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25-859
| 1 | 4.1 | | Closed Session Item | EXTRA ITEM: (a) Consideration of “extra” agenda item, and (b) Consideration of Closed Session - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Animal Control Director
Appointment of Animal Control Director
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25-842
| 1 | 5.1 | | Action Item | Approve Use of Staff Time Exceeding 8 Hours in Support of September 12 and 13 Valley Fire Observances | | |
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25-848
| 1 | 5.2 | | Action Item | Approve licensing agreement between the County of Lake and Mandala Springs Wellness Retreat Center for the Valley Fire 10th anniversary event | | |
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25-836
| 1 | 5.3 | | Action Item | Approve the Plans and Specifications for the Emergency Operations Center Building Improvements Project and Authorize the Public Services Director to Advertise for Bids | | |
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25-798
| 1 | 5.4 | | Action Item | a) Approve Lake County Sheriff’s Office annual military equipment report; and b) Approve continuance of ordinance #3123.
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25-816
| 1 | 5.5 | | Action Item | (A) Approve the purchase and use of Small Unmanned Aerial Systems (sUAS) by the Lake County Sheriff’s Office using a Sourcewell Contract, (B) Waive the formal bidding requirements pursuant to Article X, Section 2-38.4 cooperative purchases and (C) Authorize the Sheriff to sign a purchase order not to exceed $35,000.00
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25-819
| 1 | 5.6 | | Action Item | a) Approve Records Retention and Destruction Schedule; and b) Adopt Resolution for the Lake County Sheriff's Office | | |
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25-837
| 1 | 5.7 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2024-2025 Adopted Budget of the County of Lake by appropriating unanticipated revenue for Fund 251 in the amount of $38,000 to Budget Unit 8351, Object Code 783.23-80 to pay for prior year sewer treatment costs. | | |
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25-826
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-844
| 1 | 6.3 | | Action Item | 9:04 A.M. - (a) Consideration of A Summary of Adjustments Made to Your Board’s Recommended Budget During Hearings of June 24, 2025, and June 25, 2025; (b) Follow-Up on Concepts Raised by Supervisors During Fiscal Year 2025-2026 Recommended Budget Hearings Where Consensus was Reached Requesting Discussion Prior to the September 23, 2025, Final Recommended Budget Hearing | | |
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25-825
| 1 | 6.4 | | Resolution | 1:00 P.M. - PUBLIC HEARING Consideration of Resolution approving Resolution No. 2025-5 submitted by Northshore Fire Protection District and making Findings and Requesting the County of Lake to Implement Fire Mitigation Fees with the Automatic Inflation pursuant to the Lake County Fire Mitigation Fee Ordinance FY2025/2026 (Request to continue the item to August 26, 2025) | | |
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25-827
| 1 | 6.5 | | Action Item | 1:01 P.M. - Discussion and Consideration of a Rent Stabilization Ordinance | | |
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25-785
| 1 | 6.6 | | Report | 1:30 P.M. - Consideration of a Report from Municipal Resource Group on Your Board's March 21, 2025, Training Workshop on General Governance, Priority Development and Organizational Effectiveness | | |
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25-843
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluations Title: Special Districts Administrator | | |
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25-845
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project | | |
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25-847
| 1 | 8.3 | | Closed Session Item | Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long, County Negotiator R. Dillman Parsons, A. Schimansky, K. Page; and (b) Employee Organization: Service Employees International Union (SEIU), Local 2015 | | |
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25-846
| 1 | 8.4 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Interviews for Interim Public Works Director
Appointment of Interim Public Works Director
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25-851
| 1 | 8.5 | | Closed Session Item | Addendum - Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case | | |
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