Agenda Items

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5.6 24-81Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency

Legislation Text Reso2023-10_HitchEmergency_Green&Crandell

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5.7 24-80Approve Change of Category for Ag Advisory Committee Member Pat Scully From Crop Grower to Ag Processor.

Legislation Text Lake County Ag Advisory Committee Roster 2024.pdf

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5.8 24-59Approve travel exceeding 1,500 miles for Jenavive Herrington, Auditor Controller/Clerk, to attend the Annual GFOA Conference in Orlando, Florida, from June 7-13, 2024

Legislation Text GFOA118th Annual Conference Overview

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5.9 24-71Approve California Mental Health Services Authority Participation Agreement for Data Archive Solution in the amount of $58,704.00 for Fiscal Year 2023-26 and Authorize the Board Chair to Sign.

Legislation Text 23.24.64_CalMHSA_Data_Archive_Solution_FY_2023-27

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5.10 24-60Approve Agreement Between County of Lake and Health Management Associates for Support Services for Consulting Services in the amount of $44,551 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.57 Health Management Associates FY 2023-24- Updated RFP_Opioid Settlement Funds_2023

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5.11 24-62Approve Agreement Between County of Lake and Victor Treatment Centers for Specialty Mental Health Services in the amount of $50,000 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.60 Victor Treatment Centers FY 2023-24

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5.12 24-85Approve Agreement Between County of Lake and Sutter Center Psychiatry for Acute Inpatient Psychiatric Hospital Services and Professional Services With Acute Inpatient Psychiatric Hospitalizations in the amount of $50,000 for Fiscal Year 2023-24 and Authorize the Board Chair to sign.

Legislation Text 23.24.35 Sutter Center for Psychiatry FY 2023-24

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5.13 24-63Approve Amendment No. 3 to the Agreement Between the County of Lake and The Lake County Office of Education for the Mental Health Student Services Act Grant Program in the amount of $1,337,266.83 for Fiscal Years 2021-26 and Authorize the Board Chair to Sign.

Legislation Text 21.22.113.3 LCOE MHSSA Services AMENDMENT No. 3 FY 2021-26 21.22.113.2 LCOE MHSSA Program AMEND No. 2 FYs 2022-26 21.22.113.1 LCOE MHSSA Amendment No. 1 21.22.113 LCOE MHSSA Services FY 2021-26

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5.14 24-100Approve Board of Supervisors Minutes December 8, 2023, December 12, 2023, December 19, 2023, and January 23, 2024

Legislation Text BOSMinutes12082023 BOSMinutes12122023 BOSMinutes12192023 BOSMinutes01232024

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5.15 24-101(a) Adopt Resolution Approving an Application for Funding and the Execution of a Grant Agreement and any Amendments thereto from the 2023-2024 funding year of the State CDBG Mitigation (CB+DBG-MIT) Resilient Planning and Public Services (MIT-PPS) Program; and (b) Authorize Community Development Department (CDD) Director to submit the grant application

Legislation Text Grant Application Narrative Draft Resolution

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5.16 24-89Approve Purchase of one (1) Vehicle for Code Enforcement from Ford Corning, in the amount of $47,743.85, and authorize Community Development Director to issue Purchase Order

Legislation Text Quote from Ford Corning

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5.17 24-76(a) Waive the Competitive Bidding Process pursuant to section 2-38.2(2) as it is not in the public's interest due to the unique nature of the goods or services; and (b) Approve Agreement between the County of Lake and ExamWorks, LLC for independent Medical Examinations and Peer Review Services with an amount not to exceed $25,000 per fiscal year and authorize the Chair to sign

Legislation Text Agreement LC and Examworks Inc

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5.18 24-58Approve purchase order to AMS.net in the amount of $39,709.10 for Verkada camera system for the Lake County Library and Authorize the IT Director to sign the purchase order

Legislation Text AMS_verkada_library

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5.19 24-56Approve the addition of a fixed asset titled 'Network Datacenter Switches' in 2023-2024 Capital Asset Listing in the amount of $24,865.95 and lower 'Dell PowerEdge servers' fixed asset by same amount

Legislation Text Q-00075791 Cisco Core Upgrade - Cisco C9300X Switches (002)

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5.20 24-51Approve Inspection Agreement with Kelseyville Christian Academy and Authorize the Chair to sign.

Legislation Text InspectAgreeKelChristianAcademy-CC&Contract sign

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