Agenda Items

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5.7 24-1208Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency

Legislation Text Reso2023-10_HitchEmergency_Green&Crandell

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5.8 24-1209Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms

Legislation Text 2024-02-05 SO Declaration Winter Storms Reso2024-07_Emergency_Sheriff

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5.9 24-1210Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Boyles Fire

Legislation Text Proclamation of Loacal Health Emergency_Boyles Fire Health Proclamation-Boyles_Doohan signed

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5.10 24-1211Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the 2024 Boyles Fire

Legislation Text 2024-09-10 BOS Ratification Draft 2024 Boyles Proc SO

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5.11 24-1212Approve Continuation of Local Emergency Proclamation by the Lake County Sheriff/OES Director for the Glenhaven Fire

Legislation Text 2024-10-04 SO Declaration - signed 2024-10-04 BOS Ratification Draft

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5.12 24-1225Adopt Board of Supervisors Rules of Procedure, General Protocol and Committees Policy update

Legislation Text DRAFT_BOS Procedure Protocol & Policy update_12172024 Current_BOS Proceudre, Protocol & Policy_12112018

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5.13 24-1275A) Adopt Resolution of the Board of Supervisors of the County of Lake Adopting an Amended Conflict of Interest Code for the County of Lake B) Adopt Resolution of the Board of Supervisors of the County of Lake Approving Conflict of Interest Codes of Certain Local Agencies Located Wholly Within the County

Legislation Text §18730. Provisions of Conflict of Interest Codes COI Amendments-County of Lake County Departments Exh A & B COI Amendments-Local Agencies Local Agency Exh A & B Local Agency and County Biennial COI Resolution_CC Signed

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5.14 24-1273Approve Amendment No. 2 to the Agreement between County of Lake and Native American Mental Health Services dba North American Mental Health Services for Telepsychiatry Services in the amount of $1,295,636.80 for Fiscal Years 2022-2025 and Authorize the Board Chair to Sign.

Legislation Text 22.23.1.2 NAMHS FY 2022-25 AMEND No. 2 22.23.1.1 NAMHS FY 2022-25 AMEND No. 1 22.23.1 NAMHS FYs 2022-25

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5.15 24-1271Approve Amendment No. 1 to the Agreement between County of Lake and St. Helena Hospital DBA Adventist Health St. Helena and Vallejo for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations in the amount of $600,000.00 for fiscal years 2023-2026 and Authorize the Board Chair to Sign.

Legislation Text 23.24.38 Adventist Vallejo & St. Helena Hospital FY 2023-26 23.24.38.1 Adventist Vallejo & St. Helena Hospital AMEND No. 1 FY 2023-26

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5.16 24-1272Approve the award of Bid No. 250855 to Humboldt Fence in the amount of $255,950; and authorize the Chair to sign the Agreement and the Notice of Award

Legislation Text 250855 Notice of Award 250855 Agreement (packaged) 250855 Bid Tabulation.pdf Humboldt Fencing Bid

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5.17 24-1239Authorize the Destruction of Certain Department of Public Works Financial Records, Papers, and Documents pursuant to Government Code Sections 26202

Legislation Text

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5.18 24-1247(a) Adopt Resolution Accepting the work of the Socrates Mine Road (PM 2.61) Landslide Repair Project (FEMA-4308-DR-CA, LKLCC56) and Socrates Mine Road (PM 3.41) Landslide Repair Project (FEMA-4301-DR-CA, LKLCC03) ; and (b) Direct the Public Works Director to file the Notice of Completion with the County of Lake Recorder's Office.

Legislation Text ResSocratesMineRd Socrates Mine Road - Notice of Completion

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5.19 24-1290Approve the 2024-2025 Community Corrections Partnership Plan

Legislation Text CCP 2024-2025 12-5-24

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5.20 24-1264Adopt Resolution Approving Amendment 3 to Agreement No. 18G30117 between the Secretary of State and the County of Lake for Voting Systems Replacement Funds

Legislation Text Signed Resolution Voting System Replacement Contract Amendment No. 3 Contract 18G30117 Voting System Replacement Amend 3 12.2024

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5.21 24-1218(a) Approve Amendment 2 between the County of Lake and Bennet Omalu Pathology for a One-Year renewal of Pathology Services and (b) Waive Section 38.1 of the Lake County Purchasing Policy and (c) Authorize the Chairman to sign

Legislation Text Amend_Omalu_Sheriff omalu contract_20210830094758 Signed Bennet Omalu Pathology Amendment 2 omalu approval_20241203124650 Lake County Contract Amendment Bennet Omalu Pathology 2024

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