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 23-911Sitting as the Lake County Air Quality Management District Board of Directors, Consideration of Memorandum of Understanding (MOU) By and Between County of Mendocino and the Lake County Air Quality Management District for Air Pollution Control Officer (APCO) Duties, effective August 1, 2023.

Legislation Text Mendocino and Lake APCO MOU Aug 2023, partially signed, 8-9-23

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5.2 23-892Adopt Resolution Approving Agreement with California Department of Food Agriculture for Certified Farmer's Market Program Investigation and Enforcement Agreement # 23-0040-000-SA in the Amount of $1,140.00 for the Period of July 1, 2023, through June 30, 2024

Legislation Text CFM inspection Agreement.pdf Certified Farmers Market Resolution.pdf

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5.3 23-897Adopt Resolution to amend Resolution No. 2023-77, that increased revenue in Fund 200, Lake County Watershed Protection District to appropriate unanticipated revenue

Legislation Text Amend 2023-77 8-15-23

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5.4 23-881Approve Agreement Between County of Lake and Santa Rosa Behavioral Healthcare Hospital for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations in the Amount of $50,000 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.31 Santa Rosa Bx Healthcare Hospital FY 2023-24

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5.5 23-890Approve Board of Supervisors Minutes for August 3, 2023 and August 8, 2023

Legislation Text BOSMinutes08032023 BOSMinutes08082023

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5.6 23-896Approve Purchase Orders for the Purchase of six (6) vehicles for the Central Garage Fleet and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Orders

Legislation Text Vehicle Purchase Attachments

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