Legislation Details

File #: 26-0725    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 7/9/2026 In control: BOARD OF SUPERVISORS
On agenda: 7/14/2026 Final action:
Title: 9:15 A.M. - (Sitting as the Lake County Sanitation District Board of Directors) Consideration of Resolution of Intent of the Lake County Sanitation District to Establish an Interim Composition of the Governing Board of the Lake County Sanitation District Pursuant to Health and Safety Code 4730, et. Seq.
Sponsors: Helen Owen, Bruno Sabatier, Administrative Office, County Counsel
Attachments: 1. LACOSAN Resolution of Intent Final Draft.pdf, 2. 2025-42 Rescind Resolution 83-22 - Special Districts Governance 11-20-25.pdf, 3. 2024-16 LACOSAN 4-4-24 (2).pdf, 4. Reso 83-22.pdf, 5. HVLCSD Letter to Clearlake CM Alan Flora_Attached 7-10
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Memorandum


Date: July 14, 2026

To: The Honorable Brad Rasmussen, Chair, Lake County Sanitation District Board of Directors

From: Helen Owen, District 1 Supervisor
Bruno Sabatier, District 2 Supervisor
Susan Parker, County Administrative Officer
Lloyd C. Guintivano, County Counsel

Subject: (Sitting as the Lake County Sanitation District Board of Directors) Consideration of Resolution of Intent of the Lake County Sanitation District to Establish an Interim Composition of the Governing Board of the Lake County Sanitation District Pursuant to Health and Safety Code 4730, et. Seq.

Executive Summary: On April 4, 2024, the City of Clearlake approved Resolution 2024-16 requesting the Board of Supervisors/Board of Directors of Lake County Sanitation District (LACOSAN) engage in discussion with the City on a governance model that would provide greater involvement from the City in maintenance and operations of LACOSAN.

On February 25, 2025, the Board of Supervisors had a discussion to open up dialogue with the City of Clearlake regarding the governance of LACOSAN. Supervisor Owen and Supervisor Sabatier along with Administration staff were delegated to represent the County/LACOSAN.

Originally, the City of Clearlake had approved Resolution 83-22 on May 23, 1983 delegating their seat to LACOSAN to the Lake County Board of Supervisors. However, on November 20, 2025, the City Council for the City of Clearlake approved Resolution 2025-42, which rescinded that delegation of authority.

Discussion between the County of Lake/LACOSAN and the City of Clearlake began in earnest as of March 23, 2026 to finalize the composition of the LACOSAN Board of Directors within the California Health & Safety Code Sections 4730 and 4730.1.

A Resolution of Intent has been prepared for the LACOSAN Board of Directors for a public hearing to take place on August 18, 2026 to hear any objections to the proposal. If the Resolution of Intent is approved, according to Califor...

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