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 20-788 (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for a contract maximum of $116,800 and authorize the Board Chair to sign the Agreement.

Legislation Text Clover Valley FY 20-21 - signed

5.2 20-791 (a) Waive the formal bidding process pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Remi Vista, Inc. for Specialty Mental Health Services for Fiscal Year 2020-21 in the amount of $75,000 and authorize the Chair to sign.

Legislation Text Remi Vista FY 20-21

5.3 20-810 Adopt Resolution to Authorize Lake County Behavioral Health Services Director to sign the Standard Agreement between the County of Lake and the Department of Health Care Services for the period between July 1, 2018 through June 30, 2021.

Legislation Text Resolution_Standard Agreement_DHCS

5.4 20-811 (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Konocti Senior Support, Inc. for Senior Support Counseling Services for Fiscal Year 2020-21 for a contract maximum of $120,062.00 and authorize the Board Chair to sign the Agreement.

Legislation Text Konocti Senior Support FY 20-21

5.5 20-813 (a) Approve the District Attorney's Equitable Sharing Agreement and Certification for the Fiscal Year July 1, 2019 to June 30, 2020 and Authorize the Chair to Sign; and (b) Authorize Doris Lankford to Electronically Submit the Report

Legislation Text 2019-20 ESAC

5.6 20-836 Adopt Resolution Amending Resolution No 2020-72 Establishing Position Allocation for Fiscal Year 2020-2021

Legislation Text Deputy Administrator of Behavioral Health - Administration Deputy Director of Behavioral Health - Administration revised Deputy Administrator of Behavioral Health - Clinical Deputy Director of Behavioral Health Services - Clinical - revised position allocation resolution bh dep dirs