Agenda Items

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5.7 24-1096Approve Amendment No. 4 to the Agreement between County of Lake and Community Behavioral Health for Specialty Mental Health Services with no change to the contract max for Fiscal Years 2023-24, 2024-25, and 2025-26 and Authorize the Board Chair to Sign.

Legislation Text 23.24.41.4 Community Medical Specialists AMEND No. 4 FY 2023-26 - signed 23.24.41.3 Community Medical Specialists AMEND No. 3 FY 2023-26 - signed 23.24.41.2 Community Medical Specialists AMEND No. 2 FY 2023-26 23.24.41.1 Community Medical Specialists AMEND No. 1 FY 2023-26 23.24.41 Community Behavioral Health FYs 2023-26

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5.8 24-1083Approve Board of Supervisors Meeting Minutes September 24, 2024, October 1, 2024, and October 8, 2024

Legislation Text BOSMinutes09242024 BOSMinutes10012024 BOSMinutes10082024

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5.9 24-1090(a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases, and (b) Authorize the IT Director to issue a purchase order to Dell Marketing L.P. for Microsoft 365 G3 'Step up' licenses in the amount of $26,470.00

Legislation Text MS_G3_Tranche_2_of_4_250875 365G3_250_US_QUOTE_3000181971157.1

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5.10 24-1079(a) Approve Purchase of one (1) 2024 Ford F-150 Police Responder Crew Cab 4x4 Vehicle from Napa Ford Lincoln in the amount not to exceed $63,000 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) authorize the Sheriff/Coroner or his designee to sign the purchase order

Legislation Text f150 quote_20241007125856 bid specs_20241007130641

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5.11 24-1072(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; (b) Approve purchase of a Flygt Replacement Pump; (c) and Authorize the Department Head to issue a purchase order to Xylem not to exceed the amount of $194,400.

Legislation Text Xylem

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 24-11019:03 A.M. - Pet of the Week

Legislation Text

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6.3 24-11129:05 A.M. - Presentation of Proclamation Recognizing October 2024 as Filipino Heritage Month in Lake County

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

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6.4 24-10859:15 A.M. - PUBLIC HEARING - CONTINUED FROM AUGUST 13, 2024-Consideration of Appeal (AB 24-02) of Planning Commission's Approval of Major Use Permit (UP 20-96), Highland Farms, Appellants: Tom Lajcik, Margaux Kambara and Associates; Location: 7408, 7522, 7527, 7634, & 7746 Highland Springs Road and 7257 & 7357 Amber Ridge Road, Lakeport (APNs 007-006-27, 34, 35, 40, 41, and 007-057-01, 02)

Legislation Text A. 8.13.24 BOS Memorandum & Attachments B. Comments from 8.13.24 BOS C. Appellant_10112024 Ltr re Opposition to Continuance and CEQA Violations (00187009xD2C75) D. Appellant_10162024 Reply Ltr to Board re. Applicants Oct. 11 Materials (00187247-3xD2C75) E. Appellant_10142024 Highland Farms Appeal - Supplemental Evidence_ATTACHMENT SUPPLEMENTS (00187059xD2C75) F. Appellant_10142024 Highland Farms Appeal - Supplemental Evidence_EXHIBITS TO ATTACHMENT SUPPLEMENTS (00186908xD2C75) G. Appellant_10142024 Highland Farms Appeal - Supplemental Evidence_LTR TO BOARD (00187060xD2C75) H. Appellant_Highland Farms Appeal_Gravel Dust Video I. Applicant_10.11.24 Email submittal Highland Farms project UP 20-96, Appeal AB 24-02 I-1. 24-10-11 Project Description I-2. 24-10-11 Highland Response to Appellants Letter I-3. Road Bio Tech Memo 240810 I-4. Highland Farms LP - Hydro&WaterAvail Review I-5. Project Summary and Clarifications I-6a. 2024-08-09 HF Civil BOS Appeal Draft Response I-6b. 2024-08-09 HF Access Rd & Dust Control Plan I-6c. Serpentine Soil Map I-6d. Serpentine-dust-plan-form I-7. 2024-10-11 Highland-CVL Site-PHASE 1A. I-8. 2024-10-11 Highland-CVL Site-PHASE 1B. I-9. 2024-10-11 Highland-CVL Site-PHASE 2. PublicComment_Redbud Audubon DonnaMackiewicz Public Comment_AB 24-02 Herzog letter to the BOS Highland Farms Appeal Petition 2024 09 28 Public Comment_T. Ryan Letter of Support for Highland Farms UP 20-96 Public Comment_UP 20-96 Highland Farms support letter Dr. Meiri 240905 Public Comment_Joshua Crossney Highland Farms UP 20-96 Public Comment_Letter of Support for Highland Farms_Stormy Simon Public Comment_Letter of Support UP 20-96_Beard Bros Public Comment_Holly Harris Public Comment_Letter of support Highland Farms Dr. Kuzdzal Public Comment_George Stimson Public Comment_Gilbert Cox Public Comment_Paul Samberg Public Comment_Maestro De Morte Public Comment_Appeal AB24-02 21Oct2024 UP 20 96 Highland Farm Redbud Audubon Society Public Comment_Huia Clifton Pope Public Comment_Greg Pope Public Comment_Teresa Marks Public Comment_Bill Wilson Public Comment_Pam Smithstan

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6.5 24-10929:45 A.M. - Consideration of Annual Report of the Maternal, Child, and Adolescent Health Advisory Board

Legislation Text MCAH Advisorsy Board BOS Presentation

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6.6 24-108610:00 A.M. - Consideration of Proposed Two-Year Plan to Complete the Wildfire Benefit Assessment Zone Pilot Project

Legislation Text Wildfire Benefit Assessment Zones - Project UpdateProposal WBAZ Budget Proposal Jan 2024-Dec2025 Fund Balance WBAZ as of FY24-25

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6.7 24-109811:00 A.M. - Consideration of the proposed Lake County Hospital Improvement District (LCHID)

Legislation Text Lake County Hospital Improvement District Management District Plan 10.22.2024 LCHID Resolution of Intention Notice of Hearing#6853320

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6.8 24-108811:15 A.M. - Consideration of "County of Lake, Department of Public Works, FY 2024-2025 Work Plan" Presentation

Legislation Text FY 2024-2025 DPW Work Plan Presentation DPW Active Capital Improvement Projects

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7. Non-Timed Items