Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/21/2026 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 Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0251 15.6 Action ItemApprove Memorandum of Understanding Between County of Lake and City of Lakeport for Tobacco Retail Licensing and Authorize the Chair to Sign   Not available Not available
26-0307 16.10 Action Item11:00 A.M. - Consideration of Appeal (PL-26-12), of Planning Commission’s Approval of Major Use Permit (PL-25-13) for (UP 21-15), Rancho Lake, LLC; Location: 19955, 19986, 20110, and 22222 Grange Road, Middletown (APNs 014-290-08; 014-300-02, 03, & 04); Appellant: Peter Luchetti   Not available Not available
26-0309 15.7 Action ItemAdopt Proclamation Designating April 29th 2026 as Fentanyl Awareness Day in Lake County   Not available Not available
26-0318 15.9 ResolutionAdopt Resolution Approving Agreement with the California Secretary of State for Receipt of Help America Vote Act (HAVA) Funds in the amount of $8,324.38 and authorize the Registrar of Voters to execute the agreement and any necessary related documents   Not available Not available
26-0323 16.4 Ceremonial Item9:10 A.M. - Presentation of Proclamation Designating April 29th 2026 as Fentanyl Awareness Day in Lake County   Not available Not available
26-0351 15.1 Action ItemAdopt Proclamation Designating May 2026 as Wildfire Community Preparedness Month in Lake County   Not available Not available
26-0352 16.5 Ceremonial Item9:15 A.M. - Presentation of Proclamation Designating May 2026 as Wildfire Community Preparedness Month in Lake County   Not available Not available
26-0365 15.4 ReportApprove Board of Supervisors Meeting Minutes March 24, 2026   Not available Not available
26-0361 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
26-0360 16.3 Action Item9:04 A.M. - New and Noteworthy at the Library   Not available Not available
26-0342 25.3 AgreementApprove Participation Agreement Amendment No. 3 between the County of Lake and the California Mental Health Services Authority (CalMHSA) for the Semi-Statewide Enterprise Health Record (EHR) Program, increasing the maximum funding amount by $121,183.44, for a total amount not to exceed $1,650,000.00, and authorize the Chair of the Board to sign   Not available Not available
26-0282 16.8 Action Item10:30 A.M. - Consideration of Excess Proceeds Claim TDLS 161 - APN 039-189-060-000   Not available Not available
26-0311 15.8 Action ItemAdopt Resolution Approving County of Lake Health Services to Apply for Funding in the Amount of $134,000 Through the California Department of Public Health (CDPH) for Fiscal Years 2026 through 2028 and Authorize the Interim Director of Health Services to Sign Said Application   Not available Not available
26-0369 15.5 OrdinanceSECOND READING - Adopt Ordinance adopting Zoning Map Amendment (PL -25-101) to bring three parcels into compliance with the existing Industrial General Plan Designation, Kelseyville Area Plan, and Airport Land Use Compatibility Plan; located at 4325, 4375, and 4425 Highland Springs Road, Lakeport (APNs 008-031-17, 20, and 44) (SECOND READING)    Not available Not available
26-0375 16.6 Action Item9:30 A.M. - (a) Presentation of Public Risk Innovation, Solutions, and Management (PRISM) on Casualty Market Cost Drivers and Primary Coverage Changes Related to Risk Management; (b) Consideration of Direction to Staff to Provide Notice to PRISM regarding the County of Lake’s Primary Liability Coverage   Not available Not available
26-0380 16.7 Action Item10:00 A.M. - Consideration of Resolution Approving the Amendment to the Joint Powers Agreement of Public Risk Innovation, Solutions and Management (PRISM), and Authorize the Chair to Sign.   Not available Not available
26-0370 15.2 Action ItemApprove Half Day Office Closures of the Auditor Controller/Clerk Office on May 1st, May 22nd, June 5th, and June 26th 2026   Not available Not available
26-0383 16.9 Letter10:45 A.M.- Consideration of Legislative Position Letters on: (A) AB 2494 (Rogers) - State Forests: Forest Management; and (B) AB 2216 (Aguiar-Curry)   Not available Not available
26-0371 16.11 Ordinance11:15 A.M. PUBLIC HEARING - Consideration of an Ordinance Adopting Development Agreement 24-01 for the Guenoc Valley Mixed Use Planned Development Project, as amended (continued from April 14, 2026)   Not available Not available
26-0372 15.10 Action ItemConfirm Notice of Temporary Office Closure - Treasurer - Tax Collector's Office 12p - 1p Daily Due to Staffing   Not available Not available
26-0377 16.12 Action Item11:30 A.M. - Consideration of Resolution Increasing Reserve Cancellation Making Additional Funding Available for Robin Lane Sewage Release Event Response by Amending Resolution 2026-09 and Resolution 2026-08 Amending Resolution 2025-118 Adopting Final Budget for Fiscal Year 2025-2026 to Cancel $250,000 in Reserve Designations in Disaster Response and Recovery (Fund 110)    Not available Not available
26-0384 16.13 Action Item1:30 P.M. - Consideration of a Letter from the United States General Services Administration Requesting Response from County of Lake Regarding Transfer of Property Surrounding former US Coast Guard LORAN-C Station   Not available Not available
26-0363 18.1 Action ItemConsideration of the Following Assessment Appeal Application: 15-2024 Myers Storage LLC   Not available Not available
26-0333 19.2 Closed Session ItemPublic Employee Evaluation: Title: Special Districts Administrator   Not available Not available
26-0346 19.1 Closed Session ItemPublic Employee Evaluation: Title: Interim Public Works Director   Not available Not available
26-0347 19.3 Closed Session ItemConference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: J. Sloan, S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organization: Deputy County Counsel Association   Not available Not available
26-0348 19.4 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Six potential cases   Not available Not available
26-0379 19.5 Closed Session ItemConference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees   Not available Not available
26-0388 19.6 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