Agenda Items

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6.5 24-93810:45 A.M. - Public Hearing - Consideration of an Ordinance amending Section 1.1.A of Ordinance No. 2945 increasing the charges and fees for County Service Area No. 2 - Spring Valley Lakes

Legislation Text Spring Valley Water Prop 218 Notice Spring Valley (CSA#2) Water Rate Study FINAL CSA #2 Ordinance L&T Spring Valley Water Rate Study PROP 218 9.10.24 Public Comment_Spring Valley_Sterling Wellman

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6.6 24-94211:30 A.M. - Consideration of Informational Presentation on the Ely Stage Stop and Country Museum

Legislation Text 2024ElyHistoricalSociety

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6.7 24-9571:00 P.M. - Presentation and Consideration of a Letter of Support for the Elevate Youth California: Youth Substance Use Disorder Prevention Program - Cohort 6, Standard Track funding opportunity

Legislation Text BOS_LOS Elevate Youth California Grant

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6.8 24-9331:30 P.M. - Consideration of Agreement Between County of Lake and Smart Easy Pay, Inc (dba Easy Smart Pay)

Legislation Text Easy Smart Pay Contract with Exhibit A - Lake County 09-10-2024 Easy Smart Pay Contract with Exhibit A - Lake County

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6.9 24-9612:00 P.M. - Consideration and Discussion of a Resolution of Intention to Form the Lake County Hospital Improvement District and Setting a Date for a Public Hearing

Legislation Text Lake County Hospital Improvement District Resolution of Intention 9.10.2024 Draft Lake County Hospital Improvement District Management District Plan Exhibit A - LCHID Corrected_LCHID Management Plan Exhibit A

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-947Consideration of Amendment No. 3 to the Agreement Between the County of Lake and Vista Pacifica Enterprises, INC. for Adult Residential Support Services and Specialty Mental Health Services in the amount of $414,300.00 for Fiscal Year 2023-2024.

Legislation Text 23.24.16.3 Vista Pacifica AMEND. No 3 FY 23-24 - signed 23.24.16.2 Vista Pacifica AMEND. No 2 FY 23-24 23.24.16.1 Vista Pacifica AMEND. No 1 FY 23-24 23.24.16 Vista Pacifica FY 2023-24

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7.3 24-948Consideration of Agreement Between County of Lake and North Valley Behavioral Health for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the Amount of $900,000.00 for FY 2024-25.

Legislation Text 24.25.7 North Valley Behavioral Health FY 2024-25 - signed

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7.4 24-950Consideration of Amendment Number One to the Agreement Between County of Lake and Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program, and Intensive Services Foster Care Program for Specialty Mental Health Services in the Amount of $5,700,000.00 for Fiscal Years 2022-23, 2023-24, and 2024-25.

Legislation Text 22.23.39.3 RCS Youth BHS AMEND No. 3 FYs 2022-25 22.23.39.2 RCS Youth BHS AMEND No. 2 FYs 2022-25 22.23.39.1 RCS Youth BHS AMEND No. 1 FYs 2022-25 22.23.39 RCS BHS FYs 2022-25

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7.5 24-956Consideration of Amendment No. 1 to the Agreement Between County of Lake and Konocti Senior Support, INC. for Senior Support Counseling Services in the amount of $360,249.00 for Fiscal Years 2023-2026.

Legislation Text 23.24.19.1 Konocti Senior Support AMEND No. 1 FY 2023-26 - signed 23.24.19 Konocti Senior Supports FYs 2023-26

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7.6 24-944Consideration of the Following Appointment to the Big Valley Advisory Council

Legislation Text BVAC_BrandonBaeza

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7.7 24-877(Sitting as the Lake County Watershed Protection District, Board of Directors) Consideration of the Watershed Protection District not using any available power of Eminent Domain (including the commencement of eminent domain proceedings) for the purpose of Advancing the Economic Interests of Private Parties in Connection with any Property Comprising the Lease Agreement between the Lake County Watershed Protection District and the Scotts Valley Energy Corporation

Legislation Text EDA Site Certificate Form 05-16 Revised Lessee EDA Site Cert Ex A Revised Lease_ScottsValleyEnergy_Recorded_04232024

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8. Closed Session

9. Adjournment