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 23-479Adopt Proclamation Designating the Month of May 2023 as Military Appreciation Month

Legislation Text Military Appreciation_ 2023

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5.2 23-467Approve Contract between Tyler Recording and County of Lake for a 5 year contract in the amount of $84,756 Initial and $41,256 annually thereafter and authorize Chair to Sign.

Legislation Text 20230424111403

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5.3 23-490Approve Amendment No. One to the Agreement between the County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2023-2025 in the amount of $885,500.00 and authorize the Board Chair to Sign.

Legislation Text 22.23.50.1 Willow Glen AMENDMENT No. 1 FYs 2022-25 22.23.50 Willow Glen FYs 2022-25

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5.4 23-491Approve Amendment No. One to the Agreement between County of Lake and the SmithWaters Group for Patient Rights Advocacy Services for Fiscal Years 2022-2025 in the amount of $135,000.00 and authorize the Board Chair to sign.

Legislation Text 22.23.46.1 Smithwaters Group AMENDMENT No. 1 FY 2022-25 22.23.46 SmithWaters Group FYs 2022-25

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5.5 23-493Approve Amendment No. One to the Agreement between County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Years 2022-2025 in the Amount of $550,000.00 and Authorize the Board Chair to Sign the Agreement.

Legislation Text 22.23.8.1 Clover Valley AMEND No. 1 FYs 2022-25 - signed 22.23.8 Clover Valley Guest Home FYs 2022-25

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5.6 23-536Adopt Proclamation Designating the Day of May 9th, 2023, as Fentanyl Awareness Day in Lake County

Legislation Text Proc_Fentanyl Awareness_2023

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