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 24-1029Adopt Proclamation Designating the Month of October 2024 as Pregnancy and Early Infant Loss Awareness Month in Lake County

Legislation Text Pregnancy and Infant Loss Awareness Month_Oct 2024

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5.2 24-1025Adopt Proclamation Designating the Week of October 6-12, 2024 as National 4-H Week in Lake County

Legislation Text 4H Week 2024

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5.3 24-1027Adopt Proclamation Recognizing Hispanic Heritage Month in Lake County

Legislation Text Hispanic Heritage Month 2024 Hispanic Heritage Month 2024_Spanish

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5.4 24-1004Approve Agreement between County of Lake and BHC Sierra Vista Hospital, INC. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations in the amount of $50,000 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 24.25.15 Sierra Vista FY 2024-25

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5.5 24-1006a) Approve Contract with California Department of Social Services, Standard Agreement #23-5021 A1, for Agency Adoption Services and Resource Family Approval Family Evaluations, in the Amount of $1,218,968.00, for the Term of July 1, 2023 to December 31, 9999, and Authorize the Chair to Sign, and b) Adopt Resolution Approving the Standard Agreement #23-5021 A1 between the County of Lake and California Department of Social Services for Resource Family Approval Program, Adoptions Program Merge and Authorizing the Chair of the Board to sign the Standard Agreement

Legislation Text Resolution-2nd Version RFA-Adoptions-CDSS-23-5021 A1-BOS Agree_CDSS_SS

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6. Timed Items