Memorandum
Date: May 6, 2025
To: The Honorable Lake County Board of Supervisors
From: Elise Jones, Director of Behavioral Health Services
Subject: Adopt Resolution Authorizing Amendment No. 2 to the Agreement Between the County of Lake and the Behavioral Health Services Oversight and Accountability Commission (BHSOAC), Extending the Contract Through December 31, 2026, and Authorizing the Behavioral Health Director to Sign the Amendment
Executive Summary:
This Amendment No. 2 to the Standard Agreement, originally executed on September 28, 2021, extends the contract term from September 30, 2025, to December 31, 2026. Additionally, it formally acknowledges the name change of the Mental Health Services Oversight and Accountability Commission (MHSOAC) to the Behavioral Health Services Oversight and Accountability Commission (BHSOAC), effective January 1, 2025. All references to MHSOAC in the agreement shall be interpreted as BHSOAC. All other terms and conditions of the original agreement and prior amendment remain unchanged and in full effect.
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 Resolution Authorizing Amendment No. 2
to the Agreement Between the County of Lake and the Behavioral Health Services
Oversight and Accountability Commission (BHSOAC), Extending the Contract Through
December 31, 2026, and Authorizing the Behavioral Health Director to Sign the
Amendment