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 21-400 Adopt Proclamation designating the period of May 1 through June 14, 2021 as National Military Appreciation Month in Lake County

Legislation Text National Military Appreciation 2021

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5.2 21-330 (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 Amendment 1 to the Agreement between the County of Lake and Adventist Health St. Helena and Adventist Health Vallejo for the Fiscal Year 2020-21 for an increase in the contract maximum to $155,000.00 and authorize the Board Chair to sign the Agreement.

Legislation Text Adventist Health St Helena Amend 1 FY 20-21 - signed

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5.3 21-342 (a) Waive the formal bidding process, pursuant to Lake County Section Code 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 Manzanita House for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2021-22 for a contract maximum of $164,250 and authorize the Board Chair to sign the Agreement.

Legislation Text 21.22.39 Manzanita House FY 21-22

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5.4 21-346 (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 2021-22 for a contract maximum of $60,000.00 and authorize the Board Chair to sign the Agreement.

Legislation Text 21.22.11 Clover Valley FY 21-22

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5.5 21-363 (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 Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2021-22 for contract maximum of $110,000 and authorize the Board Chair to sign the Agreement.

Legislation Text 21.22.61 Vista Pacifica FY 21-22

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5.6 21-365 (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 Amendment 2 to the Agreement between the County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 to increase the contract maximum to $123,000 and authorize the Board Chair to sign the Agreement.

Legislation Text Vista Pacifica Amend 2 FY 20-21 - signed

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