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 24-332Adopt Proclamation Designating the Month of March 2024 as Women's History Month in Lake County

Legislation Text Women's History Month_March 2024

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5.2 24-335Second Reading of an Ordinance Amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to include increased purchasing limits, additional definitions, modify requirements for exemptions from competitive bidding and additional procedures for informal and formal bidding

Legislation Text ARTICLE_X.___PURCHASING Resolution 3.19.24 - signed ARTICLE_X.___PURCHASING Track Changes Resolution 3.19.24

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5.3 24-336Approve Addition to the Appendices of the Lake County Community Wildfire Protection Plan (CWPP - 2023) to include Appendix G: Communities At Risk (CAR) Designations

Legislation Text Appendix G, Lake County Community Wildfire Protection Plan, 032624 TOC, Lake County Community Wildfire Protection Plan, 032624

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5.4 24-304Approve Resolution Authorizing the Amendment to the Standard Agreement between County of Lake and the Department of Health Care Services for the period of July 1, 2022 Through June 30, 2027 and Authorizing the Behavioral Health Director to Sign the Amendment.

Legislation Text RESOLUTION_MHP STD AMEND 22-201108 3.0 std213A 3.1 STD 213A Continuation Page 4.0 Exhibit A A1 - MHP - Lake - 22-20108 A1 5.0 Exhibit B A1 - MHP - Lake - 22-20108 A1 6.0 Exhibit E A1 - MHP - Lake - 22-20108 A1 7.0 Lake CCC 042017 - 22-20108 A1

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5.5 24-302Approve Amendment No. 1 to the Agreement between County of Lake and I.D.E.A. for Consulting for Professional Consulting Services in the amount of $50,000 for Fiscal Year 2023-2024 and authorize the Chair to sign

Legislation Text 23.24.26.1 IDEA Consulting AMEND. No 1 FY 23-24 - signed 23.24.26 IDEA Consulting FY 2023-24

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5.6 24-337Approve Board of Supervisors Minutes March 19, 2024

Legislation Text BOSMinutes03192024

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