Agenda Items

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5.7 24-835Approve First Amendment to the Agreement by and between California Forensic Medical Group, Inc. ("CFMG") and the County of Lake for Medical Services in Lake County Detention Facility for an increase of 4.7% and a new base sum of $4,132,876.50 for the period of January 1, 2024 through December 31, 2024 and authorize the CAO and Chair to sign

Legislation Text CFMG Amendment 1_08062024 CFMG Compensation Adjustment_02272024 CFMG.Wellpath_Agreement_12202022

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5.8 24-831Approve Second Reading of an Ordinance Amending Article 5 of Chapter 3 of the Lake County Code Relating to Commercial Weighing and Measuring Device Registration Program

Legislation Text Device Registration Ordinance.pdf Revised Amended Red Line Version ARTICLE V Commercial Weighing Measuring Device Registration Program.pdf

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5.9 24-803Adopt Resolution Approving Agreement No. 24-0274-000-SA with the California Department of Food and Agriculture for Compliance with the Nursery Inspection Program for Period July 1, 2024, through June 30, 2025, for $ 500.00

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

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5.10 24-837Approve Agreement Between County of Lake and Ever Well Health Systems for Adult Residential Support Services and Specialty Mental Health Services in the Amount of $125,000 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 24.25.3 Everwell Health FY 2024-25_Lake.docx

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5.11 24-839Approve Agreement Between County of Lake and Women's Recovery Services for Substance Use Disorder Residential Treatment Services in the Amount of $319,739.40 for FY 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 24.25.19 Womens Recovery Services FY 2024-25 - signed

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5.12 24-858Approve Amendment No. 1 to the Agreement Between County of Lake and Hilltop Recovery Services for Substance Use Disorder Treatment Services in the Amount of $561,703.77 for FY 2023-24 and Authorize the Board Chair to Sign.

Legislation Text 23.24.21.1 Hilltop_ASAM Level 3.1 and 3.5 AMEND. No 1 FY 23-24 - signed 23.24.21 Hilltop Recovery Services ASAM 3.1 FY 2023-24

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5.13 24-775Approve Agreement Between County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services in the Amount of $660,000.00 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 24.25.12 Vista Pacifica FY 2024-25 - signed

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5.14 24-841Approve Agreement Between County of Lake and Ford Street Project for ASAM Levels 3.1, 3.3, 3.5, 3.7 and Withdrawal Management Levels 1, 2, and 3.2 Services for Fiscal year 2024-25 in the Amount of $100,000.00 and Authorize the Board Chair to Sign.

Legislation Text 24.25.18 Ford Street - Detox FY 2024-25 - signed

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5.15 24-861Approve Board of Supervisors Meeting Minutes July 16, 2024

Legislation Text BOSMinutes07162024

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5.16 24-823Approve Amendment #1 to the Agreement Between the County of Lake Health Services Department and Sheila McCarthy Occupational Therapist to increase total hours not to exceed 564 hours annually with maximum compensation of $58,204.80 and Authorize Board Chair to sign

Legislation Text OT McCarthy Amendment 1 23-24 OT McCarthyContract FY 23-24

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5.17 24-857Approve the Site License Agreement with New Cingular Wireless PCS, LLC, and California Internet LP for Occupancy of Tower on Buckingham Peak, which will provide $300/month to the County and authorize the Chair to sign the Agreement

Legislation Text Site License Agreement - Crown Castle - California Internet

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5.18 24-799Approve Donation of M113A2 to American Armory Museum, Fairfield CA.

Legislation Text AboutAAM AboutAAM_Attachment Donation_LakeCounty DRMO Reciept_20240709095730 Email LESO Prog._20240709095637 ITAR M113 SO Memos_20240709095557

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5.19 24-836Approve Lake County Sheriff's Annual "Military Equipment" report

Legislation Text AB481 Annual Report FY 23.24

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5.20 24-850Approve the Sun Ridge Systems Software Support Services Agreement for the FY 2024/25 in the amount of $ 54,856 for the support of its Law Enforcement Software Suite, and authorize the Sheriff to issue a purchase order

Legislation Text sunridge agreement_20240726124831 sunridge invoice_20240726124807

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5.21 24-829(Sitting as the Board of Directors of the Lake County Watershed Protection District) (a) Approve the Agreement between the County of Lake and EOA, Inc. Environmental Consulting firm to provide assistance in conducting Storm Water Illicit Discharge Detection Elimination & Stormwater Guidance Development and Management Plan not to exceed $224,000 for a term ending January 31, 2029; and (b) Authorize the Water Resource Director sign the Agreement and all other documents related to this project

Legislation Text EOA Contract CCsigned

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