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Lake County
Meeting:
BOARD OF SUPERVISORS on 2023-06-27 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: June 27, 2023 at 9:00am PDT
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5.6 23-747Approve Agreement Between County of Lake and Care Coordination Systems for the Pathways Hub Referral System Software in the Amount of $40,500.00 for Fiscal Years 2022-23, 2023-24, 2024-25 and Authorize the Board Chair to Sign.
Legislation Text
22.23.61 CCS Pathways Hub FY 2022-23, 2023-24, 2024-25
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5.7 23-751Approve Agreement Between County of Lake and Drug Medi-Cal Service Provider Redwood Community Services, Inc. Tule House (SUD) Perinatal Residential Services in the Amount of $131,427.85 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.
Legislation Text
23.24.15 RCS Tule House FY 2023-24
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5.8 23-752Approve Agreement Between County of Lake and Redwood Community Services, Inc. Phoenix House Crisis Residential Treatment Facility in the Amount of $50,000 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.
Legislation Text
23.24.29 RCS Phoenix House FY 2023-24
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5.9 23-732Adopt Resolution Re-Establishing Two (2) Petty Cash Funds For the Lake County Behavioral Health Services Department for Lake County Behavioral Health Services Department.
Legislation Text
RESOLUTION_Petty Cash Budget Unit 4014
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5.10 23-730Approve Agreement Between County of Lake and Crisis Support Services of Alameda County for After Hours Crisis Support Services in the Amount of $88,200.00 for FY 2023-24 and Authorize the Board Chair to Sign.
Legislation Text
23.24.3 Crisis Support Services of Alameda County FY 2023-24
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5.11 23-673Approve Agreement between the County of Lake and Crackerjack Cleaning for Janitorial Services from July 1, 2023 through June 30, 2024, not to exceed $30,000, and authorize the Department Head to sign.
Legislation Text
Image_012.pdf
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5.12 23-727Approve Board of Supervisors Minutes for June 6, 2023 and June 13, 2023
Legislation Text
BOSMinutes06062023
BOSMinutes06132023
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5.13 23-639Adopt Resolution Authorizing the 2023-2024 Grant Project-Lake County Victim Witness Assistance Program and Authorize the Chair to Sign the Certification of Compliance
Legislation Text
Resolution for Victim Witness Assistance Grant.pdf
BOS #23-639 Exhibit A.pdf
BOS #23-639 Exhibit B.pdf
BOS #23-639 Exhibit C.pdf
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5.14 23-641(a) Approve the District Attorney's Equitable Sharing Agreement and Certification for the Fiscal Year July 1, 2021 to June 30, 2022 and Authorize the Chair to Sign; and (b) Authorize Doris Lankford to Electronically Submit the Report
Legislation Text
2021-22 ESAC.pdf
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5.15 23-736Approve Out of State Travel for Health Services Staff Leila Romero and Jennifer Thorup, to attend the NACCHO360 conference in Denver, Colorado from July 9-July 14, 2023.
Legislation Text
2023_NACCHO360_Conference_Tracks_and_Descriptions
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5.16 23-712(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 Lake County Health Services and Lake County Office of Education Healthy Start Youth and Family Services Program for the Oral Health Program Provided by County of Lake Public Health Division for Fiscal Year 2022-23, 2023-24, 2024-25, 2025-26, 2026-27 and authorize the Board Chair to sign the Agreement
Legislation Text
Lake County Office of Education Healthy Start MOU
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5.17 23-755Adopt the Following Resolutions to Clarify and Correct Benefit Language as Required by CalPERS and Authorize the Chair to Sign: a) Resolution Clarifying Resolution 2023-18 Establishing Salary and Benefits for Confidential Unit, Section A, for the Periods of October 21, 2020, to October 20, 2021, and October 21, 2021, to June 30, 2025 b) Resolution Clarifying Resolution 2023-19 Establishing Salary and Benefits for Confidential Unit, Section B, for the Periods of October 21, 2020, to October 20, 2021, and October 21, 2021, to June 30, 2025 c) Resolution Clarifying Resolution 2023-20 Establishing Salary and Benefits for Management Employees for the Periods of November 1, 2020 to October 31, 2021 and November 1, 2021 to June 30, 2025 d) Resolution Clarifying Resolution 2023-21 Resolution Amending the Memorandum of Understanding by and Between the Lake County Sheriff's Management Association and the County of Lake for the Periods of November 1, 2020, to October 31, 2021 and November 1, 2021 to June 30, 2025
Legislation Text
Reso_ConfidentialA
Reso_ConfidentialB
Reso_Management
Reso_SheriffManagement
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5.18 23-756Approve the Following Side Letters to Clarify and Correct Benefit Language as Required by CalPERS and Authorize the Chair to Sign. a) Side Letter to Clarify the MOU Dated October 21, 2021 - June 30, 2025, Establishing Salary and Benefits for the Lake County Employee's Association (LCEA) Unit 3,4,5 and Correct Benefit Language as Required by CalPERS. b) Side Letter to Clarify the MOU Dated October 21, 2021 - June 30, 2025, Establishing Salary and Benefits for the Lake County Deputy District Attorney Association (LCDDA) Unit 8 and Correct Benefit Language as Required by CalPERS. c) Side Letter to Clarify the MOU Dated October 21, 2021 - June 30, 2025, Establishing Salary and Benefits for the Lake County Safety Employee's Association, (LCSEA), Unit 10 and Correct Benefit Language as Required by CalPERS. d) Side Letter to Clarify the MOU Dated November 1, - June 30, 2025, Establishing Salary and Benefits for the Lake County Sheriff's Management Association (LCSMA) Unit 17 and Correct Benefit Language as Required by CalPERS. e) Side Letter to Clarify the MOU Dated October 21, 2021 - June 30, 2025, Establishing Salary and Benefits for the Lake County Correctional Officer's Association (LCCOA) Unit 6 and Correct Benefit Language as Required by CalPERS. f) Side Letter to Clarify the MOU Dated October 21, 2021 - June 30, 2025, Establishing Salary and Benefits for the Lake County Deputy Sheriff's Association (LCDSA) Unit 16 and Correct Benefit Language as Required by CalPERS
Legislation Text
SideLetter_LCEA
Clarification_LCEA
SideLetter_LCDDA
Clarification_LCDDA
SideLetter_LCSEA
Clarification_LCSEA
SideLetter_LCSMA
Clarification_LCSMA
SideLetter_LCCOA
SideLetter_LCDSA
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5.19 23-698Approve the Facility Space License Agreement with Digital Path, Inc. for Continued Access to the County- owned Buckingham Peak Communications Site and Authorize the Chair to sign the Agreement
Legislation Text
Digital Path & COL Agreement 2023
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5.20 23-758(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.3, as it is not in the public interest due to the determination that competitive bidding would produce no economic benefit, and (b) Approve the Agreement between the County of Lake and the Clear Lake Environmental Research Center (CLERC) for consulting services related to hazardous tree removal as part of the Soda Bay Corridor Evacuation Route Grant Project, and authorize the Chair to sign the Agreement
Legislation Text
CLERC Agreement
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