Agenda Items

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5.7 24-603Adopt Resolution of the Lake County Board of Supervisors Authorizing the Lake County Behavioral Health Services Director to Sign the Subcontractor Agreement for the Behavioral Health Mobile Crisis and Non-Crisis Services Grant Program

Legislation Text RESOLUTION_Mobile Crisis Grant 2023 7460-CA MOBILE CRISIS (CCMU-IMPL) LAKE-01G

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5.8 24-616Approve Amendment No. 1 to the Agreement between the County of Lake and Victor Treatment Centers for Specialty Mental Health Services for Fiscal Year 2023-2024 with no change to the contract maximum and Authorize the Board Chair to Sign.

Legislation Text 23.24.60.1 Victor Treatment Centers AMEND No. 1 FY 2023-24 - signed 23.24.60 Victor Treatment Centers FY 2023-24

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5.9 24-610Approve Amendment No. 2 to the Agreement between County of Lake and June Wilson-Clarkin, LMFT for Specialty Mental Health Services in the amount of $70,000.00 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.2.2 June Wilson-Clarkin AMEND. No 2 FY 2023-24 - signed 23.24.2.1 June Wilson-Clarkin AMEND. No 1 FY 2023-24 - UPDATED 23.24.2 June Wilson-Clarkin FY 2023-24

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5.10 24-587Adopt Resolution Approving the Application of the Lake County Arts Council for the California Arts Council State Local Partner Grant for the period of October 1, 2024 - September 30, 2025, and authorizing the Lake County Arts Council to execute the grant contract

Legislation Text Arts Council Grant 2024_SLP_Guidelines Resolution for Arts Council 2024 - signed

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5.11 24-641Approve Board of Supervisors Meeting Minutes May 7, 2024 and May 14, 2024

Legislation Text BOSMinutes05072024 BOSMinutes05142024

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5.12 24-617Approve Contract for Services Agreement Addendum for Continued Funding in the amount of $30,000 and an Additional Stipend Award of $15,000 and Authorize the Department Head to Sign Contract Agreement Documentation with Public Health Institute

Legislation Text 05582-AR71783_County of Lake_CFS_Amendment1_Cleared KS_5.3.2024 05888-AR71235_Lake County PH_Award_Cleared_ALP 4.4.24

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5.13 24-539Approve Request to Close the Probation Department on Thursday, July 25, 2024, from 11:30 a.m. - 5 p.m. for All-Staff Training

Legislation Text

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5.14 24-598Adopt Resolution Expressing Support for the Middletown Days Parade and Events, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs.

Legislation Text Mdltwn Days Resolution 24

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5.15 24-599Adopt Resolution Establishing the Survey Monument Preservation Fund and Imposing a User Fee of Five Dollars ($5.00) per Recorded Deed

Legislation Text Res Survey Monument Pres Fund Gov Code 27584 & 27585 MPF-Examples of Use of Money SaveOurSurveyMonumentsBrochure_FINAL

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5.16 24-602Approve Amendment to the Agreement for Engineering Services and Construction Support on HBP-Funded Bridge Project BRLO-5914(094) Chalk Mountain Rd. over Cache Creek in Lake County, CA, in the amount of $7,516.52 and authorize the Chair to Sign

Legislation Text Amend4

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5.17 24-611Approve Amendment One to the Engineering Services Agreement for Staff Augmentation Services between the County of Lake and Coastland Civil Engineering, LLP and authorize the Chair to sign the Agreement

Legislation Text Amendment 1 to 2023 on-call agreement

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5.18 24-614(a) Approve the General Services Agreement between the County of Lake and Helix Environmental Planning for Landscape Architecture and Planning Services and authorize the Chair to sign; and (b) Approve Supplemental Services Agreement Number One for Environmental Planning Services for John T. Klaus Park and authorize the Chair to sign

Legislation Text General Services Agreement - Landscape Architecture and Planning Services - Helix Supplemental Services Agreement 1 - Helix - Klaus

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5.19 24-123Approve destruction of records, paper, or document which is more than two years old or document that is not expressly required by law to be filed and preserved

Legislation Text

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5.20 24-605Approve Second Amendment to Contract Between County of Lake and North Coast Opportunities, Inc. for Stage One Childcare Services, in the Amount of $950,000.00 per Fiscal Year From July 1, 2023 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text Stage One-Amend-CoCo.pdf Stage One-22-25 (2).pdf Amend_NCO_SS.PDF

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5.21 24-612(Sitting as the Lake County Watershed Protection District, Board of Directors) (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of the goods and services, and (b) Authorize the County of Lake Water Resources Director to sign an Memorandum of Understanding agreement between the Lake County Watershed Protection District and the Tribal EcoRestoration Alliance for the time period of June 1, 2024 - April 30, 2026.

Legislation Text 2024 MOU TERA County_NeedsBOSapprove_May2024

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