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 24-1111Adopt Proclamation Recognizing the Month of October 2024 as Filipino American History Month

Legislation Text Filipino American Heritage Month 2024_Tagalog Filipino American Heritage Month 2024

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5.2 24-1081Adopt Resolution Approving Agreement No. 24-0510-000-SG with California Department of Food and Agriculture for compliance with the High Risk Pest Exclusion Program for the period July 1, 2024, through June 30, 2025, for $10,612.90

Legislation Text High Risk Resolution.pdf High Risk Agreement.pdf

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5.3 24-1076Approve Amendment No.1 to the CalMHSA Participation Agreement for the Remote Supervision Program in the amount of $100,000.00 for Fiscal Years 2023-2025 and Authorize the Board Chair to Sign.

Legislation Text 23.24.13.1 CalMHSA Remote Clinical Supervision AMEND No.1 FYs 2023-25 - signed 23.24.13 CalMHSA Remote Clinical Supervision FYs 2023-25 RESOLUTION_CalMHSA Joint Powers Authority

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5.4 24-1087Adopt Resolution of the Lake County Board of Supervisors of the County of Lake Authorizing Application to and Participation in the Behavioral Health Continuum Infrastructure Program ("BHCIP")

Legislation Text Signed RESO_BHCIP Bond Grant_Lake County BH Behavioral Health Clearlake Expansion_Expansion Area

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5.5 24-1093Approve Agreement Between County of Lake and Star View Children and Family Services, Inc. for Youth Community Treatment Services and Specialty Mental Health Services in the Amount of $150,000 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign.

Legislation Text 24.25.31 Starview FY 2024-2025

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5.6 24-1095Approve Amendment No. 1 to the Agreement between County of Lake and Community Behavioral Health for Substance Use Disorder Medication Assisted Treatment Services with no changed to contract max for Fiscal Year 2024-2025 and Authorize the Board Chair to Sign.

Legislation Text 24.25.28.1 Community Behavioral Health AMEND No. 1 - signed 24.25.28 Community Behavioral Health_DMC ODS - MAT_FY 2024-25 - signed

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