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 23-766a) Consideration of an Extra Item; and b) Consideration of Letter of Opposition to AB/SB 120 Human Services Trailer Bill Re: IHSS Penalties

Legislation Text Letter Opposing AB120-SB120

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5. Approval of the Consent Agenda

5.1 23-668Adopt Proclamation Recognizing Kelseyville High School K-Corps Graduating Class of 2023

Legislation Text Proclamation

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5.2 23-690Adopt Resolution Approving Agreement No. 22-1695-011-SF with California Department of Food and Agriculture for Compliance with the European Grapevine Moth Detection Program in the Amount of $19,572 for Period January 1, 2023, through December 31, 2023

Legislation Text EGVM 2023 Agreement.pdf EGVM 2023 Resolution .pdf

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5.3 23-502Adopt Resolution Establishing 2023-2024 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors

Legislation Text PriceandPopulation2023.pdf Co & 200 Funds Approp Limit Calcs 23-24.xlsx CombinedReso 23-24_CC Sig.pdf Corrected_Co & 200 Funds Approp Limit Calcs 23-24 Corrected_CombinedReso 23-24

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5.4 23-742Approve Memorandum of Understanding and Electronic Data Sharing Agreement between Lake County Behavioral Health Services and California Correctional Health Care Services and Authorize the Department Head to Sign the County Secure File Transfer Protocol and Authorize the Board Chair to Sign the MOU.

Legislation Text 1.CCHCS SFTP - County Checklist 3. Memorandum of Understanding (MOU) 4. Electronic Data Sharing Agreement (EDSA), MOU Exhibit A 4.1 CCHCS Information Security Incident Form 4.1 CCHCS Security Incident Reporting Procedures 4.2 Notice of Privacy Practices, MOU Exhibit A, EDSA Attachment 2 5. Specifications of Use, MOU Exhibit B 6. County SFTP Access Request Form (CSAR), MOU Exhibit C_rev03052021 7. Information Security Awareness (ISA) Training, MOU Exhibit D 8. Privacy Awareness Training, MOU Exhibit E 9. Security Awareness User Agreement (SAUA), MOU Exhibit F 10. Non-Redisclosure Agreement (NRDA), MOU Exhibit G

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5.5 23-740Approve Agreement Between County of Lake and Konocti Senior Support, Inc. for Senior Support Counseling Services in the Amount of $120,083.00 for Fiscal Years 2023-24, 2024-25, 2025-26 and Authorize the Board Chair to Sign.

Legislation Text 23.24.19 Konocti Senior Support FY 2023-24

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