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 23-938a) Consideration of "extra" agenda item; and b) Consideration of Regional Resilience Planning Grant Application

Legislation Text RRGP Draft

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5. Approval of the Consent Agenda

5.1 23-912Approve Concession Agreement for Coffee Kiosk Services by and between the County of Lake and MIX Lakeport, LLC in the amount of $200 per month and authorize the Chair to sign

Legislation Text Agreement Mix Lakeport_08222023

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5.2 23-927(a) Approve Partnership Agreement between the County of Lake, the Lake County Risk Reduction Authority Joint Powers Authority (RRA), and the Lake County Resource Conservation District (RCD) for the Planning for an Equitable Climate Safe Lake Project, and authorize Chair to sign; (b) Approve Grant Agreement between the County of Lake and the Governor's Office of Planning and Research for work performed under the Adaptation Planning Grant Program, and authorize County Administrative Officer or Designee to act as grant signatories; (c) Approve Agreement between the County of Lake and the RRA for Services under the Adaptation Planning Grant Program not to exceed $52,083 and authorize the Chair to sign; and (d) Approve Agreement between the County of Lake and the RCD for Services under the Adaptation Planning Grant Program not to exceed $161,183 and authorize the Chair to sign

Legislation Text 1_Partnership Agreement APGP 082223 2_APGP R1 Planning Grant Agreement - Lake County_082223 3_APGP_RRA contract w_Lake Co_082223 4_APGP_LCRCD contract w_Lake Co_082223

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5.3 23-900(a) Approve the Purchase of an Animal Control Box in the amount of $30,776.15 and (b) authorize the Animal Care and Control Director or his designee to issue a Purchase Order

Legislation Text Jackson Creek Mfg AC Box Quote Diamond Truck Body AC Box Quote

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5.4 23-920Adopt Resolution Authorizing the Standard Agreement Between the County of Lake and the Department of Health Care Services for Drug Medi-Cal Services for the Period of July 1, 2023 through June 30, 2027 and Authorizing the Behavioral Health Director to Sign the Standard Agreement and the Contractor Certification Clause.

Legislation Text RESOLUTION_DHCS DMC Performance Contract FYs 2023-27 DHCS DMC Standard Agreement 213 (23-30094) Exhibits (23-30094) 9.0 CALIFORNIA CIVIL RIGHTS LAWS ATTACHMENT - DMC Lake 23-30094 10.0 CCC 042017 Lake 23-30094

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5.5 23-913Approve Agreement Between County of Lake and Community Behavioral Health for Specialty Mental Health Services for Fiscal Years 2023-24, 2024-25, and 2025-26 in the amount of $600,000.00 and Authorize the Board Chair to Sign.

Legislation Text 23.24.41 Community Medical Specialists FY 2023-26 RFP 23-22_TelePsychiatry & Locum Tenens_FY 2023-24_REVISION 1.0

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