Agenda Items

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5.7 24-729Adopt Resolution Approving Agreement No. 24-0148-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement for $2,475 for Period July 1, 2024, through June 30, 2025.

Legislation Text Fuels Resolution 24-25.pdf Agreement.pdf

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5.8 24-714Approve 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 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 24.25.6 June Wilson-Clarkin FY 2024-25 - signed

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5.9 24-715Approve the Agreement between County of Lake and Parkview Healthcare Center for Adult Residential and Skilled Nursing Support Services and Specialty Mental Health Services in the amount of $52,850.00 for fiscal year 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 24.25.22 Parkview Healthcare Center FY 2024-25 - signed

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5.10 24-713Approve Agreement between the County of Lake and California Hearing Officers, LLP for Hearing Officer Services in the amount of $40,000.00 for Fiscal Year 2024-2025 and Authorize the Board Chair to Sign.

Legislation Text 24.25.11 California Hearing Officers FY 2024-25 RFP_Hearing Officer Services_Behavioral Health

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5.11 24-748Approve Amendment No. 2 to the Agreement between County of Lake and Victor Treatment Centers, INC. for Specialty Mental Health Services for Fiscal Year 2023-2024 and Authorize the Board Chair to Sign.

Legislation Text 23.24.60.2 Victor Treatment Centers AMEND No. 2 FY 2023-24 - signed 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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5.12 24-730Approve Board of Supervisors Meeting Minutes May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024

Legislation Text BOSMinutes05212024 BOSMinutes06042024 BOSMinutes06112024 BOSMinutes06182024

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5.13 24-752Approve Resolution of the Board of Education of the Kelseyville Unified School District Ordering a General Obligation Bond Election for November 5, 2024

Legislation Text Kelseyville Bond Resolution

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5.14 24-712(a) Approve the District Attorney's Equitable Sharing Agreement and Certification for the Fiscal Year July 1, 2022 to June 30, 2023 and Authorize the Chair to Sign; and (b) Authorize Doris Lankford to Electronically Submit the Report

Legislation Text ESAC 2022-23.pdf

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5.15 24-728Adopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2024/2025 Pursuant to the Road Repair and Accountability Act of 2017 (SB1)

Legislation Text Resolution SB1

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5.16 24-722(a) Approve Purchase of two (2) 2025 Ford Explorer Police Pursuit Vehicles from Napa Ford Lincoln in the amount not to exceed $104,000 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) authorize the Sheriff/Coroner or his designee to sign the purchase order

Legislation Text

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5.17 24-731(a) Approve Letter of Agreement between the Lake County Sheriff's Office and the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) in the amount of $146,000 for the period October 1, 2023 to September 30, 2024; and (b) authorize Sheriff to sign the Agreement and (c) authorize the Chairman to sign Workplace Certifications and Grant Assurances

Legislation Text dea certs and assurances_20240625080326 dea agreement 2024_20240625080258

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5.18 24-743Approve Contract Between County of Lake and Shore Side Electric for Electrical Services, in the Amount of $49,000 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text Shore Side Electric Contract Signed by CC - signed.pdf

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5.19 24-740Approve Contract Between County of Lake and Skiles and Associates, Inc. for General Contracting Services, in the Amount of $49,000 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text Skiles Contract Signed by CC - unsigned.pdf

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5.20 24-744Approve Contract Between County of Lake and Backroad Hauling for Hauling Services, in the Amount of $49,000 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign.

Legislation Text Backroad Hauling Contract Signed by CC - signed.pdf

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5.21 24-733(Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2023-2024 Adopted Budget of the County of Lake by cancelling reserves in Fund 254 SE Regional Sewer System Capacity Expansion Reserve Designation, in the amount of $93,000 to make appropriations in the Budget Unit 8354, Object Code 783.63-05 for the Baylis Ave/Alvita Ave Sewer Collection Capacity Upgrade

Legislation Text 254 63.05 FY 23-24 Cancel Reserves Reso - signed Final

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