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

4.1 23-358EXTRA ITEM - (a) Consideration of an Extra Agenda Item; (b) Consideration of a Resolution Rescinding Resolution 2023-30, and Affirming the Lake County Regional Recreation Center as among Lake County's Highest Community Project Funding Priorities

Legislation Text Resolution - Lake County Regional Recreation Center at Burns Valley

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5. Approval of the Consent Agenda

5.1 23-296Appoint Supervisor Bruno Sabatier as the Voting Delegate for the 2023 NACo Annual Conference & Exposition to be held in Austin, Texas, July 21 through 24, 2023

Legislation Text

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5.2 23-301Adopt Resolution Approving Agreement No.23-7306-0265-RA with the USDA Animal and Plant Health Inspection Services the for period July 1, 2023, through June 30, 2024, for the amount of $ 127,629.36

Legislation Text USDA Resolution 23-24.pdf 0133 FY23-28 CSA.pdf 0133 FY23 FP.pdf

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5.3 23-298Approve Amendment No. 1 to the Agreement between the County of Lake and Lisa Warner, MBA for Support Services for Managed Care for Fiscal Year 2022-23 in the Amount of $40,000 and authorize the Board Chair to sign.

Legislation Text 22.23.30.1 Lisa Warner AMEND No. 1 FY 2022-23 22.23.30 Lisa Warner FY 2022-23 - signed RFP_Managed Care Professional Services_FY 2022-23 3-28-23 BOS 5.3 Corrected Attachment

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5.4 23-313Approve Amendment No. 1 to the Agreement between Davis Guest Home and Lake County Behavioral Health Services increasing the total compensation payable under the Agreement to $310,000 for FY 2022-23 and Authorize the Board Chair to Sign.

Legislation Text 22.23.12.1 Davis Guest Home AMENDMENT No. 1 FY 2022-23 22.23.12 Davis Guest Home FY 2022-23 - signed

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5.5 23-293Approve Lease Agreement between County of Lake and Berg Investments, LP, for Lease of the Commercial Space at 13300 East Hwy 20, Clearlake Oaks beginning March 1, 2023 through February 29, 2028 and Authorize the Behavioral Health Director or their Designee to sign.

Legislation Text LEASE_Big Oak Center_2023-2028

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