Agenda Items

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5.7 21-916 Adopt Resolution Authorizing the Agreement between the County of Lake and the California Mental Health Services Authority for the period of October 1, 2021 through June 30, 2022 and Authorize the Board Chair to sign the Agreement.

Legislation Text RESOLUTION_CalMHSA Multi-County EHR Project_FY 21-22 21.22.107 EXHIBIT B CalMHSA EHR Participation Agreement FY 2021-22 CalMHSA_Semi-Statewide EHR_Whitepaper_07292021

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5.8 21-919 Approve AMENDMENT No. 1 to the agreement between the County of Lake and Women's Recovery Services for Fiscal Year 2021-22 in the amount of $105,850.00 and authorize the Board Chair to sign the Agreement.

Legislation Text 21.22.110 Women's Recovery Services AMENDMENT No. 1 FY 2021-22 21.22.63 WRS FY 21-22

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5.9 21-920 Adopt Resolution Authorizing the Standard Agreement between the County of Lake and the Department of Health Care Services for the Period of July 1, 2021 through June 30, 2024 and Authorize the Behavioral Health Director to sign the Standard Agreement and the Contractor Certification Clause (CCC 04/2017).

Legislation Text RESOLUTION_DHCS Performance Contract FY 21-24 STD 213 - Performance - FY 2021-24 - Lake - 21-10087 CCC 042017 - Performance - FY 2021-24 - Lake - 21-10087 Exhibit A - Performance - FY 2021-24 - Lake - 21-10087 Exhibit B - Performance - FY 2021-24 - Lake - 21-10087 Exhibit D - Performance - FY 2021-24 - Lake - 21-10087 Exhibit E - Performance - FY 2021-24 - Lake - 21-10087

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5.10 21-924 a) Accept Bid from Con-Wal, Inc. for a tarpARMOR Tarp Deployment System at the Eastlake Landfill and Authorize the Public Services Director/Assistant Purchasing Agent to sign a Purchase Order to Con-Wal, Inc. for an amount not to exceed $110,000; and b) Approve budget transfer in BU4121 to increase object code 62.74 equipment-other and authorize the Chair to sign

Legislation Text Bid 21-09 Bid Tabulation BT 4121 - Tarp Applicator Cap Asset

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5.11 21-927 a) Approve Standard Agreement #21-5020 Between County of Lake and California Department of Social Services for Resource Family Approval Program Services in the Amount of $116,116 for the Term of July 1, 2021 to June 30, 2023, and b) Adopt Resolution Authorizing the Director of Social Services to Sign the Standard Agreement

Legislation Text CDSS-RFA-Resolution CDSS-RFA-21-23-Contract Master STD213

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6. Timed Items

6.1 9:05 A.M. - Public Input

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6.2 21-915 9:06 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Employees Association, Units #3, #4, & #5 and the County of Lake for October 21, 2021 - June 30, 2025

Legislation Text LCEA Unit 3 4 5 MOU 2021 to 2025 - signed

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6.3 21-921 9:07 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Correctional Officers Association and the County of Lake for October 21, 2021 - June 30, 2025

Legislation Text LCCOA Unit 6 MOU 2021 to 2025 - signed

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6.4 21-917 9:08 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Deputy District Attorney's Association and the County of Lake for October 21, 2021 - June 30, 2025

Legislation Text LCDDA Unit 8 MOU 2021 to 2025 - signed

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6.5 21-918 9:09 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Safety Employees Association and the County of Lake for October 21, 2021 - June 30, 2025

Legislation Text LCSEA Unit 10 MOU 2021 to 2025 - signed

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6.6 21-971 9:10 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Deputy Sheriff's Association and the County of Lake for October 21, 2021 - June 30, 2025

Legislation Text LCDSA Unit 16 MOU 2021 to 2025 - signed

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6.7 21-922 9:11 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section A, for October 21, 2021, to June 30, 2025

Legislation Text Confidential A Resolution October 21 2021 to June 30 2025 - with Salary Grade Tables - signed

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6.8 21-940 9:12 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section B, for October 21, 2021, to June 30, 2025

Legislation Text Confidential B Resolution October 21 2021 to June 30 2025 - With Grade Tables - signed

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6.9 21-942 9:13 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Sheriff's Management Association and the County of Lake for November 1, 2021 - June 30, 2025

Legislation Text LCSMA Unit 17 2021 2021 to 2025 - signed

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