Memorandum
Date: September 16, 2025
To: The Honorable E.J. Crandell, Chair, Lake County Board of Supervisors
From: Susan Parker, County Administrative Officer
Subject: Approve Addition of Special Meeting for Tuesday, September 30, 2025 to the Board's Annual Meeting Calendar
Executive Summary:
I am recommending your Board make the following addition to your meeting calendar for 2025:
Tuesday, September 30, 2025 - Special Meeting @ 5:00 p.m.
Workshop with the County, City of Lakeport, City of Clearlake and Sonoma Clean Power
Location: County of Lake Courthouse
Board of Supervisors Chambers
255 N. Forbes Street
Lakeport, CA 95453
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Purchasing Considerations (check all that apply): ☒ Not applicable
☐ Fully Article X.- and/or Consultant Selection Policy-Compliant (describe process undertaken in “Executive Summary”)
☐ Section 2-38 Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)
☐ For Technology Purchases: Vetted and Supported by the Technology Governance Committee (“Yes,” if checked)
☐ Other (Please describe in Executive Summary)
Consistency with Vision 2028 (check all that apply): ☐ Not applicable
☐ Well-being of Residents ☐ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☒ County Workforce
☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action: Approve Addition of Special Meeting for Tuesday, September 30, 2025 to the Board's Annual Meeting Calendar.