Teams with audio/video conferencing, 200 Microsoft 365 G5 Security licenses, Power
App Suite (including 24 Power Automate, 5 Power BI Premium, 4 Power BI Pro, 20
Power Apps), 5 Microsoft Project licenses, 9 Microsoft Visio Licenses, 40 Microsoft
Data Center Server licenses, 20 Microsoft Data Center Server Step Up licenses, 80
Microsoft Standard Server licenses, 25 SQL Server Standard licenses and 12 Azure
Monetary Commitment Provision for Microsoft Cloud usage in the amount of
$178,322.49 for FY 7/1/24 to 6/30/25
c) Request authorization for the Purchasing Agent to issue a purchase order to
CDW-Government for the renewal of 200 Microsoft 365 G3 user licenses including
Teams with audio/video conferencing, 200 Microsoft 365 G5 Security licenses, Power
App Suite (including 24 Power Automate, 5 Power BI Premium, 4 Power BI Pro, 20
Power Apps), 5 Microsoft Project licenses, 9 Microsoft Visio Licenses, 40 Microsoft
Data Center Server licenses, 20 Microsoft Data Center Server Step Up licenses, 80
Microsoft Standard Server licenses, 25 SQL Server Standard licenses and 12 Azure
Monetary Commitment Provision for Microsoft Cloud usage in the amount of
$178,322.49 for FY 7/1/25 to 6/30/26
14.
15.
16.
17.
HEALTH SERVICES AGENCY / PUBLIC HEALTH
a) AGREEMENT - Request approval and authorization for the Chair, Executive
Director, California Children's Services Administrator, and Health Officer to sign the
Department of Health Care Services Certification Statement - California Children's
Services (CCS), and all related documents, for the Fiscal Year 2024-25 in the amount
not to exceed $260,067, effective 7/1/24 and shall terminate 6/30/25
HEALTH SERVICES AGENCY / MENTAL HEALTH
a) AGREEMENT - Request approval and authorization for the Health Services Agency
Executive Director to sign Standard Agreement #24MHSOAC038 with the Mental
Health Services Oversight and Accountability Commission for Round 4, Category 1 of
the Mental Health Student Services Act of 2019 (MHSSA) grant, in an amount not to
exceed $500,000, effective 7/1/24 through 6/30/27
HEALTH SERVICES AGENCY / MENTAL HEALTH
a) AGREEMENT - Request approval and authorization for the Health Services Agency
Executive Director to sign Standard Agreement #24MHSOAC023 with the Mental
Health Services Oversight and Accountability Commission for Round 4, Category 3 of
the Mental Health Student Services Act of 2019 (MHSSA) grant, in an amount not to
exceed $450,000, effective 7/1/24 through 6/30/27
HEALTH SERVICES AGENCY / MENTAL HEALTH
a) AGREEMENT - Request approval and authorization for the Executive Director to
sign the Amendment #1 to the Agreement (Misc. Agreement #2023-224) with BHC
Fremont Hospital, Inc. for the purpose of providing psychiatric inpatient services
thereby amending the rates listed in “Exhibit B” for fiscal year 2024-25, with
compensation not to exceed $300,000 in any one fiscal year and a total maximum
compensation not to exceed $900,000, effective 7/1/23 and terminate on 6/30/26
(subject to receipt of required insurance documentation)
18.
HEALTH SERVICES AGENCY / MENTAL HEALTH
a) AGREEMENT - Request approval and authorization for the Executive Director to