated October 22, 2021, by and among Oak Valley Community Bank, a California banking corporation and County of Lake and D. Judd Apartments, LLC and Authorize the Board Chair to Sign.

Legislation Text 2021.10.21 SNDA County of Lake - D Judd Apts Cipora Properties LLC Management Agreement with D Judd Apartments Cipora Properties Lease - Lucerne AMEND No. 4 2021.03.01

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5.4 23-153Approve Amendment to the Agreement Between County of Lake and the California Mental Health Services Authority for Behavioral Health Quality Improvement Program for FYs 2022-24 with no change to the contract maximum and authorize the Board Chair to Sign.

Legislation Text 22.23.53.1 CalMHSA BHQIP CalAim Services AMEND No. 1 FY 22-24 22.23.53 CalMHSA BHQIP CalAIM Services FYs 21-24 CalAIM BHQIP Implementation Plan_LAKE

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5.5 23-165Approve Agreement Between County of Lake and BHC Heritage Oaks Hospital, Inc. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization for Fiscal Year 2022-23 in the amount of $80,000 and Authorize the Board Chair to Sign.

Legislation Text 22.23.69 BHC Heritage Oaks FY 22-23 Signed_ Yannis BHIN22-041-Negotiated-Rates-FY-2022-23

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