Agenda Items

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5.7 26-0633Approve a Letter of Support for the "Mendocino National Forest Habitat Enhancement and Hazardous Fuels Reduction Project, Phase I" of the Lake County Resource Conservation District and authorize the Chair to sign

Legislation Text LOS RCD on MNF CalFIRE FH, 062326.pdf

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5.8 26-0627Approve a Letter of Support for the "Public-Private Partnerships to Improve Forest Health and Watershed Resilience in Napa and Lake Counties" of the Lake County Resource Conservation District and Napa County Resource Conservation District and authorize the Chair to sign

Legislation Text LOS RCD CalFIRE FH, 062326.pdf

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5.9 26-0655Approve travel exceeding 1,500 miles round trip to Joliet, Illinois and any associated costs for Supervisor Jessica Pyska to attend the National Association of Counties (NACo) Rural Energy Academy Peer Exchange June 29 - July 1, 2026

Legislation Text NACo Rural Energy Peer Information.pdf

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5.10 26-0611Approve the Updated Capital Asset Policy, revised June 2026

Legislation Text Lake County Capital Asset Policy Handbook Final Ch 7 Sec 10 Asset Policy_Redline.pdf Chapter-07---Financial - Capital Assets

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5.11 26-0516Approve Amendment No. 1 to the Agreement Between the County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025-2026 for an Amount not-to-exceed $1,000,000 and Authorize the Chair of the Board to Sign.

Legislation Text 25.26.35 Willow Glen Care Center FY 25-26 Fully Executed 25.26.35.1 Willow Glen Care Center Amendment No.1 FY 2025-26

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5.12 26-0518Approve Amendment No. 1 to the Agreement Between the County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025-2026 for an Amount no-to-exceed $1,100,000.00 and Authorize the Chair of the Board to Sign

Legislation Text 25.26.33 Vista Pacifica FY 2025-26 - Fully Executed 25.26.33.1 Vista Pacifica Amend No.1

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5.13 26-0520Approve Amendment No. 1 to the Agreement Between the County of Lake and Davis Guest Home, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025-2026 for an Amount not-to-exceed $ 375,000.00 and Authorize the Chair of the Board to Sign

Legislation Text 25.26.12 Davis Guest Home FY 25-26 Fully Executed 25.26.12.1 Davis Guest Home Amend No. 1 FY 25-26

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5.14 26-0648Approve Amendment No. 1 to the Agreement Between the County of Lake and Ever Well Health Systems, LLC for Fiscal Year 2025-2026 for an Amount not-to-exceed $225,000.00 and Authorize the Chair of the Board to Sign

Legislation Text 25.26.14 Ever Well Health Systems, LLC FY 2025-26 Fully Executed 25.26.14.1 Ever Well Health Amend No. 1 FY 25-26 Ready BOS

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5.15 26-0641Approve Memorandum of Understanding Between Lake County Behavioral Health Services and Lake County Health Services Department, Public Health Division in an amount not to exceed $867 for the 2026 Pride Fair, and Authorize the Board Chair to Sign

Legislation Text MOU LCBHS and LCHSD 2026 Pride Fair OSF_Prevention_Effectiveness_Attachment_BOS

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5.16 26-0550Adopt Resolution Reaffirming and Authorizing the Behavioral Health Director to Execute Homeless Housing, Assistance, and Prevention Program Grant Documents and Updated Authorized Signatories Forms

Legislation Text RESOLUTION - HHAP Grant RESOLUTION No. 2022-163 - HHAP Grant - Fully Executed

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5.17 26-0661Adopt a Resolution Authorizing the Behavioral Health Director, or Designee, to Execute the Proposition 36 Implementation of Behavioral Health Requirements Subrecipient Agreement with Sierra Health Foundation: Center for Health Program Management in the Amount of $407,749.11 for the Period of March 1, 2026 Through March 31, 2028, and to Execute Related Documents Necessary to Administer the Agreement.

Legislation Text Resolution Prop 36 Subrecipient Agreement Prop 36 Subrecipient Agreement - 121PY000005Tz5F

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5.18 26-0634Approve Supplemental Services Agreement Number 6 between the County of Lake and Armstrong Consultants for consulting services related to the Lampson Field East Apron Pavement Rehabilitation Project, in an amount not to exceed $158,947, and authorize the Chair to sign the Agreement

Legislation Text Attachment A - General Services Agreement - Armstrong - Signed Attachment B - Supplemental Services Agreement No.5 - Armstrong - Signed Attachment C - Supplemental Services Agreement No.6 - Armstrong Rev01 - ev 06.04.26

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5.19 26-0640Approve Change Order No. 8 to the contract with Wright Contracting, in the amount of $112,323.79, for a revised contract amount of $12,680,672.60, and authorize the Chair to sign

Legislation Text ITEM A1) Reso 2025-30.pdf ITEM A2) CCO 5-7.pdf ITEM B) CCO 8 for BOS Approval.pdf

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5.20 26-0631Declare the 2005 Eagle Coach Fifth Wheel Trailer and 2019 Kenworth T370 truck surplus, as it is no longer required for public use and therefore surplus to the needs of the County

Legislation Text Command Trailer Kenworth Truck Surplus Kenworth - Memo Surplus 5th Wheel- Memo transfer record_20260607100742 policy_20260607100722 modoc county approval_20260612143813

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5.21 26-0566Approve the Retirement of Lake County Sheriff's Office apprehension K-9 Rex to his handler Deputy Joe Lyons for the cost of $1.00 per DSA section 2.8.5.

Legislation Text k9 retirement_20260610102325 receipt for rex_20260612143525

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