Agenda Items

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7.7 24-428Consideration of Amendment No. 1 to the Agreement between County of Lake and BHC Heritage Oaks Hospital, INC. for Acute Inpatient Psychiatric Hospital Services and Professional Services associated with Acute Inpatient Psychiatric Hospitalization in the amount of $175,000.00 for Fiscal Year 23-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.25.1 BHC Heritage Oaks FY 2023-24 AMEND. No 1 FY 23-24 FINAL - signed 23.24.25 BHC Heritage Oaks FY 2023-24

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7.8 24-413Consideration of Amendment No. 3 to the Agreement Between the County of Lake and the Smithwaters Group in the amount of $210,000 for Patient Rights Advocacy Services for Fiscal years 2022-23, 2023-24, and 2024-25

Legislation Text 22.23.46.3 Smithwaters Group AMENDMENT No. 3 FY 2022-25 - signed 22.23.46.2 Smithwaters Group AMENDMENT No. 2 FY 2022-25 22.23.46.1 Smithwaters Group AMENDMENT No. 1 FY 2022-25 22.23.46 Smithwaters Group FY 2022-25

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7.9 24-434Consideration and Discussion of Contract with HS Gov Tech Solutions, Inc. for the License, Configuration, Support and Hosting of the Lake County Environmental Health Database Management Software for an Amount Not to Exceed $400,093.21 and Authorize Chair to Sign

Legislation Text Lake_HS GovTech contract - signed by Vendor

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7.10 24-466Consideration of Resolution Amending Resolution No. 2023-117 Establishing Position Allocations for Fiscal Year 2023-2024, Budget Unit No. 2111 Public Defender.

Legislation Text Doc2020

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7.11 24-465Consideration of the Classification, Compensation, Recruitment, and Retention Committee (CCRR) 2023-2024 Reclassification Cycle Findings and Recommendations

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8. Closed Session

8.1 24-4693:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Special District Administrator Appointment of Special District Administrator

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8.2 24-467Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Water Resources Director Appointment of Water Resources Director

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8.3 24-473Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Social Services Director Appointment of Social Services Director

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9. Adjournment