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Lake County
Meeting:
BOARD OF SUPERVISORS on 2025-01-14 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: January 14, 2025 at 9:00am PST
4 Comments
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Agenda Items
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5.7 25-31Approve 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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5.8 25-47Approve Grant Deed and Exhibit "A" attached hereto for APN 003-046-77 (Lake County Jail) and Authorize the Chair to Sign and the Clerk of the Board of Supervisors to Record with the County Recorder's Office
Legislation Text
Jail Deed final
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5.9 25-53Sitting as LCAQMD Board of Directors - Consideration to: (a) Waive the competitive bidding procedures pursuant to Lake County Code Section 2-39.2 and Section 1.C.2 of the County's Consultant Selection Policy; and (b) Approve Entering into an Agreement with ATA Law Group not to exceed $50,000 and authorize the APCO to sign the agreement
Legislation Text
2024.12.16 Maclear Executed Lake County AQMD Retainer
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5.10 25-32Approve Amendment No.1 of Agreement Between County of Lake and Sacramento Behavioral Health Care Hospital LLC for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations for FY 2024-25 in the Amount of $250,000.00
Legislation Text
24.25.8 Sacramento Bx Hospital FY 2024-25
24.25.8.1 Sacramento Bx Hospital Amend #1 FY 2024-25
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5.11 25-11Approve Amendment No.2 Between County of Lake and California Mental Health Service Authority Remote Supervision Program with no Change to the Contract Maximum for Fiscal Years 2024-25, 2025-26, and 2026-27
Legislation Text
Signed_23.24.13.2_CalMHSA_Remote_Clinical_Supervision_AMEND_No._2_FYs_2023-27 - signed
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
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5.12 25-37Approve Board of Supervisors Meeting Minutes July 25, 2023 and December 3, 2024
Legislation Text
BOSMinutes072522023
BOSMinutes12032024
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5.13 25-48Approve Ratification of the Board of Supervisors' Appointment of Chair and Vice-Chair for the County of Lake for 2025
Legislation Text
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5.14 25-45Approve Ratification of the Board of Supervisors' Approval of the January 7, 2025 Consent Agenda Item Nos. 5.1 through 5.7.
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5.15 25-21a) Adopt Resolution Authorizing the 2025-2026 Grant Project-Lake County Child Advocacy Center Program and b) Authorize the Chair to Sign the Grant Subaward Certification of Assurance of Compliance
Legislation Text
BOS resolution approve as to form - signed
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5.16 25-15Adopt Resolution Authorizing the County of Lake to Accept Grant Funds in the amount of $383,527 from the State of California Department of Justice, Office of Attorney General, Tobacco Enforcement Grant Program, and Authorizing the Professional Services Agreement with Lake County Health Services
Legislation Text
Resolution_Tobacco Enforcement Grant-01142025 rev
Lake County DPH_ Award Letter 24-25 (003)
Copy of Lake County DPH_ Budget Detail 2024-25
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5.17 25-20(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 $21,186.00
Legislation Text
365_g3_tranche_3
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5.18 25-09Approve Amendment One to the Agreement between the County of Lake and SCS Engineers for Construction Quality Assurance Services for the Eastlake Landfill Phase One Cell Construction Project for a revised total of $577,478, and authorize the Chair to sign
Legislation Text
SCS CQA Services Agreement (executed)
SCS CQA Services Amendment One (SCS signed)
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6. Timed Items
6.1 9:02 A.M. - Public Input
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6.2 25-339:03 A.M. - Pet of the Week
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