Agenda Items

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5.7 25-546Approve Amendment No 1 Between County of Lake and Avero Advisors for Implementation Services; an Increase of $140,289, Total Compensation Not to Exceed $300,000, and Authorize the Chair to Sign

Legislation Text Avero Advisors Amendment 1.pdf Avero Advisors Contract .pdf

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5.8 25-545Approve Closure of the Auditor-Controller/Clerk Office from 12:00 p.m. to 5:00 p.m. on Friday, June 13th, 2025 for an all-staff training

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5.9 25-504Approve the Memorandum of Understanding (MOU) Between the California Mental Health Services Authority (CalMHSA) and the California Department of State Hospitals for County Use of State Hospital Beds and Authorize the Behavioral Health Director to Sign the MOU.

Legislation Text 12890-Lake County MOU-State Hospital Participation -25_27 RESOLUTION_CalMHSA Joint Powers Authority

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5.10 25-527Approve a) Budget Transfer in Budget Unit 4014 - Behavioral Health of $514,650 from Inventory account 740.38-00 to Capital Asset account 740.63-13; and b) Amend the list of capital assets of the 2024-2025 budget to increase the South Shore Clinic to $681,250. and authorize the Chair of the Board to sign.

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5.11 25-528Approve Amendment No. 1 to the Agreement Between County of Lake and New Life Health Authority dba New Life LLC. for Substance Use Disorder Outpatient Drug Free Services, Intensive Outpatient Treatment Services, and Narcotic Treatment Program Services for Fiscal Year 2024-25 with no change to the contract maximum and authorize the Chair to sign

Legislation Text 24.25.2.1 New Life Amend No.1 FY 24-25 Signed 24.25.2 New Life Health Authority FY 2024-25 - signed

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5.12 25-530Approve Closure of all Lake County Behavioral Health Services Locations for an All Staff Training on Wednesday, June 18th 2025 from 11:00am to 5:00pm.

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5.13 25-533Approve closure of Community Development, Public Works, and Water Resources Department counters on June 11, 2025, from 9:45 a.m. to 12:15 p.m. for Multi-All-Department Staff Training

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5.14 25-564Approve Purchase of two (2) Vehicles from Downtown Ford through the State Contract, in the amount of $89,407.32, and authorize the Probation Chief to issue Purchase Order

Legislation Text New Vehicle.pdf New Vehicle 2.pdf

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5.15 25-541Approve waiving the 900 hour extra help limit for staff in the Sheriff's Department

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5.16 25-559a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38, subsection 38.1, Extension of annual agreements; and, b) Approve Ninth Amendment to the Lease between County of Lake and Ewing and Associates for the Child Welfare Services Parking Lot Located on South Forbes Street in Lakeport, for the Amount of $4,800 from July 1, 2025 to June 30, 2026, and Authorize the Chair to Sign.

Legislation Text Ewing_NinthAmendment_signedbyCC&landlord Ewing_8thAmend_Final Amend7_EwingLaw_SocialServices_final Ewing-DSS 6th Amendment_Final 2022 5th Amend-Ewing Lease-21-22_Final EwingFourthAmendment-20-21_Final Final_Ewing & Assoc_3rdAmend Ewing-SecondAmendmentFinal Ewing-1st-AmendmentFinal EwingLeaseAgreementFinal-2016 Solicitation Checklist-251178-signed

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5.17 25-562Adopt a Proclamation Designating June 2025 as Older American and Dependent Adult Awareness Month

Legislation Text Older Americans_Dependent Adult Awareness_2025.pdf

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5.18 25-589Approve Budget Transfer of $2,000,000 in appropriations from Budget Unit 5011, Social Services Admin to Budget Unit 5121 Public Assistance, and authorize the Chair to sign

Legislation Text BT for 5121 from 5011

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5.19 25-537Approve closure of the Special Districts Administrative Office on June 11, 2025, from 12:00 P.M. to 5:00 PM for Staff Training

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5.20 25-547a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.1, as an extension of an annual agreement; (b) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2025-26 MPTS property tax system maintenance, Online Business Property Filing License/Support and the Transient Occupancy Tax Licensing/Support in the amount of $237,558.08 and authorize the Chair to sign; (c) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc. for FY 2025-26 online tax bills and e-payment processing services, in the amount of $6,876.52 and authorize the Chair to sign.

Legislation Text 2025 Exhibit A Lake 2025 Exhibit B Lake 2025 Lake Tax Public Web - signed Signed 2025 Support Agreement Lake - unsigned

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5.21 25-532Approve Request to Waive 900 Hour Limit for Extra-Help Water Resources Ramp Monitors Anthony DeBolt, John MacDonald, Robert Dragness, Frank Levings Jr., Wayne Moore, Kenneth Wikstrom, Justin Braider, Mark Duncan, Albert Acrey and the two ramp coordinators Donald Purdy and Robert Valdez.

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