Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 24-981Approve Amendment No. 1 (No Cost Period of Performance Extension, Only) to an Agreement for Tree Survey Services Between the County of Lake and Tetra Tech, Inc., and Authorize the Chair to Sign

Legislation Text Signed Agreement_Lake County CA_Tetra Tech - DGS_Tree Surveys_Amendment 1 (TT Signed) Agree_TetraTech_Admin

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5.2 24-965Adopt Proclamation Designating the Month of September 2024 as National Recovery Month in Lake County.

Legislation Text Proclamation_National Recovery Month 2024

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5.3 24-969Approve Agreement between County of Lake and 4 Kids 2 Kids, INC. for Specialty Mental Health Services in the amount of $50,000.00 for Fiscal Year 2024-2025 and Authorize the Board Chair to Sign.

Legislation Text 24.25.30 4K2K 4 Kids 2 Kids STRTP fee-for-service FY 2024-25

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5.4 24-967Approve First Amendment of Agreement between the County of Lake and OpenGov, Inc. to Increase Compensation by $14,405; for a Total Compensation Not to Exceed $479,655 for Software Services and authorize the Chair to sign

Legislation Text Amendment One to Agreement Change Order OpenGov - County of Lake CA Quote - Q016572

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5.5 24-925Approve Request to Close the Probation Department on Wednesday, October 16, 2024 from 2PM-5PM for All-Staff Training

Legislation Text

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5.6 24-971Adopt Resolution Authorizing the Public Services Director to submit grant applications to CalRecycle for all available grants for which the County of Lake, City of Clearlake, and City of Lakeport are regionally eligible.

Legislation Text Resolution Authorizing CALRECYCLE Regional Grant Applications -

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