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17-219
| 1 | 7.1 | | Action Item | Approve the Third Amendment to the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2016-17 for an increase of $200,000 for a new contract maximum of $1,070,000 and authorize the Board Chair sign the Amendment. | | |
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17-425
| 5 | 7.2 | | Action Item | Approve the Second Amendment to the Agreement between the County of Lake and Center Point DAAC for an increase of $20,000 for a new contract maximum of $80,000 and authorize the Board Chair to sign the Amendment. | | |
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17-539
| 1 | 7.3 | | Action Item | Approve Request to Close All Behavioral Health Facilities for Staff Training Friday, June 23, 2017 | | |
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17-526
| 1 | 7.4 | | Resolution | Adopt Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017, Budget Unit No. 4011, Public Health | | |
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17-513
| 1 | 7.5 | | Action Item | Approve late travel claim from the Sheriff's Department | | |
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17-518
| 1 | 7.6 | | Resolution | Adopt Resolution Revising the List of Capital Assets in the Social Services Budget Unit 5011 | | |
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17-522
| 1 | 7.7 | | Agreement | Approve the Training Services Agreement between the County of Lake and the University of California, Davis in the Amount of $54,187.50; and authorize the Chair to Sign. | | |
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17-523
| 1 | 7.8 | | Action Item | (a) Approve the Purchase of Modular Office Furniture and Walls from Interiors Incorporated for $311,226.03; and (b) Authorize the Social Services Director to Sign the Purchase Order | | |
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17-524
| 1 | 7.9 | | Action Item | Approve Long Distance Travel for Information Systems Supervisor Michael Martin to Attend Training in San Diego, California August 2017. | | |
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17-519
| 1 | 7.10 | | Action Item | Approve a 50-Hour Extension (950 FY 16/17 Total) for each of the three Quagga Mussel Extra Help Staff | | |
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17-529
| 1 | 9.1 | | Action Item | a) Consideration of the FY 2017-18 Recommended Budget; b) Consideration of the proposed Resolution Establishing New Classifications and Amending the Position Allocation Table for FY 2017-18 to Conform to the Recommended Budget; c) Consideration of Authorization for affected Department Heads to proceed with purchasing selected Capital Assets prior to the adoption of the FY 2017-18 Final Recommended Budget; d) Consideration of proposed Resolution Cancelling General Reserves for FY 2017-18 Recommended Budget
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17-552
| 1 | 10.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Lakeside Heights HOA, et al. v. County of Lake, et al. | | |
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