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

5. Approval of the Consent Agenda

5.1 23-1270a) Waive the formal bidding process, subject to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of good or services; and b) Approve Agreement between County of Lake and AireMedCare Network for Air Ambulance Services and Authorize the Chair to Sign

Legislation Text AIRMED County of Lake 2024-Agreement.

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5.2 23-1221Approve Renewal of Universal Designation of Subrecipient's Agent Resolution Authorizing the County Administrative Officer and the Auditor-Controller to Provide Assurances and Agreements Required by the California Office of Emergency Services for Disaster Events

Legislation Text Designation of Applicants Agent Resolution OES-FPD-130

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5.3 23-1223Approve Agreement Between County of Lake and Sacramento Behavioral Healthcare Hospital for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations in the Amount of $50,000 for Fiscal Years 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.36 Sacramento Bx Hospital FY 2023-24

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5.4 23-1250Ratify closure of the Lake County Behavioral Health Services Department to the public for a mandatory all staff training regarding safe de-escalation on Thursday, November 16, 2023.

Legislation Text

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5.5 23-1242Approve Board of Supervisors Meeting Minutes from September 12, 2023 and September 19, 2023

Legislation Text BOSMinutes09122023 BOSMinutes09192023

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5.6 23-1247Approve Agreement between County of Lake and Lake County Office of Education for Family WRAP Services as Part of the Prop 64 - Health and Safety Grant (Cohort 3), through September 30, 2028, in an amount not to exceed $800,000, and authorize the Chair to sign.

Legislation Text LCOE Contract - Signed

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