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25-565
| 1 | 5.1 | | Action Item | Adopt a Proclamation Designating June 19, 2025 as Juneteenth: National Freedom Day
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25-652
| 1 | 5.2 | | Action Item | Approve MOU between the County of Lake Behavioral Health, lead agency of the Lake County Continuum of Care (LCCoC), and the Lake County Community Foundations to be the Fiscal Agent for the LCCoC and authorize the Chair to sign | | |
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25-611
| 1 | 5.3 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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25-612
| 1 | 5.4 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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25-614
| 1 | 5.5 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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25-669
| 1 | 5.6 | | Letter | Approve Letters of Support Responsive to State Legislative Update of May 13, 2025, and Authorize the Chair to Sign: (a) SB 346; (b) AB 418; (c) AB 259; (d) AB 339 and authorize the Chair to sign | | |
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25-647
| 1 | 5.7 | | Action Item | Appoint Assistant County Administrative Officer, Stephen Carter, Jr. as Interim Animal Care and Control Director effective July 1, 2025 | | |
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25-468
| 1 | 5.8 | | Action Item | Approve the Agreement Between County of Lake and Davis Guest Home, Inc., for Adult Residential Support Services and Specialty Mental Health Services for FY 2025-26 in the Amount of $300,000 and Authorize the Board Chair to Sign. | | |
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25-432
| 1 | 5.9 | | Action Item | Approve Amendment No.1 to the Agreement Between County of Lake and Drug Medi-Cal Service Provider Redwood Community Services, Inc. Tule House Perinatal Residential Services ASAM Level 3.1 Outpatient Drug Free ASAM Level 1 and Intensive Outpatient Treatment ASAM Level 2.1 for Fiscal Years 2024-25, 2025-26, and 2026-27 with No Change to the Contract Maximum and Authorize the Board Chair to Sign. | | |
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25-641
| 1 | 5.10 | | Agreement | Approve Amendment No.1 to the Agreement Between County of Lake and BHC Fremont Hospital Inc., for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization for Fiscal Year 2024-25 to increase total compensation by $100,000 for a new contact maximum of $200,000 and authorize the Chair to sign | | |
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25-635
| 1 | 5.11 | | Action Item | Approve Board of Supervisors Meeting Minutes May 13, 2025 and May 20, 2025 | | |
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25-617
| 1 | 5.12 | | Action Item | Approve the General Services Agreement between the County of Lake and NCE Engineering & Environmental Services for Landscape Architecture and Planning Services, and authorize the Chair to sign the Agreement | | |
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25-549
| 1 | 5.13 | | Action Item | Approve budget transfer from the Sheriff/Coroner budget 2201 to the Sheriff/Jail budget 2301 | | |
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25-594
| 1 | 5.14 | | Action Item | (a) Approve purchases of replacement computer equipment from MGT Impact Solutions, Dell and Berkeley Communications and (b) Approve budget transfer from the Sheriff/Jail budget 2301 to the Sheriff/Central Dispatch budget 2202. | | |
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25-599
| 1 | 5.15 | | Action Item | Adopt Resolution Authorizing and Designating Special Districts Administrator, or designee, to submit a Financial Assistance Grant Application to the State Water Resources Control Board on behalf of the Kelseyville County Water Works District No. 3, a Financial Assistance Application for a financing agreement from the SWRCB for the planning, design, and potential construction of the Kelseyville County Water Works District No. 3 Consolidation Project. | | |
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25-601
| 1 | 5.16 | | Action Item | Adopt Resolution Authorizing and Designating the Special Districts Administrator, or designee, to submit a Financial Assistance Grant Application to the State Water Resources Control Board (SWRCB) on behalf of the Kelseyville County Water Works District No. 3, for the planning, design, and potential construction of the Kelseyville County Water Works District No. 3 Consolidation Project. | | |
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24-830
| 1 | 5.17 | | Resolution | Adopt Resolution Authorizing County Of Lake (The “Public Agency”) To Join With Other Public Agencies As a Founding Member and Participant Of California Fixed Income Trust (Calfit) Joint Powers Authority and to Invest in Interests of the Trust | | |
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25-629
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-645
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
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25-566
| 1 | 6.4 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating June 19, 2025 as Juneteenth: National Freedom Day
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25-639
| 1 | 6.5 | | Action Item | 9:10 A.M. - Consideration of Proposed Second Reading of Ordinance to Designate Fire Hazard Severity Zones in the Local Responsibility Areas in the Unincorporated Lands of Lake County | | |
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25-632
| 1 | 6.6 | | Action Item | 9:15 A.M. - (Sitting as the Lake County Air Quality Management District, Board of Directors) LCAQMD FY 25/26 Draft Budget Hearing for Budget Units #8799 & #8798 | | |
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25-585
| 1 | 6.7 | | Action Item | 9:45 A.M. - Public Hearing - Consideration of a Resolution Dedicating Herndon Cemetery as Pioneer Memorial Park | | |
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25-656
| 1 | 6.8 | | Action Item | 10:00 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Employees Association, Units #3, #4, & #5 and the County of Lake for July 1, 2025 - June 30, 2029 | | |
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25-657
| 1 | 6.9 | | Action Item | 10:01 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Correctional Officers Association and the County of Lake for July 1, 2025 - June 30, 2029 | | |
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25-658
| 1 | 6.10 | | Action Item | 10:02 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Deputy District Attorney’s Association and the County of Lake for July 1, 2025 - June 30, 2029 | | |
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25-659
| 1 | 6.11 | | Action Item | 10:03 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Safety Employees Association and the County of Lake for July 1, 2025 - June 30, 2029 | | |
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25-660
| 1 | 6.12 | | Action Item | 10:04 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Deputy Sheriff’s Association and the County of Lake for July 1, 2025 - June 30, 2028 | | |
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25-661
| 1 | 6.13 | | Action Item | 10:05 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section A, for July 1, 2025, to June 30, 2029 | | |
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25-662
| 1 | 6.14 | | Action Item | 10:06 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section B, for July 1, 2025, to June 30, 2029 | | |
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25-663
| 1 | 6.15 | | Action Item | 10:07 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Sheriff’s Management Association and the County of Lake for July 1, 2025 - June 30, 2029 | | |
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25-664
| 1 | 6.16 | | Action Item | 10:08 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Management Employees for the Period from July 1, 2025, to June 30, 2029 | | |
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25-470
| 1 | 6.17 | | Action Item | 11:00 A.M. - HEARING - Consideration of Appeal of Planning Commission's Revocation of Major Use Permit (UP 20-50); for Commercial Outdoor Cannabis Cultivation of up to 110,000 sf; Located at 26102 19N16 Road, Lake Pillsbury (APN 001-030-36); Permittee: John Evans/Pillsbury Family Farms | | |
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25-630
| 1 | 6.18 | | Action Item | 1:00 P.M. - PUBLIC HEARING - Consideration of Appeal (PL-25-22; AB 24-06) of the Planning Commission's Approval of Major Use Permit (UP 23-05), and Initial Study (IS 23-10); for the AG Forest Wood Processing Bioenergy Project; locate at 755 East State Highway 20, Upper Lake (APN 004-010-04); Appellant: Larry Kahn (Continued from May 20, 2025) | | |
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25-666
| 1 | 7.2 | | Letter | Consideration of an Update on Blue Ribbon Committee Priorities and a Coalition Letter Sent on Behalf of the Committee Seeking State General Fund or Proposition 4 Funding | | |
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25-643
| 1 | 7.3 | | Action Item | (a) Consideration and Discussion of the Public Defender Oversight Committee membership; and (b) Consideration of Appointment of Committee members | | |
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25-644
| 1 | 7.4 | | Letter | Consideration of Letter of Support and Authorization to Submit Proposition 47 Cohort 5 Grant Application. | | |
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25-540
| 1 | 7.5 | | Resolution | Consideration of Short-Term Loan from the General Fund to Behavioral Health Services in the amount of $2,000,000. | | |
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25-615
| 1 | 7.6 | | Letter | Consideration of a Letter of Support for the County of Lake's Safe Streets and Roads for All Planning and Demonstration Grant Application | | |
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25-649
| 1 | 7.7 | | Action Item | A) Consideration of Update on the Lake Pomo Family Sculpture at Historic Courthouse Museum Project; and
B) Consideration of Amendment One to the Agreement with Nordhammer Art Foundry for the Creation and Installation of the Lake Pomo Family Sculpture | | |
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25-640
| 1 | 7.8 | | Agreement | Consideration of Change Order #1 to the Construction Contract with Weeks Drilling & Pump Co., for the Spring Valley Test Wells in the amount of $133,400 for a total contract amount of $280,400 and Authorize the Administrator to Sign the Contracts | | |
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25-642
| 1 | 7.9 | | Resolution | Consideration of Resolution Granting Authority to Waive Transient Occupancy Tax Interest & Penalties on Appeal by an Operator | | |
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25-636
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Special Districts Administrator | | |
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25-654
| 1 | 8.2 | | Closed Session Item | Public Employee Discipline/Dismissal/Release | | |
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25-655
| 1 | 8.3 | | Closed Session Item | 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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