COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 7/15/2025 at 9:00 AM

25-685

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-685
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency
Action:
Result:

25-686

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-686
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality
Action:
Result:

25-687

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-687
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake
Action:
Result:

25-708

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-708
Ver.: 1
Agenda #: 5.4
Type: Agreement
Title: Adopt Resolution Approving Amended MOU Between County of Lake and Lake County Resource Conservation District for Management of Goatsrue in Lake County for July 1, 2023, through December 31, 2027, in the Amount of $72,716.00
Action:
Result:

25-724

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-724
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve Closure of Community Development Department to the Public on Thursday, July 31, 2025, from 3:00 p.m. to 5:00 p.m. for All-Staff Training.
Action:
Result:

25-709

Fri, 24 Oct 2025 22:18:14 GMT

File #: 25-709
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: a) Approve Budget Transfer in Budget Unit 2302 - Probation from Transportation and Travel (723.29-50) in the amount of $14,353.00, Support and Care of Persons (723.40-70) in the amount of $85,000.00, and Local Community Corrections (723.54-02) in the amount of $53,000.00 for a total of $153,378.00 to Capital Asset Account 723.62-72; and b) Amend the list of capital assets of the 2024-2025 budget to add 3 Probation Vehicles in the amount of $153,378.00, and authorize the Chair to sign.
Action:
Result:

25-728

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-728
Ver.: 1
Agenda #: 5.7
Type: Agreement
Title: (Sitting as the Board of Directors, Lake County Watershed Protection District) (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 the goods and services, and (b) Authorize the County of Lake Water Resources Director to sign a Memorandum of Understanding Amendment agreement between the Lake County Watershed Protection District and the Tribal EcoRestoration Alliance for the time period of June 1, 2024 – December 31, 2026.
Action:
Result:

25-738

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-738
Ver.: 2
Agenda #: 5.8
Type: Agreement
Title: Approve the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2025-2026 not to exceed an amount of $271,210 and authorize the Chair to sign
Action:
Result:

25-715

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-715
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:03 A.M. - Pet of the Week
Action:
Result:

25-695

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-695
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:15 A.M. - Discussion and Consideration of the Community and Economic Development Allocations of the California Community Development Block Program
Action:
Result:

25-737

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-737
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 10:30 A.M. - Consideration of Lake County Tourism Improvement District 2024 Annual Marketing Report
Action:
Result:

25-723

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-723
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 11:00 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of the Continued Discussion of the Draft Replacement Fee Schedule (Rules 660-668)
Action:
Result:

25-735

Wed, 30 Jul 2025 20:58:21 GMT

File #: 25-735
Ver.: 1
Agenda #: 6.6
Type: Ordinance
Title: 1:00 P.M. - Consideration of an Interim Urgency Ordinance placing a Moratorium on the Issuance of Use Permits for Commercial Cultivation of Cannabis within the Unincorporated area of the County of Lake
Action:
Result:

25-740

Tue, 02 Sep 2025 17:28:18 GMT

File #: 25-740
Ver.: 1
Agenda #: 7.2
Type: Appointment
Title: Consideration of the following Advisory Board Appointments: Food Policy Council
Action:
Result:

25-731

Wed, 08 Oct 2025 15:09:07 GMT

File #: 25-731
Ver.: 1
Agenda #: 7.3
Type: Agreement
Title: Consideration of Amendment Between County of Lake and CliftonLarsonAllen LLP for Accounting and Advisory Services; an Increase of $50,000 Total Compensation Not to Exceed $150,000
Action:
Result:

25-690

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-690
Ver.: 1
Agenda #: 7.4
Type: Agreement
Title: Consideration of the Agreement Between County of Lake and Kno'Qoti Nation Native Wellness Inc. in the Amount of $1,000,000 For Fiscal Years 2025-2030.
Action:
Result:

25-726

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-726
Ver.: 1
Agenda #: 7.5
Type: Agreement
Title: Consideration of the Agreement Between County of Lake and Crestwood Behavioral Health, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025-26 in the Amount of $1,200,000.
Action:
Result:

25-727

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-727
Ver.: 1
Agenda #: 7.6
Type: Agreement
Title: Consideration of Agreement Between the County of Lake and Redwood Community Services, Inc. for Provision of the Lake County Wrap Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2025-26 in the Amount of $1,500,000.
Action:
Result:

25-720

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-720
Ver.: 1
Agenda #: 7.7
Type: Agreement
Title: Consideration of Amendment 1 to Professional Services Contract with Anju Goel, MD, MPH for an Increase in the Maximum Compensation Amount to $100,000
Action:
Result:

25-716

Fri, 03 Oct 2025 17:08:17 GMT

File #: 25-716
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: Consideration of quarterly report of construction contract change orders approved under delegation of authority to Public Services Director for the Lake County Sheriff Administration Facility Renovation Project
Action:
Result:

25-704

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-704
Ver.: 1
Agenda #: 7.9
Type: Action Item
Title: Consideration of: A) Determination that competitive bidding would not be in the public’s interest, pursuant to Lake County Code Section 38.2 (2), and; B) Authorization of the Public Services Director/Assistant Purchasing Agent to sign a Purchase Order not to exceed $370,012.50 to Peterson CAT for a used 2020 Caterpillar 730 Articulated Dump Truck for the Eastlake Landfill
Action:
Result:

25-717

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-717
Ver.: 1
Agenda #: 7.10
Type: Action Item
Title: Consideration of a) Award of 2025 Chip Seal Rock Materials to Granite Construction; and (b) Award of 2025 Chip Seal Emulsion Materials to Western Emulsions, Inc.
Action:
Result:

25-741

Fri, 25 Jul 2025 19:18:15 GMT

File #: 25-741
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): McSorley v. Lake County
Action:
Result: