Agenda Items

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5.7 24-391Approve Amendment to Contract with Mendocino County for Juvenile Hall Services in the amount of $100,000 annually and extend contract through June 2025; and authorize the Chair to sign

Legislation Text Amendment to contract with Mendocino for JH services

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5.8 24-377Adopt Resolution Accepting Official Canvass of the Presidential Primary Election held on March 5, 2024.

Legislation Text Canvass Res 3.5.2024 cc sig Certification of the Results of the Canvass 3.5.24 HAVA Certification 3.5.24 Certification of the Results of the 1% Manual Tally 3.5.24 Statement of Votes - Pres Primary 3.5.24

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5.9 24-387Approve Contract Between County of Lake and Prentice Long for Public Authority Labor Negotiation Services, in the Amount of $30,000 Per Year from February 1, 2024 to January 31, 2027, and Authorize the Chair to Sign.

Legislation Text Prentice Long-DSS-24-27-OK.pdf

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-3689:03 A.M. - Pet of the Week

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6.3 24-3679:04 A.M. - New and Noteworthy at the Library

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 24-378Consideration of Amendment No. 2 to the Agreement between the County of Lake and Community Behavioral Health for Specialty Mental Health Services in the amount of $3,200,000 for Fiscal Years 2023-24, 2024-25 and 2025-26

Legislation Text 23.24.41.2 Community Medical Specialists AMEND No. 2 FY 2023-26 23.24.41.1 Community Medical Specialists AMEND No. 1 FY 2023-26 23.24.41 Community Medical Specialists FY 2023-26

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7.3 24-395Consideration of the following appointments to the Child Care Planning and Development Council and changes to Membership Assignments

Legislation Text Child Care Planning_23-24 New Membership requests Gina Lyle-Griffin_Child Care Planning_Redacted Seanie M Egger_Child Care Planning_Redacted April Strait_Child Care Planning_Redacted Raj Samra_Child Care Planning_Redacted

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8. 11:00 A.M. - Closed Session

8.1 24-397Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Social Services Director Appointment of Social Services Director

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8.2 24-396Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Water Resources Director Appointment of Water Resources Director

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9. Adjournment