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 25-16Adopt Proclamation Designating the Month of January 2025 as Human Trafficking Awareness Month in Lake County

Legislation Text Human Trafficking Month_01.07.2025

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5.2 25-18Adopt Resolution Amending Resolution No. 2024-99 to Amend the Adopted Budget for FY 2024-2025 by Appropriating Unanticipated Revenues and Add Appropriations in Budget Unit 2711 - Animal Medical Clinic

Legislation Text Resolution

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5.3 24-1274Adopt Resolution Authorizing the Integrated Behavioral Health Standard Agreement between the County of Lake and the Department of Health Care Services for Drug Medi-Cal Organized Delivery System and Specialty Mental Health Services for the Period of January 1,2025 to December 31, 2026 and Authorizing the Behavioral Health Director to Sign the Standard Agreement and the Contractor Certification Clause

Legislation Text RESOLUTION_DHCS STD 24-40135_DMC-ODS Integrated Agreement Transmittal Letter - Integrated Agreement - Lake - 24-40135 docusign STD213 CCC 042017 Exhibit A SOW (DMC-ODS) - Integrated Agreement - Lake - 24-40135 Exhibit A Attachments (DMC-ODS) - Integrated Agreement - Lake - 24-40135 Exhibit B - Integrated Agreement - Lake - 24-40135 Exhibt E - Attachments - Integrated Agreement - Lake - 24-40135 Exhibit D Exhibit E - Integrated Agreement - Lake - 24-40135 Exhibit F - Contractors Release Exhibit Exhibit G - DHCS-BAA-HIPPA

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5.4 24-1286Approve Amendment No. 1 to the Agreement between County of Lake and Ford Street Project for ASAM Levels 3.1, 3.3, 3.5, 3.7 and Withdrawal Management Levels 1, 2, and 3.2 Services in the amount of $120,120.00 for Fiscal Year 2024-2025 and Authorize the Board Chair to Sign.

Legislation Text 24.25.18.1 Ford Street - Detox FY 2024-25 AMEND. No 1 CoCo Signed - signed 24.25.18 Ford Street - Detox FY 2024-25

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5.5 24-1283A) Approve the General Services Agreement between the County of Lake and Geo-Logic Associates for Landfill Environmental Services, and authorize the Chair to sign; and B) Approve Supplemental Services Agreement Number One for Eastlake Landfill Expansion Phase Two and Three Design Services in an amount not to exceed $244,542, and authorize the Chair to sign

Legislation Text General Services Agreement - ESL Environmental Services (GeoLogic) - signed Supplemental Services Agreement 1 - GeoLogic - ESL Phase 2+3 (signed)

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5.6 25-01Adopt amended Resolution approving the Lake County Sheriff's Office to apply for State of California, Department of Parks and Recreation Off-Highway Vehicle Grant funds

Legislation Text ohv resolution_20241219105057

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