Agenda Items

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5.7 23-1180Approve Board of Supervisors Meeting Minutes from October 17, 2023 and October 24, 2023

Legislation Text BOSMinutes10172023 BOSMinutes10242023

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5.8 23-1182Approve Agreement Between County of Lake and New Life Health Authority dba New Life, LLC. for Substance Use Disorder Outpatient Drug Free Services, Intensive Outpatient Treatment Services, and Narcotic Treatment Program Services in the Amount of $10,000,000.00 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.18 New Life Health Authority FY 2023-24

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5.9 23-1185Approve closure of all Lake County Behavioral Health Services clinics and centers for a mandatory All Staff training on December 14th, 2023 from 1:00pm to 4:30pm.

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5.10 23-1172Adopt Resolution Authorizing the 2024-2025 Grant Project-Lake County Child Advocacy Center Program and Authorize the Chair to Sign the Grant Subaward Certification of Assurance of Compliance

Legislation Text Resolution Exhibit A Grant Subaward Certification of Assurance of Compliance Exhibit B Federal Fund Grant Subaward Assurance Exhibit C California Governor's Office of Emergency Services Grant Subaward Face Sheet

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5.11 23-1174a) Waive the formal bidding requirement per section 2-38.1 Extension of Annual Agreements; and b) authorize the IT Director to issue a purchase order to Carahsoft Technology Corp. for Zoom Video Conferencing licenses in the amount of $30,860.90

Legislation Text renewal-2023-2024

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5.12 23-1176a) Waive the formal bidding requirement per Section 2-38.4 Cooperative Purchasing; and b) authorize the IT Director to issue purchase orders to Carahsoft Technology Corp. for Center for Internet Security's Endpoint Security Service for an amount not to exceed $70,422.00.

Legislation Text Lake County - Carahsoft - Center for Internet Security - 10.12.2023 - Quote 41226821 ESS

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5.13 23-1144Adopt Resolution Changing County-Maintained Mileage for 2022

Legislation Text Resolution (2) Exhibit A_Added 11-6-23

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5.14 23-1170Adopt Resolution Appointing Directors of the Scotts Valley Water Conservation District Board In Lieu of Holding A General District Election on November 7, 2023

Legislation Text In Lieu Res Legal 11.7.2023

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5.15 23-1171Adopt Resolution Amending Position Allocations for FY24, Budget Unit 8695, Special Districts Administration Deleting One Utility Worker I/II and Adding One Water/Wastewater Treatment Plant Operator Trainee/I/II/III

Legislation Text updated Resolution for Position Allocation special districts

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5.16 23-1173Authorize One-time Purchase of Clothing Items in Excess of Amount Provided by Uniform and Clothing Purchase Policy in a total amount not to exceed $1,600

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 23-11819:07 A.M. - Pet of the Week

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6.3 23-11849:08 A.M. - Presentation of Proclamation Designating the Month of November 2023 as National Native American Heritage Month

Legislation Text Native American Heritage Month 2023

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6.4 23-11919:09 A.M. - Presentation of Proclamation Recognizing Veterans on Veterans Day

Legislation Text Proclamation_Veterans Day_2023

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