Agenda Items

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6.8 25-70010:45 AM - PUBLIC HEARING - Consideration of Resolution Appointing Road Commissioner for the County of Lake

Legislation Text Res-RoadCommissioner

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6.9 25-65311:00 A.M. - Consideration of Summary of Cannabis Policy Recommendations and Request for Board Direction

Legislation Text Activities_Zoning_Permits COTF Recomendations 11.18.24 remaining focus topics PlanningCommission Public Comment Public Comment_CAP BoS Ltr 7-8-2025 Public Comment_COTF-Public Issues Final-070825 Public Comment_Jim Fetzer_BOS_Ltr Public Comment_LCCA BOS Ordinance Update Letter 250707 Public Comment_Ned Fussell_LCCA Letter Public Comment_25-07-07 Ltr to BOS re Ordinance Everview Public Comment_BOS Letter Amos Flint

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6.10 25-7011:00 P.M. - Consideration of a Report from Municipal Resource Group on Your Board's March 21, 2025, Training Workshop on General Governance, Priority Development and Organizational Effectiveness

Legislation Text Executive Summary - Final Priority - Budget and Fiscal Stewardship DRAFT Priority - Econ Development DRAFT Priority - Organizational and Workforce Excellence DRAFT Priority - Public Safety DRAFT Priority - Infrastructure DRAFT PowerPoint

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 25-588Consideration of Board of Supervisors Rules of Procedure, General Protocol and Committees Policy update

Legislation Text Current_BOS Proceudre, Protocol & Policy_12112018 Draft BOS Protocol Update_RedLine Version Draft BOS Protocol Update_Clean BOS Protocol PPT

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7.3 25-580Consideration of Amendment No.2 to the Agreement Between County of Lake and California Mental Health Services Authority "CalMHSA" Semi-Statewide Enterprise Health Record Program in the Amount of $1,528,816.56.

Legislation Text 22.23.55 CalMHSA Semi-Statewide E.H.R. FYs 2021-29 22.23.55.1 CalMHSA Semi-Statewide E.H.R. AMENDMENT No. 1 FYs 2021-29 - s... 22.23.55.2 CalMHSA 1409-EHR-2022-LC-A2_Complete_with_Docusign

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7.4 25-625a) Consideration of Presentation on Lake County Behavioral Health Services Mental Health Services Act Annual Update for Fiscal Year 2025-26 and Approval of Modifications to the Three-Year Plan Spanning 2023-24, 2024-25, and 2025-26; and b) Resolution Adopting the Annual Fy 2025-26 Update to the Three-Year Lake County Mental Health Services Act Program and Expenditure Plan

Legislation Text LCBHS_MHSA-FY25-26-Annual-Update_Public-Hearing_20250530_Eng 6-25-25 Sarah - BHS Resolution Adopting Annual FY 25-26 Update to 3 Year Lake Co. Cal MHSA

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7.5 25-665Consideration of the Agreement Between County of Lake and Crestwood Behavioral Health, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025-26 in the Amount of $1,200,000.

Legislation Text Lake County-Crestwood Agreement FY 25-26-signed

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7.6 25-680Consideration of Amendment No.2 to the Agreement Between County of Lake and Davis Guest Home, Inc. for Adult Residential Support Services and Specialty Mental Health Services in the amount of $380,000 for Fiscal Year 2024-25.

Legislation Text 24.25.1.2 Davis Guest Home Amendment No.2 FY 2024-25 24.25.1.1 Davis Guest Home FY 2024-25 Amend No. 1 24.25.1 Davis Guest Home FY 2024-25

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7.7 25-668Consideration of Agreement Between the County of Lake and Redwood Community Services, Inc. for Provision of the Lake County Wrap Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2025-26 in the Amount of $1,500,000.

Legislation Text 25.26.34 RCS Youth BHS FY 2025-26.docx

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7.8 25-698Consideration of Agreement for Construction Management Services for the 2024 Pavement Rehabilitation Project with GHD with an amount not to exceed $634,478.00, and Authorize the Chair to Sign

Legislation Text CMAgreement-CCsigned_GHDsigned

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7.9 25-691Consideration of (a) waiving the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; (b) ratifying payment in the amount of $7,892.37 for Ad order 0006900014; (c) approving payment to the Lake County Record-Bee not exceed $50,000.00 annually.

Legislation Text Lake Co Tax affidavit 6900014

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7.10 25-692Consideration of (a) waiving the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; (b) approving payment of Pre-Sort Center postage deposit for $5,905.41; (c) approving agreement with the Presort Center for printing and mailing services in an amount not to exceed $200,000.00.

Legislation Text Pre-Sort Invoice 112685 Agremeent - Pre-Sort Center - July 8 2025 DRAFT Signed

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8. Closed Session