Agenda Items

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5.7 23-516a) Pursuant to Section 2-38 of the Lake County Code, Waive the Competitive Bidding Process for Enhanced Elements of the Scope of Services with Walnut Creek Consulting; and b) Approve Amendment No. 1 to Agreement for Behavioral Health Contract Management Services with Walnut Creek Consulting to Increase the Not to Exceed Amount to $45,900, Update Scope of Services, and Authorize the Chair to Sign

Legislation Text Amendment 1 to the Walnut Creek Consulting Agreement Walnut Creek Consulting Contract - signed

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5.8 23-497Approve Amendment No. 2 to the Contract between the County of Lake and the Lake County Office of Education with no change to the contract maximum for Fiscal Years 2021-26 and Authorize the Board Chair to Sign.

Legislation Text 21.22.113.2 LCOE MHSSA Program AMENDMENT No. 2 FYs 2021-26 21.22.113.1 LCOE MHSSA Amendment No. 1 21.22.113 LCOE MHSSA Services FY 2021-26

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5.9 23-518Adopt Proclamation Designating the Month of May as Tourism Month in Lake County

Legislation Text Proclamation_Tourism Month May 2023

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5.10 23-515Ratify the proposed Rule changes of the Lake County/City Area Planning Council as outlined in the adopted Resolution 19-20-11 of the Lake County/City Area Planning Council

Legislation Text Resolution 19-20-11 Amended Language to Lake APC Rules inc TAC recommended edits-ldb Email_ Lake APC Rules

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5.11 23-517Second Reading - Adopt Ordinance Amending Chapter 5 of the Lake County Code relating to Exempt Agricultural Building Permitting for Temporary Hoop Structures for Cannabis Cultivation

Legislation Text Draft Ordinance_redline version Draft Ordinance_clean version

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5.12 23-494Approve Request to Waive 900-Hour Limit for Extra-Help Accountant, Cindy Silva-Brackett and Public Health Nurse, Kathleen (Kitty) Wertz.

Legislation Text

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5.13 23-506Adopt Resolution Approving an Agreement between the State of California Department of Healthcare Services (DHCS) and County of Lake Health Services Department for the Medi-Cal County Inmate Program for Administrative Services (MCIP) and Authorize the Health Services Director to sign said Agreement.

Legislation Text 23-30027 Lake County Transmittal Letter 23-30027 Lake MCIP Participation Agreement 2023-26 23-MCIPLAKE-17 DHCS HIPAA BAA MCIP Reso FY 23_26 23-30027 Lake MCIP Administrative Services Agreement 2023-26

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5.14 23-437Approve Amendment to the Agreement Between the County of Tehama and County of Lake for the housing of juvenile offenders for an amount not to exceed $250,000; and authorize the Chair to Sign.

Legislation Text Probation Amendment with Tehama County Probation Tehama - Lake 4-1-22 - 6-30-24 Amendment to 2022-157 DRAFT SIGS

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5.15 23-489Adopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2023/2024 Pursuant to the Road Repair and Accountability Act of 2017 (SB1)

Legislation Text Resolution-SB1

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5.16 23-523Approve Engineering/Inspection Agreement with Big Valley Band of Pomo Indians

Legislation Text Agreement

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5.17 23-525(a) Approve Amendment One (1) to the Agreement between the County of Lake and Mountain G. Enterprises Inc. (MGE) for consulting services related to the development of an application to the USDA for grant funds, and authorize the Chair to sign the Agreement, and (b) Authorize the application to USGS for grant funds

Legislation Text Amendment 1 - MGE

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5.18 23-470Adopt Resolution Delegating to the County Public Works Director authority to Negotiate and Acquire Certain Real Estate up to $7,000; the purchase of a portion of certain parcel (APN 027-221-110), is part of the bridge replacement project on First Street over Clover Creek

Legislation Text Reso Delegating Authority

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5.19 23-483Adopt Proclamation Designating the Week of May 7 -13, 2023 as Correctional Officers Week in Lake County, CA

Legislation Text Correctional Officers Week May 2023

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5.20 23-433Approve Long Distance Travel for Diana Duran, Adult Services Program Manager, Thomas Swanson, APS Supervisor, Catherine Sims, APS Social Worker to attend the NAPSA Annual Conference training in Boston, Massachusetts from August 27- September 1, 2023

Legislation Text NAPSA Tentative Agenda

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5.21 23-481Approve Contract Between County of Lake and Shore Side Electric for Electrical Services, in the Amount of $49,000 from April 1, 2023 to June 30, 2024, and Authorize the Chair to Sign.

Legislation Text Electrical-Shore Side-Contract-23-24

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