Agenda Items

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7.1 Supervisors' weekly calendar, travel and reports

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7.2 24-1084Consideration of Proposed Letter to Charles M. Shulz Sonoma County Airport (STS) encouraging Development of Approach and Departure Procedures to Mitigate Noise Impacts by Aircraft on the Cobb Mountain Communities

Legislation Text BOS letter_STS Airport Mitigation Requests_20241022 - ed 2024-10-15 1632

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7.3 24-1091Consideration of Upcoming Courthouse Facility Projects

Legislation Text

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7.4 24-1099Consideration and Discussion of an Agreement with AMPM Consulting, LLC for Departmental and Countywide Capital Improvement Planning Services, For an Amount Not to Exceed $157,950 and Authorize the Chair to Sign

Legislation Text Lake County AMPM CIP Planning Services Agreement Signed 10.22.2024 Lake County Strategic Capital Improvement Plan RFP 24-25 Lake County CIP Planning Services PPT 10.22.2024

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7.5 24-1110Consideration of an Update to the CAL-Card Program Policies and Procedures Manual

Legislation Text Cal Card Policy Track Changes Cal Card Policy Clean Copy Cal Card Policy

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7.6 24-1103(Sitting as the Air Quality Management District, Board of Directors) Consideration of a Resolution Authorizing Hiring Incentives and Differential Add Pay for the Lake County Air Quality Management District Staff in Response to Critical Hiring and Staffing Issues in Lake County's Air Quality Management District

Legislation Text Lake County Air Quality Management District Resolution Authorizing Hiring Incentives And Differential Add Pay For Lake County Air Quality Management

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7.7 24-1080Consideration of Agreement Between County of Lake and Hardeep Singh, MD to Perform Substance Use Disorder Treatment Medical Director Responsibilities on Behalf of Lake County Behavioral Health Services in the amount of $1,819,640.00 for Fiscal Year 2024-2025.

Legislation Text 24.25.26 Hardeep Singh FY 2024-2025 - signed

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7.8 24-1078Consideration of Amendment No. 2 to the Agreement between County of Lake and Sutter Center for Psychiatry for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations in the amount of $300,000.00 for Fiscal Year 2023-2024.

Legislation Text 23.24.35.2 Sutter Center for Psychiatry AMEND. No 2 FY 23-24- final 23.24.35.1 Sutter Center for Psychiatry AMEND. No 1 FY 23-24 23.24.35 Sutter Center for Psychiatry FY 2023-24

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7.9 24-1097Consideration of the following Advisory Board Appointments: Emergency Medical Care Committee First Five Lake County Spring Valley CSA #2

Legislation Text Sadiq, Najia_EMCC_Hospital Alternate_Redacted Rave, Fawn_First Five_2024_Redacted Welz, Joe_CSA2_Redacted

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7.10 24-1106Consideration of Updated Hiring Incentive Policy

Legislation Text Hiring Incentives Policy 6.22.2021 Revised 10.22.2024- Final_ Hiring Incentives Policy Redline- 6.22.2021 Revised 10.22.2024

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7.11 24-1107Consideration of Resolution Amending Resolution No. 2024-100 Establishing Position Allocations for Fiscal Year 2024-25, Budget Unit No. 8799 Air Quality Management District

Legislation Text Reso_Position Allocation for Air Quality

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7.12 24-1067(Sitting as the Lake County Sanitation District, Board of Directors) Consideration of Agreement between the County of Lake on behalf of Lake County Sanitation District (LACOSAN), and Jacobs Engineering Group Inc. for LACOSAN Full Circle Effluent Pipeline Project Update to the 2004 Preliminary Design Report for an Amount not to Exceed Three Hundred Twenty Thousand Six Hundred Eleven Dollars and No Cents ($320,611.00) and Authorize the Chair to Sign

Legislation Text Signed Revised Design Services Contract - Jacobs

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7.13 24-1071Consideration of (a) Waiving 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) Purchase of a 900 Eco 12 yard Truck Mounted Combination Sewer Cleaner; (c) and authorizing the Department Head to issue a Purchase Order to U-Rock not to exceed the amount of $653,040

Legislation Text U-Rock Quote

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7.14 24-1089(Sitting as the Lake County Watershed Protection District, Board of Directors) Adopt Resolution to Approve the Memorandum of Understanding between Lake County Watershed Protection District, Habematolel Pomo of Upper Lake, and Robinson Rancheria to Execute the USEPA 2024-2027 Environmental Information Exchange Network Grant

Legislation Text NEIEN MOU Resolution Signed by Lloyd Attachment A_B_NEIEN2024 NEIEN_Grant MOU between DISTRICT HPUL_Oct2024_forBOSapproval ResolutionREVISED__to accept NEIEN 2024 MOU

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7.15 24-1119ADDENDUM - Consideration of patch payment on a Public Guardian conservatee "BB" from general funds in an amount not to exceed $30,000 at $5,000 per month, continued from October 8, 2024, Board of Supervisors agenda, item 7.6

Legislation Text Letter-BB-Patch-Redacted Example_Patch Payment Request for TL_01.04.2017 3. Example_Patch Payment for AB_07.23.2018

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