Agenda Items

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7.8 24-73Consideration of Amendment No. 1 to the Agreement Between County of Lake and North Valley Behavioral Health, LLC For Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the amount of $750,000 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.14.1 North Valley Behavioral Health LLC AMEND. No 1 FY 23-24 (2) 23.24.14 North Valley Behavioral Health FY 2023-24

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7.9 24-70Consideration of California Mental Health Services Authority Participation Agreement for Interoperability Solution in the amount of $222,948.00 for Fiscal Year 2024-26 and Authorize the Board Chair to Sign.

Legislation Text 23.24.63_CalMHSA_Interoperability_Solution_FYs_2023-27

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7.10 23-1346Consideration of Amendment Number 2 to the Agreement Between the County of Lake - Lake County Behavioral Health Services as Lead Administrative Entity for the Lake County Continuum of Care and Adventist Health Clear Lake Hospital, Inc. in the Amount of $443,000 for Fiscal Years 2021-2024 and authorize the Board Chair to sign

Legislation Text 21.22.122.2 Adventist Health Clearlake ESG Round 2 AMENDMENT No. 2 FYs 21-22 22-23 23-24 21.22.122 Adventist Health Clearlake ESG-CV Round 2 AMEND No. 1 FYs 2021-24 21.22.122 Adventist Health Clearlake ESG-CV Round 2 2021-22

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7.11 24-122Consideration of the following advisory board appointments: Cobb Area Advisory Council Fish and Wildlife Advisory Committee Glenbrook Cemetery Law Library Board of Trustees Library Advisory Board Lower Lake Cemetery District Maternal Child and Adolescent Health Middletown Area Town Hall Western Region Town Hall (WRTH)

Legislation Text DarleneWarner_CobbAreaCouncil Cathleen McCarthy_CobbAreaCouncil KennerthSchneider_CobbAreaCouncil MeltonMcMurrin_CobbAreaCouncil SarahRyan_F&W Rob Bostock_GlenbrookCemetery Frank Lincoln_GlenbrookCemetery Dennis Fordham_Law Library Library Board App_Krekla_20240131114953 Bob Minenna_LL Cemetery Sabrina Andrus_MCAH WilliamWaite_MATH Nanette DeDonato_MATH David Eby_WRTH

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7.12 24-113A) Consideration of the award of a 300KW generator purchase to Leete Generators, and authorize the Public Services Director to sign the attached Purchase Order in the amount of $176,959.28; and B) Consideration of Change Order No. 2 to the Agreement with G.D. Nielson for the Hill Road Correctional Facility Standby Generator Project 22-08 in the amount of $174,651, for a revised Agreement total of $713,145, and authorize the Chair to sign Change Order No. 2.

Legislation Text Generator Two Purchase Order Leete 22-08 Change Order No. 2

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8. Closed Session

8.1 24-115Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interviews for Health Services Director Appointment of Health Services Director

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8.2 24-116Public Employee Evaluation: Title: Agricultural Commissioner

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8.3 24-117Public Employee Evaluation: Title: Special Districts Administrator

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8.4 24-133Conference with Legal Counsel pursuant to Gov. Code sec. 54956.9 (d) (2), (e)(3) - Claim of Robinson

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8.5 24-132Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Earthways Foundation, Inc. v. County of Lake, et al.

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8.6 24-131Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - FERC Project No. 77, Potter Valley Hydroelectric Project

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9. Adjournment