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7.2 25-457Consideration of Amendment No. 4 to the Agreement Between County of Lake and Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, and 2024-25 in the Amount of $6,200,000

Legislation Text 22.23.39.4 RCS Youth BHS AMEND No. 4 FYs 2022-25 22.23.39.3 RCS Youth BHS AMEND No. 3 FYs 2022-25 22.23.39.2 RCS Youth BHS AMEND No. 2 FYs 2022-25 22.23.39.1 RCS Youth BHS AMEND No. 1 FYs 2022-25 22.23.39 RCS Youth BHS FYs 2022-25

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7.3 25-472Consideration of Amendment No. 2 to the Agreement Between County of Lake and Manzanita House for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, 2024-25 in the Amount of $828,000.

Legislation Text 22.23.31.2 Manzanita House FYs 2022-25 AMEND. No 2 FY 22-25 22.23.31 Manzanita House FY 2022-25 - signed 22.23.31.1 Amend_Manzanita FY 2022-25 Final

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7.4 25-474Consideration of Amendment No. 2 to the Agreement Between County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2022-23, 2023-24, 2024-25

Legislation Text 22.23.8.1 Clover Valley AMEND No. 1 FYs 2022-25 - signed 22.23.8 Clover Valley Guest Home FYs 2022-25 22.23.8.2 Clover Valley AMEND No. 2 FYs 2022-25

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7.5 25-433Consideration of Appointment of Members to the following: Lake County Resource Conservation District Middletown Area Town Hall (MATH) Advisory Board

Legislation Text Sullivan, Joseph_Resource Conservation District_Redacted.pdf Roy, Patricia_MATH_Alternate_Redacted.pdf Tyrrell, Daniel_MATH_Alternate_Redacted.pdf

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8. 10:00 A.M. - (Sitting as the Board of Equalization) Assessment Appeal Hearings

8.1 25-587(Sitting as the Board of Equalization) Assessment Appeal Hearing Reconsideration of Request by the Appellant to Continue the following Assessment Appeal Application: No. 02-2024 through 09-2024 Donica, LLC

Legislation Text Donica 02-09-2024_Redacted Continuation Minutes Letter Request 6/3 Confirmation

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9. Closed Session

9.1 25-5863:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Public Health Officer Appointment of Public Health Officer

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9.2 25-570Public Employee Evaluation: Title: Public Works Director

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9.3 25-264ERRATUM - Conference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA

Legislation Text ERR06032025

9.4 25-590Employee Grievance Complaint Pursuant to Gov. Code sec. 54957

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9.5 25-591Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long, County Negotiator R. Dillman Parsons, A. Schimansky, K. Page; and (b) Employee Organization: Service Employees International Union (SEIU), Local 2015

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9.6 25-592Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - One potential case

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10. Adjournment