Agenda Items

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5.7 25-647Appoint Assistant County Administrative Officer, Stephen Carter, Jr. as Interim Animal Care and Control Director effective July 1, 2025

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5.8 25-468Approve the Agreement Between County of Lake and Davis Guest Home, Inc., for Adult Residential Support Services and Specialty Mental Health Services for FY 2025-26 in the Amount of $300,000 and Authorize the Board Chair to Sign.

Legislation Text 25.26.12 Davis Guest Home FY 2025-26 - signed

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5.9 25-432Approve Amendment No.1 to the Agreement Between County of Lake and Drug Medi-Cal Service Provider Redwood Community Services, Inc. Tule House Perinatal Residential Services ASAM Level 3.1 Outpatient Drug Free ASAM Level 1 and Intensive Outpatient Treatment ASAM Level 2.1 for Fiscal Years 2024-25, 2025-26, and 2026-27 with No Change to the Contract Maximum and Authorize the Board Chair to Sign.

Legislation Text 24.25.27.1 RCS DMC-ODS AMEND No. 1 FY 2024-27-signed 24.25.27 RCS DMC-ODS FY 2024-27

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5.10 25-641Approve Amendment No.1 to the Agreement Between County of Lake and BHC Fremont Hospital Inc., for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization for Fiscal Year 2024-25 to increase total compensation by $100,000 for a new contact maximum of $200,000 and authorize the Chair to sign

Legislation Text Signed Revised 24.25.47.1 BHC Fremont Hospital Ammend No.1 FY 24-25 24.25.47 BHC Fremont FY 24-25 - signed

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5.11 25-635Approve Board of Supervisors Meeting Minutes May 13, 2025 and May 20, 2025

Legislation Text BOSMinutes05132025 BOSMinutes05202025

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5.12 25-617Approve the General Services Agreement between the County of Lake and NCE Engineering & Environmental Services for Landscape Architecture and Planning Services, and authorize the Chair to sign the Agreement

Legislation Text General Services Agreement - Landscape Architecture and Planning Services - NCE (signed)

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5.13 25-549Approve budget transfer from the Sheriff/Coroner budget 2201 to the Sheriff/Jail budget 2301

Legislation Text 2201.2301_20250518143857

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5.14 25-594(a) Approve purchases of replacement computer equipment from MGT Impact Solutions, Dell and Berkeley Communications and (b) Approve budget transfer from the Sheriff/Jail budget 2301 to the Sheriff/Central Dispatch budget 2202.

Legislation Text mgt_20250603092855 dell_20250603092838 berkeley_20250603092820 2301 to 2202_20250604081711

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5.15 25-599Adopt Resolution Authorizing and Designating Special Districts Administrator, or designee, to submit a Financial Assistance Grant Application to the State Water Resources Control Board on behalf of the Kelseyville County Water Works District No. 3, a Financial Assistance Application for a financing agreement from the SWRCB for the planning, design, and potential construction of the Kelseyville County Water Works District No. 3 Consolidation Project.

Legislation Text DWSRF_IntendedUsePlan Consolidation Incentives Reso2025_KCWWD NO.3_Authorizing Resolution - signed

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5.16 25-601Adopt Resolution Authorizing and Designating the Special Districts Administrator, or designee, to submit a Financial Assistance Grant Application to the State Water Resources Control Board (SWRCB) on behalf of the Kelseyville County Water Works District No. 3, for the planning, design, and potential construction of the Kelseyville County Water Works District No. 3 Consolidation Project.

Legislation Text CWSRF_IntendedUsePlan Consolidation Incentives Reso2025_KCWWD NO.3_SWRCB_CWSRF - signed

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5.17 24-830Adopt Resolution Authorizing County Of Lake (The "Public Agency") To Join With Other Public Agencies As a Founding Member and Participant Of California Fixed Income Trust (Calfit) Joint Powers Authority and to Invest in Interests of the Trust

Legislation Text CalFIT JPA Resolution 6-17-2025 (Lake) CalFIT Joint Exercise of Powers Agreement 6-17-25 Final

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-6299:03 A.M. - Pet of the Week

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6.3 25-6459:04 A.M. - New and Noteworthy at the Library

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