Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/5/2025 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-624 27.3 AgreementConsideration of the Agreement Between County of Lake and California Psychiatric Transitions, Inc. for Inpatient Psychiatric Rehabilitation Services, Inpatient Competency Restoration Services, and Professional Services Associated with Inpatient Psychiatric Rehabilitation in the amount of $350,000 for Fiscal Year 2025-26   Not available Not available
25-707 17.5 Action ItemConsideration of the Agreement Between County of Lake and Hilltop Recovery Services for ASAM Residential Level 3.1 & 3.5 and Intensive and Outpatient Levels of Care 1.0 & 2.1 in the amount of $2,000,000 for Fiscal Year 2025-26   Not available Not available
25-721 27.6 AgreementConsideration of Agreement Between County of Lake and New Life Health Authority DBA New Life, LLC for Substance Use Disorder Outpatient Drug Free Services, Intensive Outpatient Treatment Services, and Narcotic Treatment Program Services in an amount not to exceed $12,000,000 for Fiscal Year 2025-26   Not available Not available
25-722 27.7 AgreementConsideration of Agreement Between County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services in an amount not exceed $500,000 for Fiscal year 2025-26   Not available Not available
25-754 15.6 Action ItemApprove the Updated Bylaws of the Middletown Area Town Hall (MATH)    Not available Not available
25-799 15.3 Action ItemAdopt the Final Lake County Housing Action and Implementation Plan (HAIP), as Amended   Not available Not available
25-757 16.6 Resolution9:30 A.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   Not available Not available
25-758 27.2 Action ItemConsideration of Amendment No.1 to the Agreement Between the County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services in the Amount of $745,000 for Fiscal year 2024-25.   Not available Not available
25-759 16.10 Action Item11:30 A.M. - Presentation of Community Development Department - Code Enforcement on Body Worn Camera Policies   Not available Not available
25-739 27.8 AgreementConsideration of Agreement Between County of Lake and Women's Recovery Services ASAM Level 3.1 Residential Treatment Services to continue vital SUD treatment services for Lake County residents in the not-to-exceed amount of $300,000 for Fiscal Year 2025-26   Not available Not available
25-769 15.9 ResolutionAdopt Resolution Approving Right of Way Certification for the Willow Tree Monitoring and Reporting Project for 14C-0048 N. Fork Cache Creek Bridge (Chalk Mountain Rd) Replacement Project, Federal Project No. BRLO- 5914(135)    Not available Not available
25-694 15.4 Action ItemApprove Agreement Between County of Lake-Lake County Behavioral Health Services and as Lead Agency for the Lake County Continuum of Care and Adventist Health Clear Lake Hospital, Inc. In the Amount of $184,000 for the Period June 1, 2025, Through October 31, 2026 and authorize the Chair to sign   Not available Not available
25-787 25.5 Action ItemApprove the Second Amendment to the Agreement between the County of Lake and June Wilson-Clarkin, LMFT for Fiscal Year 2024–2025 to (1) authorize the Contractor to initiate 5150 psychiatric holds upon designation and completion of required training, and (2) increase the contract maximum by $25,000 for a revised total of $110,000, and authorize the Chair to sign.   Not available Not available
25-773 15.10 Resolutiona) Adopt Resolution Approving Right of Way Certification for Kelseyville Sidewalk Project, Federal Project No. HIPL-5914(133); and b) Approve the Plans and Specifications for the Kelseyville Sidewalk Project and Authorize the Public Works Director to Advertise for Bids    Not available Not available
25-793 16.4 Action Item9:06 A.M. - a) Presentation of Proclamation Designating the Month of August 2025 as Breastfeeding Awareness Month in Lake County; and b) Consideration of Presentation by Mother-Wise   Not available Not available
25-792 15.1 Action ItemAdopt Proclamation Designating the Month of August 2025 as Breastfeeding Awareness Month in Lake County    Not available Not available
25-777 15.8 Action ItemApprove Fiscal Year 2025/2026 Renewal of Veterans Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance and Authorize the Board Chair to Sign   Not available Not available
25-748 27.9 AgreementConsideration of the Agreement Between County of Lake and Archway Recovery Services, Inc. for ASAM Levels 3.1, 3.2, 3.3, 3.5, and Withdrawal Management Levels 1 and 2 for in the Amount of $500,000 for Fiscal Year 2025-26   Not available Not available
25-782 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
25-788 16.3 Action Item9:04 A.M. - Presentation of Proclamation Designating the Month of August 2025 as Child Support Awareness Month    Not available Not available
25-786 15.2 Action ItemAdopt Proclamation Designating the Month of August 2025 as Child Support Awareness Month    Not available Not available
25-775 27.10 AgreementConsideration of the Agreement Between County of Lake and Redwood Quality Management Company, Inc.in the Amount of $1,212,019.90 for Fiscal Years 2025-2029   Not available Not available
25-794 16.7 Action Item10:00 A.M. - Consideration of Presentation on the UC Cooperative Extension Diversified Agriculture Program    Not available Not available
25-800 16.8 Ordinance10:30 A.M. - (Continued from the July 15, 2025 meeting) 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 (The recommendation is to continue to a future date/time)   Not available Not available
25-763 17.13 AgreementConsideration of Contract Between County of Lake and Redwood Community Services, Inc. for Wrap Around Services, in the Amount of $485,000.00 Per Fiscal Year from July 1, 2025 to June 30, 2028, and Authorize the Chair to Sign.   Not available Not available
25-764 17.12 ReportConsideration of Update Regarding Public Guardian Conservatee “BB”    Not available Not available
25-765 27.4 Action ItemConsideration for Approval of Amendment No.1 to the Agreement Between County of Lake and Lake County Office of Education-Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services in the Amount of $825,000 for Fiscal Year 2024-25.   Not available Not available
25-766 27.11 AgreementConsideration of the Agreement Between County of Lake and Sierra Pathways, A Licensed Social Worker Corporation for in the Amount of $960,281.57 for Fiscal Years 2025-2027.   Not available Not available
25-767 15.7 Action ItemApprove Board of Supervisors Meeting Minutes June 3, 2025, June 17, 2025, July 8, 2025, and July 15, 2025   Not available Not available
25-768 16.9 Action Item11:00 A.M. - Consideration of an Update on County Economic Development and Housing Initiatives   Not available Not available
25-770 17.14 Action ItemConsideration to a) Accept the water distribution system (previously known as the Western Mutual Water Company) inside the Westlake Homes subdivision; and b) Accept the wastewater collection system inside the Westlake Homes subdivision.   Not available Not available
25-771 16.5 Action Item9:10 A.M. - Consideration of Presentation of Community Development – CalRecylce Illegal Disposal Grant Activities and Results   Not available Not available
25-772 15.11 Action Item(Sitting as the Lake County Sanitation District Board of Directors) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $220,000 to Sealing Systems, Inc. for the purchase of HDPE manhole inserts.   Not available Not available
25-781 18.1 Closed Session ItemPublic Employee Evaluation: Title: Water Resources Director   Not available Not available
25-795 18.2 Closed Session Item4:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Public Works Director Appointment of Public Works Director   Not available Not available
25-802 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project   Not available Not available
25-803 18.4 Closed Session ItemEmployee Grievance Complaint Pursuant to Gov. Code sec. 54957   Not available Not available