Agenda Items

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5.7 24-373Approve Reissuance of Property Tax Refund Check from FY 14/15 in the amount of $363.42 issued to Catherine Orloff Trustee

Legislation Text C. Orloff Trustee_Ck Reissue.pdf

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5.8 24-423Adopt Proclamation Designating the Month of April 2024 as Alcohol Awareness Month in Lake County.

Legislation Text Alcohol Awareness Month_April 2024

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5.9 24-436Approve Amendment No.1 to the Agreement Between County of Lake and Health Management Associates, INC. for Support Services for Consulting Services for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.57.1 Health Management Associates AMEND No. 1 FY 2023-24- final - signed 23.24.57 Health Management Associates FY 2023-24- Updated

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5.10 24-424Approve Amendment No. 1 to the Agreement between County of Lake and Hilltop Recovery Services for Co-Occurring Services in the amount of $28,800.00 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.42.1 Hilltop Co-Occurring Services AMEND. No 1 FY 23-24 - signed 23.24.42 Hilltop Co-Occurring Services FY 2023-24

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5.11 24-412Adopt Resolution Authorizing Amendment to the Standard Agreement between the County of Lake and the Department of Health Care Services for the Period of July 1, 2022 Through June 30, 2025 and Authorize the Behavioral Health Director to Sign the Amendment.

Legislation Text RESOLUTION_STD AMEND 21-10087- final 21-10087 A1 County of Lake External STD213 STD 213 21-10087 & Exhibits OCR

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5.12 24-437(Sitting as the Board of Directors, Lake County Watershed Protection District) Adopt Amendment to Resolution 2022-116 Authorizing the Lake County Watershed Protection District Board Chair to execute a Lease Agreement between the Lake County Watershed Protection District and the Scotts Valley Energy Corporation

Legislation Text Reso to Amend 2022-116_SVEC Lease - signed EDA WPD UL Lease_SVEC Signed

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5.13 24-427Approve By-Laws of the Juvenile Justice Coordinating Council

Legislation Text JJCC By Laws 2024

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5.14 24-409Approve the 2024-2025 Juvenile Justice Realignment Block Grant Plan

Legislation Text SB 823 JJRPG 2024-25 Plan

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5.15 24-425Approve the Qualified List from the Request for Qualifications for On-Call Architecture & Engineering Services

Legislation Text Qualified List - A&E Services

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5.16 24-472A) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2(3), based on the determination that competitive bidding would produce no economic benefit to the County B) Authorize the Public Services Director / Assistant Purchasing Agent to issue a purchase order not to exceed $120,000 to Mittry Construction Equipment Company for a Caterpillar CT660 Heavy Duty Dump Truck

Legislation Text Mittry 240309 - 2014 CT660S

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5.17 24-435a) Approve the General Services Agreement between the County of Lake and Optony, Inc. for Energy Consulting Services, and authorize the Chair to sign the Agreement; and b) Approve Supplemental Services Agreement Number One for the Lake County Courthouse Campus Photovoltaic Array and Electric Vehicle Charging Station Project in an amount not to exceed $79,500, and authorize the Chair to sign the Agreement; and c) Approve Supplemental Services Agreement Number Two for photovoltaic system feasibility analysis, financial modeling, and procurement assistance for the Lakeport Library, Middletown Library, Redbud Library, and Probation Department in an amount not to exceed $30,000, and authorize the Chair to sign the Agreement

Legislation Text General Services Agreement - Energy Consulting Services - Optony Supplemental Services Agreement 1 - Optony - Courthouse Supplemental Services Agreement 2 - Optony - 4 sites

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5.18 24-446Approve the Supplemental Services Agreement Number 5 between the County of Lake and Armstrong Consultants for engineering services related to Lampson Airfield and authorize the Chair to sign the Agreement

Legislation Text Record of Neg Sup SvsAgree 5

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5.19 24-422a) Approve Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, Agreement No. X24-5914(134); and b) Adopt Resolution Authorizing and Directing the Chair of the Board of Supervisors to execute the Agreements for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, Agreement No. X24-5914(134), and authorize the Chair to Sign the Resolution and Agreement

Legislation Text AgreementX24-5914(134) Resolution

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5.20 24-393Adopt Resolution Approving Agreement with the State of California for Help America Vote Act (HAVA) Federal Funds in the Amount of $100,000, for Activities to Improve the Administration of Elections for Federal Office, including to enhance Election Technology and make Election Security Improvements and Authorizing the Registrar of Voters to Execute the Agreement with the State

Legislation Text Resolution_HAVA_04232024 SOS Contract 23G27117

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5.21 24-429Approve Contract Between County of Lake and California Department of Social Services for Quality Assurance Case Review, in the Amount of $108,695.00 from July 1, 2024 to June 30, 2029, and Authorize the Chair to Sign.

Legislation Text QA Case Review Signed by County Counsel.pdf

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