a) AGREEMENT - Request approval and authorization for the Executive Director and
other designated Health Services Agency staff to sign the California Department of
Public Health (CDPH), Maternal, Child and Adolescent Health (MCAH) Division
Agreement Funding Application (AFA) and related documents for the purpose of the
California Home Visiting Program (CHVP) Maternal, Infant, and Early Childhood Home
Visiting (MIECHV) and Evidenced-Based Home Visiting (EBHV) expansions in the
amount of $1,211,377.11, effective 7/1/25 through 6/30/26
26.
HEALTH SERVICES AGENCY - Executive Director Jayme Bottke
a) AGREEMENT - Request approval and authorization for the Executive Director to
sign the sub-contract agreement with Advocates for Human Potential, Inc. (AHP), AHP
serves as the Administrative Entity on behalf of DHCS for the SOR IV grant, for the
purpose of providing funding for the improvement, expansion, and increase of the
California Department of Healthcare Services (DHCS) Hub & Spoke System (CA
H&SS) under the State Opioid Response (SOR) Round IV grant, in the amount of
$481,156.47, effective 1/1/25 through 9/29/27
27.
28.
HEALTH SERVICES AGENCY - Executive Director Jayme Bottke
a) AGREEMENT - Request approval and authorization for the Executive Director to
sign Amendment No. 2 with Aegis Treatment Centers, LLC (Misc. Agree. 2023-300), as
amended by Misc. Agree. 2024-165, for Narcotic Replacement Therapy (NRT) services
thereby increasing the maximum compensation not to exceed to $1,600,000, effective
7/1/23 through 6/30/26
PROBATION DEPARTMENT - Chief Probation Officer Pam Gonzalez
a) BID WAIVER
1) Request to adopt the finding that the acquisition of Axon TASERS and
accessories from Axon Enterprise, Inc., without allowing for otherwise equal
substitutes, is desirable to meet the goal of compatibility and standardization of
equipment within the department, which will allow consistent specialized training
for staff, easier coordination of equipment maintenance services, increased
familiarity with uniform equipment and simplified supply and accessories
inventory
2) Request to adopt the finding that Axon Enterprise, Inc. is the only distributor
authorized to sell Axon Enterprises, Inc. TASERS and accessories in the United
States
3) Request to find it in the best interest of the County to waive the formal bid
process for the acquisition of twenty-five (25) Axon TASERS plus accessories,
from Axon Enterprise, Inc.
b) AGREEMENT - Request approval and authorization for the Chief Probation Officer
to sign the first amendment to the Master Services and Purchasing Agreement (Misc.
Agree. #2024-113) with Axon Enterprise, Inc. in an amount not to exceed $203,164.80
for the acquisition of TASERS accessories. This agreement shall commence on the
date of signing and shall terminate upon completion of all payments
(Subject to receipt of required insurance documentation)