Agenda Items

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6.5 21-343 9:40 A.M. - A) Presentation on County Facilities Energy Conservation Measures Program; and B) Consideration of Agreement for a Preliminary Energy Audit

Legislation Text Interim Report on Lake County Energy Opportunity Analysis - Final Agreement - Trane Preliminary (county legal and Trane signed)

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6.6 21-606 10:10 A.M. - Presentation of Big Valley Groundwater Basin Sustainable Groundwater Management Act (SGMA) and Implementation

Legislation Text July13 BVGSP Update Presentation

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6.7 21-621 10:25 A.M. - CivicSpark Fellows Presentation: The Clear Lake Shoreline Assessment and Inventory Project for the Lake County Water Resources Department

Legislation Text LCWR_CivicSpark_PPT

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 21-626 Consideration of Lease Agreement Between the County of Lake and John Allen Dye Trust of 1993 for the Premises Located at 325 N Forbes St, Lakeport, for Use as Office of the Registrar of Voters/Elections, for a ten year term from August 1, 2021 to July 31, 2031

Legislation Text 2021-07-13 Lease Agreement - 325 N Forbes Lakeport - signed

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7.3 21-594 (a) Consideration to 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) Consideration of Agreement between the County of Lake and I.D.E.A. Consulting for Development and Implementation of an Organized Delivery System (ODS) for Substance Use Disorder Services for FY 2021-22 for a contract maximum of $50,000.00 and authorize the Board Chair to sign the Agreement.

Legislation Text SUDS IDEA Consulting FY 21-22

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7.4 21-611 (a) Consideration to 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) Consideration of Agreement between the County of Lake and North Valley Behavioral Health, LLC. for Fiscal Year 2021-22 for a contract maximum of $400,000.00 and authorize the Board Chair to sign the Agreement.

Legislation Text 21.22.44 NVBH FY 21-22 - signed

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7.5 21-620 (a) Consideration to 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 and/or services; and (b) Consideration of Agreement between County of Lake and High Country Security for Commercial Fire Alarm Installation and Monitoring at 14092 Lakeshore Drive, Clearlake for Fiscal Years 2019-20 and 2020-21 for a contract maximum of $28,366.70 and authorize the Board Chair to sign the Agreement.

Legislation Text HIGH COUNTRY INVOICE High Country Agreement

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7.6 21-622 (a) Consideration to 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) Consideration of Agreement between the County of Lake and Mountain Valley Family and Child Services for Specialty Mental Health Services for Fiscal Year 2021-22 in the amount of $44,700 and to authorize the Board Chair to sign the Agreement.

Legislation Text 21.22.42 Mountain Valley FY 21-22 (1) - signed

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7.7 21-612 (a) Consideration to 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) Consideration of Agreement between the County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2021-22 for a contract maximum of $100,000 and authorize the Board Chair to sign the Agreement.

Legislation Text 21.22.62 Willow Glen FY 21-22 - signed

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7.8 21-576 (a) Consideration to 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) Consideration of Agreement between the County of Lake and Hilltop Recovery Services for Substance Use Disorder Residential Services for FY 2021-22, for a contract maximum of $199,100.00 and authorize the Board Chair to sign the Agreement.

Legislation Text 21.22.26 Hilltop Residential FY 21-22 - signed - signed

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7.9 21-641 Consideration of the following Advisory Board appointments: Mental Health Advisory Board

Legislation Text Camillle Cummins BoardApp Michelle Young Board App

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8. Closed Session

8.1 21-643 Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Public Health Officer (b) Appointment of Public Health Officer

Legislation Text