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File #: 25-1140    Version: 2 Name:
Type: Resolution Status: Agenda Ready
File created: 11/19/2025 In control: BOARD OF SUPERVISORS
On agenda: 12/9/2025 Final action:
Title: Consideration to Adopt Resolution Authorizing Execution of Program Funding Agreement and Participation in the Behavioral Health Continuum Infrastructure Program (BHCIP) Round 1 - Launch Ready Program.
Sponsors: Behavioral Health Services
Attachments: 1. RESOLUTION_BHCIP Project Authorization_RQM BOND 911
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Memorandum

 

 

Date:                                          December 9, 2025

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Elise Jones, Director of Behavioral Health Services

 

Subject:                     Consideration to Adopt Resolution Authorizing Execution of Program Funding Agreement and Participation in the Behavioral Health Continuum Infrastructure Program (BHCIP) Round 1 - Launch Ready Grant

 

Executive Summary:

 

Lake County Behavioral Health Services (LCBHS), in partnership with Redwood Quality Management Company (RQMC), was awarded funding under the Behavioral Health Continuum Infrastructure Program (BHCIP) Round 1 - Launch Ready Grant to support predevelopment and startup activities for the Lake Behavioral Health Center (LBHC). This facility will include a Mental Health Rehabilitation Center (MHRC) and an outpatient behavioral health and substance use treatment clinic, expanding essential service capacity for Lake County residents.

 

The County previously allocated $1,212,019.80 in Opioid Settlement Funds (OSF) as the required match for this project under Contract No. 24.25.48 (executed July 24, 2025). To finalize the grant award, the State requires the County to designate an official Legal Authorized Representative (LAR) and Legal Authorized Signer (LAS) to execute the Program Funding Agreement and all related documents.

 

The attached Resolution authorizes the LCBHS Director to serve as the County’s LAR and LAS for all purposes related to BHCIP Round 1. Approval ensures timely execution of required state documents, compliance with grant terms, and continued progress on the LBHC project.

 

No County General Fund impact is associated with this action.

 

If not budgeted, fill in the blanks below only:

Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________ 

 

Purchasing Considerations (check all that apply):                                           Not applicable

Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)                     

Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)                     

For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)

Other (Please describe in Executive Summary)

 

Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (check all that apply):                                                                Not applicable

Well-being of Residents                                           Public Safety                                                                Disaster Prevention, Preparedness, Recovery                     

Economic Development                                           Infrastructure                                                                County Workforce                     

Community Collaboration                      Business Process Efficiency                      Clear Lake                                                               

 

Recommended Action: 

 

Adopt the Resolution authorizing the Lake County Behavioral Health Services Director to serve as the Legal Authorized Representative (LAR) and Legal Authorized Signer (LAS) for the Behavioral Health Continuum Infrastructure Program (BHCIP) Round 1 - Launch Ready Grant, and to execute the Program Funding Agreement and all related documents necessary to implement the grant.