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19-712
| 1 | 5.1 | | Resolution | Adopt Resolution Regarding Acceptance of Donations by the Lake County Library in the County’s Best Interest | | |
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19-714
| 1 | 5.2 | | Action Item | Approve in Concept the Revised Vehicle Policy and Direct the Human Resources Director to Meet and Confer with the Appropriate Bargaining Units | continued | |
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19-719
| 1 | 5.3 | | Agreement | Approve Agreement between the County of Lake and Visit Lake County California for the Provision of Administrative Services in the amount of $156,000 from July 23, 2019 to June 30, 2020, and authorize the Chair to sign | | |
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19-401
| 2 | 5.4 | | Action Item | (a) Waive 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; and (b) Approve the Agreement between the County of Lake and Lake County Office of Education - Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services for Fiscal Year 2019-20 for a contract maximum of $250,000 and authorize the Board Chair to sign the Agreement. | | |
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19-403
| 2 | 5.5 | | Action Item | (a) Waive 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; and (b) Approve the Agreement between the County of Lake and Redwood Community Services, Inc. for the MHSA Transitional Age Youth (TAY) Drop-In Center for Fiscal Year 2019-20 for a contract maximum of $61,200 and authorize the Board Chair to sign the Agreement. | | |
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19-413
| 2 | 5.6 | | Action Item | (a) Waive 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; and (b) Approve the Agreement between the County of Lake and Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2019-20 for a contract maximum of $153,300 and authorize the Board Chair to sign the Agreement. | | |
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19-456
| 2 | 5.7 | | Action Item | (a) Waive 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; and (b) Approve the Agreement between the County of Lake and Redwood Community Services, Inc. Tule House for Substance Use Disorder (SUD) Perinatal Residential Services for Fiscal Year 2019-20, for an amount not to exceed $335,800; and authorize the Board Chair to sign the Agreement. | | |
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19-506
| 2 | 5.8 | | Action Item | (a) Waive 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; and (b) Approve 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 2019-20 for a contract maximum of $99,250 and authorize the Board Chair to sign the Agreement. | | |
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19-512
| 2 | 5.9 | | Action Item | (a) Waive 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; and (b) Approve the Agreement between the County of Lake and Redwood Community Services, Inc. for the Family Stabilization Program Provided at The Nest for Fiscal Year 2019-20 for a contract maximum of $141,698 and authorize the Board Chair to sign the Agreement. | | |
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19-526
| 1 | 5.10 | | Agreement | Approve the Commercial Lease Agreement between the County of Lake and Maria Idalin Cortez for the lease of property located at 21389 Stewart Street, Ste. E, Middletown, CA in the amount of $1,500 per month, and authorize the Chair to sign | | |
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19-723
| 1 | 5.11 | | Agreement | Approve Second Amendment to the Agreement between the County of Lake and Wellpath, formerly known as California Forensic Medical Services, Inc. (CFMG) in the Lake County Detention Facility in the amount of $444,268.84 and authorize the Chair to sign | | |
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19-576
| 1 | 5.12 | | Action Item | Adopt Proclamation Designating the Week of July 21-27, 2019 as Probation Officers Week in Lake County, CA. | | |
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19-709
| 1 | 5.13 | | Agreement | Approve Agreement between the County of Lake and Far Western Anthropoligical Research Group, Inc. for Archaeological Services for the FEMA FMAG 1 & FMAG 2 Culvert Replacement Project in Lake County, CA in the Amount Not to Exceed $75,756.15, and Authorize the Chair to Sign. | | |
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19-710
| 1 | 5.14 | | Agreement | Approve Agreement between the County of Lake and SHN Engineers & Geologists, Inc for Material Testing Services for the Clark Drive Pavement Repair Project, in Lake County, CA in the Amount Not to Exceed $17,224.35 and Authorize the Chair to Execute the Agreement. | | |
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19-704
| 1 | 5.15 | | Agreement | (a) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2019-20 MPTS property tax system maintenance and Online Business Property Filing Licensing/Support, in the amount of $191,630.69 and authorize the Chair to sign; and (b) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc. for FY 2019-20 online tax bills and e-payment processing services, in the amount of 4,497.70, and authorize the Chair to sign. | approved | Pass |
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19-722
| 1 | 6.4 | | Action Item | 10:00 A.M. - Consideration of a) Bid for the Supply of Emergency Standby Generators and Transfer Switches and Authorize the Public Services Director / Assistant Purchasing Agent to Issue a Purchase Order; b) Budget Transfer in Budget Unit 2703, Animal Care and Control to Object Code 62-74, to purchase and install a backup generator in the amount of $75,000; c) Budget Transfer in Budget Unit 4014, Behavior Health, to Object Code 62.74 to purchase and install a backup generator in the amount of $85,000; d) Budget Transfer in Budget Unit 2112, Child Support Services to Object Code 62-74 to purchase and install a backup generator in the amount of $85,000; e) Budget Transfer in Budget Unit 5011, Social Services Administration, to Object Code 62-74 to purchase and install a backup generator in the amount of $175,000; and f) Budget Transfer in Budget Unit 2113, Victim Witness to purchase and install a backup generator in the amount of $35,000 | approved | |
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19-650
| 1 | 7.2 | | Agreement | Consideration of Memorandum of Understanding (MOU) By and Between the Lake County Safety Employees Association (LCSEA) and the County of Lake for July 23, 2019 - December 31, 2019 | approved | Pass |
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19-711
| 1 | 7.3 | | Agreement | Consideration of Memorandum of Understanding (MOU) By and Between the Lake County Employees Association #3, #4, & #5 and the County of Lake for July 23, 2019 – December 31, 2019 | approved | Pass |
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19-291
| 1 | 7.4 | | Action Item | Consideration of Unbundling of Dental, Vision, and Life from Health Insurance Benefit for Employees Age 65 and Over | approved | Pass |
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